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 1951-12-20 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
632363 342848918 @Company
@Persons
@UBO
@INPI
SOULARD FONTAINE Michèle
DoB: 1951-12-02
PoB: 85031 Le Boupère (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue Magellan Résidence Park Horizon A201 83120 Sainte-Maxime France
632364 342848918 @Company
@Persons
@UBO
@INPI
SOULARD FONTAINE Michèle
DoB: 1951-12-02
PoB: 85031 Le Boupère (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Magellan Résidence Park Horizon A201 83120 Sainte-Maxime France
1137042 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
3265372 445344948 @Company
@Persons
@UBO
@INPI
TURCOTTI JESSEL Evelyne Martine
DoB: 1951-01-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAU DE LA FONTAINE 69480 Anse France yes
@Cadastre
@Geotag
3305298 632011292 @Company
@Persons
@UBO
@INPI
VILLE DE VICHY
DoB: 210303103
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de l'Hôtel de Ville 3200 Vichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5781779 753066133 @Company
@Persons
@UBO
@INPI
CARLES Jean-Noël
DoB: 1951-12-20
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
chemin des Soleillants 84800 Fontaine-de-Vaucluse FRANCE
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
6625309 781546262 @Company
@Persons
@UBO
@INPI
FAVRELIERE Jean-Claude Marie Jacques
DoB: 1951-05-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue de la Vallée 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
6664975 505117002 @Company
@Persons
@UBO
@INPI
FAVRELIERE Jean-Claude Marie Jacques
DoB: 1951-05-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Vallée 86240 Fontaine-le-Comte FRANCE
6668494 342351483 @Company
@Persons
@UBO
@INPI
FAVRELIERE Jean-Claude Marie Jacques
DoB: 1951-05-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Vallée 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6840257 539271023 @Company
@Persons
@UBO
@INPI
BARON MOUILLEAU Colette
DoB: 1951-12-25
PoB: 17162 Fontaine-Chalendray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Aures du Vivier 17510 Chives FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6840258 539271023 @Company
@Persons
@UBO
@INPI
BARON MOUILLEAU Colette
DoB: 1951-12-25
PoB: 17162 Fontaine-Chalendray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Aures du Vivier 17510 Chives FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6856859 420461980 @Company
@Persons
@UBO
@INPI
FAVRELIERE Jean Claude
DoB: 1951-05-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la vallée 86240 Fontaine-le-Comte FRANCE
6856860 420461980 @Company
@Persons
@UBO
@INPI
FAVRELIERE Jean Claude
DoB: 1951-05-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la vallée 86240 Fontaine-le-Comte FRANCE
10256743 390712909 @Company
@Persons
@UBO
@INPI
FONTAINE Roger
DoB: 1951-06-20
PoB: SAINT JEAN DE MAURIENNE 73
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Route D'APREMONT 73000 Barberaz 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
10753035 424567899 @Company
@Persons
@UBO
@INPI
FONTAINE CASTELEIN Michele Suzanne
DoB: 1951-12-20
PoB: IXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
WEMMEL (1780) 0 (BELGIQUE) ZIJP 155 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11479040 377503396 @Company
@Persons
@UBO
@INPI
LEVY Didier
DoB: 1951-01-20
PoB: 55122 COMMERCY FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 RUE DE LA FONTAINE AUX LIONS CLENAY 21490 FRANCE
11526393 381314723 @Company
@Persons
@UBO
@INPI
GARRIOT LETONDAL Monique Francoise Louise
DoB: 1951-04-20
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 GRANDE RUE 21110 Chambeire 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
12588576 438166977 @Company
@Persons
@UBO
@INPI
BRASSEUR Yves, Jean, Michel, Joseph
DoB: 1951-12-18
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27B RUE DU BOUT D'AVAL 76690 SAINT GEORGES SUR FONTAINE FRANCE yes
@Cadastre
@Geotag
13494605 399787142 @Company
@Persons
@UBO
@INPI
TOULON BENOIT Ghislaine Raymonde
DoB: 1951-07-29
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Route de la Fontaine Ronde 38210 Vourey France
13549786 632011292 @Company
@Persons
@UBO
@INPI
VILLE DE VICHY
DoB: 210303103
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de l'Hôtel de Ville 3200 Vichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14217090 417678075 @Company
@Persons
@UBO
@INPI
FONTAINE Henri Geslin
DoB: 1951-07-01
PoB: TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Fidelio Robert 97430 Le Tampon France yes
@Cadastre
@Geotag
14217091 417678075 @Company
@Persons
@UBO
@INPI
FONTAINE Henri Geslin
DoB: 1951-07-01
PoB: TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Fidelio Robert 97430 Le Tampon France yes
@Cadastre
@Geotag
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
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
16072078 399787142 @Company
@Persons
@UBO
@INPI
TOULON BENOIT Ghislaine Raymonde
DoB: 1951-07-29
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Route de la Fontaine Ronde 38210 Vourey 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.