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 1964-02-15 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
307803 440728582 @Company
@Persons
@UBO
@INPI
GAUTIER Stéphane Albert
DoB: 1964-02-04
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Fontaine Pabu 22450 Langoat FRANCE
360329 421336629 @Company
@Persons
@UBO
@INPI
FONTAINE BONTURI Catherine
DoB: 1964-05-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée de la Tournelle 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
360330 421336629 @Company
@Persons
@UBO
@INPI
FONTAINE BONTURI Catherine
DoB: 1964-05-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée de la Tournelle 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
1039959 384529202 @Company
@Persons
@UBO
@INPI
LEPRINCE MARTINS-LUIS Patricia
DoB: 1964-11-15
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence de la Fontaine Saint Martin Bât B2 95350 Saint-Brice-sous-Forêt FRANCE
1039960 384529202 @Company
@Persons
@UBO
@INPI
LEPRINCE MARTINS-LUIS Patricia
DoB: 1964-11-15
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence de la Fontaine Saint Martin Bât B2 95350 Saint-Brice-sous-Forêt FRANCE
1229481 483009155 @Company
@Persons
@UBO
@INPI
WANG SUN Sun fang
DoB: 1964-02-20
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2, Rue Léon fontaine SAINT GRATIEN 95210 Saint-Gratien FRANCE
2071343 420313314 @Company
@Persons
@UBO
@INPI
FONTAINE BRUNO
DoB: 1964-10-15
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15/17 rue de la Liberté 92150 Suresnes France
2889906 804662054 @Company
@Persons
@UBO
@INPI
FONTAINE LONGUET Nicole Marie Mireille
DoB: 1964-03-15
PoB: 02720 Sissonne (02) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 bis rue Pierre Lebrun 45170 Neuville aux Bois France yes
@Cadastre
@Geotag
2889907 804662054 @Company
@Persons
@UBO
@INPI
FONTAINE LONGUET Nicole Marie Mireille
DoB: 1964-03-15
PoB: 02720 Sissonne (02) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 bis rue Pierre Lebrun 45170 Neuville aux Bois France yes
@Cadastre
@Geotag
3774504 441340262 @Company
@Persons
@UBO
@INPI
VAUTHIER Nicolas Robert
DoB: 1964-02-15
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE BONNE FONTAINE 57140 WOIPPY FRANCE yes
@Cadastre
@Geotag
3778437 503281990 @Company
@Persons
@UBO
@INPI
VAUTHIER Nicolas Robert
DoB: 1964-02-15
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Bonne Fontaine 57140 Woippy FRANCE
4176487 341335073 @Company
@Persons
@UBO
@INPI
THEBAULT Eric
DoB: 1964-10-02
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 Rue DE LA FONTAINE 91130 Ris-Orangis FRANCE
4302330 341051043 @Company
@Persons
@UBO
@INPI
LAHAYE Claire
DoB: 1964-01-19
PoB: 02248 Cuirieux (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Chapitre 2140 Fontaine-lès-Vervins France yes
@Cadastre
@Geotag
4302331 341051043 @Company
@Persons
@UBO
@INPI
LAHAYE Claire
DoB: 1964-01-19
PoB: 02248 Cuirieux (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Chapitre 2140 Fontaine-lès-Vervins France yes
@Cadastre
@Geotag
6927040 799607387 @Company
@Persons
@UBO
@INPI
VISTICOT FERREIRA DE SUSA Maryline, Monique
DoB: 1964-02-26
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Germaine 51160 Fontaine-sur-Ay FRANCE yes
@Cadastre
@Geotag
6945965 391623402 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-François Maurice
DoB: 1964-02-12
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 all. e Augustin Lantein 51430 Tinqueux FRANCE
6945966 391623402 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-François Maurice
DoB: 1964-02-12
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 all. e Augustin Lantein 51430 Tinqueux FRANCE
7965075 417646569 @Company
@Persons
@UBO
@INPI
BONNEAU Claudette
DoB: 1964-02-15
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DES BRIERES 78113 Condé-sur-Vesgre FRANCE
8263649 329461818 @Company
@Persons
@UBO
@INPI
FAGET FONTAINE Valerie
DoB: 1964-05-15
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Paquier 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8912842 510502545 @Company
@Persons
@UBO
@INPI
FONTAINE DUBREIL Catherine
DoB: 1964-02-15
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pâtis de la Roche 35310 Mordelles FRANCE yes
@Cadastre
@Geotag
10265672 538813809 @Company
@Persons
@UBO
@INPI
FONTAINE Serge Louis Georges
DoB: 1964-02-05
PoB: 74011 Annecy-le-Vieux (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin des Confins 73100 Aix-les-Bains FRANCE
10265673 538813809 @Company
@Persons
@UBO
@INPI
FONTAINE Serge Louis Georges
DoB: 1964-02-05
PoB: 74011 Annecy-le-Vieux (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin des Confins 73100 Aix-les-Bains FRANCE
10573904 810462531 @Company
@Persons
@UBO
@INPI
CHAUSSE Patrice
DoB: 1964-02-15
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fontaine de la Jugie Fontaine de la Jugie 24370 Sainte-Mondane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11395557 433382496 @Company
@Persons
@UBO
@INPI
GUIGNOCHAU Laurent
DoB: 1964-02-14
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis rue de la Mairie 28240 Fontaine-Simon FRANCE
11512840 534633144 @Company
@Persons
@UBO
@INPI
ROBOT ROUMIER Nadine
DoB: 1964-07-02
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Nicolas de Hoey 21121 Fontaine-les-Dijon FRANCE
11747490 402663280 @Company
@Persons
@UBO
@INPI
MONNERIE PARROCHIA Sylvie
DoB: 1964-05-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1139 Chemin Fontaine Cinq Sous 83330 Le Beausset FRANCE
12005946 792489973 @Company
@Persons
@UBO
@INPI
FONTAINE Serge Louis Georges
DoB: 1964-02-05
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin des Confins 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
13541581 849788054 @Company
@Persons
@UBO
@INPI
NEYRET Marc
DoB: 1964-07-02
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue De la Grande Fontaine 78100 Saint-Germain-en-Laye FRANCE
13541582 849788054 @Company
@Persons
@UBO
@INPI
NEYRET Marc
DoB: 1964-07-02
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue De la Grande Fontaine 78100 Saint-Germain-en-Laye FRANCE
13921668 452476393 @Company
@Persons
@UBO
@INPI
FONTAINE Didier
DoB: 1964-07-15
PoB: 92046 Malakoff (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE LAGON ROSE - MARINA 97190 Le Gosier France
14246765 831883533 @Company
@Persons
@UBO
@INPI
FONTAINE Gabriel, Gilles
DoB: 1964-02-03
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
164 rue des Poinsetias 97430 Le tampon France
14763961 421474149 @Company
@Persons
@UBO
@INPI
DONAT Thierry
DoB: 1964-02-29
PoB: 30258 Saint-Gilles (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Fontaine Gillienne 30800 Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14763962 421474149 @Company
@Persons
@UBO
@INPI
DONAT Thierry
DoB: 1964-02-29
PoB: 30258 Saint-Gilles (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Fontaine Gillienne 30800 Saint-Gilles France yes
@Cadastre
@Geotag
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.