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 1952-10-16 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1066054 348757691 @Company
@Persons
@UBO
@INPI
TRIPIER Jean-Claude Roger Daniel
DoB: 1952-05-16
PoB: 10293 Poivres (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de la Fontaine 8110 Carignan France
1066055 348757691 @Company
@Persons
@UBO
@INPI
TRIPIER Jean-Claude Roger Daniel
DoB: 1952-05-16
PoB: 10293 Poivres (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place de la Fontaine 8110 Carignan France
1371146 791036502 @Company
@Persons
@UBO
@INPI
MARICCI Christina
DoB: 1952-02-19
PoB: 13210 MARSEILLE 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Fontaine de Lizier 16000 Angoulême FRANCE
1379461 504083288 @Company
@Persons
@UBO
@INPI
LARTOUX Jean-Marie Emile
DoB: 1952-10-24
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lavaud Chemin de la Fontaine 16410 Sers FRANCE
1382648 444121297 @Company
@Persons
@UBO
@INPI
MONADIER Joêl André
DoB: 1952-10-27
PoB: 16085 CHASSENEUIL SUR BONNIEURE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Fontaine 16130 Genté FRANCE
1382649 444121297 @Company
@Persons
@UBO
@INPI
MONADIER Joêl André
DoB: 1952-10-27
PoB: 16085 CHASSENEUIL SUR BONNIEURE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit Fontaine 16130 Genté FRANCE
1990564 382083723 @Company
@Persons
@UBO
@INPI
SOLAL SINDRES Francoise
DoB: 1952-09-03
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Hameau La fontaine 75016 Paris France yes
@Cadastre
@Geotag
2741751 517516365 @Company
@Persons
@UBO
@INPI
FONTAINE GOUCHET Josette
DoB: 1952-01-08
PoB: 08379 Saint-Etienne à Arnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 avenue Giscard d'Estaing 34410 Sérignan FRANCE
3338469 493315337 @Company
@Persons
@UBO
@INPI
FONTAINE Jeanne Antoinette
DoB: 1952-10-16
PoB: ALGER ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
352 Avenue de Fabron 6200 Nice FRANCE
3358478 793374257 @Company
@Persons
@UBO
@INPI
FONTAINE SAADAT Jeanne Antoinette
DoB: 1952-10-16
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
352 Avenue de Fabron Les Mas de Fabron 6200 Nice FRANCE yes
@Cadastre
@Geotag
3358479 793374257 @Company
@Persons
@UBO
@INPI
FONTAINE SAADAT Jeanne Antoinette
DoB: 1952-10-16
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
352 Avenue de Fabron Les Mas de Fabron 6200 Nice FRANCE yes
@Cadastre
@Geotag
3428354 512601915 @Company
@Persons
@UBO
@INPI
FONTAINE Jeanne Antoinette
DoB: 1952-10-16
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
352 Avenue de Fabron Le Mas de Fabron 6200 Nice FRANCE yes
@Cadastre
@Geotag
3428355 512601915 @Company
@Persons
@UBO
@INPI
FONTAINE Jeanne Antoinette
DoB: 1952-10-16
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
352 Avenue de Fabron Le Mas de Fabron 6200 Nice FRANCE yes
@Cadastre
@Geotag
3429888 509331229 @Company
@Persons
@UBO
@INPI
FONTAINE SAADAT Jeanne Antoinette
DoB: 1952-10-16
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
352 Avenue de Fabron Les Mas de Fabron 6200 Nice FRANCE yes
@Cadastre
@Geotag
3429889 509331229 @Company
@Persons
@UBO
@INPI
FONTAINE SAADAT Jeanne Antoinette
DoB: 1952-10-16
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
352 Avenue de Fabron Les Mas de Fabron 6200 Nice FRANCE yes
@Cadastre
@Geotag
5936041 329857403 @Company
@Persons
@UBO
@INPI
FONTAINE René Pierre
DoB: 1952-08-16
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des sanguinaires, le coralia 20000 Ajaccio FRANCE
7283846 750845018 @Company
@Persons
@UBO
@INPI
LOPEZ PEREZ Evelyne
DoB: 1952-01-16
PoB: ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Fontaine 51510 Saint Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9662258 379424518 @Company
@Persons
@UBO
@INPI
FONTAINE Xavier Marie Yves
DoB: 1952-01-30
PoB: PARIS 16[ (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE LA GARE 87510 NIEUL FRANCE
9885899 509689188 @Company
@Persons
@UBO
@INPI
BONTEMPS Philippe
DoB: 1952-07-16
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Edouard Vaillant 49800 Trélazé FRANCE
9974128 352743363 @Company
@Persons
@UBO
@INPI
BONTEMPS Philippe
DoB: 1952-07-16
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE EDOUARD VAILLANT 49800 TRELAZE FRANCE yes
@Cadastre
@Geotag
11528283 377966254 @Company
@Persons
@UBO
@INPI
MIAS Francois, Henri, Pierre
DoB: 1952-07-10
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DES CHAMPS VIAUX DAIX 21121 FONTAINE LES DIJON FRANCE
11551038 421434887 @Company
@Persons
@UBO
@INPI
FOUIN FREYSZ Isabelle Cecile
DoB: 1952-10-01
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA MALADIERE DAIX 21121 FONTAINE LES DIJON FRANCE
13212668 814102406 @Company
@Persons
@UBO
@INPI
BRAULT Isabelle Marie-Louise Denise
DoB: 1952-01-22
PoB: 37239 Saint-Symphorien FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 allée Jean de la Fontaine 77144 Chalifert France
15858030 309600310 @Company
@Persons
@UBO
@INPI
Roullin Fontaine Daniele
DoB: 04/10/1952
PoB: Crosne FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Republique 77200 Torcy France yes
@Cadastre
@Geotag
15937976 421119751 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE DE TRAITEMENT DES DECHETS DES MICROREGIONS SUD ET OUEST DE LA REUNION
DoB: 200045342
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
BASSE TERRE 17 CHEMIN JOLI FOND 97410 Saint-Pierre France
16130229 421119751 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE DE TRAITEMENT DES DECHETS DES MICROREGIONS SUD ET OUEST DE LA REUNION
DoB: 200045342
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
BASSE TERRE 17 CHEMIN JOLI FOND 97410 Saint-Pierre 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.