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 1962-09-17 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1879589 818123242 @Company
@Persons
@UBO
@INPI
Fontaine Michel
DoB: 1962-09-17
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerbernard 56500 Plumelin France
2990868 519121800 @Company
@Persons
@UBO
@INPI
OUZOULIAS Pascal
DoB: 1962-04-17
PoB: 91477 Palaiseau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11A rue Charles Péguy 28190 Fontaine-la-Guyon FRANCE
2990869 519121800 @Company
@Persons
@UBO
@INPI
OUZOULIAS Pascal
DoB: 1962-04-17
PoB: 91477 Palaiseau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11A rue Charles Péguy 28190 Fontaine-la-Guyon FRANCE
3184679 751229659 @Company
@Persons
@UBO
@INPI
DUBOS BRUNET Catherine Suzanne Simone Marie
DoB: 1962-09-17
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Fontaine Saint Gervais 60300 Aumont-en-Halatte FRANCE yes
@Cadastre
@Geotag
3185517 827712761 @Company
@Persons
@UBO
@INPI
SZYMONIAK JOUVE Sophie
DoB: 1962-09-20
PoB: Pont Sainte-Maxence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Fontaine Hameau de Bray 60810 Rully FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3185518 827712761 @Company
@Persons
@UBO
@INPI
SZYMONIAK JOUVE Sophie
DoB: 1962-09-20
PoB: Pont Sainte-Maxence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Fontaine Hameau de Bray 60810 Rully FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3191512 531691848 @Company
@Persons
@UBO
@INPI
DUBOS BRUNET Catherine
DoB: 1962-09-17
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Fontaine Saint Gervais 60300 Aumont-en-Halatte FRANCE
3208340 351017025 @Company
@Persons
@UBO
@INPI
DUBOS BRUNET Catherine Suzanne Simone Marie
DoB: 1962-09-17
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Fontaine Saint Gervais 60300 Aumont-en-Halatte FRANCE
3208341 351017025 @Company
@Persons
@UBO
@INPI
DUBOS BRUNET Catherine Suzanne Simone Marie
DoB: 1962-09-17
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de la Fontaine Saint Gervais 60300 Aumont-en-Halatte FRANCE
5824684 538014887 @Company
@Persons
@UBO
@INPI
JOURNE Grégory Emmanuel Henri
DoB: 1975-09-28
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Rue du 19 Mars 1962 38360 Noyarey France
5824686 538014887 @Company
@Persons
@UBO
@INPI
JOURNE Grégory Emmanuel Henri
DoB: 1975-09-28
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue du 19 Mars 1962 38360 Noyarey France
5847488 820305845 @Company
@Persons
@UBO
@INPI
MUNOZ Michèle
DoB: 1962-02-10
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Lazare Hoche 38600 Fontaine France yes
@Cadastre
@Geotag
5847493 820305845 @Company
@Persons
@UBO
@INPI
MUNOZ Michèle
DoB: 1962-02-10
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Lazare Hoche 38600 Fontaine France yes
@Cadastre
@Geotag
6377390 483938502 @Company
@Persons
@UBO
@INPI
DESORT LEVEQUE Catherine
DoB: 1962-06-05
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CLOS DE LA FONTAINE 33610 Cestas FRANCE yes
@Cadastre
@Geotag
6377391 483938502 @Company
@Persons
@UBO
@INPI
DESORT LEVEQUE Catherine
DoB: 1962-06-05
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 CLOS DE LA FONTAINE 33610 Cestas FRANCE yes
@Cadastre
@Geotag
6841737 818824658 @Company
@Persons
@UBO
@INPI
GACOUGNOLLE GUERIN Christine
DoB: 1962-04-18
PoB: 17162 Fontaine-Chalendray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue de la Madeleine Saint-Denis du Pin 17400 Essouvert FRANCE
7026988 488990060 @Company
@Persons
@UBO
@INPI
METIVIER Beatrice
DoB: 1962-09-10
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PLESSIS 36360 LUCAY LE MALE FRANCE yes
@Cadastre
@Geotag
7062151 521621342 @Company
@Persons
@UBO
@INPI
FONTAINE Thierry
DoB: 1962-09-10
PoB: 97413 Saint-Leu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Meunier 17140 Lagord FRANCE
7096827 510128382 @Company
@Persons
@UBO
@INPI
GAY Pascal Christian
DoB: 1962-11-17
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de la Claire Fontaine, la Pannerée 17430 Genouillé FRANCE yes
@Cadastre
@Geotag
7107201 532789336 @Company
@Persons
@UBO
@INPI
FONTAINE Thierry
DoB: 1962-09-10
PoB: 97413 Saint-Leu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue du Moulin, Chagnolet 17139 Dompierre-sur-Mer FRANCE yes
@Cadastre
@Geotag
7351164 383436201 @Company
@Persons
@UBO
@INPI
GRANIER Jean Maxence Pierre Marie-Dominique
DoB: 1962-08-26
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55 R DE LA FONTAINE DU ROI 75009 PARIS 09 FRANCE
7410882 538027632 @Company
@Persons
@UBO
@INPI
GRANIER Jean Maxence Pierre Marie-Dominique
DoB: 1962-08-26
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55 R DE LA FONTAINE DU ROI 75009 PARIS 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7452268 390447241 @Company
@Persons
@UBO
@INPI
GRANIER Jean Maxence Pierre Marie-Dominique
DoB: 1962-08-26
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55 R DE LA FONTAINE DU ROI 75009 PARIS 09 FRANCE
7473366 326330230 @Company
@Persons
@UBO
@INPI
GRANIER Jean Maxence Pierre Marie-Dominique
DoB: 1962-08-26
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55 R DE LA FONTAINE DU ROI 75009 PARIS 09 FRANCE yes
@Cadastre
@Geotag
9718521 532965399 @Company
@Persons
@UBO
@INPI
FONTAINE HELLIN Sylvie, Annette, Pierrette
DoB: 1962-04-09
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 rue Jean Jaurès 56600 Lanester FRANCE yes
@Cadastre
@Geotag
9718522 532965399 @Company
@Persons
@UBO
@INPI
FONTAINE HELLIN Sylvie, Annette, Pierrette
DoB: 1962-04-09
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
201 rue Jean Jaurès 56600 Lanester FRANCE yes
@Cadastre
@Geotag
10036098 530616333 @Company
@Persons
@UBO
@INPI
BLEHER Sylvie
DoB: 1962-05-17
PoB: 56172 Plumelec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine 56420 Plumelec FRANCE
11551530 382962678 @Company
@Persons
@UBO
@INPI
RAPHAT Patrick Louis Maurice
DoB: 1962-08-17
PoB: PERCEY LE GRAND (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ORAIN 21610 FONTAINE FRANCAISE FRANCE
11551672 417648516 @Company
@Persons
@UBO
@INPI
DESGREZ Christophe René Paul
DoB: 1962-06-17
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTIGNY MORNAY VILLENEUVE 21610 FONTAINE FRANCAISE FRANCE
12005643 813575198 @Company
@Persons
@UBO
@INPI
MASSARD MOLHANT Sophie Claude Jeanne
DoB: 1962-06-20
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin Fontaine Vive 74330 Choisy France yes
@Cadastre
@Geotag
12005645 813575198 @Company
@Persons
@UBO
@INPI
MASSARD MOLHANT Sophie Claude Jeanne
DoB: 1962-06-20
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin Fontaine Vive 74330 Choisy France yes
@Cadastre
@Geotag
12997650 798628897 @Company
@Persons
@UBO
@INPI
PARNET Dominique
DoB: 1962-05-04
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 grande Rue 70190 Traitiéfontaine FRANCE
13537677 571722776 @Company
@Persons
@UBO
@INPI
FONTAINE Sylvie
DoB: 1962-09-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Lavoisier 95000 Pontoise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13677743 571722776 @Company
@Persons
@UBO
@INPI
FONTAINE Sylvie
DoB: 1962-09-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Lavoisier 95000 Pontoise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14224394 481984730 @Company
@Persons
@UBO
@INPI
FONTAINE François, Marie, Joseph
DoB: 1962-10-17
PoB: LE PORT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue Cambrai RAVINE DES CABRIS 97432 Saint-Pierre France
15025545 324803758 @Company
@Persons
@UBO
@INPI
ILLER André, Charles, Eugène
DoB: 1962-03-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 rue de la Pierre Fontaine 67210 Obernai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15025546 324803758 @Company
@Persons
@UBO
@INPI
ILLER André, Charles, Eugène
DoB: 1962-03-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
17 rue de la Pierre Fontaine 67210 Obernai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15063735 444376412 @Company
@Persons
@UBO
@INPI
MICHEL Alain
DoB: 1962-09-17
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA FONTAINE GLASENBERG 57410 LAMBACH FRANCE
16071211 304465644 @Company
@Persons
@UBO
@INPI
MINIO Charles
DoB: 1962-11-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de l'Abbaye 38600 Fontaine 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.