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 1956-12-17 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64255 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
128612 439416710 @Company
@Persons
@UBO
@INPI
CICCARDINI Jan-Louis
DoB: 1956-04-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 RUE RECTEUR MARCEL BOUCHARD 21121 FONTAINE LES DIJON FRANCE
235459 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
368236 439416710 @Company
@Persons
@UBO
@INPI
CICCARDINI Jan-Louis
DoB: 1956-04-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 RUE RECTEUR MARCEL BOUCHARD 21121 FONTAINE LES DIJON FRANCE
1151062 818764060 @Company
@Persons
@UBO
@INPI
BENABOU Armand
DoB: 1956-04-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
132 Rue DE LA FONTAINE 93130 Noisy-le-Sec FRANCE
1710957 432369510 @Company
@Persons
@UBO
@INPI
DESGRANGES FRANCK
DoB: 1956-12-16
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vesinet 78-17 rue de la Fontaine Du But 75018 Paris France yes
@Cadastre
@Geotag
1710958 432369510 @Company
@Persons
@UBO
@INPI
DESGRANGES FRANCK
DoB: 1956-12-16
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vesinet 78-17 rue de la Fontaine Du But 75018 Paris France yes
@Cadastre
@Geotag
2158971 682008735 @Company
@Persons
@UBO
@INPI
DESGRANGES FRANCK PATRICK
DoB: 1956-12-16
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Fontaine au But 75018 Paris France
2158972 682008735 @Company
@Persons
@UBO
@INPI
DESGRANGES FRANCK PATRICK
DoB: 1956-12-16
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Fontaine au But 75018 Paris France
2374631 353380058 @Company
@Persons
@UBO
@INPI
ANDRE JEAN MICHEL
DoB: 1956-08-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Hector Gonsalphe Fontaine 92600 Asnieres Sur Seine France
3332814 388962037 @Company
@Persons
@UBO
@INPI
RATTINA Jacques
DoB: 1956-12-17
PoB: SAIGON SUD VIETNAM VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE FONTAINE 75009 PARIS FRANCE
3525930 529016420 @Company
@Persons
@UBO
@INPI
RAPEZZI Henry
DoB: 1956-03-22
PoB: 73157 Modane FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Provence 21121 Fontaine-lès-Dijon FRANCE yes
@Cadastre
@Geotag
3633160 803429075 @Company
@Persons
@UBO
@INPI
NILI Ferhat
DoB: 1956-06-05
PoB: Biskra ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard de la Fontaine 13009 Marseille FRANCE
3978598 343239364 @Company
@Persons
@UBO
@INPI
LUCISANO Nicolas Dimitri
DoB: 1956-09-17
PoB: ANTIBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE AUX MERLES CHEMIN DU PLATEAU FLEURI 6600 ANTIBES FRANCE
3981025 349073650 @Company
@Persons
@UBO
@INPI
LUCISANO Nicolas Dimitri
DoB: 1956-09-17
PoB: ANTIBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE AUX MERLES CHEMIN DES PLATEAUX FLEURI 6600 ANTIBES FRANCE
3983893 343237665 @Company
@Persons
@UBO
@INPI
LUCISANO Nicolas
DoB: 1956-09-17
PoB: ANTIBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE AUX MERLES CHEMIN DU PLATEAU FLEURI 6600 ANTIBES FRANCE
4101895 539952812 @Company
@Persons
@UBO
@INPI
HO NGUYEN Ngoc Nga
DoB: 1956-12-26
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Fontaine d'Yvette 91140 Villebon-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4101896 539952812 @Company
@Persons
@UBO
@INPI
HO NGUYEN Ngoc Nga
DoB: 1956-12-26
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Fontaine d'Yvette 91140 Villebon-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5838022 439955808 @Company
@Persons
@UBO
@INPI
SOUILLET René
DoB: 1956-12-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue des Alpes 38600 Fontaine 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
5887410 484360763 @Company
@Persons
@UBO
@INPI
SOUILLET René Alexandre
DoB: 1956-12-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue des Alpes 38600 Fontaine France yes
@Cadastre
@Geotag
6014345 493387013 @Company
@Persons
@UBO
@INPI
BERTINOTTE Dominique Germain
DoB: 1956-02-07
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée Claire Fontaine 44980 Sainte-Luce-sur-Loire France
6031869 538688482 @Company
@Persons
@UBO
@INPI
BERTINOTTE Dominique Germain
DoB: 1956-02-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée Claire Fontaine 44980 Sainte Luce Sur Loire France
6031870 538688482 @Company
@Persons
@UBO
@INPI
BERTINOTTE Dominique Germain
DoB: 1956-02-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 allée Claire Fontaine 44980 Sainte Luce Sur Loire France
6072859 815314430 @Company
@Persons
@UBO
@INPI
BERTINOTTE Dominique Germain
DoB: 1956-02-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée Claire Fontaine 44980 Sainte Luce Sur Loire France yes
@Cadastre
@Geotag
6072860 815314430 @Company
@Persons
@UBO
@INPI
BERTINOTTE Dominique Germain
DoB: 1956-02-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 allée Claire Fontaine 44980 Sainte Luce Sur Loire France yes
@Cadastre
@Geotag
6198972 828928713 @Company
@Persons
@UBO
@INPI
EKWALLA MOUKOURI MONGUE Eitel Jonas
DoB: 1956-07-22
PoB: DOUALA CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue de la Fontaine 77310 SAINT FARGEAU PONTHIERRY FRANCE
6258201 482968559 @Company
@Persons
@UBO
@INPI
DUTLY Sylvie Annie Maria
DoB: 1956-11-20
PoB: 50502 Saint-Lô
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Fontaine 77390 Ozouer-le-Voulgis FRANCE
6258202 482968559 @Company
@Persons
@UBO
@INPI
DUTLY Sylvie Annie Maria
DoB: 1956-11-20
PoB: 50502 Saint-Lô
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Fontaine 77390 Ozouer-le-Voulgis FRANCE
6836952 494200371 @Company
@Persons
@UBO
@INPI
HERVE FONTAINE Françoise Martine
DoB: 1956-11-14
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Gazon 17800 Mazerolles FRANCE
6836953 494200371 @Company
@Persons
@UBO
@INPI
HERVE FONTAINE Françoise Martine
DoB: 1956-11-14
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Gazon 17800 Mazerolles FRANCE
7802579 448985010 @Company
@Persons
@UBO
@INPI
FONTAINE Olivier
DoB: 1956-12-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Moulin 78650 Beynes FRANCE
7848524 451904882 @Company
@Persons
@UBO
@INPI
FONTAINE Olivier
DoB: 1956-12-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Moulin 78650 Beynes FRANCE yes
@Cadastre
@Geotag
9210114 443947239 @Company
@Persons
@UBO
@INPI
DORCHIES-BAILLEUX Bertrand
DoB: 1956-09-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin de la Fontaine Gillienne la Bastide de Flore 30800 Saint-Gilles France
9296280 438009730 @Company
@Persons
@UBO
@INPI
GIRAUDON FONTAINE Josy Pierrette Ginette
DoB: 1956-10-17
PoB: 78551 SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES BOUTONS D'OR SAINT CYR DU RONCERAY 14290 SAINT CYR DU RONCERAY FRANCE
10577001 451156772 @Company
@Persons
@UBO
@INPI
GIRAUDON FONTAINE Josy
DoB: 1956-10-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coste Périé 24150 Couze-et-Saint-Front FRANCE
11496889 438641888 @Company
@Persons
@UBO
@INPI
BELLEVILLE Daniel Robert
DoB: 1956-12-07
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 ALL. DU RANELAGH 21121 FONTAINE LES DIJON FRANCE
13406442 398080614 @Company
@Persons
@UBO
@INPI
PEYRE Gerard
DoB: 1956-07-03
PoB: CONNAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTAINE DE PALISSE 30330 CONNAUX FRANCE
14218771 428837843 @Company
@Persons
@UBO
@INPI
SCA VIVEA
DoB: 421377508
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
8B route de la ZI Nø2 97410 Saint-Pierre France
14466359 508963782 @Company
@Persons
@UBO
@INPI
FONTAINE Albin Alain
DoB: 1956-10-24
PoB: SAINTE CLOTILDE 97 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE MARCEL WEINUM 67100 STRASBOURG 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.