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 1957-01-27 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
396262 434437570 @Company
@Persons
@UBO
@INPI
FONTAINE MAITRET Annick Jocelyne
DoB: 1957-04-27
PoB: 39476 Saint-Aubin (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Friquet 39410 Saint-Aubin France
730660 451617583 @Company
@Persons
@UBO
@INPI
BELDJENNA Aldelkader
DoB: 1957-01-19
PoB: Orleanville Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
36 Avenue Ambroise Croizat 38600 Fontaine 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
4270684 482857497 @Company
@Persons
@UBO
@INPI
SCHALLER Laurent Pierre Marc
DoB: 1957-07-05
PoB: 27011 Amfreville-la-Campagne (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Fontaine 89800 Prehy France 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
5876972 451617583 @Company
@Persons
@UBO
@INPI
BELDJENNA Aldelkader
DoB: 1957-01-19
PoB: Orleanville Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Avenue Ambroise Croizat 38600 Fontaine 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
6649025 325827327 @Company
@Persons
@UBO
@INPI
MAROLLEAU Emile Patrice André
DoB: 1957-02-27
PoB: 49125 Doué-la-Fontaine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ruelle de la Fuye Le Haut Nueil 86120 Berrie FRANCE yes
@Cadastre
@Geotag
6649026 325827327 @Company
@Persons
@UBO
@INPI
MAROLLEAU Emile Patrice André
DoB: 1957-02-27
PoB: 49125 Doué-la-Fontaine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Ruelle de la Fuye Le Haut Nueil 86120 Berrie FRANCE yes
@Cadastre
@Geotag
7197041 752961144 @Company
@Persons
@UBO
@INPI
MAGAUD Alain
DoB: 1957-01-02
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Fontaine 4120 Castellane 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
7943483 399622471 @Company
@Persons
@UBO
@INPI
FONTAINE RAINAUT Laurence
DoB: 1957-01-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue du Général Leclerc 92100 Boulogne-Billancourt FRANCE
8275574 352216857 @Company
@Persons
@UBO
@INPI
LOCATELLI Christine
DoB: 1957-04-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Rue DE LA FONTAINE DES CELCANS 31520 Ramonville-Saint-Agne France
8618049 447551581 @Company
@Persons
@UBO
@INPI
POITRENEAU Thierry
DoB: 1957-11-27
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Terrain 58300 Saint-Hilaire-Fontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9900481 410501829 @Company
@Persons
@UBO
@INPI
CLAVEREAU Michel
DoB: 1957-01-27
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CORNU 49540 MARTIGNE BRIAND FRANCE
10929208 412989840 @Company
@Persons
@UBO
@INPI
DESBIOLLES Patrick, Christian
DoB: 1957-11-27
PoB: St-Julien en genevois 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Fontaine 1220 Sauverny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10929209 412989840 @Company
@Persons
@UBO
@INPI
DESBIOLLES Patrick, Christian
DoB: 1957-11-27
PoB: St-Julien en genevois 74
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Fontaine 1220 Sauverny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11210457 488562331 @Company
@Persons
@UBO
@INPI
CONSEIL LENORMAND Florence Marcelle
DoB: 1957-01-12
PoB: FONTAINE LA MALLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Kerquesaud 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
11210458 488562331 @Company
@Persons
@UBO
@INPI
CONSEIL LENORMAND Florence Marcelle
DoB: 1957-01-12
PoB: FONTAINE LA MALLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route de Kerquesaud 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
11388637 538695693 @Company
@Persons
@UBO
@INPI
DEKIEN Catherine
DoB: 1957-07-01
PoB: 27229 Evreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue de la Fontaine 27750 La Couture-Boussey 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
12901460 794275289 @Company
@Persons
@UBO
@INPI
LAHBABI Abdelilah
DoB: 1957-03-01
PoB: Fes MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
53 mail de la Fontaine Ronde 77176 Savigny le Temple France
13930322 503988735 @Company
@Persons
@UBO
@INPI
COGET Philippe Marie Gerard
DoB: 1957-11-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Des Plantes Vives 21121 Fontaine-lès-Dijon France
14231487 520003518 @Company
@Persons
@UBO
@INPI
FONTAINE Marie France
DoB: 1957-01-27
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue de la Gare Appartement 19 Sidr Chaudron Saint-Denis STE CLOTILDE 97490 Saint-Denis France yes
@Cadastre
@Geotag
14832267 343331674 @Company
@Persons
@UBO
@INPI
DAIZE NEE ETTOUATI Line
DoB: 1957-08-27
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES JARDINS SOUS LA FONTAINE 0 57158 MONTIGNY LES METZ FRANCE
14903216 343331674 @Company
@Persons
@UBO
@INPI
DAIZE NEE ETTOUATI Line
DoB: 1957-08-27
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES JARDINS SOUS LA FONTAINE 0 57158 MONTIGNY LES METZ FRANCE
15094406 343331674 @Company
@Persons
@UBO
@INPI
DAIZE NEE ETTOUATI Line
DoB: 1957-08-27
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES JARDINS SOUS LA FONTAINE 0 57158 MONTIGNY LES METZ FRANCE
15224113 384806386 @Company
@Persons
@UBO
@INPI
VION Remy Pierre Joseph
DoB: 1957-12-27
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Fontaine 57480 Halstroff FRANCE yes
@Cadastre
@Geotag
16034035 352451082 @Company
@Persons
@UBO
@INPI
DUPRE Alain Jacques
DoB: 1957-05-01
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Combottes Daix 21121 Fontaine-lès-Dijon 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.