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 1947-08-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1916267 519036552 @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
1926219 519649842 @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
2005712 519928113 @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
2021477 518540513 @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
2033915 519002323 @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
2049098 480074624 @Company
@Persons
@UBO
@INPI
Ollivier Paul
DoB: 1947-07-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Jean de la Fontaine 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2338559 520672437 @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
3160570 300334687 @Company
@Persons
@UBO
@INPI
DUSSAU BEN GANYMEDE Pascale
DoB: 1947-08-23
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la Fontaine 23340 Faux-la-Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4967433 332391085 @Company
@Persons
@UBO
@INPI
DOUDON LEBLANC Marie Josèphe
DoB: 1947-03-16
PoB: 71190 Épinac (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue d'Artois 21121 Fontaine-lès-Dijon France
4987071 399585215 @Company
@Persons
@UBO
@INPI
FONTAINE Claude Michel
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
4987072 399585215 @Company
@Persons
@UBO
@INPI
FONTAINE Claude Michel
DoB: 1947-08-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Chemin Jean-Baptiste Gilliard 69300 Caluire-et-Cuire France
8023731 351243076 @Company
@Persons
@UBO
@INPI
MACE LE MOINE ANNIE ODILE CESARINE MARIE
DoB: 1947-08-09
PoB: 22093 Lamballe (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Fontaine les Blanches 37100 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8041200 634800684 @Company
@Persons
@UBO
@INPI
MACE LE MOINE ANNIE ODILE CESARINE MARIE
DoB: 1947-08-09
PoB: LAMBALLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Fontaine les Blanches 37100 Tours 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
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
13649340 300334687 @Company
@Persons
@UBO
@INPI
DUSSAU BEN GANYMEDE Pascale
DoB: 1947-08-23
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la Fontaine 23340 Faux-la-Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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.