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 1947-03-22 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050091 326313533 @Company
@Persons
@UBO
@INPI
CINTRACT Jean-Claude
DoB: 1947-12-20
PoB: 28380 Sours (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue de la Fontaine Generville 28630 Sours France yes
@Cadastre
@Geotag
1484616 413824087 @Company
@Persons
@UBO
@INPI
BOURGEOIS Michel
DoB: 1947-05-28
PoB: 41106 Lamotte-Beuvron FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
15 H rue Fontaine Argent 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1596962 794911354 @Company
@Persons
@UBO
@INPI
FONTAINE Guy
DoB: 1947-03-22
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Quai EUGENE TURPIN 95300 Pontoise FRANCE
1596963 794911354 @Company
@Persons
@UBO
@INPI
FONTAINE Guy
DoB: 1947-03-22
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Quai EUGENE TURPIN 95300 Pontoise FRANCE
1914648 380363002 @Company
@Persons
@UBO
@INPI
RACAMIER FONTAINE LAURENCE
DoB: 1947-03-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Paris 75016-3 rue Claude Monet 92100 Boulogne Billancourt France
1914649 380363002 @Company
@Persons
@UBO
@INPI
RACAMIER FONTAINE LAURENCE
DoB: 1947-03-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Paris 75016-3 rue Claude Monet 92100 Boulogne Billancourt France
2038442 453919193 @Company
@Persons
@UBO
@INPI
ENDLICHER MARC
DoB: 1947-03-22
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue du Docteur Fontaine Saint Paul 6 Chateaux 26130 CLANSAYES France
2342054 812964997 @Company
@Persons
@UBO
@INPI
Endlicher Marc André Louis
DoB: 1947-03-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue du Docteur Georges Fontaine 26130 St Paul Trois Chateaux France
4065148 828432005 @Company
@Persons
@UBO
@INPI
LARANJEIRA DA SILVA MEIRA DA ROCHA BARBOSA Maria Odette
DoB: 1947-09-03
PoB: ESPOSENDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Fontaine 91540 Mennecy FRANCE yes
@Cadastre
@Geotag
5337519 381265461 @Company
@Persons
@UBO
@INPI
FONTAINE BARBE Annick
DoB: 1947-08-12
PoB: BOSVILLE 76 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Caligny 76600 LE HAVRE FRANCE
10284537 401966668 @Company
@Persons
@UBO
@INPI
CATTEAU FONTAINE Brigitte Marie Noëlle
DoB: 1947-12-22
PoB: 59508 Roncq
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Boulevard du Port aux Filles 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
11384015 791937386 @Company
@Persons
@UBO
@INPI
LEMEILLEUR LABIFFE Marie-Thérèse
DoB: 1947-05-18
PoB: 27249 Fontaine-Bellenger FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Mairie 27340 Martot FRANCE
12573582 389686668 @Company
@Persons
@UBO
@INPI
ARCHERAY LEBORGNE Bernadette Henriette Marie
DoB: 1947-12-19
PoB: 76 FONTAINE LE BOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT RIQUIER HERICOURT EN CAUX 76560 DOUDEVILLE FRANCE
13554053 319405940 @Company
@Persons
@UBO
@INPI
FORQUET Michel, Jules
DoB: 1947-11-22
PoB: FONTAINE FRANCAISE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de Dijon 21121 Daix FRANCE
14276281 310849328 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Jo
DoB: 1947-03-22
PoB: 97405 Petite-Île (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue de la Caserne 97470 Saint-Benoît France
14276294 310849419 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Jo
DoB: 1947-03-22
PoB: 97405 Petite-Île (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue de la Caserne 97470 Saint-Benoît France
14276934 310879135 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Jo
DoB: 1947-03-22
PoB: La Petite Ile
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
14295730 443197025 @Company
@Persons
@UBO
@INPI
FONTAINE Marie Therese
DoB: 1947-03-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Chemin . BOIS ROUGE LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France
14766645 794908814 @Company
@Persons
@UBO
@INPI
CONCHON Michel Gilbert Pierre
DoB: 1947-06-22
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8A Chemin de la Fontaine 30350 Lézan France
14766646 794908814 @Company
@Persons
@UBO
@INPI
CONCHON Michel Gilbert Pierre
DoB: 1947-06-22
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8A Chemin de la Fontaine 30350 Lézan France
14777182 418520086 @Company
@Persons
@UBO
@INPI
CINTRACT Jean-Claude Charles Lucine
DoB: 1947-12-20
PoB: 28380 Sours (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B Rue de la Fontaine "Generville" 28630 Sours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15499185 828432005 @Company
@Persons
@UBO
@INPI
LARANJEIRA DA SILVA MEIRA DA ROCHA BARBOSA Maria Odette
DoB: 1947-09-03
PoB: ESPOSENDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Fontaine 91540 Mennecy FRANCE yes
@Cadastre
@Geotag
16000311 752529164 @Company
@Persons
@UBO
@INPI
FONTAINE Bernard
DoB: 1947-03-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
273 Route d'Ardon 45160 Olivet France 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.