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 1953-02-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1910354 488697632 @Company
@Persons
@UBO
@INPI
BLAUSTEIN RACHEL
DoB: 1953-05-05
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 rue de la Fontaine Au Roi 75011 Paris France yes
@Cadastre
@Geotag
2206800 432346625 @Company
@Persons
@UBO
@INPI
Gueugnier Emmanuel
DoB: 1953-12-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée de la Fontaine 78170 La Celle-Saint-Cloud France
3365620 498356146 @Company
@Persons
@UBO
@INPI
RUSSO Patrick Jean-Jacques Francesco
DoB: 1953-02-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Allée de la Noria 4 Coteaux Fontaine de l'Evêque 6480 La Colle-sur-Loup FRANCE
3564714 798312641 @Company
@Persons
@UBO
@INPI
FONTAINE MEUNIER Marie-Thérèse
DoB: 1953-02-23
PoB: 97412 Saint Joseph (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Route des Amis de la Nature 85340 Olonne-sur-Mer FRANCE
4769044 818529885 @Company
@Persons
@UBO
@INPI
FONTAINE Christian
DoB: 1953-08-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Avenue du Bac 94210 La Varenne Saint-Hilaire FRANCE
7385703 414440321 @Company
@Persons
@UBO
@INPI
ARCHE Jean Antoine
DoB: 1953-03-23
PoB: LERIDA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 IMPASSE LA FONTAINE 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
9776811 401506720 @Company
@Persons
@UBO
@INPI
FONTAINE Alain
DoB: 1953-08-23
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis chemin de la Blanchisserie 59400 Cambrai France
9889220 322305228 @Company
@Persons
@UBO
@INPI
TOUCHAIS Jean-Marie
DoB: 1953-04-02
PoB: DOUE LA FONTAINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue du Général Leclerc Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11212289 514331230 @Company
@Persons
@UBO
@INPI
PERRIER PERRIER-CLERO Dominique Renée
DoB: 1953-07-02
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route du Parc de la Fontaine 44380 Pornichet France
12462252 409861705 @Company
@Persons
@UBO
@INPI
SERRES LUBAT Pierrette
DoB: 1953-02-20
PoB: 40221 PERQUIE 40 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTAINE GABARRET 40310 GABARRET FRANCE
14050952 380366245 @Company
@Persons
@UBO
@INPI
DUPOURQUE Loic
DoB: 1953-02-14
PoB: 33110 Cauderan (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Jean de la Fontaine 33000 Bordeaux France
14050953 380366443 @Company
@Persons
@UBO
@INPI
DUPOURQUE Loic
DoB: 1953-02-14
PoB: 33110 Cauderan (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Jean de la Fontaine 33000 Bordeaux France
14051151 380610782 @Company
@Persons
@UBO
@INPI
DUPOURQUE Loic
DoB: 1953-02-14
PoB: 33110 Cauderan
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Jean de la Fontaine 33000 Bordeaux France
14222421 450545918 @Company
@Persons
@UBO
@INPI
FONTAINE DUVERGER Dominique Marie Christine
DoB: 1953-11-13
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 allée des Sagoutiers - Camelias 97400 Saint Denis 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.