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 1947-12-23 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1068179 377675384 @Company
@Persons
@UBO
@INPI
OUDJANI FONTAINE Nadia
DoB: 1947-06-23
PoB: Philippeville Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 La Côte Pelée Bosc-Renoult-en-Roumois 27520 Thénouville France
1068180 377675384 @Company
@Persons
@UBO
@INPI
OUDJANI FONTAINE Nadia
DoB: 1947-06-23
PoB: Philippeville Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 La Côte Pelée Bosc-Renoult-en-Roumois 27520 Thénouville France
1787135 434464350 @Company
@Persons
@UBO
@INPI
FONTAINE LUC GILLES
DoB: 1947-09-23
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Chalgrin 75116 Paris France
1853686 429991391 @Company
@Persons
@UBO
@INPI
FONTAINE LUC
DoB: 1947-09-23
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Chalgrin 75116 Paris France
1987578 331037903 @Company
@Persons
@UBO
@INPI
DAVIS SO SHIRLEY
DoB: 1947-09-23
PoB: OCALA ETATS-UNIS
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
12 rue de la Fontaine 78570 Andresy France
2326010 509634747 @Company
@Persons
@UBO
@INPI
FONTAINE Luc
DoB: 1947-09-23
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Fontaines le Peu Roti 36370 Belabre France yes
@Cadastre
@Geotag
2326011 509634747 @Company
@Persons
@UBO
@INPI
FONTAINE Luc
DoB: 1947-09-23
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Fontaines le Peu Roti 36370 Belabre France yes
@Cadastre
@Geotag
2443314 491591798 @Company
@Persons
@UBO
@INPI
FONTAINE Luc
DoB: 1947-09-23
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Chalgrin 75016 Paris France
3017697 403355662 @Company
@Persons
@UBO
@INPI
FONTAINE DELWAL Christiane Marie-Louise
DoB: 1947-04-18
PoB: 55385 Nixéville-Blercourt (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Docteur Pelas 55100 Verdun France
3017698 403355662 @Company
@Persons
@UBO
@INPI
FONTAINE DELWAL Christiane Marie-Louise
DoB: 1947-04-18
PoB: 55385 Nixéville-Blercourt (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Du Docteur Pelas 55100 Verdun France
4202051 423625144 @Company
@Persons
@UBO
@INPI
CHASSAIGNE Rolland Max
DoB: 1947-12-12
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rue ERNEST FONTAINE 91600 Savigny-sur-Orge FRANCE
5533564 481424307 @Company
@Persons
@UBO
@INPI
BERTHELOT FONTAINE Marie-Claude Augustine
DoB: 1947-05-23
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rablais 85440 Saint-Hilaire-la-Forêt 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
5820773 451486419 @Company
@Persons
@UBO
@INPI
DEMOULIN Bruno Marie Emile Jean
DoB: 1947-02-12
PoB: 02173 Chauny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 BIS Rue ABBE VINCENT 38600 Fontaine France
6676156 392304093 @Company
@Persons
@UBO
@INPI
LEVESQUE DU ROSTU DUCELLIER J.P. Catherine Marie
DoB: 1947-01-23
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Vieux Léjat" 86240 Fontaine-le-Comte FRANCE
7017278 753024678 @Company
@Persons
@UBO
@INPI
FONTAINE Luc, Gilles
DoB: 1947-09-23
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu dit Ris de Feu 36370 Chalais FRANCE
7032688 539200527 @Company
@Persons
@UBO
@INPI
FONTAINE Luc, Gilles
DoB: 1947-09-23
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Ris de Feu 36370 Chalais FRANCE
7126002 414404442 @Company
@Persons
@UBO
@INPI
FONTAINE LEPAGE Josette, Noelle, Suzanne
DoB: 1947-12-23
PoB: ST JULIEN EN GENEVOIS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE PAUL BERT 74100 ANNEMASSE FRANCE
7130899 348897422 @Company
@Persons
@UBO
@INPI
FONTAINE LEPAGE Josette, Noelle, Suzanne
DoB: 1947-12-23
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 avenue de la Gare 74240 Gaillard FRANCE
7138028 433687431 @Company
@Persons
@UBO
@INPI
FONTAINE LEPAGE Josette
DoB: 1947-12-23
PoB: SAINT JULIEN EN GENEVOIS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AV. DE LA GARE 74100 ANNEMASSE FRANCE
7204652 793364860 @Company
@Persons
@UBO
@INPI
GIRAUDEL Alain
DoB: 1947-10-04
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Fontaine 4200 Vaumeilh FRANCE
10561639 404474637 @Company
@Persons
@UBO
@INPI
BARAUD Roland
DoB: 1947-12-17
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Fontaine DE LA MAY 24240 Sigoulès FRANCE
10561640 404474637 @Company
@Persons
@UBO
@INPI
BARAUD Roland
DoB: 1947-12-17
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Fontaine DE LA MAY 24240 Sigoulès FRANCE
10870337 479952749 @Company
@Persons
@UBO
@INPI
PORCHET ROSNER Eliane, Marie, Louise
DoB: 1947-12-23
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de la Fontaine 1600 Parcieux FRANCE yes
@Cadastre
@Geotag
10870338 479952749 @Company
@Persons
@UBO
@INPI
PORCHET ROSNER Eliane, Marie, Louise
DoB: 1947-12-23
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue de la Fontaine 1600 Parcieux 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
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
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
13902791 337970735 @Company
@Persons
@UBO
@INPI
CABINET THOT SCPP
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
0
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
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.