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 1948-02-26 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342379 501239123 @Company
@Persons
@UBO
@INPI
REGNIER Joël
DoB: 1948-02-15
PoB: 53098 Fontaine-Couverte (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée DE GRANES 26780 Allan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2228324 399153196 @Company
@Persons
@UBO
@INPI
LANCELLOTTI FABIO
DoB: 1948-02-26
PoB: ROME ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 rue Jean Jacques Rousseau Fontaine Val d'Or 92150 Suresnes France
2228325 399153196 @Company
@Persons
@UBO
@INPI
LANCELLOTTI FABIO
DoB: 1948-02-26
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Jean Jacques Rousseau Fontaine Val d'Or 92150 Suresnes France
2274682 423808336 @Company
@Persons
@UBO
@INPI
FONTAINE JEAN-PIERRE
DoB: 1948-02-26
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Thermale 63400 Chamalieres France
2620155 501239123 @Company
@Persons
@UBO
@INPI
REGNIER Joël
DoB: 1948-02-15
PoB: 53098 Fontaine-Couverte (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée DE GRANES 26780 Allan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2655831 791821952 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christian Georges Alfred
DoB: 1948-02-26
PoB: 61086 Les Champeaux (61) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
180 Chemin de Fontaine Basse 26740 Savasse France
2670102 529775793 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christian Georges Alfred
DoB: 1948-02-26
PoB: 61086 Les Champeaux (61) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin de Fontaine Basse 26740 Savasse France
3381719 394786206 @Company
@Persons
@UBO
@INPI
FONTAINE JOSIANE MARCELLE
DoB: 1948-02-26
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue PAPON 6000 Nice FRANCE yes
@Cadastre
@Geotag
3449019 397854829 @Company
@Persons
@UBO
@INPI
BREMOND FONTAINE Josiane Marcelle
DoB: 1948-02-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Papon 6300 Nice FRANCE
3449020 397854829 @Company
@Persons
@UBO
@INPI
BREMOND FONTAINE Josiane Marcelle
DoB: 1948-02-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Papon 6300 Nice FRANCE
4186403 382566677 @Company
@Persons
@UBO
@INPI
MARTIN-DENIS Helene
DoB: 1948-12-01
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 BIS Rue DE LA FONTAINE 91310 Linas FRANCE
4311787 517901682 @Company
@Persons
@UBO
@INPI
BENARD William Joël Jean Marie
DoB: 1948-12-26
PoB: Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue Charles Fontaine 2410 Saint-Gobain France yes
@Cadastre
@Geotag
4311788 517901682 @Company
@Persons
@UBO
@INPI
BENARD William Joël Jean Marie
DoB: 1948-12-26
PoB: Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis rue Charles Fontaine 2410 Saint-Gobain France yes
@Cadastre
@Geotag
5937517 300189420 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE PROVENCALE
DoB: 58801481
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Francis Davso 13000 Marseille FRANCE
6653615 484286315 @Company
@Persons
@UBO
@INPI
BRIMAUD Cyrille James Serge
DoB: 1948-03-02
PoB: ANTIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine de Laleu 86410 Bouresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6653616 484286315 @Company
@Persons
@UBO
@INPI
BRIMAUD Cyrille James Serge
DoB: 1948-03-02
PoB: ANTIGNY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fontaine de Laleu 86410 Bouresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7108227 441204567 @Company
@Persons
@UBO
@INPI
BRAUD Daniel Claude Andre
DoB: 1948-02-26
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHE. DE LA FONTAINE 17630 LA FLOTTE EN RE FRANCE
9730082 340322270 @Company
@Persons
@UBO
@INPI
HAMON Christian
DoB: 1948-07-30
PoB: SAINT-MARTIN DES PRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA FONTAINE 56340 CARNAC FRANCE yes
@Cadastre
@Geotag
10662358 329553960 @Company
@Persons
@UBO
@INPI
LAURENT Jean Rober Aristide
DoB: 1948-02-26
PoB: Fontaine-les-Grès (10)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 avenue Mal Foch 10280 Fontaine-les-Grès FRANCE yes
@Cadastre
@Geotag
11558689 750668345 @Company
@Persons
@UBO
@INPI
FUCHEY Gerard
DoB: 1948-02-26
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée du Panorama 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11558690 750668345 @Company
@Persons
@UBO
@INPI
FUCHEY Gerard
DoB: 1948-02-26
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 allée du Panorama 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11880382 379436876 @Company
@Persons
@UBO
@INPI
JEANNEAU JEAN MICHEL
DoB: 1948-02-26
PoB: FONTAINE DOZIALLAC (CHARENTE MAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 RTE NLE DE SAINT LOUIS 13015 Marseille FRANCE
15808880 397854829 @Company
@Persons
@UBO
@INPI
BREMOND FONTAINE Josiane Marcelle
DoB: 1948-02-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Papon 6300 Nice FRANCE
15808881 397854829 @Company
@Persons
@UBO
@INPI
BREMOND FONTAINE Josiane Marcelle
DoB: 1948-02-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Papon 6300 Nice 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.