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 1959-01-17 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1285386 498943257 @Company
@Persons
@UBO
@INPI
LACHENY Jean Fabrice
DoB: 1959-11-26
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue de la Fontaine Riante 78450 Villepreux FRANCE
2853176 539299776 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Marc
DoB: 1959-03-17
PoB: 45028 BEAUGENCY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Ingres 45130 Meung-sur-Loire France
2853177 539299776 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Marc
DoB: 1959-03-17
PoB: 45028 BEAUGENCY (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Ingres 45130 Meung-sur-Loire France
2993780 408518686 @Company
@Persons
@UBO
@INPI
DAUBIN Alain
DoB: 1959-08-04
PoB: 28157 Fontenay-sur-Conie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Fontaine 28140 Fontenay-sur-Conie FRANCE yes
@Cadastre
@Geotag
3603912 485360580 @Company
@Persons
@UBO
@INPI
FONTAINE Rémi Olivier
DoB: 1959-01-17
PoB: 71106 Charolles (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du 8 mai 1945 71170 Chauffailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4277245 329938823 @Company
@Persons
@UBO
@INPI
MORIZOT FOUCHEZ Paulette
DoB: 1959-02-17
PoB: 89025 AVALLON (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place de la Fontaine Chassigny 89200 Avallon France
4277246 329938823 @Company
@Persons
@UBO
@INPI
MORIZOT FOUCHEZ Paulette
DoB: 1959-02-17
PoB: 89025 AVALLON (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place de la Fontaine Chassigny 89200 Avallon France
5179874 410936710 @Company
@Persons
@UBO
@INPI
JACQUEMIN MASSY Suzel
DoB: 1959-03-17
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 RUE ROGER SALENGRO FONTAINE AU PIRE 59157 BEAUVOIS EN CAMBRESIS FRANCE
5179875 410936710 @Company
@Persons
@UBO
@INPI
JACQUEMIN MASSY Suzel
DoB: 1959-03-17
PoB: CAMBRAI 59
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 RUE ROGER SALENGRO FONTAINE AU PIRE 59157 BEAUVOIS EN CAMBRESIS FRANCE
5351016 808556427 @Company
@Persons
@UBO
@INPI
FREDET Jean-Marc, Guy, Michel
DoB: 1959-07-17
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Grande Fontaine 78430 Louveciennes FRANCE
5745552 16380081 @Company
@Persons
@UBO
@INPI
LAMY Laurent
DoB: 1959-10-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Chamoine Romain 21121 Fontaine-les-Dijon FRANCE
6607433 337828453 @Company
@Persons
@UBO
@INPI
DELAGE Hervé Jean Georges
DoB: 1959-04-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 Rue Henri Gérard 21121 Fontaine-lès-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6607434 337828453 @Company
@Persons
@UBO
@INPI
DELAGE Hervé Jean Georges
DoB: 1959-04-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue Henri Gérard 21121 Fontaine-lès-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6836724 381593714 @Company
@Persons
@UBO
@INPI
GREIFF DROUET Marie-Christine
DoB: 1959-06-23
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin de la Fontaine Barisson 17520 Germignac FRANCE
6836725 381593714 @Company
@Persons
@UBO
@INPI
GREIFF DROUET Marie-Christine
DoB: 1959-06-23
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de la Fontaine Barisson 17520 Germignac FRANCE
7564718 818736787 @Company
@Persons
@UBO
@INPI
FONTAINE Gilles, Paul
DoB: 1959-07-13
PoB: Constantine ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue d'Auriasque Parc du Forum, le Palatin 83600 Fréjus FRANCE
7823677 800754269 @Company
@Persons
@UBO
@INPI
FREDET Jean-Marc
DoB: 1959-07-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue de la Grande Fontaine 78430 Louveciennes FRANCE
8119389 532639382 @Company
@Persons
@UBO
@INPI
ENOS Guy Jacques Christophe
DoB: 1959-03-27
PoB: 27035 Bailleul-la-Vallée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
986 rue de l'Eglise 27230 Fontaine-la-Louvet FRANCE
8918495 523197705 @Company
@Persons
@UBO
@INPI
LE DEIST EVEN Catherine Marie Paule
DoB: 1959-01-15
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue de la Fontaine 35700 Rennes FRANCE
8957767 438589590 @Company
@Persons
@UBO
@INPI
FONTAINE Guy
DoB: 1959-10-23
PoB: 35107 Ercé-près-Liffré FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 Rue Monte en Haut 35250 Chevaigné FRANCE
9904398 322630849 @Company
@Persons
@UBO
@INPI
PHARADON Laurent
DoB: 1959-02-17
PoB: DOUE LA FONTAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG DENEZE SOUS DOUE 49700 DOUE LA FONTAINE FRANCE
12175600 522398205 @Company
@Persons
@UBO
@INPI
FREDET Jean Marc
DoB: 1959-07-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Grande Fontaine 78430 Louveciennes FRANCE
12175601 522398205 @Company
@Persons
@UBO
@INPI
FREDET Jean Marc
DoB: 1959-07-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Grande Fontaine 78430 Louveciennes FRANCE
12434881 823546213 @Company
@Persons
@UBO
@INPI
TOUDRET Jean-marc
DoB: 1959-01-12
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue de la Fontaine Henri IV 92370 Chaville FRANCE
14217751 421319930 @Company
@Persons
@UBO
@INPI
GAEC NOTRE DAME DE LA PAIX
DoB: 401974589
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
17 chemin Bois des Remparts - Grand Tampon 97430 Le Tampon France
14854020 488105909 @Company
@Persons
@UBO
@INPI
RENESSON Philippe
DoB: 1959-01-22
PoB: 08409 SEDAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 IMPASSE DE LA FONTAINE DE FER 57680 CORNY SUR MOSELLE FRANCE
14860231 501417364 @Company
@Persons
@UBO
@INPI
ESSI
DoB: 327435137
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12/14 rue Courat 75020 Paris 20 FRANCE
14863935 511248205 @Company
@Persons
@UBO
@INPI
ASSOCIATION CENTRALE DES ARTISANS COIFFEURS
DoB: 779992932
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue André Maginot ZAC de la Fontaine des Saints 57300 Trémery FRANCE
14924969 488105909 @Company
@Persons
@UBO
@INPI
RENESSON Philippe
DoB: 1959-01-22
PoB: 08409 SEDAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 IMPASSE DE LA FONTAINE DE FER 57680 CORNY SUR MOSELLE FRANCE
14931180 501417364 @Company
@Persons
@UBO
@INPI
ESSI
DoB: 327435137
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12/14 rue Courat 75020 Paris 20 FRANCE
14934884 511248205 @Company
@Persons
@UBO
@INPI
ASSOCIATION CENTRALE DES ARTISANS COIFFEURS
DoB: 779992932
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue André Maginot ZAC de la Fontaine des Saints 57300 Trémery FRANCE
15116159 488105909 @Company
@Persons
@UBO
@INPI
RENESSON Philippe
DoB: 1959-01-22
PoB: 08409 SEDAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 IMPASSE DE LA FONTAINE DE FER 57680 CORNY SUR MOSELLE FRANCE
15122370 501417364 @Company
@Persons
@UBO
@INPI
ESSI
DoB: 327435137
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12/14 rue Courat 75020 Paris 20 FRANCE
15126074 511248205 @Company
@Persons
@UBO
@INPI
ASSOCIATION CENTRALE DES ARTISANS COIFFEURS
DoB: 779992932
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue André Maginot ZAC de la Fontaine des Saints 57300 Trémery FRANCE
16200315 413257791 @Company
@Persons
@UBO
@INPI
GOURDIN Daniel Gérard Auguste
DoB: 1959-11-14
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Bonne Fontaine 44410 Herbignac 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.