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 1962-06-19 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
615442 821550282 @Company
@Persons
@UBO
@INPI
NALOVIC Yovan
DoB: 1962-10-22
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Fontaine Saint-Germ 78113 Bourdonne FRANCE
767520 421331968 @Company
@Persons
@UBO
@INPI
REVELLO Jean Pascal
DoB: 1962-04-01
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Fontaine Vieille CHEMIN ST PIERRE 6140 Vence France yes
@Cadastre
@Geotag
767522 421331968 @Company
@Persons
@UBO
@INPI
REVELLO Jean Pascal
DoB: 1962-04-01
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Fontaine Vieille CHEMIN ST PIERRE 6140 Vence France yes
@Cadastre
@Geotag
798823 493679906 @Company
@Persons
@UBO
@INPI
DIRCX FONTAINE Barbara Christine Hubert
DoB: 1962-05-07
PoB: Mortsel Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Département d'Oussouye BP 21 0 Cap Skirring Sénégal
1050573 341882124 @Company
@Persons
@UBO
@INPI
LE FLOHIC Thierry
DoB: 1962-09-19
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Déportés 28190 Fontaine-la-Guyon France
1051995 398807248 @Company
@Persons
@UBO
@INPI
LE FLOHIC Thierry Michel Marie
DoB: 1962-09-19
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Déportés 28190 Fontaine-la-Guyon France
1237329 377610118 @Company
@Persons
@UBO
@INPI
DECARPENTRIE BERNE Agnès, Nicole, Lucile, Antoinette
DoB: 1962-06-01
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de la Fontaine aux Coulons 77420 Champs-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1624038 421234584 @Company
@Persons
@UBO
@INPI
LELUT Olivier Jean
DoB: 1962-06-24
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE LA FONTAINE 95850 Mareil-en-France FRANCE
2992652 820617512 @Company
@Persons
@UBO
@INPI
LE FLOHIC Thierry
DoB: 1962-09-19
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Déportés 28190 Fontaine-la-Guyon FRANCE yes
@Cadastre
@Geotag
2992653 820617512 @Company
@Persons
@UBO
@INPI
LE FLOHIC Thierry
DoB: 1962-09-19
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Déportés 28190 Fontaine-la-Guyon FRANCE yes
@Cadastre
@Geotag
3435095 498647197 @Company
@Persons
@UBO
@INPI
FONTAINE MOREIRA DE OLIVEIRA Véronique
DoB: 1962-03-19
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Quartier Le Serret 6440 Peille FRANCE
3435096 498647197 @Company
@Persons
@UBO
@INPI
FONTAINE MOREIRA DE OLIVEIRA Véronique
DoB: 1962-03-19
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Quartier Le Serret 6440 Peille FRANCE
5306887 503868499 @Company
@Persons
@UBO
@INPI
HERVEL Dominique Joël Maurice
DoB: 1962-06-08
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 square de la Fontaine Venoise 14000 Caen FRANCE
5306888 503868499 @Company
@Persons
@UBO
@INPI
HERVEL Dominique Joël Maurice
DoB: 1962-06-08
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 square de la Fontaine Venoise 14000 Caen FRANCE
5335409 802949107 @Company
@Persons
@UBO
@INPI
SAMSON BALNY Chantal
DoB: 1962-11-24
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Fontaine Evêque 50810 Saint-Pierre-de-Semilly FRANCE
7868967 327528907 @Company
@Persons
@UBO
@INPI
MUNDLER François
DoB: 1962-10-08
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue Jean de la Fontaine 78000 Versailles FRANCE yes
@Cadastre
@Geotag
9393429 490721826 @Company
@Persons
@UBO
@INPI
FONTAINE Benedicte
DoB: 1962-06-19
PoB: 02408 LAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
334 RUE DE VAUGIRARD 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9393430 490721826 @Company
@Persons
@UBO
@INPI
FONTAINE Benedicte
DoB: 1962-06-19
PoB: 02408 LAON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
334 RUE DE VAUGIRARD 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9638717 334139284 @Company
@Persons
@UBO
@INPI
GUYONNAUD Alain
DoB: 1962-04-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Fontaine 87590 Saint-Just-le-Martel FRANCE
11474577 798141834 @Company
@Persons
@UBO
@INPI
GUYOT Frédéric
DoB: 1986-06-12
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue DU 19 MARS 1962 21540 Blaisy-bas FRANCE
11902836 512933672 @Company
@Persons
@UBO
@INPI
LARBI Jamel
DoB: 1962-11-27
PoB: CHAABATEL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Fontaine de Caylus 13002 Marseille FRANCE
12626030 494412570 @Company
@Persons
@UBO
@INPI
LECLERC FONTAINE Marie-Claude Jacqueline Janine
DoB: 1962-06-17
PoB: 76057 BARENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 AVENUE DU PRESIDENT COTY 76480 DUCLAIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12941574 498282987 @Company
@Persons
@UBO
@INPI
ARAGNOUET Christian, Roger, Jean-Michel
DoB: 1962-07-19
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine 65100 Julos FRANCE yes
@Cadastre
@Geotag
12941575 498282987 @Company
@Persons
@UBO
@INPI
ARAGNOUET Christian, Roger, Jean-Michel
DoB: 1962-07-19
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Fontaine 65100 Julos FRANCE yes
@Cadastre
@Geotag
13174560 823148663 @Company
@Persons
@UBO
@INPI
Gameiro Marie-Christine
DoB: 1962-06-30
PoB: COLMEIAS LEIRIA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Pre de la Fontaine 77144 Chalifert France
13723684 431938091 @Company
@Persons
@UBO
@INPI
ALFRED Alain, Marius
DoB: 1962-01-19
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
165 rue de la Fontaine Didier Appt 9 Delonia Res Zamana 97200 Fort-de-France France
13723685 431938091 @Company
@Persons
@UBO
@INPI
ALFRED Alain, Marius
DoB: 1962-01-19
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
165 rue de la Fontaine Didier Appt 9 Delonia Res Zamana 97200 Fort-de-France France
13815191 838916690 @Company
@Persons
@UBO
@INPI
BILLET Pascal
DoB: 1962-02-07
PoB: 36088 Issoudun (36) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue de la Fontaine les Fouchards 18240 Boulleret France
14623568 330266602 @Company
@Persons
@UBO
@INPI
FEUILLU ROUGIER Marie-Dominique Anne Patricial
DoB: 1962-05-27
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 grande rue 60300 Fontaine-Chaalis France
14834066 354041188 @Company
@Persons
@UBO
@INPI
GASPARELLA Philippe
DoB: 1962-10-17
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE BONNE FONTAINE 57140 WOIPPY FRANCE
14859373 499637361 @Company
@Persons
@UBO
@INPI
SASSO Jean-Michel
DoB: 1962-05-21
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence la Fontaine 57400 Sarrebourg FRANCE
14905015 354041188 @Company
@Persons
@UBO
@INPI
GASPARELLA Philippe
DoB: 1962-10-17
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE BONNE FONTAINE 57140 WOIPPY FRANCE
14930322 499637361 @Company
@Persons
@UBO
@INPI
SASSO Jean-Michel
DoB: 1962-05-21
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence la Fontaine 57400 Sarrebourg FRANCE
14974639 887821197 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Jacques, Albert, Georges
DoB: 1962-06-24
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue de la Fontaine Mechy 57640 Sanry-lès-Vigy FRANCE
15427754 821550282 @Company
@Persons
@UBO
@INPI
NALOVIC Yovan
DoB: 1962-10-22
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Fontaine Saint-Germ 78113 Bourdonné 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.