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 1964-12-17 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1474591 331539908 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE BOURGOGNE FRANCHE COMTE
DoB: 542820352
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 boulevard de la Trémouille 21008 Dijon FRANCE
1660772 479985285 @Company
@Persons
@UBO
@INPI
PISANTE Guillaume
DoB: 1964-09-29
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square La Fontaine 94130 Nogent-sur-Marne FRANCE
1845417 824221121 @Company
@Persons
@UBO
@INPI
Fontaine Olivier
DoB: 1964-12-17
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Docteur Blanche 75016 Paris France yes
@Cadastre
@Geotag
2626899 753355866 @Company
@Persons
@UBO
@INPI
LUNARDON Francois Laurent Pierre
DoB: 1964-04-27
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Chemin de Fontaine Basse 26740 Savasse France yes
@Cadastre
@Geotag
2644029 420248494 @Company
@Persons
@UBO
@INPI
LUNARDON Francois Laurent Pierre
DoB: 1964-04-27
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Chemin de Fontaine Basse 26740 Savasse France
3188803 400868857 @Company
@Persons
@UBO
@INPI
COUSIN Thierry Bruno
DoB: 1964-04-17
PoB: 58117 Fourchambault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de la Fontaine 60123 Bonneuil-en-Valois FRANCE
3232149 328581707 @Company
@Persons
@UBO
@INPI
COUSIN Thierry Bruno
DoB: 1964-04-17
PoB: 58117 Fourchambault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de la Fontaine 60123 Bonneuil-en-Valois FRANCE
3970774 509527016 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-François Alexis
DoB: 1964-01-11
PoB: Kenitra MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
711 chemin de Saint-Julien 6410 Biot FRANCE yes
@Cadastre
@Geotag
4781370 428719439 @Company
@Persons
@UBO
@INPI
HUET Jean Claude
DoB: 1964-07-03
PoB: 22215 Ploufragan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLCE DE LA GDE FONTAINE 94290 Villeneuve-le-Roi FRANCE
5718108 491496238 @Company
@Persons
@UBO
@INPI
LAOUAR Nadia
DoB: 1964-12-17
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 CLOS DE LA FONTAINE 72300 SOLESMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6668498 802329276 @Company
@Persons
@UBO
@INPI
BAUDY AIRAULT Agnès
DoB: 1964-12-17
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Pré de l'Eglise 86240 Fontaine-le-Comte FRANCE
6828285 333201242 @Company
@Persons
@UBO
@INPI
GOUJEAU Eric Claude Dominique
DoB: 1964-03-28
PoB: 17162 Fontaine-Chalendray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Brebin 17510 Fontaine-Chalendray FRANCE
6836413 378805568 @Company
@Persons
@UBO
@INPI
GOUJEAU Eric Claude Dominique
DoB: 1964-03-28
PoB: 17162 Fontaine-Chalendray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Brebin 17510 Fontaine-Chalendray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6839772 442827788 @Company
@Persons
@UBO
@INPI
PROUD Valérie Danielle Joëlle
DoB: 1964-11-10
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse de la Fontaine 17240 Saint-Dizant-du-Gua FRANCE
6846420 797637881 @Company
@Persons
@UBO
@INPI
NEZEREAU Bruno
DoB: 1964-12-14
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Fontaine 17470 Aulnay FRANCE
7095220 533843066 @Company
@Persons
@UBO
@INPI
BELLET Christophe Jean-Noël
DoB: 1964-12-28
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis rue de la Fontaine 17290 Thairé FRANCE
7203761 503779258 @Company
@Persons
@UBO
@INPI
DARMUS Frederic
DoB: 1964-11-12
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
place de la Petite Fontaine 4330 Barrême FRANCE
7311074 418637096 @Company
@Persons
@UBO
@INPI
BEAULATON PARMENTIER Catherine Annie
DoB: 1964-12-29
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue D'ALGER Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
7843510 483334678 @Company
@Persons
@UBO
@INPI
CHAUVEAU DE QUERCIZE SION Blandine Aude Marie
DoB: 1964-12-17
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8BIS Rue DE LA FONTAINE DES VAUX 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
9762078 445520414 @Company
@Persons
@UBO
@INPI
FONTAINE Olivier Hugues Jacques
DoB: 1964-08-17
PoB: 59392 MAUBEUGE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Claude Chappe 59130 Lambersart France yes
@Cadastre
@Geotag
9932433 404195588 @Company
@Persons
@UBO
@INPI
METAYER Denis
DoB: 1964-02-17
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES ERABLES AMBILLOU CHATEAU 49700 DOUE LA FONTAINE FRANCE
10663354 444476600 @Company
@Persons
@UBO
@INPI
DORE Rémy Emile Louis
DoB: 1964-12-11
PoB: 10268 NOGENT SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Navarre 10400 Fontaine Macon FRANCE
11056238 334056322 @Company
@Persons
@UBO
@INPI
DANDRIEUX GUITTON Isabelle
DoB: 1964-04-01
PoB: VALENCIENNES 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE LA FONTAINE 62220 CARVIN FRANCE
11520053 421060641 @Company
@Persons
@UBO
@INPI
EVRARD Thierry
DoB: 1964-05-17
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE HENRY GERARD 21121 FONTAINE LES DIJON FRANCE
11549117 16350266 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE BOURGOGNE FRANCHE COMTE SA COOPERATIVE
DoB: 542820352
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 boulevard de la Trémouille 21000 Dijon FRANCE
12409521 542044656 @Company
@Persons
@UBO
@INPI
FONTAINE Olivier
DoB: 1964-12-17
PoB: 95018 Argenteuil CEDEX (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue du Docteur Blanche 75016 Paris FRANCE
12494471 529007668 @Company
@Persons
@UBO
@INPI
ROGER Vincent Gilbert Paul
DoB: 1964-03-17
PoB: 76447 Montivilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Roger Stil 76290 Fontaine-la-Mallet FRANCE
12494472 529007668 @Company
@Persons
@UBO
@INPI
ROGER Vincent Gilbert Paul
DoB: 1964-03-17
PoB: 76447 Montivilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Roger Stil 76290 Fontaine-la-Mallet FRANCE
14166749 885227314 @Company
@Persons
@UBO
@INPI
Massot Florent
DoB: 31/12/1964
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Fontaine Au Roi 75011 Paris France
14754885 797637881 @Company
@Persons
@UBO
@INPI
NEZEREAU Bruno
DoB: 1964-12-14
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Fontaine 17470 Aulnay 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.