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 1963-07-20 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1435893 513976316 @Company
@Persons
@UBO
@INPI
SNC PHARMACIE DU GARROS
DoB: 478280241
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 place de la Fontaine Centre Commercial N°9 Zup du Garros 32000 Auch FRANCE
1486234 523264547 @Company
@Persons
@UBO
@INPI
RONDOT Philippe Marc Francis
DoB: 1963-06-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de la Fontaine 25170 Villers-Buzon FRANCE
1486235 523264547 @Company
@Persons
@UBO
@INPI
RONDOT Philippe Marc Francis
DoB: 1963-06-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin de la Fontaine 25170 Villers-Buzon FRANCE
2996195 443759386 @Company
@Persons
@UBO
@INPI
VAUDELLE Veronique
DoB: 1963-07-25
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA FONTAINE 28320 GALLARDON FRANCE yes
@Cadastre
@Geotag
3104192 510831837 @Company
@Persons
@UBO
@INPI
FONTAINE Olivier Pierre
DoB: 1963-04-05
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue de l'Aurore 30240 Le Grau-du-Roi France
5295676 401774013 @Company
@Persons
@UBO
@INPI
SHEN Mireille
DoB: 1963-08-20
PoB: Wenzhou - ZHEJIANG CHINE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
1 rue Guy de Maupassant 76290 Fontaine-la-Mallet FRANCE
5836440 442382933 @Company
@Persons
@UBO
@INPI
SENED Lotfi
DoB: 1963-07-20
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Doyen Gosse 38600 Fontaine France
6206280 422136952 @Company
@Persons
@UBO
@INPI
MONCEAU Philippe Rémi
DoB: 1963-07-26
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Fontaine LANDOY 77370 Maison-Rouge FRANCE yes
@Cadastre
@Geotag
6206281 422136952 @Company
@Persons
@UBO
@INPI
MONCEAU Philippe Rémi
DoB: 1963-07-26
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Fontaine LANDOY 77370 Maison-Rouge FRANCE yes
@Cadastre
@Geotag
7860454 342507944 @Company
@Persons
@UBO
@INPI
TRIOUX Jerome
DoB: 1963-07-20
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Fontaine 78870 Bailly FRANCE yes
@Cadastre
@Geotag
9853493 487635328 @Company
@Persons
@UBO
@INPI
ANDRIEU BERTHET Anne-Sylvie Claude
DoB: 1963-07-15
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA BASSE FONTAINE 83690 VILLECROZE FRANCE
9911950 393665765 @Company
@Persons
@UBO
@INPI
VAILLANT Jean Francois
DoB: 1963-05-20
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE AUBRY THOUARCE 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9911951 393665765 @Company
@Persons
@UBO
@INPI
VAILLANT Jean Francois
DoB: 1963-05-20
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROCHE AUBRY THOUARCE 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9918928 449492164 @Company
@Persons
@UBO
@INPI
GROLLEAU GUERIN Francette
DoB: 1963-07-20
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
159 RUE PORTE NOUVELLE 49260 MONTREUIL BELLAY FRANCE
9923740 409910825 @Company
@Persons
@UBO
@INPI
MUSSET Laurent
DoB: 1963-07-20
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"CRU" MEIGNE SOUS DOUE 49700 DOUE LA FONTAINE FRANCE
9948278 327903506 @Company
@Persons
@UBO
@INPI
MUSSET Laurent
DoB: 1963-07-20
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MEIGNE SOUS DOUE 49700 DOUE LA FONTAINE FRANCE
9949440 449444520 @Company
@Persons
@UBO
@INPI
GROLLEAU GUERIN Francette
DoB: 1963-07-20
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 RUE PORTE NOUVELLE 49260 MONTREUIL BELLAY FRANCE
9951635 326866225 @Company
@Persons
@UBO
@INPI
MUSSET Laurent
DoB: 1963-07-20
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CRU MEIGNE SOUS DOUE 49700 DOUE LA FONTAINE FRANCE
9987659 321628851 @Company
@Persons
@UBO
@INPI
VAILLANT Jean-François
DoB: 1963-05-20
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Roche Aubry Thouarcé 49380 Bellevigne-en-Layon FRANCE
10435513 435260948 @Company
@Persons
@UBO
@INPI
FONTAINE GOKELAERE Christèle Anne Nadine
DoB: 1963-05-20
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ALL. des Pins 62231 Coquelles FRANCE yes
@Cadastre
@Geotag
10435514 435260948 @Company
@Persons
@UBO
@INPI
FONTAINE GOKELAERE Christèle Anne Nadine
DoB: 1963-05-20
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 ALL. des Pins 62231 Coquelles FRANCE yes
@Cadastre
@Geotag
11474555 398493080 @Company
@Persons
@UBO
@INPI
METZGER AYACHE Valerie Yvonne Flora
DoB: 1963-02-20
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ALL. DE LA RETRAITE 21121 FONTAINE LES DIJON FRANCE
11483564 816580146 @Company
@Persons
@UBO
@INPI
CLEON Pierre-Jean-Claude
DoB: 1963-01-07
PoB: VESOUL (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES COMBOTTES 21121 FONTAINE LES DIJON FRANCE
11787696 753432616 @Company
@Persons
@UBO
@INPI
JABES Joseph
DoB: 1963-07-17
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue de la Fontaine 13420 Gémenos FRANCE
11939889 424733236 @Company
@Persons
@UBO
@INPI
CHEMAMA René-Pierre Henri
DoB: 1963-05-22
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 Avenue De la Bénite Fontaine 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
11952637 377954599 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Louis
DoB: 1963-05-04
PoB: 74256 Sallanches (74) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
390 Rue des Peupliers Zone ECOTEC 74460 Marnaz France
13715599 401006028 @Company
@Persons
@UBO
@INPI
FLASCO
DoB: 399838473
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Fontaine Au Roi 75011 Paris France
14117235 439662925 @Company
@Persons
@UBO
@INPI
COUDRON CHERON Magalie
DoB: 1963-05-25
PoB: Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 res la Fontaine 60112 Herchies France
14816896 438418824 @Company
@Persons
@UBO
@INPI
MOUTARD LACULLE Agnès, Alice
DoB: 1963-02-02
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Fontaine Saint-Loup 10110 Buxeuil FRANCE yes
@Cadastre
@Geotag
14816897 438418824 @Company
@Persons
@UBO
@INPI
MOUTARD LACULLE Agnès, Alice
DoB: 1963-02-02
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Fontaine Saint-Loup 10110 Buxeuil FRANCE yes
@Cadastre
@Geotag
15317022 853317402 @Company
@Persons
@UBO
@INPI
FONTAINE Antoine, Christian, Michel
DoB: 1963-07-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue de Roppentzwiller 68640 Waldighoffen FRANCE
15317023 853317402 @Company
@Persons
@UBO
@INPI
FONTAINE Antoine, Christian, Michel
DoB: 1963-07-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B rue de Roppentzwiller 68640 Waldighoffen FRANCE
15627902 383263464 @Company
@Persons
@UBO
@INPI
LES CARS D ORSAY
DoB: 579807041
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Angiboust Zone Industrielle de la Fontaine de 91460 Marcoussis 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.