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 1954-02-16 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128579 399587443 @Company
@Persons
@UBO
@INPI
SAULNIER Philippe Jean
DoB: 1954-09-22
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES EGLANTIERS 21121 FONTAINE LES DIJON FRANCE
300800 399587443 @Company
@Persons
@UBO
@INPI
SAULNIER Philippe Jean
DoB: 1954-09-22
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES EGLANTIERS 21121 FONTAINE LES DIJON FRANCE
1230872 531781383 @Company
@Persons
@UBO
@INPI
DUBOIS REVERTE Annie
DoB: 1954-02-27
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Avenue JEAN LA FONTAINE 93290 Tremblay-en-France FRANCE
1389158 488655309 @Company
@Persons
@UBO
@INPI
JARDRY Jean-Pierre
DoB: 1954-02-21
PoB: 24295 MONTREM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5-7 rue Fontaine Saint-Jean 16700 Nanteuil-en-Vallée FRANCE
3604067 403393911 @Company
@Persons
@UBO
@INPI
BADET Patrick
DoB: 1954-01-08
PoB: 71543 Tournus (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée Fontaine Gard 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
3604068 403393911 @Company
@Persons
@UBO
@INPI
BADET Patrick
DoB: 1954-01-08
PoB: 71543 Tournus (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Fontaine Gard 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
4992863 319730412 @Company
@Persons
@UBO
@INPI
FONTAINE René
DoB: 1954-02-16
PoB: 69049 Chasselay (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
228 Impasse de Montluzin 69380 Chasselay France
5688274 789321593 @Company
@Persons
@UBO
@INPI
FONTAINE TISON Jocelyne
DoB: 1954-02-09
PoB: 72305 Saint-Ouen-de-Mimbre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 route du Mans 72170 Maresché FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7118563 798302410 @Company
@Persons
@UBO
@INPI
FONTAINE Dominique, Albert, François
DoB: 1954-10-16
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 rue Champ Menou 74200 Allinges FRANCE
7125002 497990499 @Company
@Persons
@UBO
@INPI
FONTAINE Dominique
DoB: 1954-10-16
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 RUE CHAMP MENOU 74200 ALLINGES FRANCE
7125003 497990499 @Company
@Persons
@UBO
@INPI
LA SOCIETE MARELE II
DoB: 443511845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
305 RUE DE CHAMP MENOU 74200 ALLINGES FRANCE
7133112 818159774 @Company
@Persons
@UBO
@INPI
FONTAINE Dominique, Albert, François
DoB: 1954-10-16
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 rue Champ Menou 74200 Allinges FRANCE
7138572 751430463 @Company
@Persons
@UBO
@INPI
FONTAINE Dominique, Albert, François
DoB: 1954-10-16
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 rue Champ Menou 74200 Allinges FRANCE
7141620 524840238 @Company
@Persons
@UBO
@INPI
FONTAINE Dominique Albert François
DoB: 1954-10-16
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 rue du Champ Menou 74200 Allinges FRANCE
7141621 524840238 @Company
@Persons
@UBO
@INPI
MARELE II
DoB: 443511845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
305 rue de Champ Menou 74200 Allinges FRANCE
7149176 441197910 @Company
@Persons
@UBO
@INPI
FONTAINE Dominique, Albert, FranOis
DoB: 1954-10-16
PoB: THONON LES BAINS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 RUE DU CHAMP MENOU 74200 ALLINGES FRANCE yes
@Cadastre
@Geotag
7191809 395258452 @Company
@Persons
@UBO
@INPI
FONTAINE Laurent
DoB: 1954-08-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue d'Argout 75002 Paris 02 FRANCE yes
@Cadastre
@Geotag
7191810 395258452 @Company
@Persons
@UBO
@INPI
FONTAINE Laurent
DoB: 1954-08-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue d'Argout 75002 Paris 02 FRANCE yes
@Cadastre
@Geotag
8743753 329519474 @Company
@Persons
@UBO
@INPI
LEVRAY Alain
DoB: 1954-03-16
PoB: 63042 Blanzat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Artisanale la Fontaine 63112 Blanzat FRANCE
9686208 344603006 @Company
@Persons
@UBO
@INPI
POINSOT Gilles, Jean
DoB: 1954-10-31
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue des Savernay 21121 Fontaine-les-Dijon FRANCE
9847931 827582735 @Company
@Persons
@UBO
@INPI
JANNIN Bernard, Jean, Yves
DoB: 1954-12-24
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Basse Fontaine 83690 Villecroze FRANCE
10657444 448699272 @Company
@Persons
@UBO
@INPI
BELLET Gilles
DoB: 1954-02-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 quai la Fontaine 10000 Troyes FRANCE
11260625 794539247 @Company
@Persons
@UBO
@INPI
ABRAHAM Daniel Guy Emile
DoB: 1954-07-20
PoB: 49232 Nueil-sur-Layon (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Jean de la Fontaine 2210 Rocourt-Saint-Martin France
11260626 794539247 @Company
@Persons
@UBO
@INPI
ABRAHAM Daniel Guy Emile
DoB: 1954-07-20
PoB: 49232 Nueil-sur-Layon (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Jean de la Fontaine 2210 Rocourt-Saint-Martin France
11483818 819576398 @Company
@Persons
@UBO
@INPI
CAMUSET Jean-Paul, Marie, François
DoB: 1954-04-03
PoB: 39305 La loye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Saône 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
14049911 352696934 @Company
@Persons
@UBO
@INPI
MEYER Carole Veronique Henriette
DoB: 1954-06-06
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue DE LA FONTAINE 75016 Paris France
15049967 829322304 @Company
@Persons
@UBO
@INPI
BAECHTEL Pierre
DoB: 1954-03-02
PoB: 67045 Bischoffsheim FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue de la Fontaine 67870 Bischoffsheim FRANCE
16199022 322995788 @Company
@Persons
@UBO
@INPI
POINSOT Gilles
DoB: 1954-10-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Saverney 21121 Fontaine-lès-Dijon FRANCE
16199023 322995788 @Company
@Persons
@UBO
@INPI
POINSOT Gilles
DoB: 1954-10-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des Saverney 21121 Fontaine-lès-Dijon 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.