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 1959-01-26 found 36 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
1781611 331108670 @Company
@Persons
@UBO
@INPI
FONTAINE PIERRE
DoB: 1959-11-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
105 boulevard Haussmann 75008 Paris France
1781612 331108670 @Company
@Persons
@UBO
@INPI
FONTAINE PIERRE
DoB: 1959-11-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
105 boulevard Haussmann 75008 Paris France
2120346 389668294 @Company
@Persons
@UBO
@INPI
FONTAINE PIERRE
DoB: 1959-11-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 boulevard Haussmann 75008 Paris France
2648397 798798468 @Company
@Persons
@UBO
@INPI
PETITJEAN Franck Claude
DoB: 1959-12-01
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue de la Fontaine 91640 Vaugrigneuse France
2648398 798798468 @Company
@Persons
@UBO
@INPI
PETITJEAN Franck Claude
DoB: 1959-12-01
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de la Fontaine 91640 Vaugrigneuse France
2659610 531944551 @Company
@Persons
@UBO
@INPI
SALOMONE François
DoB: 1959-08-24
PoB: Caltagirone Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Boulevard Joliot-Curie 38600 Fontaine France
3662972 480642040 @Company
@Persons
@UBO
@INPI
GAZANO JABES Nicolette
DoB: 1959-01-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue de la Fontaine 13420 Gémenos FRANCE
9902308 784174799 @Company
@Persons
@UBO
@INPI
BARDET BOUE Anne-Marie
DoB: 1959-01-18
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU BELLAY THOUARCE 49380 Bellevigne-en-Layon FRANCE
9964071 338361264 @Company
@Persons
@UBO
@INPI
BIBARD Pierre
DoB: 1959-06-26
PoB: CHATILLON SUR SEVRE/79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 CITE VIEILLE FONTAINE TREIZE VENTS 85590 TREIZE VENTS FRANCE
10753284 490428190 @Company
@Persons
@UBO
@INPI
GAZANO JABES Nicolette Marie
DoB: 1959-01-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Fontaine 13420 Gémenos FRANCE
10832923 434721189 @Company
@Persons
@UBO
@INPI
FIEVEZ Dominique Didier Pierre
DoB: 1959-01-30
PoB: 80326 Fontaine-sous-Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Rue D'EN HAUT 80500 Fontaine-sous-Montdidier France
11319855 808456727 @Company
@Persons
@UBO
@INPI
FONTAINE GUEDON Odile Lysiane
DoB: 1959-01-26
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
151 Rue des Charmilles 71580 Saillenard France
12362064 487766891 @Company
@Persons
@UBO
@INPI
THEVENEAU Franck
DoB: 1959-10-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue LA FONTAINE 92260 Fontenay-aux-Roses FRANCE
12837106 530830595 @Company
@Persons
@UBO
@INPI
GAZANO JABES Nicolette
DoB: 1959-01-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Fontaine 13420 Gémenos FRANCE
13417683 791865124 @Company
@Persons
@UBO
@INPI
FONTAINE Marc
DoB: 1959-01-26
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse des Genets 84200 Carpentras FRANCE
14304286 491795084 @Company
@Persons
@UBO
@INPI
FONTAINE BETSCHER Emilie Blanchereine
DoB: 1959-01-19
PoB: 97405 Petite-Île (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
103 CD 6 VILLELE - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14304287 491795084 @Company
@Persons
@UBO
@INPI
FONTAINE BETSCHER Emilie Blanchereine
DoB: 1959-01-19
PoB: 97405 Petite-Île (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
103 CD 6 VILLELE - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14829270 318072352 @Company
@Persons
@UBO
@INPI
PAPELIER Remy
DoB: 1959-01-26
PoB: 57480 Montigny-les-Metz FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Jardins Sous la Fontaine 57950 Montigny-les-Metz FRANCE
14829271 318072352 @Company
@Persons
@UBO
@INPI
PAPELIER Remy
DoB: 1959-01-26
PoB: 57480 Montigny-les-Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Jardins Sous la Fontaine 57950 Montigny-les-Metz FRANCE
14838282 392391694 @Company
@Persons
@UBO
@INPI
MULLER Paul
DoB: 1959-03-26
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Sainte-Suzanne 57220 Narbéfontaine FRANCE
14900219 318072352 @Company
@Persons
@UBO
@INPI
PAPELIER Remy
DoB: 1959-01-26
PoB: 57480 Montigny-les-Metz FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Jardins Sous la Fontaine 57950 Montigny-les-Metz FRANCE
14900220 318072352 @Company
@Persons
@UBO
@INPI
PAPELIER Remy
DoB: 1959-01-26
PoB: 57480 Montigny-les-Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Jardins Sous la Fontaine 57950 Montigny-les-Metz FRANCE
14909231 392391694 @Company
@Persons
@UBO
@INPI
MULLER Paul
DoB: 1959-03-26
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Sainte-Suzanne 57220 Narbéfontaine FRANCE
15024981 305445256 @Company
@Persons
@UBO
@INPI
ALIX Dominique
DoB: 1959-03-26
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
397 route du Val d'Isneauville 76160 Fontaine-sous-Préaux FRANCE yes
@Cadastre
@Geotag
15029743 409057585 @Company
@Persons
@UBO
@INPI
ALIX Dominique, Christian, Bernard, Denis
DoB: 1959-03-26
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 route d'Isneauville 76160 Fontaine-sous-Préaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15030112 412152381 @Company
@Persons
@UBO
@INPI
HORNING Philippe
DoB: 1959-04-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Creuse Fontaine 67130 Russ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15030113 412152381 @Company
@Persons
@UBO
@INPI
HORNING Philippe
DoB: 1959-04-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Creuse Fontaine 67130 Russ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15031850 430196980 @Company
@Persons
@UBO
@INPI
ALIX Dominique
DoB: 1959-03-26
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 route du Val d'Isneauville 76160 Fontaine-sous-Préaux FRANCE
15044888 793580655 @Company
@Persons
@UBO
@INPI
ALIX Dominique Christian Bernard
DoB: 1959-03-26
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 route du Val d'Isneauville 76160 Fontaine-sous-Préaux FRANCE
15045464 799732656 @Company
@Persons
@UBO
@INPI
METZGER Georges
DoB: 1959-01-22
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine Geiswiller 67270 GEISWILLER-ZBERSDORF FRANCE
15070698 530981323 @Company
@Persons
@UBO
@INPI
BARTHELME Martin
DoB: 1959-07-26
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue DE LA FONTAINE 57410 Siersthal FRANCE
15091409 318072352 @Company
@Persons
@UBO
@INPI
PAPELIER Remy
DoB: 1959-01-26
PoB: 57480 Montigny-les-Metz FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Jardins Sous la Fontaine 57950 Montigny-les-Metz FRANCE
15091410 318072352 @Company
@Persons
@UBO
@INPI
PAPELIER Remy
DoB: 1959-01-26
PoB: 57480 Montigny-les-Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Jardins Sous la Fontaine 57950 Montigny-les-Metz FRANCE
15100421 392391694 @Company
@Persons
@UBO
@INPI
MULLER Paul
DoB: 1959-03-26
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Sainte-Suzanne 57220 Narbéfontaine FRANCE
15432764 430144923 @Company
@Persons
@UBO
@INPI
LAGNEAU Alain
DoB: 1959-06-20
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Des Caneuliers 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.