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 1963-09-15 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1490354 383144805 @Company
@Persons
@UBO
@INPI
DEVILLERS Gérard
DoB: 1963-09-15
PoB: 25333 Laviron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Fontaine 25510 Laviron FRANCE
1517958 326241338 @Company
@Persons
@UBO
@INPI
DEVILLERS Gérard
DoB: 1963-09-15
PoB: 25333 Laviron FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de la Fontaine 25510 Laviron FRANCE
1579665 479561227 @Company
@Persons
@UBO
@INPI
OWCZAREK Daniel
DoB: 1963-10-15
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE LA GRANDE FONTAINE 95470 Saint-Witz FRANCE
1720886 388033250 @Company
@Persons
@UBO
@INPI
VAN KEMPEN Gilles
DoB: 1963-09-15
PoB: ST OMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Fontaine 93200 Saint Denis France
1811755 562052571 @Company
@Persons
@UBO
@INPI
FONTAINE PASCAL
DoB: 1963-09-15
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
108 rue du Plateau 92320 Chatillon France
2078351 572006344 @Company
@Persons
@UBO
@INPI
FONTAINE MARIE CHRISTINE GENEVIEVE
DoB: 1963-09-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue du Marechal Juin 9100 St Jean du Falga France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2147184 652009705 @Company
@Persons
@UBO
@INPI
LABBOZ Jean-Marcel
DoB: 1963-09-03
PoB: ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
12 rue de la Vieille Fontaine 95740 Frepillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2147185 652009705 @Company
@Persons
@UBO
@INPI
LABBOZ Jean-Marcel
DoB: 1963-09-03
PoB: ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue de la Vieille Fontaine 95740 Frepillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3202673 672022498 @Company
@Persons
@UBO
@INPI
FONTAINE Alain
DoB: 1963-08-23
PoB: 59122 Cambrai
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 B Chemin de la Blanchisserie 59400 Cambrai FRANCE
6657806 514694801 @Company
@Persons
@UBO
@INPI
AUBREE Christian Louis Paul
DoB: 1963-04-08
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Vénus 86240 Fontaine-le-Comte FRANCE
6657807 514694801 @Company
@Persons
@UBO
@INPI
AUBREE Christian Louis Paul
DoB: 1963-04-08
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de Vénus 86240 Fontaine-le-Comte FRANCE
7984953 574803185 @Company
@Persons
@UBO
@INPI
GRIMAUD Thierry
DoB: 1963-09-30
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 chemin Pont Vieux 49700 Concourson-Sur-Layon France yes
@Cadastre
@Geotag
8896443 522088418 @Company
@Persons
@UBO
@INPI
FONTAINE Philippe Bernard Pierre
DoB: 1963-05-15
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bignon 35580 Guignen FRANCE yes
@Cadastre
@Geotag
8941007 394617310 @Company
@Persons
@UBO
@INPI
FONTAINE Philippe Bernard Pierre
DoB: 1963-05-15
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bignon 35580 Guignen FRANCE yes
@Cadastre
@Geotag
9483800 438927899 @Company
@Persons
@UBO
@INPI
FONTAINE Ghislaine Chantal Bernadette
DoB: 1963-02-05
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bournay 38440 Saint-Jean-de-Bournay France yes
@Cadastre
@Geotag
10693296 500362421 @Company
@Persons
@UBO
@INPI
DHIEUX CONQUET Isabelle Josiane
DoB: 1963-09-19
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ROUTE DE TRAINEL 10400 FONTAINE MACON FRANCE yes
@Cadastre
@Geotag
10693297 500362421 @Company
@Persons
@UBO
@INPI
DHIEUX CONQUET Isabelle Josiane
DoB: 1963-09-19
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ROUTE DE TRAINEL 10400 FONTAINE MACON FRANCE yes
@Cadastre
@Geotag
11545813 351475504 @Company
@Persons
@UBO
@INPI
LIGNIER BESANCON Mauricette Gilberte Suzanne
DoB: 1963-01-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de la fontaine 21120 Avelanges FRANCE
11556954 491695581 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Yves, Robert
DoB: 1963-09-21
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 route de Fontaine-française 21310 Arceau FRANCE
12013655 799487723 @Company
@Persons
@UBO
@INPI
TAPPAZ Yves Bernard
DoB: 1963-01-15
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De la Bénite Fontaine Les Camélias 74800 La Roche-sur-Foron France
14847221 442589669 @Company
@Persons
@UBO
@INPI
HENON-HILAIRE Fabrice, Henri, André
DoB: 1963-09-15
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Fontaine 57640 Argancy FRANCE
14918170 442589669 @Company
@Persons
@UBO
@INPI
HENON-HILAIRE Fabrice, Henri, André
DoB: 1963-09-15
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Fontaine 57640 Argancy FRANCE
15109360 442589669 @Company
@Persons
@UBO
@INPI
HENON-HILAIRE Fabrice, Henri, André
DoB: 1963-09-15
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Fontaine 57640 Argancy FRANCE
15411350 327080727 @Company
@Persons
@UBO
@INPI
VALADAUD GIANSANTI Nathalie Nicole Georgette
DoB: 1963-09-09
PoB: 87059 Le Dorat (87) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue de la Fontaine du Vieux d'Oy Charrière 86200 La Roche-Rigault France
15419170 392275616 @Company
@Persons
@UBO
@INPI
ANDRIEU Emmanuel
DoB: 1963-12-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de la Fontaine Loeuilly 80160 Ô-de-Selle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15691549 383082369 @Company
@Persons
@UBO
@INPI
ZERVUDACHI Constantin
DoB: 15/07/1963
PoB: Londres ROYAUME-UNI
P. Physiqu
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
Chalet Fontaine 3780 Gstaad 0 Suisse
15853898 324549807 @Company
@Persons
@UBO
@INPI
FONTAINE Luc
DoB: 1963-02-22
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de la Cloucaude 24130 Prigonrieux FRANCE
15966739 490085974 @Company
@Persons
@UBO
@INPI
BANCHEREAU Marc Emile
DoB: 1963-09-21
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2537 Chemin du Pont des Îles 30000 Nîmes France yes
@Cadastre
@Geotag
15966740 490085974 @Company
@Persons
@UBO
@INPI
BANCHEREAU Marc Emile
DoB: 1963-09-21
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2537 Chemin du Pont des Îles 30000 Nîmes 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.