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 1955-07-17 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1699932 479764227 @Company
@Persons
@UBO
@INPI
Ansart Jean-Joël
DoB: 1955-07-17
PoB: 37266 Veigné (37) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 bis rue de la Fontaine de la Reine 77000 Melun France
1699933 479764227 @Company
@Persons
@UBO
@INPI
Ansart Jean-Joël
DoB: 1955-07-17
PoB: 37266 Veigné (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 bis rue de la Fontaine de la Reine 77000 Melun France
1777684 409616810 @Company
@Persons
@UBO
@INPI
Denayrou Richard
DoB: 1955-07-17
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue de Bellevue 77590 Fontaine-le-Port France
2522955 429599509 @Company
@Persons
@UBO
@INPI
BRUNERIE Pierre
DoB: 1955-06-12
PoB: 81004 ALBI (81) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
impasse Jean de la Fontaine 81000 Albi France
2849664 338473671 @Company
@Persons
@UBO
@INPI
DUBOS Christian
DoB: 1955-03-17
PoB: CHAILLY EN GATINAIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de la Fontaine Brochet 45700 Chevillon-sur-Huillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2849665 338473671 @Company
@Persons
@UBO
@INPI
DUBOS Christian
DoB: 1955-03-17
PoB: CHAILLY EN GATINAIS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route de la Fontaine Brochet 45700 Chevillon-sur-Huillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4503498 494970379 @Company
@Persons
@UBO
@INPI
CICCONE Dominique
DoB: 1955-02-03
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue de la Fontaine Blanche 29800 Landerneau FRANCE
4926073 409750577 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1955-07-23
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Fontaine 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5442561 390072684 @Company
@Persons
@UBO
@INPI
FONTAINE Didier Felix
DoB: 1955-07-29
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE MARCELIN NEGREPELISSE 82800 NEGREPELISSE FRANCE
5896126 490773843 @Company
@Persons
@UBO
@INPI
GILLET Anne-Marie
DoB: 1955-07-14
PoB: 55533 Vaucouleurs (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place du Néron 38600 Fontaine France
5896127 490773843 @Company
@Persons
@UBO
@INPI
GILLET Anne-Marie
DoB: 1955-07-14
PoB: 55533 Vaucouleurs (55) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Place du Néron 38600 Fontaine France
7083271 448800201 @Company
@Persons
@UBO
@INPI
PILLET BISSON Brigitte, Madeleine, Catherine
DoB: 1955-07-11
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
560 rue de la Fontaine 17940 Rivedoux-Plage FRANCE yes
@Cadastre
@Geotag
9147643 483006599 @Company
@Persons
@UBO
@INPI
DEWAVRIN FONTAINE Veronique
DoB: 1955-07-28
PoB: 59378 MARCQ EN BAROEUL (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis avenue Calmette 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9147644 483006599 @Company
@Persons
@UBO
@INPI
DEWAVRIN FONTAINE Veronique
DoB: 1955-07-28
PoB: 59378 MARCQ EN BAROEUL (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis avenue Calmette 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
10264803 392727970 @Company
@Persons
@UBO
@INPI
BERTHET FONTAINE Chantal Marcelle
DoB: 1955-07-17
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Chemin DE LACHAT 73100 Brison-Saint-Innocent FRANCE
10881012 301213211 @Company
@Persons
@UBO
@INPI
RONSARD BRESSE
DoB: 503673931
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue de l'Industrie 56500 Bignan FRANCE yes
@Cadastre
@Geotag
11472537 401773254 @Company
@Persons
@UBO
@INPI
LIOTARD Frédéric Jean Alex
DoB: 1955-06-18
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Juhanne Broquars 21121 Fontaine-les-Dijon FRANCE
11473912 510751670 @Company
@Persons
@UBO
@INPI
LIOTARD Frédéric Jean Alex
DoB: 1955-06-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Juhanne Broquars 21121 Fontaine-les-Dijon FRANCE
12210013 819104050 @Company
@Persons
@UBO
@INPI
PRADEL Jean-Louis
DoB: 1955-07-14
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Henri Fontaine 92380 Garches FRANCE
14288682 411726482 @Company
@Persons
@UBO
@INPI
FONTAINE Joseph Gilbert Jean Luc
DoB: 1955-09-19
PoB: Ankadinondry
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Voltaire 97400 Saint-Denis France
14848385 448121194 @Company
@Persons
@UBO
@INPI
FONTAINE Andre
DoB: 1955-07-17
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Ancillon 57070 Metz FRANCE yes
@Cadastre
@Geotag
14848386 448121194 @Company
@Persons
@UBO
@INPI
FONTAINE Andre
DoB: 1955-07-17
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Ancillon 57070 Metz FRANCE yes
@Cadastre
@Geotag
14858266 497647651 @Company
@Persons
@UBO
@INPI
FONTAINE Andre, Maxime
DoB: 1955-07-17
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Ancillon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14858267 497647651 @Company
@Persons
@UBO
@INPI
FONTAINE Andre, Maxime
DoB: 1955-07-17
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Ancillon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14919334 448121194 @Company
@Persons
@UBO
@INPI
FONTAINE Andre
DoB: 1955-07-17
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Ancillon 57070 Metz FRANCE yes
@Cadastre
@Geotag
14919335 448121194 @Company
@Persons
@UBO
@INPI
FONTAINE Andre
DoB: 1955-07-17
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Ancillon 57070 Metz FRANCE yes
@Cadastre
@Geotag
14929215 497647651 @Company
@Persons
@UBO
@INPI
FONTAINE Andre, Maxime
DoB: 1955-07-17
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Ancillon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14929216 497647651 @Company
@Persons
@UBO
@INPI
FONTAINE Andre, Maxime
DoB: 1955-07-17
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Ancillon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15110524 448121194 @Company
@Persons
@UBO
@INPI
FONTAINE Andre
DoB: 1955-07-17
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Ancillon 57070 Metz FRANCE yes
@Cadastre
@Geotag
15110525 448121194 @Company
@Persons
@UBO
@INPI
FONTAINE Andre
DoB: 1955-07-17
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Ancillon 57070 Metz FRANCE yes
@Cadastre
@Geotag
15120405 497647651 @Company
@Persons
@UBO
@INPI
FONTAINE Andre, Maxime
DoB: 1955-07-17
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Ancillon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15120406 497647651 @Company
@Persons
@UBO
@INPI
FONTAINE Andre, Maxime
DoB: 1955-07-17
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Ancillon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.