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 1947-08-12 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80124 437751522 @Company
@Persons
@UBO
@INPI
HALLOUIN HALLOUIN EPOUSE TAVIER Monique
DoB: 1947-04-12
PoB: 83075 Les Mayons (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue DE LA COUDRE 77 Fontaine-le-Port France yes
@Cadastre
@Geotag
80125 437751522 @Company
@Persons
@UBO
@INPI
HALLOUIN TAVIER Monique
DoB: 1947-04-12
PoB: 83075 Les Mayons (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DE LA COUDRE 77 Fontaine-le-Port France yes
@Cadastre
@Geotag
99110 391721198 @Company
@Persons
@UBO
@INPI
LOISEAU DANIEL
DoB: 1947-05-12
PoB: 75015 PARIS
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue DE FERICY 77590 Fontaine-le-Port FRANCE
229429 330791716 @Company
@Persons
@UBO
@INPI
BURON GUILMET Nicole Henriette Marie Joseph
DoB: 1947-07-08
PoB: BASSE GOULAINE (44)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 FONTAINE CAILLAUD EYJEAUX 87220 FEYTIAT FRANCE
1040025 391721198 @Company
@Persons
@UBO
@INPI
LOISEAU DANIEL
DoB: 1947-05-12
PoB: 75015 PARIS
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue DE FERICY 77590 Fontaine-le-Port FRANCE
1052581 418589016 @Company
@Persons
@UBO
@INPI
FONTAINE Joel Henri Eugene
DoB: 1947-08-07
PoB: 28064 Bû (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Fosses 28410 Bû France yes
@Cadastre
@Geotag
1052582 418589016 @Company
@Persons
@UBO
@INPI
FONTAINE Joel Henri Eugène
DoB: 1947-08-07
PoB: 28064 Bû (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Fosses 28410 Bû France yes
@Cadastre
@Geotag
1184035 384673042 @Company
@Persons
@UBO
@INPI
RICHET Pierre, Jean, Francis
DoB: 1947-07-02
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin DE LA FONTAINE DU ROI 77700 Chessy FRANCE
2243022 329980726 @Company
@Persons
@UBO
@INPI
Quilici Daniel
DoB: 1947-08-03
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Pinchinats - 480 chemin de la fontaine des Tuiles 13100 Aix en Provence France
3192649 340003268 @Company
@Persons
@UBO
@INPI
LURASCHI Mario
DoB: 1947-12-11
PoB: BINAGO ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ferme de la Chapelle 60300 Fontaine-Chaalis FRANCE
4889856 385169933 @Company
@Persons
@UBO
@INPI
FONTAINE Claude
DoB: 1947-08-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 bis Chemin Jean-Baptiste Gilliard 69300 Caluire-et-Cuire France
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
5838941 449827278 @Company
@Persons
@UBO
@INPI
SAIDI Abdelhamid
DoB: 1947-12-19
PoB: Tadjerouine Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Ambroise Croizat 38600 Fontaine France yes
@Cadastre
@Geotag
5858191 311109508 @Company
@Persons
@UBO
@INPI
GERBELOT Alain Marie Pierre
DoB: 1947-11-12
PoB: 38169 Fontaine (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Mas de Chapaize 38160 Saint-Antoine-l'Abbaye France yes
@Cadastre
@Geotag
5905537 318798501 @Company
@Persons
@UBO
@INPI
BOUVET BELLAVIA Mireille Aline Marie
DoB: 1947-09-12
PoB: 38169 Fontaine (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1630 Route de Voiron 38620 Montferrat France yes
@Cadastre
@Geotag
10480203 450126487 @Company
@Persons
@UBO
@INPI
SANTUNE Jacques Vincent Charles
DoB: 1947-03-12
PoB: 62547 Marant
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Fontaine Bretagne 62170 Saint-Josse FRANCE
10480204 450126487 @Company
@Persons
@UBO
@INPI
SANTUNE Jacques Vincent Charles
DoB: 1947-03-12
PoB: 62547 Marant
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Fontaine Bretagne 62170 Saint-Josse FRANCE
10805058 538389065 @Company
@Persons
@UBO
@INPI
FONTAINE KOOB Nadine Marcelle
DoB: 1947-08-07
PoB: Antoing Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Xavier Lupant 7603 Bon Secours Belgique yes
@Cadastre
@Geotag
11510171 319405940 @Company
@Persons
@UBO
@INPI
FORQUET Michel, Jules
DoB: 1947-11-22
PoB: FONTAINE FRANCAISE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue de Dijon 21121 Daix FRANCE
11863439 334846938 @Company
@Persons
@UBO
@INPI
ROSTAIN Edouard
DoB: 1947-04-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE LA TUILIERE CAMPING CLAIRE FONTAINE 13400 Aubagne FRANCE
12189369 788965390 @Company
@Persons
@UBO
@INPI
GRAND Jean Claude
DoB: 1947-07-16
PoB: 38337 Rives-sur-Fure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Fontaine Marivel Appartement F 15 92370 Chaville FRANCE yes
@Cadastre
@Geotag
13015496 437967169 @Company
@Persons
@UBO
@INPI
TANAZACQ François-Marie Rémy Emmanuel
DoB: 1947-12-23
PoB: 08282 08 MAUBERT-FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Granges 70190 Sorans-les-Breurey FRANCE yes
@Cadastre
@Geotag
13015497 437967169 @Company
@Persons
@UBO
@INPI
TANAZACQ François-Marie Rémy Emmanuel
DoB: 1947-12-23
PoB: 08282 08 MAUBERT-FONTAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin des Granges 70190 Sorans-les-Breurey FRANCE yes
@Cadastre
@Geotag
13812475 834539306 @Company
@Persons
@UBO
@INPI
CARDON PINARD Laurette, Etienne
DoB: 1947-08-03
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Cu Froids 89100 Fontaine-la-Gaillarde France
13812476 834539306 @Company
@Persons
@UBO
@INPI
CARDON PINARD Laurette, Etienne
DoB: 1947-08-03
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Cu Froids 89100 Fontaine-la-Gaillarde France
14178867 888056728 @Company
@Persons
@UBO
@INPI
Baron Jacques
DoB: 16/01/1947
PoB: CHOISY LE ROI FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
28 rue Jean de la Fontaine 75016 Paris France
14230293 510737158 @Company
@Persons
@UBO
@INPI
FONTAINE Guito
DoB: 1947-08-11
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route Nationale 3 Pk 20 LA PLAINE DES CAFRES 97418 Le Tampon France
14230294 510737158 @Company
@Persons
@UBO
@INPI
FONTAINE Guito
DoB: 1947-08-11
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 route Nationale 3 Pk 20 LA PLAINE DES CAFRES 97418 Le Tampon France
14237239 753188176 @Company
@Persons
@UBO
@INPI
FONTAINE BEAUGENDRE Marie, Thérèse
DoB: 1947-12-29
PoB: Entre deux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Franciséas 97430 Le tampon France
14288562 411173032 @Company
@Persons
@UBO
@INPI
FONTAINE Marie Louis Georges Michel
DoB: 1947-08-24
PoB: 97423 Les Trois-Bassins (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement . GRANDE TERRE 97460 Saint-Paul France
14291529 425074176 @Company
@Persons
@UBO
@INPI
FONTAINE Geo Joseph
DoB: 1947-08-21
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . LES HORIZONS BELLEPIERRE 97400 Saint-Denis France
14296905 448915264 @Company
@Persons
@UBO
@INPI
FONTAINE Geo Joseph
DoB: 1947-08-21
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement . LES HORIZONS PK 4,5 KM - BELLEPIERRE 97400 Saint-Denis France yes
@Cadastre
@Geotag
14296906 448915264 @Company
@Persons
@UBO
@INPI
FONTAINE Geo Joseph
DoB: 1947-08-21
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Lotissement . LES HORIZONS PK 4,5 KM - BELLEPIERRE 97400 Saint-Denis France yes
@Cadastre
@Geotag
14303099 489821967 @Company
@Persons
@UBO
@INPI
FONTAINE Géo Joseph
DoB: 1947-08-21
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement LES HORIZONS BELLEPIERRE PK 4.5 97400 Saint-Denis France
14303100 489821967 @Company
@Persons
@UBO
@INPI
FONTAINE Géo Joseph
DoB: 1947-08-21
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Lotissement LES HORIZONS BELLEPIERRE PK 4.5 97400 Saint-Denis France
14322424 522759265 @Company
@Persons
@UBO
@INPI
FONTAINE Géo Joseph
DoB: 1947-08-21
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Horizons PK5 Bellepierre 97400 Saint-Denis France
14348339 823411822 @Company
@Persons
@UBO
@INPI
FONTAINE Géo Joseph
DoB: 1947-08-21
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement les Horizons Bellepierre 97400 Saint-Denis France
14348340 823411822 @Company
@Persons
@UBO
@INPI
FONTAINE Géo Joseph
DoB: 1947-08-21
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Lotissement les Horizons Bellepierre 97400 Saint-Denis France
14359198 878986363 @Company
@Persons
@UBO
@INPI
FONTAINE Alain Serge
DoB: 1947-06-08
PoB: 97405 Petite-Île (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée Des Cocotiers Saint Gilles les Bains 97434 Saint-Paul France
14359199 878986363 @Company
@Persons
@UBO
@INPI
FONTAINE Alain Serge
DoB: 1947-06-08
PoB: 97405 Petite-Île (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée Des Cocotiers Saint Gilles les Bains 97434 Saint-Paul 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.