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 1947-07-23 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
122702 478305352 @Company
@Persons
@UBO
@INPI
LACROIX Patrick
DoB: 1947-07-23
PoB: 53062 Chateau-Gontier-sur-Mayenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
508 boulevard du Docteur Lionet Doue-la-Fontaine 49700 Doue en Anjou FRANCE
285769 478305352 @Company
@Persons
@UBO
@INPI
LACROIX Patrick
DoB: 1947-07-23
PoB: 53062 Chateau-Gontier-sur-Mayenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
508 boulevard du Docteur Lionet Doue-la-Fontaine 49700 Doue en Anjou FRANCE
519756 509447959 @Company
@Persons
@UBO
@INPI
Fontaine Bruno
DoB: 1947-07-23
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue d'Iéna 75016 Paris France
1675343 803557057 @Company
@Persons
@UBO
@INPI
Fontaine Bruno
DoB: 1947-07-23
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Ernest Deloison 92200 Neuilly-sur-Seine France
1907970 509628202 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-François
DoB: 1947-01-20
PoB: 60693 VILLESELVE (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Paul Sautai 80000 Amiens France
2086546 332074384 @Company
@Persons
@UBO
@INPI
ANGLADE Claude
DoB: 1947-07-31
PoB: 14333 Honfleur (14) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
rue de la gare 6 résidence la Fontaine 91480 Quincy-sous-Sénart France
2150450 509628285 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-François
DoB: 1947-01-20
PoB: 60693 VILLESELVE (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Paul Sautai 80000 Amiens France
2194998 509739165 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-François
DoB: 1947-01-20
PoB: 60693 VILLESELVE (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Paul Sautai 80000 Amiens France
2352767 508367117 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-François
DoB: 1947-01-20
PoB: 60693 VILLESELVE (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Paul Sautai 80000 Amiens France
3131266 497716811 @Company
@Persons
@UBO
@INPI
SAINTAGNE Alain René
DoB: 1947-07-23
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 bis Rue de la Fontaine 34740 Vendargues France
3822837 528618093 @Company
@Persons
@UBO
@INPI
DEROEUX Bernard François
DoB: 1947-01-23
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Fontaine Na Pincarda 66000 Perpignan France
4719446 350547238 @Company
@Persons
@UBO
@INPI
ISSAAD Abdelhamid
DoB: 1947-07-08
PoB: OUED MARSA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue JEAN DE LA FONTAINE 94430 Chennevières-sur-Marne FRANCE
5809027 513908046 @Company
@Persons
@UBO
@INPI
MONTAGNE Daniel Gérard
DoB: 1947-12-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Belledonne 38600 Fontaine France yes
@Cadastre
@Geotag
6482700 452039811 @Company
@Persons
@UBO
@INPI
PORCHERON Bernard Jean Guy
DoB: 1947-07-23
PoB: 33022 Avensan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE LA FONTAINE "PETIT POUJEAUX" 33480 Moulis-en-Médoc FRANCE
7959376 449423680 @Company
@Persons
@UBO
@INPI
DELEAN CHEDEVILLE Martine Monique
DoB: 1947-04-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin DE LA FONTAINE DE LA SERPE 78124 Montainville FRANCE yes
@Cadastre
@Geotag
10824565 434333019 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-François Etienne
DoB: 1947-01-20
PoB: 60693 Villeselve (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Alexandre Dumas 80000 Amiens France yes
@Cadastre
@Geotag
11442282 421393059 @Company
@Persons
@UBO
@INPI
CHIRIAUX Alain
DoB: 1947-07-23
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jacques Brel Résidence la Fontaine 46000 Cahors FRANCE
11539716 449226570 @Company
@Persons
@UBO
@INPI
DINARD PONGAN Evelyne, Blanche, Jeanne
DoB: 1947-08-08
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE POUILLY 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12070126 797405529 @Company
@Persons
@UBO
@INPI
FONTAINE Bruno, Pascal, Roger
DoB: 1947-07-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 boulevard du Général Koenig 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12137364 509447959 @Company
@Persons
@UBO
@INPI
FONTAINE Bruno Pascal Roger
DoB: 1947-07-23
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Ernest Deloison 92200 Neuilly-sur-Seine FRANCE
12144742 822057956 @Company
@Persons
@UBO
@INPI
FONTAINE Bruno
DoB: 1947-07-23
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Ernest Deloison 92200 Neuilly-sur-Seine FRANCE
12372448 333432862 @Company
@Persons
@UBO
@INPI
FONTAINE Bruno
DoB: 1947-07-23
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Boulevard du Général KOENIG 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
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
15695271 803557057 @Company
@Persons
@UBO
@INPI
Fontaine Bruno
DoB: 23/07/1947
PoB: Reims FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 rue Ernest Deloison 92200 Neuilly-sur-Seine France
15893643 392304093 @Company
@Persons
@UBO
@INPI
Levesque du Rostu Ducellier Catherine Marie
DoB: 1947-01-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vieux Léjat 86240 Fontaine-le-Comte 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.