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 1953-11-13 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
996097 521893636 @Company
@Persons
@UBO
@INPI
FONTAINE Alix Joseph Jean
DoB: 1953-11-25
PoB: Tamatave MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Chemin du Vallon Vert 13380 Plan-de-Cuques FRANCE
996098 521893636 @Company
@Persons
@UBO
@INPI
FONTAINE Alix Joseph Jean
DoB: 1953-11-25
PoB: Tamatave MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin du Vallon Vert 13380 Plan-de-Cuques FRANCE
1111062 411082951 @Company
@Persons
@UBO
@INPI
SABO Milivoj
DoB: 1953-01-13
PoB: ZAGREB YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE FONTAINE SAINT MARTIN 95 SAINT BRICE SOUS FORET FRANCE
1143602 438757411 @Company
@Persons
@UBO
@INPI
MUCKENHIRN Alain
DoB: 1953-03-29
PoB: 02446 Ly-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue GOUNOD 93250 Villemomble FRANCE
2100670 789340254 @Company
@Persons
@UBO
@INPI
Leblanc Gilbert
DoB: 1953-05-17
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat B 28 rue Grande Fontaine 78100 Saint Germain en Laye France
4069588 414068940 @Company
@Persons
@UBO
@INPI
BROYARD Didier Rene Victor
DoB: 1953-02-19
PoB: 77243 Lagny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE LA FONTAINE CADORET 91650 Breuillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4082202 397434093 @Company
@Persons
@UBO
@INPI
SAYAGH GISELE PAULE
DoB: 1953-06-04
PoB: DOMBASLE SUR MEURTHE 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE LA FONTAINE DES JONCS 91380 Chilly-Mazarin FRANCE
4191341 325062321 @Company
@Persons
@UBO
@INPI
MME MACAIRE SOPHIE CLAUDE MICHELE MARIE
DoB: 1953-12-13
PoB: CLICHY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE LA FONTAINE 91830 AUVERMAUX FRANCE
5825318 513156497 @Company
@Persons
@UBO
@INPI
DI CARO Vincent
DoB: 1953-10-11
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Marronniers 38600 Fontaine France yes
@Cadastre
@Geotag
5825320 513156497 @Company
@Persons
@UBO
@INPI
DI CARO Vincent
DoB: 1953-10-11
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Marronniers 38600 Fontaine France yes
@Cadastre
@Geotag
5897394 442170684 @Company
@Persons
@UBO
@INPI
DI CARO Vincent
DoB: 1953-10-11
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Marronniers 38600 Fontaine France
5915813 410522304 @Company
@Persons
@UBO
@INPI
DI CARO Vincent
DoB: 1953-10-11
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Marronniers 38600 Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5915815 410522304 @Company
@Persons
@UBO
@INPI
DI CARO Vincent
DoB: 1953-10-11
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Marronniers 38600 Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6386935 339691263 @Company
@Persons
@UBO
@INPI
CORNUT DE LA FONTAINE HENRI, JEAN MARIE,
DoB: 1953-07-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 Boulevard Wilson 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
8617888 452669567 @Company
@Persons
@UBO
@INPI
MAGUET WEBER Marie-Agnès
DoB: 1953-03-13
PoB: 58245 Saint-Hilaire-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue Principale 51320 Soudron FRANCE
8617889 452669567 @Company
@Persons
@UBO
@INPI
MAGUET WEBER Marie-Agnès
DoB: 1953-03-13
PoB: 58245 Saint-Hilaire-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 rue Principale 51320 Soudron FRANCE
8646018 421297359 @Company
@Persons
@UBO
@INPI
SIRAUD JUNIN Catherine
DoB: 1953-11-25
PoB: 79012 Ardin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue FONTAINE BERTONNE 79160 Coulonges-sur-l'Autize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9857231 808888515 @Company
@Persons
@UBO
@INPI
SARFATI Jacky, Marc
DoB: 1953-05-13
PoB: Kef TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 domaine la fontaine du saule 83470 Ollières FRANCE
9884176 523742468 @Company
@Persons
@UBO
@INPI
PERRIER PERRIER-CLERO Dominique
DoB: 1953-07-02
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Parc de la Fontaine 44380 Pornichet FRANCE
11287607 411685381 @Company
@Persons
@UBO
@INPI
TOULORGE Rolf
DoB: 1953-06-26
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13/15 place de la fontaine Résidence Christine - Cherbourg- Oc 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11292133 582142725 @Company
@Persons
@UBO
@INPI
TOULORGE Rolf
DoB: 1953-06-26
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13/15 place de la fontaine - Résidence Christine Résidence Christine - Cherbourg Oct 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11328199 483546065 @Company
@Persons
@UBO
@INPI
CART-TANNEUR Alain Georges Lucien
DoB: 1953-11-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Fontaine de Rome 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
11328200 483546065 @Company
@Persons
@UBO
@INPI
CART-TANNEUR Alain Georges Lucien
DoB: 1953-11-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Fontaine de Rome 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
11761068 434230702 @Company
@Persons
@UBO
@INPI
DILLIES Leon
DoB: 1953-09-17
PoB: 59482 Quesnoy-sur-Deûle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Chemin DE LA FONTAINE 13600 Ceyreste FRANCE
11825493 422091140 @Company
@Persons
@UBO
@INPI
FONTAINE DALLEST Jacqueline
DoB: 1953-10-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue AGOSTINI 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11840255 488675562 @Company
@Persons
@UBO
@INPI
LACOSTE ITURRIA Marie-Alice
DoB: 1953-06-05
PoB: 64224 Eysus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Traverse GRANDJEAN 12 DOMAIEN FONTAINE BLEUE MARSEILLE 13013 Marseille FRANCE
11840256 488675562 @Company
@Persons
@UBO
@INPI
LACOSTE ITURRIA Marie-Alice
DoB: 1953-06-05
PoB: 64224 Eysus FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
73 Traverse GRANDJEAN 12 DOMAIEN FONTAINE BLEUE MARSEILLE 13013 Marseille FRANCE
11915217 325855856 @Company
@Persons
@UBO
@INPI
MANTEZ FRANCOIS EDOUARD JOSEPH
DoB: 1953-12-07
PoB: TALENCE (GIRONDE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 RUE FONTAINE DES VENTS 13002 Marseille FRANCE
12796231 450749916 @Company
@Persons
@UBO
@INPI
BUCQUET Nicole
DoB: 1953-05-31
PoB: 53065 CHATRES LA FORET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
APPAT 63 - 24, RUE DE LA FONTAINE HENRI IV 92370 CHAVILLE 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
14473800 524083656 @Company
@Persons
@UBO
@INPI
WEBER Alain
DoB: 1953-05-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 rue de la Fontaine 67140 Barr FRANCE
15854948 430471789 @Company
@Persons
@UBO
@INPI
FONTAINE Jacques Jean Camille Ghislain
DoB: 1953-07-06
PoB: conakry GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Rue 48400 Barre-des-Cévennes FRANCE yes
@Cadastre
@Geotag
15854949 430471789 @Company
@Persons
@UBO
@INPI
FONTAINE Jacques Jean Camille Ghislain
DoB: 1953-07-06
PoB: conakry GUINEE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grand Rue 48400 Barre-des-Cévennes FRANCE yes
@Cadastre
@Geotag
15998430 377877030 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Louis
DoB: 1953-12-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Rue Rolland Hoareau 23ème Km 97418 Le Tampon France
15998431 377877030 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Louis
DoB: 1953-12-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Rolland Hoareau 23ème Km 97418 Le Tampon France
16041594 802386714 @Company
@Persons
@UBO
@INPI
FONTAINE Patrice
DoB: 1953-10-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Bas Vieulaines 80510 Fontaine-sur-Somme France
16041595 802386714 @Company
@Persons
@UBO
@INPI
FONTAINE Patrice
DoB: 1953-10-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Bas Vieulaines 80510 Fontaine-sur-Somme France
16041596 802386714 @Company
@Persons
@UBO
@INPI
THOOR FONTAINE Marie Pierre
DoB: 1953-08-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Bas Vieulaines 80510 Fontaine-sur-Somme France
16147868 484970389 @Company
@Persons
@UBO
@INPI
CALESTROUPAT Bernard
DoB: 1953-10-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 bis Rue de la Fontaine 66740 Montesquieu-des-Albères 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.