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 1968-03-20 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1113713 420703316 @Company
@Persons
@UBO
@INPI
BELLEVAL VALLEJO Véronique
DoB: 1968-03-31
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Fontaine 78870 Bailly FRANCE yes
@Cadastre
@Geotag
1556857 339864605 @Company
@Persons
@UBO
@INPI
CAMPAGNARO Veronique Jeannine Annick Daniele
DoB: 1968-08-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE LA FONTAINE 60190 Pronleroy FRANCE yes
@Cadastre
@Geotag
1615184 449528322 @Company
@Persons
@UBO
@INPI
CAMPAGNARO Veronique, Jeannine, Annick, Daniele
DoB: 1968-08-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE LA FONTAINE 60190 Pronleroy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1750008 827965690 @Company
@Persons
@UBO
@INPI
Fontaine Pierre
DoB: 1968-04-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de Breteuil 75007 Paris 0 France
1993807 499927283 @Company
@Persons
@UBO
@INPI
CREPIN Anne
DoB: 1968-03-21
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Fontaine 75009 Paris France yes
@Cadastre
@Geotag
2166393 792078115 @Company
@Persons
@UBO
@INPI
Fontaine Pierre
DoB: 1968-04-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de Breteuil 75007 Paris France
4312699 418455119 @Company
@Persons
@UBO
@INPI
BIHAY Fabrice
DoB: 1968-07-26
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean de la Fontaine 2300 Abbecourt France yes
@Cadastre
@Geotag
4312700 418455119 @Company
@Persons
@UBO
@INPI
BIHAY Fabrice
DoB: 1968-07-26
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue Jean de la Fontaine 2300 Abbecourt France yes
@Cadastre
@Geotag
4312701 418455119 @Company
@Persons
@UBO
@INPI
DEMILLY Marie-Pierre
DoB: 1968-10-31
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jean de la Fontaine 2300 Abbecourt France yes
@Cadastre
@Geotag
5181846 488385238 @Company
@Persons
@UBO
@INPI
TURCO Marino
DoB: 1968-03-20
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA FONTAINE BOSSUE 59258 LESDAIN FRANCE
5549659 800357261 @Company
@Persons
@UBO
@INPI
SIMONNET LANDAIS-LIGNEAU Nathalie
DoB: 1968-11-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Passage de La fontaine 85100 Les Sables d'Olonne France
5630516 515047173 @Company
@Persons
@UBO
@INPI
LUTTRINGER Dany
DoB: 1968-05-20
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Déportés Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
5952831 448617530 @Company
@Persons
@UBO
@INPI
FILIPPINI (Dominique Antoine)
DoB: 1968-03-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE DU SALARIO AJACCIO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
5955460 434124491 @Company
@Persons
@UBO
@INPI
FILIPPINI (Dominique Antoine)
DoB: 1968-03-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE DU SALARIO AJACCIO 20000 AJACCIO FRANCE
7934710 447760042 @Company
@Persons
@UBO
@INPI
DA SILVA OLIVEIRA LEPELLETIER Angela Marie
DoB: 1968-12-29
PoB: FREIXO PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue JEAN DE LA FONTAINE 78000 Versailles FRANCE yes
@Cadastre
@Geotag
9711250 807950084 @Company
@Persons
@UBO
@INPI
LUDOT Franck, Jacques
DoB: 1968-08-20
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Bis chemin de la Fontaine Kersell 29350 Moelan sur Mer FRANCE
9737177 800925182 @Company
@Persons
@UBO
@INPI
LUDOT Franck
DoB: 1968-08-20
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B chemine de la Fontaine Kersell 29350 Moelan sur Mer FRANCE yes
@Cadastre
@Geotag
9760681 602014565 @Company
@Persons
@UBO
@INPI
FONTAINE Thierry Franck Joseph
DoB: 1968-03-20
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
18 rue de la Briqueterie 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9983045 792118440 @Company
@Persons
@UBO
@INPI
LESAINT- METIVIER Michel
DoB: 1968-02-20
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Marly - Brigné 49700 DOUE-EN-ANJOU FRANCE
9991907 483503231 @Company
@Persons
@UBO
@INPI
DARCOURT Franck
DoB: 1968-10-11
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU PUY NOTRE DAME DOUE LA FONTAINE 49700 DOUE-EN-ANJOU FRANCE
12243555 800432999 @Company
@Persons
@UBO
@INPI
FONTAINE Thierry Francis Joseph
DoB: 1968-03-20
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue de Metz 59000 Lille FRANCE yes
@Cadastre
@Geotag
12776378 448627042 @Company
@Persons
@UBO
@INPI
MAUNIER Christine
DoB: 1968-09-20
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 chemin de la Fontaine Fabrègues 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995798 511239113 @Company
@Persons
@UBO
@INPI
JEANNIN SCHWARTZMANN Sylvie Marie-José Michèle
DoB: 1968-05-20
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Marquiset 70800 Fontaine-les-Luxeuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995799 511239113 @Company
@Persons
@UBO
@INPI
JEANNIN SCHWARTZMANN Sylvie Marie-José Michèle
DoB: 1968-05-20
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Marquiset 70800 Fontaine-les-Luxeuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13024421 443456298 @Company
@Persons
@UBO
@INPI
GERVASONI Aurore Coralie Claudia
DoB: 1968-08-03
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 D RUE FONTAINE ECU 25000 BESANCON FRANCE
13555873 602014565 @Company
@Persons
@UBO
@INPI
Fontaine Thierry Franck Joseph
DoB: 1968-03-20
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
27 avenue Saint Christophe 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13784800 803051523 @Company
@Persons
@UBO
@INPI
CUMBERBATCH BONHEUR Peggy, Claude
DoB: 1968-03-20
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165 route de la Fontaine Didier Res Zamanas - Bât B- Appt 9 97200 Fort-de-France France
14124177 530091701 @Company
@Persons
@UBO
@INPI
FONTAINE Didier
DoB: 1968-03-20
PoB: Cagnes sur Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Doctore Moges impasse Descailles 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14124178 530091701 @Company
@Persons
@UBO
@INPI
FONTAINE Didier
DoB: 1968-03-20
PoB: Cagnes sur Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Doctore Moges impasse Descailles 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14124772 534075072 @Company
@Persons
@UBO
@INPI
FONTAINE Didier
DoB: 1968-03-20
PoB: Cagnes sur Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue Doctore Moges impasse Descailles 97354 Remire-Montjoly France
14420371 388276180 @Company
@Persons
@UBO
@INPI
GRADIT GRADIT-FONTAINE Gwenaël, Noël, Bernard
DoB: 1968-03-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
20 rue Brûlée 67000 Strasbourg FRANCE
15882692 893150987 @Company
@Persons
@UBO
@INPI
Fontaine Thierry
DoB: 1968-03-20
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
27 avenue Saint Christophe 59700 Marcq en Baroeul 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.