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 1959-03-17 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1520966 317384527 @Company
@Persons
@UBO
@INPI
ANDRE Bruno
DoB: 1959-04-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Fontaine Argent 25000 Besançon FRANCE
1520967 317384527 @Company
@Persons
@UBO
@INPI
ANDRE Bruno
DoB: 1959-04-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Fontaine Argent 25000 Besançon FRANCE
1732394 530857010 @Company
@Persons
@UBO
@INPI
FAN Qingzhu
DoB: 1959-09-25
PoB: Guangdong CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue La Fontaine 75016 Paris France
2140175 422339895 @Company
@Persons
@UBO
@INPI
Merat Jahan Valérie
DoB: 1959-06-03
PoB: Shiraz IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Jean de la Fontaine 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2830297 345229264 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Marc Yves Léon
DoB: 1959-03-17
PoB: 45028 BEAUGENCY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Thibault chemin 45130 Meung-sur-Loire France yes
@Cadastre
@Geotag
2832283 798415527 @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
2832284 798415527 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Marc
DoB: 1959-03-17
PoB: 45028 Beaugency (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Ingres 45130 Meung-sur-Loire France
2832285 798415527 @Company
@Persons
@UBO
@INPI
FINANCIERE FONTAINE
DoB: 539299776
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Ingres 45130 Meung-sur-Loire France
2834579 413132846 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2841862 392061248 @Company
@Persons
@UBO
@INPI
FONTAINE JEAN-MARC, YVES, LEON
DoB: 1959-03-17
PoB: 45028 BEAUGENCY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Thibault Chemin 45130 Meung Sur Loire France
2850805 821621836 @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 d'Ingres 45130 Meung-sur-Loire 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
2864504 822172227 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Marc Yves Léon
DoB: 1959-03-17
PoB: 45028 Beaugency (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Ingres 45130 Meung-sur-Loire France yes
@Cadastre
@Geotag
2883831 792645061 @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
3221078 752854687 @Company
@Persons
@UBO
@INPI
LOBATO MENINGAND Herminia
DoB: 1959-03-07
PoB: 60563 Sacy-le-Petit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Fontaine 60710 Houdancourt FRANCE yes
@Cadastre
@Geotag
3933636 409239159 @Company
@Persons
@UBO
@INPI
FONTAINE Michel Alain
DoB: 1959-07-17
PoB: SENO (LAOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
415 CHE. BAUDIN 83720 TRANS EN PROVENCE FRANCE
3966037 387748742 @Company
@Persons
@UBO
@INPI
FONTAINE Michel Alain
DoB: 1959-07-17
PoB: SENO (LAOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE D'ITALIE 6000 NICE 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
5631686 411901978 @Company
@Persons
@UBO
@INPI
BERTHIER Michel
DoB: 1959-03-09
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Pas 53350 Fontaine-Couverte FRANCE
6657500 442254728 @Company
@Persons
@UBO
@INPI
MAGNIN Régis Pascal
DoB: 1959-03-14
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 B Route de Poitiers 86240 Fontaine-le-Comte FRANCE
6657525 339341166 @Company
@Persons
@UBO
@INPI
CHAUVIN TAPPON Martine
DoB: 1959-03-17
PoB: 37003 Amboise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B Rue DE L'ABBAYE 86240 Fontaine-le-Comte FRANCE
6670337 814427282 @Company
@Persons
@UBO
@INPI
BARRERE Jean-Pierre Claude
DoB: 1959-11-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Beaulieu 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6670338 814427282 @Company
@Persons
@UBO
@INPI
BARRERE Jean-Pierre Claude
DoB: 1959-11-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Beaulieu 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7034570 411382831 @Company
@Persons
@UBO
@INPI
PILLIOT Carole Fanny
DoB: 1959-08-17
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA FONTAINE ST GERMAIN 36000 CHATEAUROUX 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
9306332 432442754 @Company
@Persons
@UBO
@INPI
DUPIN Maryse Nicole Fernande
DoB: 1959-11-17
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE SAINT JULIEN BOISSEY 14170 BOISSEY FRANCE
9431756 828512699 @Company
@Persons
@UBO
@INPI
GALLO Marilyne
DoB: 1959-06-17
PoB: 38169 Fontaine (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Montée du Bois 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9431757 828512699 @Company
@Persons
@UBO
@INPI
GALLO Marilyne
DoB: 1959-06-17
PoB: 38169 Fontaine (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Montée du Bois 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9903936 325355352 @Company
@Persons
@UBO
@INPI
DITTIERE Jean Pierre
DoB: 1959-02-17
PoB: DOUE LA FONTAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 BD. SAVARY 49700 DOUE LA FONTAINE FRANCE
9906093 321591810 @Company
@Persons
@UBO
@INPI
BAZANTE Jacky
DoB: 1959-05-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Amandiers Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9962345 786157362 @Company
@Persons
@UBO
@INPI
DITTIERE Jean, Pierre
DoB: 1959-02-17
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
29 place du Champ de Foire Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9978478 950449629 @Company
@Persons
@UBO
@INPI
DITTIERE Jean Pierre
DoB: 1959-02-17
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOURG CHEVREAU BEAUFORT EN VALLEE 49250 BEAUFORT EN VALLEE FRANCE
11334165 521112847 @Company
@Persons
@UBO
@INPI
MARCHISET MARECHAL-LYET Marie-Hélène Brigitte
DoB: 1959-02-17
PoB: 39189 Damparis (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Fontaine 39700 Amange France yes
@Cadastre
@Geotag
11334166 521112847 @Company
@Persons
@UBO
@INPI
MARCHISET MARECHAL-LYET Marie-Hélène Brigitte
DoB: 1959-02-17
PoB: 39189 Damparis (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Fontaine 39700 Amange France yes
@Cadastre
@Geotag
11481373 479341299 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Francois Henri
DoB: 1959-08-17
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 RUE ROBERT HOUDARD 21121 FONTAINE LES DIJON FRANCE
11554066 800368334 @Company
@Persons
@UBO
@INPI
SAUGUES NICOD Sabine, Marie, Alphonsine
DoB: 1959-07-03
PoB: 43234 Saugues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Jean Monnet 21121 Fontaine-les-Dijon FRANCE
11554067 800368334 @Company
@Persons
@UBO
@INPI
SAUGUES NICOD Sabine, Marie, Alphonsine
DoB: 1959-07-03
PoB: 43234 Saugues FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 rue Jean Monnet 21121 Fontaine-les-Dijon FRANCE
13547083 318476009 @Company
@Persons
@UBO
@INPI
JEANNINGROS BAILLY Nelly
DoB: 1959-07-17
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de la Fontaine 25170 Champagney FRANCE yes
@Cadastre
@Geotag
14654898 829582238 @Company
@Persons
@UBO
@INPI
GALLO FAVET Marilyne
DoB: 1959-06-17
PoB: 38169 Fontaine (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Chemin du Bois 38080 Saint-Alban-de-Roche France
14708936 421298076 @Company
@Persons
@UBO
@INPI
GOBE Jean-Yves
DoB: 1959-04-10
PoB: 53091 DESERTINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE FONTAINE-DANIEL 53100 ST GEORGES BUTTAVENT FRANCE
15782509 413132846 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-marc
DoB: 1959-03-17
PoB: 45028 Beaugency (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Ingres 45130 Meung-sur-Loire 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.