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 1952-06-28 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
111657 338654809 @Company
@Persons
@UBO
@INPI
FONTAINE Michel Raymond
DoB: 1952-06-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
524 Route Des Vorziers 74700 Sallanches France
299573 514557727 @Company
@Persons
@UBO
@INPI
MET Gilbert
DoB: 1952-01-24
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Tuileries 28190 Fontaine-la-Guyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1002690 338654809 @Company
@Persons
@UBO
@INPI
FONTAINE Michel Raymond
DoB: 1952-06-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
524 Route Des Vorziers 74700 Sallanches France
2100827 507834224 @Company
@Persons
@UBO
@INPI
MANSION Marc
DoB: 1952-06-28
PoB: 92036 GENNEVILLIERS (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Pierre Fontaine 75009 Paris France
2100828 507834224 @Company
@Persons
@UBO
@INPI
MANSION Marc
DoB: 1952-06-28
PoB: 92036 GENNEVILLIERS (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pierre Fontaine 75009 Paris France
2158955 493842355 @Company
@Persons
@UBO
@INPI
DECOULARE DE LA FONTAINE Yves
DoB: 1952-06-28
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Buci 75006 Paris France
2189007 320542715 @Company
@Persons
@UBO
@INPI
Sigwalt Millo Dominique
DoB: 1952-06-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Jean de la Fontaine 75016 Paris France
2267430 349309096 @Company
@Persons
@UBO
@INPI
DAGIER Christian
DoB: 1952-06-28
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
132 chemin Fontaine du Soleil 1700 Beynost France yes
@Cadastre
@Geotag
2461593 562082909 @Company
@Persons
@UBO
@INPI
Petitcolin Philippe
DoB: 1952-09-28
PoB: ST MIHIEL FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 allée de la Fontaine au Blanc 78860 Saint-Nom-la-Bretèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2461594 562082909 @Company
@Persons
@UBO
@INPI
Petitcolin Philippe
DoB: 1952-09-28
PoB: ST MIHIEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 allée de la Fontaine au Blanc 78860 Saint-Nom-la-Bretèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2719181 398735290 @Company
@Persons
@UBO
@INPI
MANSION Marc
DoB: 1952-06-28
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Fontaine 75009 Paris 09 FRANCE
2975336 504531674 @Company
@Persons
@UBO
@INPI
BRUNET Jean-Pierre
DoB: 1952-08-20
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Les Bertinières" 28240 Fontaine-Simon FRANCE yes
@Cadastre
@Geotag
3942282 408297687 @Company
@Persons
@UBO
@INPI
MOURET NICAULT Isabelle Claire
DoB: 1952-05-28
PoB: NAINVILLE LES ROCHES (ESSONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALL. JEAN DE LA FONTAINE 6600 ANTIBES FRANCE
4849559 388545170 @Company
@Persons
@UBO
@INPI
DAGIER Christian Edmond
DoB: 1952-06-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Chemin FONTAINE DU SOLEIL 1700 Beynost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4977650 518932900 @Company
@Persons
@UBO
@INPI
DAGIER Christian
DoB: 1952-06-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Chemin De la Fontaine du Soleil 1700 Beynost France yes
@Cadastre
@Geotag
5451163 523987147 @Company
@Persons
@UBO
@INPI
GAUBIL POUJOL Danièle
DoB: 1952-06-26
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Fontaine - Fonneuve 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6548793 477811707 @Company
@Persons
@UBO
@INPI
ROMAO Joao
DoB: 1952-06-15
PoB: SABUGAL PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
72 Rue La Fontaine 33000 Bordeaux FRANCE
13704824 328375548 @Company
@Persons
@UBO
@INPI
GROUPE FONTAINE
DoB: 483653341
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Grand Fonds 97222 Case-Pilote France
13705233 331385914 @Company
@Persons
@UBO
@INPI
FONTAINE Alain
DoB: 1952-06-28
PoB: FORT-DE-FRANCE (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue d'Anjou 97250 Saint Pierre France
13705853 338338353 @Company
@Persons
@UBO
@INPI
FONTAINE Alain Marie Clement
DoB: 1952-06-28
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Eaux Decoupees 97200 Fort-De-France France
13705891 338484520 @Company
@Persons
@UBO
@INPI
FONTAINE Alain
DoB: 1952-06-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Grand Fond 97222 Case-Pilote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13705892 338484520 @Company
@Persons
@UBO
@INPI
FONTAINE Alain
DoB: 1952-06-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Grand Fond 97222 Case-Pilote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13706841 343337366 @Company
@Persons
@UBO
@INPI
FONTAINE Alain
DoB: 1952-06-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Eaux Decoupees 97200 Fort-De-France France
13707746 349783381 @Company
@Persons
@UBO
@INPI
FONTAINE Alain
DoB: 1952-06-28
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Eaux Decoupees 97200 Fort-De-France France
13716668 403454184 @Company
@Persons
@UBO
@INPI
FONTAINE Alain Marie Clement
DoB: 1952-06-28
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
centre Commercial la Galleria Chez Defi Flbl 97232 Le Lamentin France
13727310 441427648 @Company
@Persons
@UBO
@INPI
FONTAINE Alain, Marie, Clement
DoB: 1952-06-28
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Grand Fonds 97222 Case-Pilote France
13727774 442583647 @Company
@Persons
@UBO
@INPI
FONTAINE Alain Marie Clement
DoB: 1952-06-28
PoB: FORT-DE-FRANCE (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Grand Fond 97222 Case-Pilote France
13731708 452191653 @Company
@Persons
@UBO
@INPI
GROUPE FONTAINE
DoB: 483653341
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Grand Fond 97222 Case-Pilote France
13733349 478900616 @Company
@Persons
@UBO
@INPI
FONTAINE Alain, Marie, Clément
DoB: 1952-06-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Grand Fond 97222 Case pilote France
13735676 483653341 @Company
@Persons
@UBO
@INPI
FONTAINE Alain, Marie, Clement
DoB: 1952-06-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Grand Fonds 97222 Case Pilote France
13735677 483653341 @Company
@Persons
@UBO
@INPI
FONTAINE Alain, Marie, Clement
DoB: 1952-06-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Grand Fonds 97222 Case Pilote France
13781547 799419049 @Company
@Persons
@UBO
@INPI
FONTAINE Alain, Marie, Clément
DoB: 1952-06-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Grand Fonds 97222 Case-Pilote France
14050478 378107874 @Company
@Persons
@UBO
@INPI
FONTAINE Alain
DoB: 1952-06-28
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MADIANET ZONE INDUSTRIELLE LES MANGLES LAMENTIN 97232 Lamentin France
14050479 378107874 @Company
@Persons
@UBO
@INPI
FONTAINE Alain
DoB: 1952-06-28
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MADIANET ZONE INDUSTRIELLE LES MANGLES LAMENTIN 97232 Lamentin France
14122454 512059098 @Company
@Persons
@UBO
@INPI
FONTAINE Alain Marie Clément
DoB: 1952-06-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Grand Fond 97222 Case Pilote France
14334313 789157781 @Company
@Persons
@UBO
@INPI
FONTAINE Alain Marie Clement
DoB: 1952-06-28
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE GRAND FOND 97222 Case-Pilote 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.