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 1959-10-27 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2149196 509360855 @Company
@Persons
@UBO
@INPI
PEYRONEL Jean-Bernard
DoB: 1959-09-10
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Fontaine 75009 Paris France
4266558 792370801 @Company
@Persons
@UBO
@INPI
JAYET BERTRAND Christine Isabelle Paule
DoB: 1959-04-27
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée de la Fontaine Saint-Amâtre 89000 Auxerre France yes
@Cadastre
@Geotag
4988788 490873627 @Company
@Persons
@UBO
@INPI
EXCOFFIER Didier
DoB: 1959-10-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Fontaine 69800 Saint-Priest France yes
@Cadastre
@Geotag
4988789 490873627 @Company
@Persons
@UBO
@INPI
EXCOFFIER Didier
DoB: 1959-10-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Fontaine 69800 Saint-Priest France yes
@Cadastre
@Geotag
5854800 537571549 @Company
@Persons
@UBO
@INPI
VERTHIER Gilbert Louis
DoB: 1959-11-03
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
429 Lotissement Dame Blanche Salins-les-Thermes 73600 Salins-Fontaine France
7724507 493943997 @Company
@Persons
@UBO
@INPI
FONTAINE Antoine
DoB: 1959-07-10
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 RUE GEORGES LARDENNOIS 75019 PARIS 19 FRANCE
7724508 493943997 @Company
@Persons
@UBO
@INPI
FONTAINE Antoine
DoB: 1959-07-10
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 RUE GEORGES LARDENNOIS 75019 PARIS 19 FRANCE
10655802 353329824 @Company
@Persons
@UBO
@INPI
CULIOLI Jean-Jacques
DoB: 1959-07-27
PoB: Souk Ahras (Algérie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Ruelle la Fontaine 10430 Rosières FRANCE
10656570 540021383 @Company
@Persons
@UBO
@INPI
HA Tam, Minh
DoB: 1959-01-01
PoB: Phu Quoc VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Fontaine 10150 Charmont-sous-Barbuise FRANCE
10680791 321568628 @Company
@Persons
@UBO
@INPI
LANORD Jean Eric
DoB: 1959-10-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 rue Jean de la Fontaine 10300 Sainte-Savine FRANCE
10682057 344306733 @Company
@Persons
@UBO
@INPI
VALENTIN Daniel
DoB: 1959-09-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Fontaine Saint-Pierre 10270 Bouranton FRANCE
10694916 327489704 @Company
@Persons
@UBO
@INPI
MIGUEL-RODRIGUEZ PETIOT Florence
DoB: 1959-08-13
PoB: Abadia ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Fontaine Chapelet 10500 Courcelles-sur-Voire FRANCE yes
@Cadastre
@Geotag
10790865 500787098 @Company
@Persons
@UBO
@INPI
MACRET Roselyne Marthe Aline
DoB: 1959-05-27
PoB: 80437 Heucourt-Croquoison (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Haut 80140 Fontaine-le-Sec France
11375976 444326888 @Company
@Persons
@UBO
@INPI
ROSE Marc André Louis
DoB: 1959-04-16
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue de la Fontaine 78630 Morainvilliers FRANCE
11397774 515395655 @Company
@Persons
@UBO
@INPI
JEANSON Grégoire
DoB: 1959-10-09
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la Poste 27120 Fontaine-sous-Jouy FRANCE yes
@Cadastre
@Geotag
11397775 515395655 @Company
@Persons
@UBO
@INPI
JEANSON Grégoire
DoB: 1959-10-09
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de la Poste 27120 Fontaine-sous-Jouy FRANCE yes
@Cadastre
@Geotag
11407509 520389180 @Company
@Persons
@UBO
@INPI
BALCOU Jean-Luc
DoB: 1959-12-09
PoB: 95018 Argenteuil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue De la Fontaine 27150 Morgny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11415908 822933735 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA TERRIVEL FONTAINE Olga Maria
DoB: 1959-12-31
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue de Bec'Ham 61300 L'Aigle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11420134 392050365 @Company
@Persons
@UBO
@INPI
FONTAINE MISMAQUE Nathalie
DoB: 1959-10-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Racine 44000 Nantes FRANCE
11444305 381102516 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Paul
DoB: 1959-10-27
PoB: CAHORS (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 RUE NATIONALE 46000 CAHORS FRANCE
11464934 339448615 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Paul
DoB: 1959-10-27
PoB: CAHORS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 RUE NATIONALE 46000 CAHORS FRANCE
11773827 450875133 @Company
@Persons
@UBO
@INPI
ALESSIS Christian
DoB: 1959-10-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE LA FONTAINE DES CINQ SOUS 83330 Le Beausset FRANCE
11773828 450875133 @Company
@Persons
@UBO
@INPI
ALESSIS Christian
DoB: 1959-10-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE LA FONTAINE DES CINQ SOUS 83330 Le Beausset FRANCE
14237665 789089976 @Company
@Persons
@UBO
@INPI
FONTAINE Henri, Philippe
DoB: 1959-08-27
PoB: Saint-Benoit (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 chemin Jessy 97429 Petite île France
14866722 521956318 @Company
@Persons
@UBO
@INPI
BUSATO Daniel
DoB: 1959-02-27
PoB: Valdagno ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Rouge Fontaine 57120 Rombas FRANCE yes
@Cadastre
@Geotag
14937671 521956318 @Company
@Persons
@UBO
@INPI
BUSATO Daniel
DoB: 1959-02-27
PoB: Valdagno ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Rouge Fontaine 57120 Rombas FRANCE yes
@Cadastre
@Geotag
15128861 521956318 @Company
@Persons
@UBO
@INPI
BUSATO Daniel
DoB: 1959-02-27
PoB: Valdagno ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Rouge Fontaine 57120 Rombas FRANCE yes
@Cadastre
@Geotag
15523500 321485633 @Company
@Persons
@UBO
@INPI
OSTERTAG André
DoB: 1959-10-27
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de la Fontaine 67140 Barr FRANCE
15571513 840686976 @Company
@Persons
@UBO
@INPI
OSTERTAG André
DoB: 1959-10-27
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Fontaine 67140 Barr FRANCE
15571514 840686976 @Company
@Persons
@UBO
@INPI
OSTERTAG André
DoB: 1959-10-27
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de la Fontaine 67140 Barr 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.