French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search Fontaine 1947-11-18 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147536 332391085 @Company
@Persons
@UBO
@INPI
DOUDON LEBLANC Marie-Josephe
DoB: 1947-03-16
PoB: 71190 Epinac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue d'Artois 21121 Fontaine-les-Dijon FRANCE
229429 330791716 @Company
@Persons
@UBO
@INPI
BURON GUILMET Nicole Henriette Marie Joseph
DoB: 1947-07-08
PoB: BASSE GOULAINE (44)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 FONTAINE CAILLAUD EYJEAUX 87220 FEYTIAT FRANCE
331454 332391085 @Company
@Persons
@UBO
@INPI
DOUDON LEBLANC Marie-Josephe
DoB: 1947-03-16
PoB: 71190 Epinac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue d'Artois 21121 Fontaine-les-Dijon FRANCE
758407 411357957 @Company
@Persons
@UBO
@INPI
FONTAINE Gilles Edmond Cyrille
DoB: 1947-11-18
PoB: 71106 Charolles (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez P. FONTAINE 4 Rue Maurice Herzog 71800 Baudemont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
758408 411357957 @Company
@Persons
@UBO
@INPI
FONTAINE Gilles Edmond Cyrille
DoB: 1947-11-18
PoB: 71106 Charolles (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez P. FONTAINE 4 Rue Maurice Herzog 71800 Baudemont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1089753 402116800 @Company
@Persons
@UBO
@INPI
ROUQUETTE JEAN JACQUES
DoB: 1947-10-18
PoB: 24 SAINT AULAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue EMILE FONTAINE 93220 Gagny FRANCE
2300775 814393997 @Company
@Persons
@UBO
@INPI
Fontaine Gilles Edmond Cyrille
DoB: 1947-11-18
PoB: 71106 Charolles (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue du Lac La Clayette Clayette 71800 BAUDEMONT France
3063846 341238657 @Company
@Persons
@UBO
@INPI
MYGARDON MEJAN Monique
DoB: 1947-07-18
PoB: 88383 Remiremont (88) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue de la Fontaine 30200 Sabran France
3603908 485360580 @Company
@Persons
@UBO
@INPI
FONTAINE Gilles Edmond Cyrille
DoB: 1947-11-18
PoB: 71106 Charolles (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 RUE DU COMMERCE 71800 La Clayette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3603909 485360580 @Company
@Persons
@UBO
@INPI
FONTAINE Gilles Edmond Cyrille
DoB: 1947-11-18
PoB: 71106 Charolles (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DU COMMERCE 71800 La Clayette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3627154 411357957 @Company
@Persons
@UBO
@INPI
FONTAINE Gilles
DoB: 1947-11-18
PoB: 71106 Charolles (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Boulevard des Neuf Clés 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4457653 523432953 @Company
@Persons
@UBO
@INPI
FONTAINE Gilles Edmond Cyrille
DoB: 1947-11-18
PoB: 71106 Charolles (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place des Fosses 71800 La Clayette France yes
@Cadastre
@Geotag
4798365 430125872 @Company
@Persons
@UBO
@INPI
MAUFRONT Claude
DoB: 1947-11-02
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 BIS Allée LA FONTAINE 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5861676 439268335 @Company
@Persons
@UBO
@INPI
MITTAINE Yves Raymond François
DoB: 1947-09-11
PoB: 18279 Vierzon (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue de la Fontaine 5220 Le Monêtier-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6839188 424377026 @Company
@Persons
@UBO
@INPI
PRAUD Jean-Claude
DoB: 1947-06-18
PoB: MERIGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fontaine 17210 Mérignac FRANCE
6856630 421884511 @Company
@Persons
@UBO
@INPI
PRAUD Jean-Claude
DoB: 1947-06-18
PoB: MERIGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fontaine 17210 Mérignac FRANCE
7874132 383625522 @Company
@Persons
@UBO
@INPI
VANTHIELT JEAN PIERRE
DoB: 1947-08-13
PoB: PARIS 18EME 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
395 BOULEVARD CHARLES FONTAINE 62110 Hénin-Beaumont FRANCE
10284537 401966668 @Company
@Persons
@UBO
@INPI
CATTEAU FONTAINE Brigitte Marie Noëlle
DoB: 1947-12-22
PoB: 59508 Roncq
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Boulevard du Port aux Filles 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10988356 411023948 @Company
@Persons
@UBO
@INPI
POITAU Regis
DoB: 1947-08-11
PoB: HESDIN 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA FONTAINE AUX DAMES LE PARCQ 62770 LE PARCQ FRANCE
11814291 388460719 @Company
@Persons
@UBO
@INPI
CODACCIONI MICHEL NOEL PAUL
DoB: 1947-02-05
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
S 36 BD DU REDON PARC AUX FONTAINE 13009 Marseille FRANCE
12348448 552131120 @Company
@Persons
@UBO
@INPI
BARDOU COSSE Anne
DoB: 1947-11-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue de la Fontaine - Résidence La Prairie - 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
12348449 552131120 @Company
@Persons
@UBO
@INPI
BARDOU COSSE Anne
DoB: 1947-11-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue de la Fontaine - Résidence La Prairie - 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
13092705 450976923 @Company
@Persons
@UBO
@INPI
GOURSAUD Annie
DoB: 1947-11-25
PoB: 24311 Nontron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue FONTAINE DE FANNY 24300 Nontron FRANCE
15905117 523341063 @Company
@Persons
@UBO
@INPI
LURASCHI Mario
DoB: 1947-12-11
PoB: Binago ITALIE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de la Chapelle 60300 Fontaine-Chaalis France yes
@Cadastre
@Geotag
15905118 523341063 @Company
@Persons
@UBO
@INPI
LURASCHI Mario
DoB: 1947-12-11
PoB: Binago ITALIE ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Chapelle 60300 Fontaine-Chaalis France yes
@Cadastre
@Geotag
16156238 439318031 @Company
@Persons
@UBO
@INPI
FONTAINE DELWAL Christiane Marie Louise
DoB: 1947-04-18
PoB: 55385 Nixéville-Blercourt (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Du Docteur Pelas 55100 Verdun France
16165340 421093584 @Company
@Persons
@UBO
@INPI
MITTAINE Yves
DoB: 1947-09-11
PoB: 18279 Vierzon (18) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
50 Rue de la Fontaine 5220 Le Monêtier-les-Bains France yes
@Cadastre
@Geotag
16165341 421093584 @Company
@Persons
@UBO
@INPI
MITTAINE Yves
DoB: 1947-09-11
PoB: 18279 Vierzon (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue de la Fontaine 5220 Le Monêtier-les-Bains France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.