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 1952-11-16 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
3415778 404972689 @Company
@Persons
@UBO
@INPI
FONTAINE IBGHI Martine Marthe
DoB: 1952-11-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Colonel Manhes Les Beaumettes Bat 5 13700 Marignane FRANCE
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
4129777 814593174 @Company
@Persons
@UBO
@INPI
GERMANEAU Christian Roger
DoB: 1952-01-16
PoB: 16070 Chabanais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue de la Fontaine Bridel 91360 Épinay-sur-Orge FRANCE
6227111 507661437 @Company
@Persons
@UBO
@INPI
NESTA Jean Claude
DoB: 1952-06-14
PoB: ST GERMAIN EN LAYE (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE LA FONTAINE GEOFFROY 77520 Montigny-Lencoup FRANCE
6677462 444483515 @Company
@Persons
@UBO
@INPI
MOREAU TOUSSAINT Annick Marie Madeleine
DoB: 1952-07-22
PoB: 79251 Saint-Génard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de la Vallée 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
6677463 444483515 @Company
@Persons
@UBO
@INPI
MOREAU TOUSSAINT Annick Marie Madeleine
DoB: 1952-07-22
PoB: 79251 Saint-Génard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue de la Vallée 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
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
11488020 390455863 @Company
@Persons
@UBO
@INPI
MIGNOTTE Jean-Claude Gabriel
DoB: 1952-11-16
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALL. DES ACACIAS AHUY 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11610278 432466449 @Company
@Persons
@UBO
@INPI
GRANGE Gérard Pierre Marie
DoB: 1952-12-16
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 B Rue de la Fontaine 42490 Fraisses 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
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
14059266 439962333 @Company
@Persons
@UBO
@INPI
MERTEN HARDY Martine
DoB: 1952-04-04
PoB: 35288 Saint-Malo France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vosves 195 rue de la Fontaine aux Aspic 77190 Dammarie-les-Lys France yes
@Cadastre
@Geotag
14059267 439962333 @Company
@Persons
@UBO
@INPI
MERTEN HARDY Martine
DoB: 1952-04-04
PoB: 35288 Saint-Malo France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vosves 195 rue de la Fontaine aux Aspic 77190 Dammarie-les-Lys France yes
@Cadastre
@Geotag
14071109 794097253 @Company
@Persons
@UBO
@INPI
DUPUTIE Roland
DoB: 1952-03-02
PoB: 86145 Marçay France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Impasse de la Fontaine 86240 Iteuil France yes
@Cadastre
@Geotag
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
14232533 524708393 @Company
@Persons
@UBO
@INPI
HOARAU Simon Hubert
DoB: 1952-12-16
PoB: Petite île FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue Joseph Fontaine 97429 Petite île France
14853715 487608762 @Company
@Persons
@UBO
@INPI
POIRE FONTAINE Marie-France
DoB: 1952-03-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU COLOMBELLE 57680 CORNY SUR MOSELLE FRANCE
14924664 487608762 @Company
@Persons
@UBO
@INPI
POIRE FONTAINE Marie-France
DoB: 1952-03-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU COLOMBELLE 57680 CORNY SUR MOSELLE FRANCE
15036923 493023162 @Company
@Persons
@UBO
@INPI
FRITSCH Bernard
DoB: 1952-08-23
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Fontaine 67490 Gottesheim FRANCE
15115854 487608762 @Company
@Persons
@UBO
@INPI
POIRE FONTAINE Marie-France
DoB: 1952-03-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU COLOMBELLE 57680 CORNY SUR MOSELLE 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.