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 1951-08-20 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316549 804131092 @Company
@Persons
@UBO
@INPI
BONNEFOY Janine
DoB: 1951-08-20
PoB: 07009 Andance FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place de la Fontaine 7370 Sarras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
632361 342848918 @Company
@Persons
@UBO
@INPI
FONTAINE Gilles
DoB: 1951-08-28
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue Magellan Résidence Park Horizon A201 83120 Sainte-Maxime France
632362 342848918 @Company
@Persons
@UBO
@INPI
FONTAINE Gilles
DoB: 1951-08-28
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Magellan Résidence Park Horizon A201 83120 Sainte-Maxime France
891409 814600649 @Company
@Persons
@UBO
@INPI
PONSARD MOREL Christiane Marylène
DoB: 1951-08-28
PoB: 38399 Saint-Jean-de-Bournay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Impasse de la Fontaine 38790 Charantonnay France
891410 814600649 @Company
@Persons
@UBO
@INPI
PONSARD MOREL Christiane Marylène
DoB: 1951-08-28
PoB: 38399 Saint-Jean-de-Bournay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Impasse de la Fontaine 38790 Charantonnay France
2228307 440774636 @Company
@Persons
@UBO
@INPI
GOZLAN PAUL
DoB: 1951-08-20
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue La Fontaine 75016 Paris France
2383737 338451628 @Company
@Persons
@UBO
@INPI
GOZLAN PAUL RENE
DoB: 1951-08-20
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue La Fontaine 75016 Paris France yes
@Cadastre
@Geotag
5227544 507601383 @Company
@Persons
@UBO
@INPI
FONTAINE Patrice
DoB: 1951-07-20
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Plantes Sainte-jeanne 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5227545 507601383 @Company
@Persons
@UBO
@INPI
FONTAINE Patrice
DoB: 1951-07-20
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Plantes Sainte-jeanne 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5228280 753218312 @Company
@Persons
@UBO
@INPI
FONTAINE Patrice
DoB: 1951-07-20
PoB: Tunis (00) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Plantes Sainte-jeanne 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5945804 794862623 @Company
@Persons
@UBO
@INPI
PERSYN Emmanuel Henri Georges Patrick
DoB: 1951-12-21
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Fontaine 20140 Olivese FRANCE yes
@Cadastre
@Geotag
5945805 794862623 @Company
@Persons
@UBO
@INPI
PERSYN Emmanuel Henri Georges Patrick
DoB: 1951-12-21
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place de la Fontaine 20140 Olivese FRANCE yes
@Cadastre
@Geotag
5945806 794862623 @Company
@Persons
@UBO
@INPI
GALAMEZ PERSYN Ghislaine Marie Simone
DoB: 1951-11-28
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Fontaine 20140 Olivese FRANCE yes
@Cadastre
@Geotag
5945807 794862623 @Company
@Persons
@UBO
@INPI
GALAMEZ PERSYN Ghislaine Marie Simone
DoB: 1951-11-28
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place de la Fontaine 20140 Olivese FRANCE yes
@Cadastre
@Geotag
5963173 499395317 @Company
@Persons
@UBO
@INPI
BOURBON LETHEUILLE Marie-Odile Chantal Bernadette
DoB: 1951-04-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Fontaine 20117 Eccica-Suarella FRANCE
6549267 823192117 @Company
@Persons
@UBO
@INPI
FONTAINE Gérard
DoB: 1951-08-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis Rue de la Liberté 33640 Portets FRANCE yes
@Cadastre
@Geotag
6549268 823192117 @Company
@Persons
@UBO
@INPI
FONTAINE Gérard
DoB: 1951-08-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis Rue de la Liberté 33640 Portets FRANCE yes
@Cadastre
@Geotag
8732272 431346568 @Company
@Persons
@UBO
@INPI
PIRES Manuel
DoB: 1951-06-17
PoB: VINHAIS PORTUGAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 RUE FONTAINE DU BAC 63000 CLERMONT-FERRAND FRANCE
10471690 531575777 @Company
@Persons
@UBO
@INPI
FONTAINE Joël Paul César
DoB: 1951-08-20
PoB: 62896 Wirwignes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE du 8 Mai 62240 Longfossé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11475323 502975717 @Company
@Persons
@UBO
@INPI
SIRE PERREAUT Nicole Marie
DoB: 1951-08-20
PoB: 71578 La Villeneuve FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 A rue Majnoni d'Intignano 21121 Fontaine-les-Dijon FRANCE
11557275 418754131 @Company
@Persons
@UBO
@INPI
GAUTHERON Jean-Marie Bernard Armand
DoB: 1951-08-18
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 C RUE MAJNONI D'INTIGNANO 21121 FONTAINE LES DIJON FRANCE
12171058 790273387 @Company
@Persons
@UBO
@INPI
RAFFENEL FAVREAU Marie Dominique
DoB: 1951-12-20
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue De la fontaine 92220 Bagneux FRANCE
14281281 351285952 @Company
@Persons
@UBO
@INPI
FONTAINE Charles Emile
DoB: 1951-04-05
PoB: La Riviere Saint Louis
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 Rue Sainte-Marie 97400 Saint-Denis France
14626801 382700151 @Company
@Persons
@UBO
@INPI
GEORGES SIAVELLIS
DoB: 1951-11-20
PoB: "ATHENES"
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue DE LA FONTAINE 93130 Noisy-le-Sec FRANCE
14854301 488699786 @Company
@Persons
@UBO
@INPI
MASSON BLANDIN Anne Marie
DoB: 1951-08-17
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLACE DE LA FONTAINE AU CRESSON 57050 PLAPPEVILLE FRANCE
14854302 488699786 @Company
@Persons
@UBO
@INPI
MASSON BLANDIN Anne Marie
DoB: 1951-08-17
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PLACE DE LA FONTAINE AU CRESSON 57050 PLAPPEVILLE FRANCE
14925250 488699786 @Company
@Persons
@UBO
@INPI
MASSON BLANDIN Anne Marie
DoB: 1951-08-17
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLACE DE LA FONTAINE AU CRESSON 57050 PLAPPEVILLE FRANCE
14925251 488699786 @Company
@Persons
@UBO
@INPI
MASSON BLANDIN Anne Marie
DoB: 1951-08-17
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PLACE DE LA FONTAINE AU CRESSON 57050 PLAPPEVILLE FRANCE
15116440 488699786 @Company
@Persons
@UBO
@INPI
MASSON BLANDIN Anne Marie
DoB: 1951-08-17
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLACE DE LA FONTAINE AU CRESSON 57050 PLAPPEVILLE FRANCE
15116441 488699786 @Company
@Persons
@UBO
@INPI
MASSON BLANDIN Anne Marie
DoB: 1951-08-17
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PLACE DE LA FONTAINE AU CRESSON 57050 PLAPPEVILLE FRANCE
15507213 776220584 @Company
@Persons
@UBO
@INPI
COYNEL Jean-Louis Léon
DoB: 1951-02-12
PoB: 38169 Fontaine (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue du Grand Veymont 38600 Fontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.