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 1944-07-11 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80122 437751522 @Company
@Persons
@UBO
@INPI
TAVIER Jean-Pierre
DoB: 1944-07-22
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue DE LA COUDRE 77 Fontaine-le-Port France yes
@Cadastre
@Geotag
1251205 324848183 @Company
@Persons
@UBO
@INPI
HALIMI ROGER
DoB: 1944-07-10
PoB: 99 CONSTANTINE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue FONTAINE 93140 Bondy FRANCE
2796744 327109930 @Company
@Persons
@UBO
@INPI
BARRAU TRUILLET Jeanne
DoB: 1944-01-21
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence la Fontaine Gruissan plage 11430 Gruissan FRANCE yes
@Cadastre
@Geotag
3009853 347592750 @Company
@Persons
@UBO
@INPI
DANIAUD Joel
DoB: 1954-07-08
PoB: Trois Fontaine L Abbaye (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue DU 24 AOUT 1944 55000 Robert-Espagne France yes
@Cadastre
@Geotag
3544905 437751522 @Company
@Persons
@UBO
@INPI
TAVIER Jean-Pierre
DoB: 1944-07-22
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE LA COUDRE 77 Fontaine-le-Port FRANCE yes
@Cadastre
@Geotag
3930368 512752007 @Company
@Persons
@UBO
@INPI
FONTAINE Michel
DoB: 1944-07-11
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
340 chemin de Réténaou 6220 Vallauris FRANCE
3974053 819604901 @Company
@Persons
@UBO
@INPI
FONTAINE Michel
DoB: 1944-07-11
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
340 chemin de Retenaou 6220 Vallauris FRANCE
4719164 353718323 @Company
@Persons
@UBO
@INPI
AMIOTTE GEORGES
DoB: 1944-07-28
PoB: VERNIER FONTAINE (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Avenue EDGAR QUINET 93000 Neuilly-Plaisance FRANCE
4819242 353705320 @Company
@Persons
@UBO
@INPI
TCHIR MICHEL JACQUES
DoB: 1944-12-20
PoB: FONTAINE LES BASSETS (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard MASSENAT DEROCHE 91460 Marcoussis FRANCE
6221680 325894897 @Company
@Persons
@UBO
@INPI
PETIT SERGE
DoB: 1944-03-07
PoB: 33011 Arès
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée FONTAINE DES NATTEUX 77166 Evry-Grégy-sur-Yerre FRANCE
6896251 348217142 @Company
@Persons
@UBO
@INPI
LEGRAS Jean Remy Albert Lucien
DoB: 1944-08-24
PoB: 51163 51 Congy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
317 rue De la Fontaine aux Fresnes 51160 Hautvillers FRANCE
6896252 348217142 @Company
@Persons
@UBO
@INPI
LEGRAS Jean Remy Albert Lucien
DoB: 1944-08-24
PoB: 51163 51 Congy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
317 rue De la Fontaine aux Fresnes 51160 Hautvillers FRANCE
6949990 450357140 @Company
@Persons
@UBO
@INPI
LEGRAS James Martial
DoB: 1944-07-01
PoB: 51185 51 COURGIVAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rte du Champagne Fontaine-Denis-Nuisy 51120 FONTAINE DENIS NUISY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7464822 340283670 @Company
@Persons
@UBO
@INPI
FONTAINE Richard
DoB: 1944-12-29
PoB: LAMORLAYE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
401 CHE. DE LA FONTAINE DU NOYER MONTFERRIER SUR LEZ 34980 ST GELY DU FESC FRANCE
7888835 811447986 @Company
@Persons
@UBO
@INPI
OPIGEZ LE GOFF Nicole
DoB: 1944-11-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue de la Grande Fontaine 78100 Saint-Germain-en-Laye FRANCE
7960284 333385748 @Company
@Persons
@UBO
@INPI
COQUARD ALAIN
DoB: 1944-07-14
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue Grande Fontaine 78630 Orgeval FRANCE
7960285 333385748 @Company
@Persons
@UBO
@INPI
COQUARD ALAIN
DoB: 1944-07-14
PoB: PARIS 14
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue Grande Fontaine 78630 Orgeval FRANCE
8894658 339042509 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Pierre Raymond
DoB: 1944-07-25
PoB: 35257 Saint-Brice-en-Coglès
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Square du Luxembourg 35000 Rennes FRANCE
9891779 329957922 @Company
@Persons
@UBO
@INPI
TOUCHAIS POLLEAU Anne
DoB: 1944-07-17
PoB: 49191 Martigné-Briand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Arènes Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
10029158 315632646 @Company
@Persons
@UBO
@INPI
FONTAINE-DESCAMBRES FOULON Béatrice Marie Madeleine
DoB: 1944-06-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Sèvres 75007 Paris 07 FRANCE
10745765 950418749 @Company
@Persons
@UBO
@INPI
FONTAINE JEAN CLAUDE MARCEL
DoB: 1944-12-08
PoB: AUBUSSON (CREUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 BOULEVARD DE RICHELIEU 75001 Paris FRANCE
11116546 561980053 @Company
@Persons
@UBO
@INPI
FONGEPA
DoB: 421746769
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
340 chemin de Retenaou 0 Vallauris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11510494 478651748 @Company
@Persons
@UBO
@INPI
BOULICAULT Jean Pierre, Louis
DoB: 1944-06-07
PoB: 21412 MEURSAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE HENRY BERGER 21610 FONTAINE FRANCAISE FRANCE
11781671 328230800 @Company
@Persons
@UBO
@INPI
JAFFEUX JEAN CLAUDE
DoB: 1944-12-07
PoB: RIOM 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHEMIN FONTAINE DE LA SOURCE 6570 SAINT PAUL DE VENCE FRANCE
12095576 418577144 @Company
@Persons
@UBO
@INPI
VAN MECHELEN ILEGEMS Greta Adrienne Gérarda
DoB: 1944-06-18
PoB: SCHOTEN (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue FONTAINE DE CONSTANCE 11190 Luc-sur-Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12095577 418577144 @Company
@Persons
@UBO
@INPI
VAN MECHELEN ILEGEMS Greta Adrienne Gérarda
DoB: 1944-06-18
PoB: SCHOTEN (BELGIQUE) BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue FONTAINE DE CONSTANCE 11190 Luc-sur-Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12505026 326287075 @Company
@Persons
@UBO
@INPI
VATINEL Jean-Charles Georges
DoB: 1944-11-13
PoB: 76351 76 LE HAVRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 RUE JOSEPH MALLEVILLE 76290 FONTAINE LA MALLET FRANCE yes
@Cadastre
@Geotag
13508025 328115951 @Company
@Persons
@UBO
@INPI
OUAHBA BENJAMIN
DoB: 1944-07-14
PoB: LE CAIRE (EGYPTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue de la Fontaine 75016 Paris 16e Arrondissement FRANCE
14303636 490594439 @Company
@Persons
@UBO
@INPI
FONTAINE Joseph Jean Daniel
DoB: 1944-05-24
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue l'Orée 97470 Saint-Benoît France
14343673 812328359 @Company
@Persons
@UBO
@INPI
SINGAMALOM Michel
DoB: 1944-11-13
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin Pave Grande Fontaine 97460 Saint-Paul France
15066811 493139455 @Company
@Persons
@UBO
@INPI
MULLER Bernard
DoB: 1944-02-07
PoB: 57058 BEHREN LES FORBACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA FONTAINE 57460 BEHREN LES FORBACH FRANCE
16050043 484276860 @Company
@Persons
@UBO
@INPI
TAVIER Jean-Pierre Charles
DoB: 1944-07-22
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
5 Rue de la Coudre 77590 Fontaine-le-Port 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.