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 LAFONTAINE H 1947-05-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1350358 434211579 @Company
@Persons
@UBO
@INPI
LAFONTAINE H OMAN Monique Marie Joseph Louise
DoB: 1947-05-05
PoB: 16088 CHASSORS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE Wilhem 75116 Paris FRANCE
4700301 692002660 @Company
@Persons
@UBO
@INPI
SZYMANSKI Danièle
DoB: 1947-06-01
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur représentant des locataires
@OCCRP Alef
@WC
70 Rue Lafontaine 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5159841 437661614 @Company
@Persons
@UBO
@INPI
LAFONTAINE BLONDIN Marie-Claude
DoB: 1947-01-08
PoB: 55351 MONTMEDY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6T RUE DE MASNIERES 59159 MARCOING FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5167622 539022467 @Company
@Persons
@UBO
@INPI
LAFONTAINE BLONDIN Marie-Claude
DoB: 1947-01-08
PoB: 55351 Montmédy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6ter rue de Masnières 59159 Marcoing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5167623 539022467 @Company
@Persons
@UBO
@INPI
LAFONTAINE BLONDIN Marie-Claude
DoB: 1947-01-08
PoB: 55351 Montmédy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6ter rue de Masnières 59159 Marcoing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5182977 538677287 @Company
@Persons
@UBO
@INPI
LAFONTAINE BLONDIN Marie-Claude
DoB: 1947-01-08
PoB: 55351 Montmédy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6ter rue de Masnières 59159 Marcoing FRANCE
5182978 538677287 @Company
@Persons
@UBO
@INPI
LAFONTAINE BLONDIN Marie-Claude
DoB: 1947-01-08
PoB: 55351 Montmédy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6ter rue de Masnières 59159 Marcoing FRANCE
5187904 442194924 @Company
@Persons
@UBO
@INPI
LAFONTAINE BLONDIN Marie Claude
DoB: 1947-01-08
PoB: 55351 MONTMEDY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6T RUE DE MASNIERES 59159 MARCOING FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5920053 59502278 @Company
@Persons
@UBO
@INPI
COTTANT GUILHERMET Simone Aimée Josette
DoB: 1947-06-20
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Lafontaine 38160 Saint-Marcellin France
7649287 418206264 @Company
@Persons
@UBO
@INPI
PRIME Jean-Pierre
DoB: 1947-07-18
PoB: 50229 Hamelin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de Lafontaine 93290 Tremblay-en-France FRANCE
10105774 772801692 @Company
@Persons
@UBO
@INPI
BETTY LAFONTAINE Aurelie Germaine Antoinette
DoB: 1947-11-04
PoB: LUNEVILLE (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 GRANDE RUE 54360 BLAINVILLE SUR L'EAU FRANCE
10772003 324589704 @Company
@Persons
@UBO
@INPI
PLANQUET ALAIN RENE
DoB: 1947-04-02
PoB: PARIS - 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue LAFONTAINE 6400 Cannes FRANCE
12094702 404457996 @Company
@Persons
@UBO
@INPI
SOUEIX Bernard
DoB: 1947-02-06
PoB: POINTE NOIRE CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JEAN DE LAFONTAINE 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12094703 404457996 @Company
@Persons
@UBO
@INPI
SOUEIX Bernard
DoB: 1947-02-06
PoB: POINTE NOIRE CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE JEAN DE LAFONTAINE 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12712165 407561430 @Company
@Persons
@UBO
@INPI
ACKERMANN ANNE Josiane Jeanne
DoB: 1947-07-11
PoB: Fontenay-sous-Bois (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Lafontaine 78640 Saint-Germain-de-la grange FRANCE
13209368 422474973 @Company
@Persons
@UBO
@INPI
FATOUX Alfred georges Louis
DoB: 1947-08-13
PoB: 30007 ALES (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Lafontaine 77610 Fontenay-Trésigny France yes
@Cadastre
@Geotag
14446469 479081333 @Company
@Persons
@UBO
@INPI
IRJUD PACZEK Marie, Madeleine
DoB: 1947-02-05
PoB: 67130 Erstein FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Lafontaine 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
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.