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 1956-08-09 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
398289 802722934 @Company
@Persons
@UBO
@INPI
GARNIER FONTAINE Marie-Thérèse Marcelle
DoB: 1956-09-18
PoB: 39099 Champdivers (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de Lons 39410 Saint-Aubin France yes
@Cadastre
@Geotag
398290 802722934 @Company
@Persons
@UBO
@INPI
GARNIER FONTAINE Marie-Thérèse Marcelle
DoB: 1956-09-18
PoB: 39099 Champdivers (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Lons 39410 Saint-Aubin France yes
@Cadastre
@Geotag
690278 409848140 @Company
@Persons
@UBO
@INPI
VAILLOT Bernard
DoB: 1956-09-11
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue la fontaine 75016 Paris FRANCE
1175606 440707834 @Company
@Persons
@UBO
@INPI
KERMARREC Jacques
DoB: 1956-08-12
PoB: 29047 Le Drennec FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue du Faubourg St Martin 21121 Fontaine-lès-Dijon FRANCE
1602386 799402656 @Company
@Persons
@UBO
@INPI
FONTAINE José
DoB: 1956-08-09
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue DU MARECHAL JUIN 95180 Menucourt FRANCE
2369680 537640807 @Company
@Persons
@UBO
@INPI
Goutay Hubert
DoB: 1956-08-08
PoB: Rabat MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 avenue la Fontaine 78600 Maisons Laffitte France
2424581 442340618 @Company
@Persons
@UBO
@INPI
FONTAINE Patrice
DoB: 1956-08-02
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 rue Joseph Moutin 38180 Seyssins France
2531654 520302779 @Company
@Persons
@UBO
@INPI
BLIN NUBLAT Sophie Elise Paule
DoB: 1956-08-09
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le vallée d'Ailly 27600 Fontaine Bellenger France
4109274 352494215 @Company
@Persons
@UBO
@INPI
BORNSZTEIN BORNSZTEIN Nicole
DoB: 1956-01-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Villa la Fontaine 91080 Courcouronnes FRANCE yes
@Cadastre
@Geotag
4109275 352494215 @Company
@Persons
@UBO
@INPI
BORNSZTEIN BORNSZTEIN Nicole
DoB: 1956-01-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Villa la Fontaine 91080 Courcouronnes FRANCE yes
@Cadastre
@Geotag
5301818 418086609 @Company
@Persons
@UBO
@INPI
PIOLLET Gérard
DoB: 1956-01-08
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Moulinaux 14610 Fontaine-henry FRANCE
5301819 418086609 @Company
@Persons
@UBO
@INPI
PIOLLET Gérard
DoB: 1956-01-08
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau Moulinaux 14610 Fontaine-henry FRANCE
5309420 381983139 @Company
@Persons
@UBO
@INPI
BLIN NUBLAT Sophie
DoB: 1956-08-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Venables le Val d'Ailly 27600 Fontaine-Bellenger FRANCE
5356690 394725337 @Company
@Persons
@UBO
@INPI
BLIN NUBLAT Sophie, Élise, Paule
DoB: 1956-08-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Val d'Ailly 27600 Fontaine-Bellenger FRANCE yes
@Cadastre
@Geotag
5655649 750197584 @Company
@Persons
@UBO
@INPI
GUARNELLI Gérard
DoB: 1956-08-28
PoB: 92007 Bagneux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Logis du Pré Fontaine 53210 Louvigné FRANCE
5878315 452112022 @Company
@Persons
@UBO
@INPI
SOUILLET Réné Alexandre
DoB: 1956-12-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue des Alpes 38600 Fontaine France
7479848 422081976 @Company
@Persons
@UBO
@INPI
CHARBONNIER Pierre Roger Fernand Robert
DoB: 1956-09-11
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA FONTAINE 91830 AUVERNAUX FRANCE yes
@Cadastre
@Geotag
7653334 494384407 @Company
@Persons
@UBO
@INPI
LEBRUN Didier
DoB: 1956-08-14
PoB: 61465 Ségrie-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cahoudière La Forêt Auvray 61210 Putanges-le-Lac FRANCE
7945363 477768139 @Company
@Persons
@UBO
@INPI
RIBEIRO DE ALMEIDA TEIXEIRA Maria Fernanda
DoB: 1956-08-22
PoB: CANDEDO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue MERY FONTAINE 78410 Aubergenville FRANCE
8308167 827552134 @Company
@Persons
@UBO
@INPI
FONTAINE Alain Marcel Jacques
DoB: 1956-09-24
PoB: 13203 Marseille 03(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
226 Avenue de Lardenne 31100 Toulouse France
8312801 497823781 @Company
@Persons
@UBO
@INPI
LEBOUCHER Hervé André Jacques
DoB: 1956-09-16
PoB: 76271 Fontaine-le-Bourg (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue du Manoir 31170 Tournefeuille France
8883551 795257898 @Company
@Persons
@UBO
@INPI
FONTAINE Guy
DoB: 1956-06-08
PoB: 35331 Talensac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée de la Chapelle 35310 Mordelles FRANCE
8883552 795257898 @Company
@Persons
@UBO
@INPI
FONTAINE Guy
DoB: 1956-06-08
PoB: 35331 Talensac FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Allée de la Chapelle 35310 Mordelles FRANCE
10032002 438717605 @Company
@Persons
@UBO
@INPI
MENEZO Louis Andre Joseph Marie
DoB: 1956-09-15
PoB: 56068 LA GREE ST LAURENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE ST LAURENT LE GREE ST LAURENT 56120 JOSSELIN FRANCE yes
@Cadastre
@Geotag
10478995 808779821 @Company
@Persons
@UBO
@INPI
FALEMPIN Daniel, Gérard, Jean-Marie
DoB: 1956-08-15
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Fontaine Marais aux Moines 62500 Tilques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10669367 428716823 @Company
@Persons
@UBO
@INPI
MARION Jany Constant Albert
DoB: 1956-09-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 SQUARE DE LA FONTAINE AUX LOUPS ST GERMAIN 10120 ST GERMAIN FRANCE
11330627 502961030 @Company
@Persons
@UBO
@INPI
GARNIER FONTAINE Marie-Thérèse
DoB: 1956-09-18
PoB: 39099 Champdivers (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Lons 39410 Saint-Aubin France
11494637 432795938 @Company
@Persons
@UBO
@INPI
GOLZI Philippe Albert
DoB: 1956-09-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE DE FONTAINE 21121 DAIX FRANCE
12177380 444796213 @Company
@Persons
@UBO
@INPI
ROSSO FONTAINE Anne
DoB: 1956-04-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Anna Jacquin 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12177381 444796213 @Company
@Persons
@UBO
@INPI
ROSSO FONTAINE Anne
DoB: 1956-04-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Anna Jacquin 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12280334 482055456 @Company
@Persons
@UBO
@INPI
DURRET Marguerite
DoB: 1956-08-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue La fontaine 75016 Paris FRANCE yes
@Cadastre
@Geotag
12299800 485183172 @Company
@Persons
@UBO
@INPI
DURRET Marguerite
DoB: 1956-08-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue LA FONTAINE 75016 Paris FRANCE yes
@Cadastre
@Geotag
12579468 497994186 @Company
@Persons
@UBO
@INPI
FONTAINE Remi
DoB: 1956-01-08
PoB: 59324 JEUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE JEAN JACQUES ROUSSEAU 75010 PARIS 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12579469 497994186 @Company
@Persons
@UBO
@INPI
FONTAINE Remi
DoB: 1956-01-08
PoB: 59324 JEUMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 RUE JEAN JACQUES ROUSSEAU 75010 PARIS 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12613276 499078996 @Company
@Persons
@UBO
@INPI
FONTAINE Remi
DoB: 1956-01-08
PoB: 59324 JEUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1486 HAMEAU DE CAVEAUMONT LA MAILLERAYE SUR SEINE 76940 Arelaune-en-Seine FRANCE yes
@Cadastre
@Geotag
14295257 441762754 @Company
@Persons
@UBO
@INPI
FONTAINE Francois Surel
DoB: 1956-08-20
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Tourterelles Duparc 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14315044 507518967 @Company
@Persons
@UBO
@INPI
FONTAINE François Surel
DoB: 1956-08-20
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Tourterelles Duparc 97438 Sainte-Marie France
15631147 829384775 @Company
@Persons
@UBO
@INPI
HUBERT Gilles Pierre Marie
DoB: 1956-05-07
PoB: 56073 Guémené-sur-Scorff (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue De la Belle Fontaine 56100 Lorient France
15631148 829384775 @Company
@Persons
@UBO
@INPI
HUBERT Gilles Pierre Marie
DoB: 1956-05-07
PoB: 56073 Guémené-sur-Scorff (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue De la Belle Fontaine 56100 Lorient France
15751631 428924732 @Company
@Persons
@UBO
@INPI
BELHADDAD Hafnaoui
DoB: 1956-02-04
PoB: Tassameurt Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Quai du Drac 38600 Fontaine France
15835726 538952573 @Company
@Persons
@UBO
@INPI
SOLIHA ISERE SAVOIE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
37 Rue de la Liberté 38600 Fontaine France 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.