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 1953-11-25 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
196126 803828078 @Company
@Persons
@UBO
@INPI
DAIFI Nordine
DoB: 1953-05-08
PoB: 59185 Écaillon (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Henri Fontaine 62860 Oisy-le-Verger France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
204296 829887124 @Company
@Persons
@UBO
@INPI
LA COMMUNE DE DOUE EN ANJOU
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bp 60049-Doue la Fontaine 16 Place Jean Begault 49700 Doué-en-Anjou FRANCE
209763 350218061 @Company
@Persons
@UBO
@INPI
JANVIER Jean-Yves
DoB: 1953-10-01
PoB: 53109 GRAZAY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Fontaine Ory 53440 Grazay FRANCE
231345 843154238 @Company
@Persons
@UBO
@INPI
LIONS Patrick, Aimé, Bernard
DoB: 1953-09-27
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de la Fontaine Ronde 4180 Villeneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
231346 843154238 @Company
@Persons
@UBO
@INPI
LIONS Patrick, Aimé, Bernard
DoB: 1953-09-27
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place de la Fontaine Ronde 4180 Villeneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1228402 802987867 @Company
@Persons
@UBO
@INPI
AFIFY Shadia
DoB: 1953-11-10
PoB: Le Caire EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Fontaine, 93140 Bondy FRANCE
1483893 533298345 @Company
@Persons
@UBO
@INPI
PELLEGRINI LAMBERT Évelyne
DoB: 1953-05-16
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Fontaine Saint-Pierre 25560 Frasne FRANCE
1483894 533298345 @Company
@Persons
@UBO
@INPI
PELLEGRINI LAMBERT Évelyne
DoB: 1953-05-16
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Fontaine Saint-Pierre 25560 Frasne FRANCE
1505250 313426181 @Company
@Persons
@UBO
@INPI
RICHELANDET Jean
DoB: 1953-06-11
PoB: GONSANS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 AV. FONTAINE ARGENT 25000 BESANCON FRANCE
1510636 477892871 @Company
@Persons
@UBO
@INPI
BOURQUIN Sylvie
DoB: 1953-11-14
PoB: 25159 Colombier-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Combe 25111 Montgesoye FRANCE
1510637 477892871 @Company
@Persons
@UBO
@INPI
BOURQUIN Sylvie
DoB: 1953-11-14
PoB: 25159 Colombier-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Combe 25111 Montgesoye FRANCE
2150543 521505065 @Company
@Persons
@UBO
@INPI
Wain-Hobson Simon
DoB: 1953-05-25
PoB: Hampstead ROYAUME-UNI
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 rue Jean de la Fontaine 78180 Montigny-le-Bretonneux France
2150544 521505065 @Company
@Persons
@UBO
@INPI
Wain-Hobson Simon
DoB: 1953-05-25
PoB: Hampstead ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Jean de la Fontaine 78180 Montigny-le-Bretonneux France
3152914 521893636 @Company
@Persons
@UBO
@INPI
FONTAINE Alix Joseph Jean
DoB: 1953-11-25
PoB: Tamatave Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Impasse du Mas Icard 30720 Ribaute-les-Tavernes France
3152915 521893636 @Company
@Persons
@UBO
@INPI
FONTAINE Alix Joseph Jean
DoB: 1953-11-25
PoB: Tamatave Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Impasse du Mas Icard 30720 Ribaute-les-Tavernes France
6391830 442637021 @Company
@Persons
@UBO
@INPI
DAUREL Benoît
DoB: 1953-11-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Jean de la Fontaine 33000 Bordeaux FRANCE
6391831 442637021 @Company
@Persons
@UBO
@INPI
DAUREL Benoît
DoB: 1953-11-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
38 Rue Jean de la Fontaine 33000 Bordeaux FRANCE
6609760 435306121 @Company
@Persons
@UBO
@INPI
DELESPAUX CORNU Josette
DoB: 1953-04-25
PoB: 94028 Créteil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Coudre 77590 Fontaine-le-Port FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6639724 414126680 @Company
@Persons
@UBO
@INPI
DESFARGES ROUXEL Martine Marguerite
DoB: 1953-04-14
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 B Voie Romaine - Fontaine 86130 Saint Georges Baillargeaux FRANCE
6656014 421723370 @Company
@Persons
@UBO
@INPI
HALLOUIN François Marcel Louis Alexandre
DoB: 1953-01-25
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue de Basse Fontaine 86240 Fontaine-le-Comte FRANCE
6836598 421230277 @Company
@Persons
@UBO
@INPI
ASSAILLY BARON Jocelyne Paulette
DoB: 1953-09-25
PoB: 17422 Seigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route de Bazauges le Grand Chaneuil 17510 Fontaine-Chalendray FRANCE
8518352 420031346 @Company
@Persons
@UBO
@INPI
BAIER Marianne
DoB: 1953-11-24
PoB: MONTBELIARD (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 GRANDE RUE 25260 COLOMBIER FONTAINE 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
8654349 786464727 @Company
@Persons
@UBO
@INPI
SIRAUD JUNIN Catherine
DoB: 1953-11-25
PoB: 79012 Ardin
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue FONTAINE BERTONNE 79160 Coulonges-sur-l'Autize FRANCE
8678352 391559283 @Company
@Persons
@UBO
@INPI
SIRAUD JUNIN Catherine
DoB: 1953-11-25
PoB: 79012 Ardin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue FONTAINE BERTONNE 79160 Coulonges-sur-l'Autize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9303345 823857875 @Company
@Persons
@UBO
@INPI
PRUNIER Patrick, André
DoB: 1953-04-18
PoB: 14384 Luc-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fontaine Beaujeu 14430 Danestal FRANCE
9303346 823857875 @Company
@Persons
@UBO
@INPI
VILLETTE PRUNIER Annick, Aline, Claudine, Victoria
DoB: 1953-04-07
PoB: 14142 Castilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fontaine Beaujeu 14430 Danestal FRANCE
10049597 410307706 @Company
@Persons
@UBO
@INPI
GUILLAUME Andre Henri Jean Marie
DoB: 1953-11-30
PoB: JOSSELIN (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE LA FONTAINE GUEHEC NOYALO 56450 THEIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11518509 807943972 @Company
@Persons
@UBO
@INPI
BOURGEOT Yves, Hubert
DoB: 1953-10-08
PoB: 21622 Tart-le-Bas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de Fontaine 21000 Dijon FRANCE
11518510 807943972 @Company
@Persons
@UBO
@INPI
BOURGEOT Yves, Hubert
DoB: 1953-10-08
PoB: 21622 Tart-le-Bas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue de Fontaine 21000 Dijon FRANCE
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
12592701 538060930 @Company
@Persons
@UBO
@INPI
DE LA FONTAINE DE FOLLIN RUNGEARD Inès, Marie, Ségolène
DoB: 1953-04-30
PoB: Tanger MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 rue Crevier 76000 Rouen FRANCE
13181110 482470333 @Company
@Persons
@UBO
@INPI
DIEMERT Gilbert Louis
DoB: 1953-04-27
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 rue de la Fontaine 77860 Couilly-Pont-aux-Dames France
14639994 501850671 @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
14649257 410307706 @Company
@Persons
@UBO
@INPI
GUILLAUME André, Henri, Jean-Marie
DoB: 1953-11-30
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Rue de la Fontaine Guéhec 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14649258 410307706 @Company
@Persons
@UBO
@INPI
GUILLAUME André, Henri, Jean-Marie
DoB: 1953-11-30
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue de la Fontaine Guéhec 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15284804 508327954 @Company
@Persons
@UBO
@INPI
UHLY Patrick Claude
DoB: 1953-11-27
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Fontaine 68300 ST LOUIS FRANCE
15284805 508327954 @Company
@Persons
@UBO
@INPI
UHLY Patrick Claude
DoB: 1953-11-27
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Fontaine 68300 ST LOUIS FRANCE
16028888 411472640 @Company
@Persons
@UBO
@INPI
LESTRINGANT François
DoB: 1953-01-20
PoB: Port Lyautey Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Quai de la Fontaine 30000 Nîmes France
16179511 384899142 @Company
@Persons
@UBO
@INPI
LEMISTRE POTTIER Claudette, Françoise
DoB: 1953-10-19
PoB: 02071 Berny-Rivière FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de la Fontaine Soutiret 2290 Morsain 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.