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 1964-07-26 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
345505 825043904 @Company
@Persons
@UBO
@INPI
FONTAINE VIVE CURTAZ Christian
DoB: 1964-09-25
PoB: 07346 Viviers (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
240 Chemin des Closes 26130 Saint-Restitut France
2622176 531759652 @Company
@Persons
@UBO
@INPI
FONTAINE-VIVE-CURTAZ Christian Jean Marie
DoB: 1964-09-25
PoB: 07346 Viviers (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
les Buisses 26130 Saint-Restitut France
2635799 391485224 @Company
@Persons
@UBO
@INPI
LECLERC Régis Robert
DoB: 1964-07-16
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Blaches 26400 Crest France
2636730 825043904 @Company
@Persons
@UBO
@INPI
FONTAINE VIVE CURTAZ Christian
DoB: 1964-09-25
PoB: 07346 Viviers (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
240 Chemin des Closes 26130 Saint-Restitut France
2649721 800351066 @Company
@Persons
@UBO
@INPI
CORNUEL Christine Lucette
DoB: 1964-10-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Chemin de Fontaine Basse 26740 Savasse France
2664059 434873048 @Company
@Persons
@UBO
@INPI
SAGNARD Daniel Jean Robert
DoB: 1964-10-09
PoB: 43046 Chadrac (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Allée Jean de la Fontaine 26800 Portes-lès-Valence France
3115645 344970736 @Company
@Persons
@UBO
@INPI
GREGOIRE Laurent Georges Paul
DoB: 1964-04-12
PoB: 84065 Lauris (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route de Fontaine Quartier de Camphoux 84800 Lagnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3491966 431794254 @Company
@Persons
@UBO
@INPI
SESTIER Marc
DoB: 1964-06-26
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA FONTAINE 57980 Tenteling FRANCE
5836911 501008445 @Company
@Persons
@UBO
@INPI
PEREIRA CORREIA CORREIA Luis Manuel
DoB: 1964-07-11
PoB: Macedo de Cavaleiros Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Pierre Semard 38600 Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7904761 441221488 @Company
@Persons
@UBO
@INPI
BRANLIERE HASSAN Genevieve
DoB: 1964-03-03
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue JEAN DE LA FONTAINE 78800 Houilles FRANCE
7986785 403775067 @Company
@Persons
@UBO
@INPI
MORISSET FONROQUES Dominique Michelle Brigitte
DoB: 1964-07-26
PoB: DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Principale 37240 Bournan France yes
@Cadastre
@Geotag
7986786 403775067 @Company
@Persons
@UBO
@INPI
MORISSET FONROQUES Dominique Michelle Brigitte
DoB: 1964-07-26
PoB: DOUE LA FONTAINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Principale 37240 Bournan France yes
@Cadastre
@Geotag
9382526 794247593 @Company
@Persons
@UBO
@INPI
FONTAINE Marie, Annick
DoB: 1964-05-26
PoB: Diego Suarez MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Kerouzel 29500 Ergue Gaberic FRANCE
9950347 434933719 @Company
@Persons
@UBO
@INPI
REUILLER FOURRIER Anne
DoB: 1964-07-05
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA CHAPELLE DISTRE 49400 SAUMUR FRANCE
11408925 794003301 @Company
@Persons
@UBO
@INPI
FONTAINE Bertrand
DoB: 1964-07-26
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue De Bizy 27220 Mousseaux-Neuville FRANCE
11547596 793841727 @Company
@Persons
@UBO
@INPI
DURNERIN AUGUSTE Marie-Hélène
DoB: 1964-07-01
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Cours de Fontaine Petit 21410 Gissey-sur-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13169304 794348383 @Company
@Persons
@UBO
@INPI
TOUIL MOREL Bakhta
DoB: 1964-02-20
PoB: Bardo TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de la Fontaine 77700 Bailly-Romainvilliers France
14225231 484688858 @Company
@Persons
@UBO
@INPI
LEBON FONTAINE Corrine Marie Joële
DoB: 1964-01-18
PoB: PETITE ILE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue des Maraîchers 97429 Petite Ile France yes
@Cadastre
@Geotag
14244911 823543426 @Company
@Persons
@UBO
@INPI
FONTAINE Patrick, Adelbert
DoB: 1964-04-26
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin du Cap L'étang salé les hauts 97427 L ETANG SALE France
14246491 831109251 @Company
@Persons
@UBO
@INPI
FONTAINE Patrick Adelbert
DoB: 1964-04-26
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 chemin du Cap 97427 L'étang salé France
14246827 832104566 @Company
@Persons
@UBO
@INPI
FONTAINE Ely Antoine
DoB: 1964-02-04
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin Raymond Mondon Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14281833 378157812 @Company
@Persons
@UBO
@INPI
MELCHIOR NEE FONTAINE Corinne Marie Christine.
DoB: 1964-07-26
PoB: Saint Gilles les Hauts
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Chemin . COMBAVAS 97411 Bois de Nefles Saint Paul France
14285473 394519664 @Company
@Persons
@UBO
@INPI
FONTAINE Philippe Roland
DoB: 1964-10-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 B Rue Amedée Bédier 97400 Saint-Denis France
14362104 884586116 @Company
@Persons
@UBO
@INPI
BARRET-FONTAINE KICHENIN Marie Yvette
DoB: 1964-04-26
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin Law Han Tien, La Bretagne Sainte Clotilde 97490 Saint-Denis France
14362105 884586116 @Company
@Persons
@UBO
@INPI
BARRET-FONTAINE KICHENIN Marie Yvette
DoB: 1964-04-26
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin Law Han Tien, La Bretagne Sainte Clotilde 97490 Saint-Denis France
15941049 843970815 @Company
@Persons
@UBO
@INPI
LUNARDON François Laurent Pierre
DoB: 1964-04-27
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Chemin de Fontaine Basse 26740 Savasse France
15941050 843970815 @Company
@Persons
@UBO
@INPI
LUNARDON François Laurent Pierre
DoB: 1964-04-27
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Chemin de Fontaine Basse 26740 Savasse France
16052374 489663260 @Company
@Persons
@UBO
@INPI
DELASSUS Bruno
DoB: 1964-07-07
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Fontaine de Tassy 83330 Le Beausset France
16052375 489663260 @Company
@Persons
@UBO
@INPI
DELASSUS Bruno
DoB: 1964-07-07
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Fontaine de Tassy 83330 Le Beausset 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.