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 1942-06-11 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137930 484230263 @Company
@Persons
@UBO
@INPI
CLAUDIUS-PETIT Dominique
DoB: 1942-02-17
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue de la Fontaine 92410 Ville d'Avray France
455031 802732115 @Company
@Persons
@UBO
@INPI
ACOURT Gérard
DoB: 1942-04-11
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue de la Fontaine du But 75018 Paris FRANCE
516456 484230263 @Company
@Persons
@UBO
@INPI
CLAUDIUS-PETIT Dominique
DoB: 1942-02-17
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue de la Fontaine 92410 Ville d'Avray France
517738 494238967 @Company
@Persons
@UBO
@INPI
CHAUNAC LANZAC Amaury
DoB: 1942-02-11
PoB: 31028 AURIGNAC (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Jean de la Fontaine 75016 Paris France
835264 333321941 @Company
@Persons
@UBO
@INPI
ALBERTINI MAURIES France
DoB: 1942-01-05
PoB: Mascara Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue de la Fontaine des Cerdans 31520 Ramonville-Saint-Agne France
1050273 331142133 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Claude
DoB: 1942-01-26
PoB: 78564 Saint-Martin-de-Bréthencourt (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Chaumière Auneau 28700 Auneau-Bleury-Saint-Symphorien France yes
@Cadastre
@Geotag
1294857 383616901 @Company
@Persons
@UBO
@INPI
WILLIAMSON Marc
DoB: 1942-06-21
PoB: DOUE-LA-FONTAINE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE CONSTANTINE ST-MALO 35400 ST-MALO FRANCE
1310578 378112569 @Company
@Persons
@UBO
@INPI
WILLIAMSON Marc
DoB: 1942-06-21
PoB: Doue la Fontaine (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Amiral Magon 35400 Saint-Malo FRANCE
1310579 378112569 @Company
@Persons
@UBO
@INPI
WILLIAMSON Marc
DoB: 1942-06-21
PoB: Doue la Fontaine (49)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue Amiral Magon 35400 Saint-Malo FRANCE
1701800 414600163 @Company
@Persons
@UBO
@INPI
Denis Dunand Denis Claudine
DoB: 1942-11-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 chemin de la Fontaine Nourry 14100 Norolles France
2746701 478534985 @Company
@Persons
@UBO
@INPI
ISSAC Daniel
DoB: 1942-06-06
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA FONTAINE DES FES 34120 PEZENAS FRANCE
3386003 792207540 @Company
@Persons
@UBO
@INPI
OLIVARI Claude André
DoB: 1942-08-04
PoB: 06151 Utelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS Place Fontaine du Temple Les Sylphides 6100 Nice FRANCE yes
@Cadastre
@Geotag
3386004 792207540 @Company
@Persons
@UBO
@INPI
OLIVARI Claude André
DoB: 1942-08-04
PoB: 06151 Utelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS Place Fontaine du Temple Les Sylphides 6100 Nice FRANCE yes
@Cadastre
@Geotag
3438558 533515672 @Company
@Persons
@UBO
@INPI
VADEL Marie Odile
DoB: 1942-04-28
PoB: 21277 Fontaine-Française FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Corniche D'Agrimont Bât B 5 6700 Saint-Laurent-du-Var FRANCE
3547055 378072979 @Company
@Persons
@UBO
@INPI
LYMOUSI Georges
DoB: 1942-11-15
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse du Golf la Fontaine 83400 Hyères FRANCE
7626046 349672253 @Company
@Persons
@UBO
@INPI
QUINQUENEL LELOUVIER Jacqueline
DoB: 1942-03-06
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mesnil Ségrie-Fontaine 61100 Athis-Val de Rouvre FRANCE
7886085 493705602 @Company
@Persons
@UBO
@INPI
FLUIDES CONCEPT FC
DoB: 445220296
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue DE LA FONTAINE CHAUDE ZA ABLIS OUEST 78660 Ablis FRANCE
7962114 422455626 @Company
@Persons
@UBO
@INPI
LE GOFF Jean-Pierre
DoB: 1942-08-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DE LA GRANDE FONTAINE 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
8018549 395139876 @Company
@Persons
@UBO
@INPI
FERDOIL Marie-Therèse
DoB: 1942-06-06
PoB: 37099 DRUYE (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue de la Fontaine 37260 Monts France
8877276 579201054 @Company
@Persons
@UBO
@INPI
MARQUET FONTAINE Jacqueline
DoB: 1942-08-18
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Schoelcher 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8877277 579201054 @Company
@Persons
@UBO
@INPI
MARQUET FONTAINE Jacqueline
DoB: 1942-08-18
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Rue Schoelcher 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10061913 394791834 @Company
@Persons
@UBO
@INPI
DE MONTANGON Denys Marie Nicolas Claude
DoB: 1942-07-06
PoB: FONTAINE-LA-GUYON (EURE ET LOIR)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
KERMANTE 56520 GUIDEL FRANCE
10747279 378412027 @Company
@Persons
@UBO
@INPI
ARMANDO DANIEL GEORGES CLAUDE
DoB: 1942-06-28
PoB: MANDELIEU (06)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
PLACE DE LA FONTAINE 6210 Mandelieu-la-Napoule FRANCE
11477592 429171432 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Claude
DoB: 1942-06-11
PoB: 21461 NOLAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Martrois 21320 Pouilly-en-Auxois FRANCE
11477593 429171432 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Claude
DoB: 1942-06-11
PoB: 21461 NOLAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Martrois 21320 Pouilly-en-Auxois FRANCE
11520902 408535029 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Claude
DoB: 1942-06-11
PoB: NOLAY (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAVIGNY LES BEAUNE 21420 SAVIGNY LES BEAUNE FRANCE
12314998 430333609 @Company
@Persons
@UBO
@INPI
DE LA FONTAINE DE FONTENAY LE Lievre De La Grange Philippe
DoB: 1942-07-24
PoB: 45182 Ligny-le-Ribault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue PERRONET 92200 Neuilly-sur-Seine FRANCE
12331521 350944575 @Company
@Persons
@UBO
@INPI
THEZE EPOUSE CASNOT FRANCOISE
DoB: 1942-06-27
PoB: LYON (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE DE LA FONTAINE DE L'AVRE - 82 RUE DE SURESNES 92380 Garches FRANCE
12377770 552093338 @Company
@Persons
@UBO
@INPI
CLAUDIUS-PETIT DOMINIQUE
DoB: 1942-02-17
PoB: 69 LYON
P.Physique
Quality: Censeur
@OCCRP Alef
@WC
11 AVENUE DE LA FONTAINE 92410 VILLE D'AVRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12776376 448627042 @Company
@Persons
@UBO
@INPI
POYET GLOTIN Jeanne, Marie
DoB: 1942-11-06
PoB: 75118 Paris 18 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
12850874 489501106 @Company
@Persons
@UBO
@INPI
POYET GLOTIN Jeanne
DoB: 1942-11-06
PoB: 75118 PARIS (75-18°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 CHEMIN DE LA FONTAINE DE FABREGUES 13510 EGUILLES FRANCE
13018509 811876937 @Company
@Persons
@UBO
@INPI
JANDOT VUILLEMOT Geneviève, Fernande
DoB: 1942-03-11
PoB: 70265 Germigney FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Fontaine M1 70140 Montseugny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13134146 445358088 @Company
@Persons
@UBO
@INPI
DOUANNE COMBE Marie Hélène
DoB: 1942-09-11
PoB: 77333 Nemours (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Fontaine Sèche 77140 Saint-Pierre-lès-Nemours France
13134147 445358088 @Company
@Persons
@UBO
@INPI
DOUANNE COMBE Marie Hélène
DoB: 1942-09-11
PoB: 77333 Nemours (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Fontaine Sèche 77140 Saint-Pierre-lès-Nemours France
13712417 389253915 @Company
@Persons
@UBO
@INPI
FONTAINE Hubert Barnabe
DoB: 1942-06-11
PoB: TROIS ILETS972
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa Mon Guy Clairiere 97200 Fort-De-France France
13815967 840028575 @Company
@Persons
@UBO
@INPI
MUCY FONTAINE Clotilde, Maximise
DoB: 1942-06-05
PoB: Sainte-Marie (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Terraille Bât Atinetolo Apt 7 escalier B 97229 Les trois îlets France
14212594 352626097 @Company
@Persons
@UBO
@INPI
FONTAINE Henry
DoB: 1942-11-13
PoB: SALINE LES HAUTS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Edmond Albius 97419 La Possession France
15028627 394759229 @Company
@Persons
@UBO
@INPI
SCHILT Charles
DoB: 1942-08-28
PoB: Soucht 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Fontaine 67430 Waldhambach 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.