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 1957-01-16 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
695455 522821545 @Company
@Persons
@UBO
@INPI
LAUMONIER Eric
DoB: 1957-03-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue la Fontaine 92350 Le Plessis Robinson FRANCE
1378012 388057028 @Company
@Persons
@UBO
@INPI
FROUARD Bernard Marcel
DoB: 1957-02-15
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Prés de la Fontaine 16400 Voeuil-et-Giget FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1613442 493937551 @Company
@Persons
@UBO
@INPI
TERPREAU CHARTEREAU Martine
DoB: 1957-02-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Résidence LA FONTAINE 91480 Quincy-sous-Sénart FRANCE yes
@Cadastre
@Geotag
3771398 333297216 @Company
@Persons
@UBO
@INPI
FONTAINE LE COUSSE Muriel Odette Régine
DoB: 1957-01-16
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin 52120 Marmesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5172556 405238395 @Company
@Persons
@UBO
@INPI
FONTAINE JACQUES -
DoB: 1957-02-16
PoB: CAMBRAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 BD. PASTEUR 59500 DOUAI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5177195 499486157 @Company
@Persons
@UBO
@INPI
LUCIANI Jean Paul
DoB: 1957-04-27
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA REPUBLIQUE 59400 FONTAINE NOTRE DAME FRANCE yes
@Cadastre
@Geotag
5177196 499486157 @Company
@Persons
@UBO
@INPI
LUCIANI Jean Paul
DoB: 1957-04-27
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE LA REPUBLIQUE 59400 FONTAINE NOTRE DAME FRANCE yes
@Cadastre
@Geotag
5194117 384039236 @Company
@Persons
@UBO
@INPI
FONTAINE JACQUES -
DoB: 1957-02-16
PoB: CAMBRAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 RUE ST ALBIN 59500 DOUAI FRANCE yes
@Cadastre
@Geotag
5230068 300054061 @Company
@Persons
@UBO
@INPI
FABRE Olivier
DoB: 1957-03-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue DU BOCAGE 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
5698921 326161445 @Company
@Persons
@UBO
@INPI
DAHURON Jacky
DoB: 1957-01-16
PoB: 41248 Souday FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Grande Fontaine 41160 Morée FRANCE yes
@Cadastre
@Geotag
6065007 521126060 @Company
@Persons
@UBO
@INPI
DENIS Eric Marie
DoB: 1957-09-01
PoB: 44043 Clisson (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue de la Fontaine 44710 Saint-Léger-les-Vignes France
6438130 825156904 @Company
@Persons
@UBO
@INPI
ASSAYAG Georges
DoB: 1957-07-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de la Fontaine d'Arlac 33700 Mérignac FRANCE
7881409 507557999 @Company
@Persons
@UBO
@INPI
BELLE Paul
DoB: 1957-03-22
PoB: KELVEDON HATCH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de l'Ancienne Forge 27120 Fontaine-sous-Jouy FRANCE
8534761 493702161 @Company
@Persons
@UBO
@INPI
BARBIER CHIOCCA Christine
DoB: 1957-02-11
PoB: 25388 MONTBELIARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE SAINT MAURICE 25260 COLOMBIER FONTAINE FRANCE yes
@Cadastre
@Geotag
8846535 524840493 @Company
@Persons
@UBO
@INPI
DENIS Eric
DoB: 1957-09-01
PoB: 44043 Clisson
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Fontaine 44710 Saint-Léger-les-Vignes FRANCE
8860756 347673972 @Company
@Persons
@UBO
@INPI
DENIS Eric
DoB: 1957-09-01
PoB: 44043 Clisson
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Fontaine 44710 Saint-Léger-les-Vignes FRANCE
8949775 533183562 @Company
@Persons
@UBO
@INPI
DENIS Eric
DoB: 1957-09-01
PoB: 44043 Clisson
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Fontaine 44710 Saint-Léger-les-Vignes FRANCE yes
@Cadastre
@Geotag
8949776 533183562 @Company
@Persons
@UBO
@INPI
DENIS Eric
DoB: 1957-09-01
PoB: 44043 Clisson
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de la Fontaine 44710 Saint-Léger-les-Vignes FRANCE yes
@Cadastre
@Geotag
10671548 439647231 @Company
@Persons
@UBO
@INPI
CATTEL Philippe Francois Ghislain
DoB: 1957-03-01
PoB: 08190 GIVET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE SAINTE FONTAINE BAR SUR SEINE 10110 BAR SUR SEINE FRANCE
11140426 452227234 @Company
@Persons
@UBO
@INPI
POUYAU Béatrice Lydie Germaine
DoB: 1957-09-28
PoB: 45234 45 ORLEANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Fontaine 45340 AUXY FRANCE
11511065 394500615 @Company
@Persons
@UBO
@INPI
HUBERT POINSOT Laurence Anne-Marie Madeleine Christiane
DoB: 1957-08-20
PoB: BLOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES SAVERNEYS 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11511066 394500615 @Company
@Persons
@UBO
@INPI
HUBERT POINSOT Laurence Anne-Marie Madeleine Christiane
DoB: 1957-08-20
PoB: BLOIS (41)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE DES SAVERNEYS 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11549514 399666924 @Company
@Persons
@UBO
@INPI
HUBERT POINSOT Laurence Anne-Marie Madeleine Christine
DoB: 1957-08-20
PoB: BLOIS (LOIR ET CHER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU SAVERNEYS 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12419708 429485709 @Company
@Persons
@UBO
@INPI
DAMEZ FONTAINE Louis
DoB: 1957-12-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue des Favorites 75015 Paris FRANCE
12571424 352852149 @Company
@Persons
@UBO
@INPI
DAMANDE Jean-Marie, Edouard, Rene
DoB: 1957-03-02
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTAINE LE BOURG 76690 CLERES FRANCE
14077417 839936119 @Company
@Persons
@UBO
@INPI
FONTAINE FENELON Justina
DoB: 1957-01-13
PoB: Jérémie Haïti
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
89 Rue de Cul de Sac Appt 2 Cul de Sac 97150 Saint-Martin France
15037657 498814979 @Company
@Persons
@UBO
@INPI
NORMAND Philippe
DoB: 1957-06-06
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DE LA PIERRE FONTAINE 67210 OBERNAI 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.