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 1956-11-30 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2383284 788575918 @Company
@Persons
@UBO
@INPI
Savin Eric
DoB: 1956-05-11
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Hameau de Bois fontaine 78170 La Celle Saint Cloud France
2399162 531358588 @Company
@Persons
@UBO
@INPI
D'HONDT Daniel
DoB: 1956-11-23
PoB: 59457 Pérenchies (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 rue de la Fontaine Bleue 7700 MOUSCRON 0 Belgique
3042594 504331828 @Company
@Persons
@UBO
@INPI
MOULA Alain
DoB: 1956-01-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quai de la Fontaine 30900 Nîmes France
3085181 414311613 @Company
@Persons
@UBO
@INPI
BERTHIOT BERNARD Sylvie Marcelle
DoB: 1956-02-04
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement LA FONTAINE 30800 Saint-Gilles France
3109083 352141477 @Company
@Persons
@UBO
@INPI
KROL Jean Marie
DoB: 1956-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la Fontaine 30650 Saze France
3113465 752127910 @Company
@Persons
@UBO
@INPI
DE CHAMPEAUX Pascal Cyrille Bertrand
DoB: 1956-12-27
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de la Fontaine Vieille 63450 Le Crest France yes
@Cadastre
@Geotag
3127439 449210897 @Company
@Persons
@UBO
@INPI
FONTAINE Gilbert Adrien Noël
DoB: 1956-12-23
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335C Chemin De Paravieille 6440 Peille France yes
@Cadastre
@Geotag
3161044 409856853 @Company
@Persons
@UBO
@INPI
CHAIX Claude
DoB: 1956-09-18
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Fontaine 30200 Orsan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4073884 509354031 @Company
@Persons
@UBO
@INPI
GAILLARD Alain Laurent Roger
DoB: 1956-10-30
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Fontaine Bastien 57790 Laneuveville-lès-Lorquin FRANCE
4093350 509354213 @Company
@Persons
@UBO
@INPI
GAILLARD Alain Laurent Roger
DoB: 1956-10-30
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Fontaine Bastien 57830 Laneuveville-lès-Lorquin FRANCE
4121897 509354155 @Company
@Persons
@UBO
@INPI
GAILLARD Alain Laurent Roger
DoB: 1956-10-30
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Fontaine Bastien 57830 Laneuveville-lès-Lorquin FRANCE
5169855 528510282 @Company
@Persons
@UBO
@INPI
NABYWANIEC Annie
DoB: 1956-02-15
PoB: 59276 Guesnain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 route Nationale 59400 Fontaine notre dame FRANCE
6228346 397863697 @Company
@Persons
@UBO
@INPI
D'ARANJO Philippe
DoB: 1956-06-30
PoB: 77 FONTAINEBLEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B RUE DE LA FONTAINE AUX BICHE S 77210 Avon FRANCE
6236446 434783643 @Company
@Persons
@UBO
@INPI
D'ARANJO PHILIPPE
DoB: 1956-06-30
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B RUE DE LA FONTAINE AUX BICHE S 77210 Avon FRANCE
7052853 538153388 @Company
@Persons
@UBO
@INPI
VETOIS Jackie, Christian
DoB: 1956-02-09
PoB: 93073 Tremblay-en-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Fontaine au Blanc 17138 Saint-Xandre FRANCE yes
@Cadastre
@Geotag
7245618 431585827 @Company
@Persons
@UBO
@INPI
FERRERAS Adolphe
DoB: 1956-05-11
PoB: 40271 Ste Marie de gosse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
830 route de la Fontaine de Jouanin 40300 Cagnotte FRANCE
7839935 429953151 @Company
@Persons
@UBO
@INPI
PERON Martine
DoB: 1956-01-30
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DE LA FONTAINE ST MARTIN 78560 Le Port-Marly FRANCE
7946219 347822371 @Company
@Persons
@UBO
@INPI
FRAZZI JEAN MICHEL RENE
DoB: 1956-05-30
PoB: DEVILLE LES ROUEN 76
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue DE LA FONTAINE AU ROI 75011 Paris FRANCE
8675391 499835924 @Company
@Persons
@UBO
@INPI
GRONDIN Jacques Albert
DoB: 1956-05-09
PoB: 79299 Saint-Varent
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin de la Fontaine Le Chillou 79330 Saint-Varent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8675392 499835924 @Company
@Persons
@UBO
@INPI
GRONDIN Jacques Albert
DoB: 1956-05-09
PoB: 79299 Saint-Varent
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Chemin de la Fontaine Le Chillou 79330 Saint-Varent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9900167 814836300 @Company
@Persons
@UBO
@INPI
BADOUARD Michel
DoB: 1956-07-27
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Jean de la Fontaine 49000 Angers FRANCE
11277445 493440622 @Company
@Persons
@UBO
@INPI
FONTAINE Patrick
DoB: 1956-11-14
PoB: 50168 DUCEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CHEMIN LA BOTTERIE 50340 FLAMANVILLE FRANCE
11802643 382957256 @Company
@Persons
@UBO
@INPI
MADIER Jean Claude
DoB: 1956-02-11
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Chemin du Vallon Passetemps 13011 Marseille FRANCE yes
@Cadastre
@Geotag
13264098 393090774 @Company
@Persons
@UBO
@INPI
GONZALO BARZU Adoracion Doris
DoB: 1956-07-04
PoB: ELSAHUGO (SALAMANCA) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B RUE DE LA FONTAINE 64160 MORLAAS FRANCE yes
@Cadastre
@Geotag
13709739 379910094 @Company
@Persons
@UBO
@INPI
DESTIN Max Theophile
DoB: 1956-03-04
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Ldt le Repos Lot fontaine 97200 Fort-De-France France
13719954 417811718 @Company
@Persons
@UBO
@INPI
FONTAINE Aline Eusebe
DoB: 1956-08-14
PoB: 97229 TROIS ILETS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Petite Anse Les Anses d'Arlets 97217 LES ANSES D ARLET France yes
@Cadastre
@Geotag
13778582 793767484 @Company
@Persons
@UBO
@INPI
VIGILANT TRAMIS Catherine, Simone, Pauline
DoB: 1956-10-10
PoB: Dakar SÉNÉGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 rue de la Fontaine Didier - Zamanas Imm Delonia 97200 Fort-de-France France
14306771 495312506 @Company
@Persons
@UBO
@INPI
FONTAINE Denise Jacqueline Marie
DoB: 1956-11-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
90 Rue Saint-joseph Ouvrier 97400 Saint-Denis France
14351863 833367964 @Company
@Persons
@UBO
@INPI
FONTAINE VITTORI Denise Jacquelline Marie
DoB: 1956-11-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue Saint-joseph Ouvrier 97400 Saint-Denis France yes
@Cadastre
@Geotag
14355883 844708198 @Company
@Persons
@UBO
@INPI
FONTAINE Denise Jacqueline Marie
DoB: 1956-11-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
90 Rue Saint-joseph Ouvrier 97400 Saint-Denis France
15851657 340161793 @Company
@Persons
@UBO
@INPI
FONTAINE Paul Rémy
DoB: 1956-11-30
PoB: 97405 Petite-Île (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Pailles en Queue 97425 Les Avirons 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.