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 1960-07-16 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1378365 411453830 @Company
@Persons
@UBO
@INPI
CHARRIER Philippe
DoB: 1960-06-07
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine 16440 Roullet-Saint-Estèphe FRANCE yes
@Cadastre
@Geotag
1554710 385166046 @Company
@Persons
@UBO
@INPI
LOUYS Myriam Henriette
DoB: 1960-08-07
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la fontaine 95280 Jouy-le-Moutier FRANCE
2339380 451055107 @Company
@Persons
@UBO
@INPI
Fontaine Nathalie
DoB: 1960-07-16
PoB: 27246 Fleury-sur-Andelle (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Mexico 21 rue de l'Est 92100 Boulogne-Billancourt France
2596153 499496826 @Company
@Persons
@UBO
@INPI
TRICOIRE GERMOND Marlène
DoB: 1960-04-16
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS ST VINCENT 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3055213 811445493 @Company
@Persons
@UBO
@INPI
TIMMERMAN Ralph Roger
DoB: 1960-07-21
PoB: Zaandam Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin de la Fontaine Gillienne 30800 Saint-Gilles France
5064561 499498665 @Company
@Persons
@UBO
@INPI
FAIDIX Xavier
DoB: 1960-09-16
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Fontaine 71380 Allériot France
5498348 377803408 @Company
@Persons
@UBO
@INPI
BEAUCHAMPS Jean-Christophe Savador Danie
DoB: 1960-04-14
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Fontaine 85670 Palluau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5498349 377803408 @Company
@Persons
@UBO
@INPI
BEAUCHAMPS Jean-Christophe Savador Danie
DoB: 1960-04-14
PoB: PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place de la Fontaine 85670 Palluau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5498350 377803408 @Company
@Persons
@UBO
@INPI
GOUJON BEAUCHAMPS Valérie
DoB: 1960-08-20
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place de la Fontaine 85670 Palluau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5918735 794550848 @Company
@Persons
@UBO
@INPI
COMBAUDON BRUN Armelle Marie Marcelle
DoB: 1960-02-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 bis Rue Garibaldi 38600 Fontaine France yes
@Cadastre
@Geotag
5918737 794550848 @Company
@Persons
@UBO
@INPI
COMBAUDON BRUN Armelle Marie Marcelle
DoB: 1960-02-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Rue Garibaldi 38600 Fontaine France yes
@Cadastre
@Geotag
6642661 401893599 @Company
@Persons
@UBO
@INPI
BROTTIER Philippe Guy André
DoB: 1960-07-30
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Route de Poitiers 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6642662 401893599 @Company
@Persons
@UBO
@INPI
BROTTIER Philippe Guy André
DoB: 1960-07-30
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route de Poitiers 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9932205 530226620 @Company
@Persons
@UBO
@INPI
MAINGUY VEZIN Marie-Bernard
DoB: 1960-03-16
PoB: 44084 Le loroux Bottereau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fontaine La Chaussaire 49600 Montrevault-sur-Èvre FRANCE
9963991 322532458 @Company
@Persons
@UBO
@INPI
PERCHER Dominique
DoB: 1960-11-01
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Fligné Nueil-sur-Layon 49560 Lys-Haut-Layon FRANCE
9972029 503876575 @Company
@Persons
@UBO
@INPI
DURAND ROUX Monique
DoB: 1960-12-07
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse du Vieux Moulin Vihiers 49310 Lys-Haut-Layon FRANCE
9972829 442262028 @Company
@Persons
@UBO
@INPI
GASCHET MICHAUD Françoise
DoB: 1960-04-16
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PAILLE NUEIL SUR LAYON 49560 NUEIL SUR LAYON FRANCE
10289676 389754144 @Company
@Persons
@UBO
@INPI
BERTRAND DE PUYRAIMOND Caroline Nicole Jeanine
DoB: 1960-07-14
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Fontaine 92120 Montrouge FRANCE
10289677 389754144 @Company
@Persons
@UBO
@INPI
BERTRAND DE PUYRAIMOND Caroline Nicole Jeanine
DoB: 1960-07-14
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Fontaine 92120 Montrouge FRANCE
10875747 481053270 @Company
@Persons
@UBO
@INPI
DEBRAY Bernard
DoB: 1960-07-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Fontaine 25170 Pelousey FRANCE
11008715 372200519 @Company
@Persons
@UBO
@INPI
ANQUEZ COTTAIGN Suzy
DoB: 1960-01-16
PoB: NOYELLES GODAULT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97B rue J Fontaine 62950 Noyelles-Godault FRANCE
11484050 442185203 @Company
@Persons
@UBO
@INPI
SERIEYS BOUCQUEY Veronique Therese Aimee
DoB: 1960-07-16
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU MORVAN 21121 FONTAINE LES DIJON FRANCE
11954097 789510872 @Company
@Persons
@UBO
@INPI
EVEQUE CUILLA Edith Marie-Thérèse
DoB: 1960-02-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Impasse des Vignes Lotissement La Fontaine 74540 Chapeiry France
12206658 440327138 @Company
@Persons
@UBO
@INPI
COMET Denis Henri
DoB: 1960-12-16
PoB: 73157 Modane FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Allée DE LA FONTAINE 78170 LA CELLE SAINT CLOUD FRANCE
14248155 838777027 @Company
@Persons
@UBO
@INPI
FONTAINE DOLPHIN Marie, Anézile
DoB: 1960-03-28
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse le Corbusier Trois Mares 97430 Le tampon France yes
@Cadastre
@Geotag
14683580 834873200 @Company
@Persons
@UBO
@INPI
LECHEVALLIER Patrice
DoB: 1960-07-31
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Puy Notre Dame Doué la Fontaine 49700 Doué-en-Anjou FRANCE

 

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.