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 1964-07-29 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
44930 385383195 @Company
@Persons
@UBO
@INPI
GIANESSI Christiane Bernadette
DoB: 1964-06-17
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Jean de la Fontaine 38490 Saint-André-le-Gaz France
912294 828178574 @Company
@Persons
@UBO
@INPI
VIGIER Thierry Nicolas
DoB: 1964-02-29
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de la Fontaine 66300 Tresserre France
1488359 505364844 @Company
@Persons
@UBO
@INPI
LEBLANC Olivier
DoB: 1964-12-29
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Fourcault 21610 Fontaine-française FRANCE
1488360 505364844 @Company
@Persons
@UBO
@INPI
LEBLANC Olivier
DoB: 1964-12-29
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Fourcault 21610 Fontaine-française FRANCE
3389230 325612117 @Company
@Persons
@UBO
@INPI
MIGNANTE Bruno Jacques Sauveur
DoB: 1964-06-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Place Fontaine du Temple Les Sylphides - Bât B 6100 Nice FRANCE
3389231 325612117 @Company
@Persons
@UBO
@INPI
MIGNANTE Bruno Jacques Sauveur
DoB: 1964-06-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE FONTAINE DU TEMPLE LES SYLPHIDES BAT B 6000 Nice FRANCE
4708110 304851595 @Company
@Persons
@UBO
@INPI
PISANTE Guillaume
DoB: 1964-09-29
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square de la Fontaine 94130 Nogent-sur-Marne FRANCE
6035779 397491374 @Company
@Persons
@UBO
@INPI
GOURDON Fabienne, Yveline
DoB: 1964-10-29
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Brizeaux 29100 Douarnenez France
7705692 349422493 @Company
@Persons
@UBO
@INPI
COUTANT Frédéric, Louis, Raymond, Bernard
DoB: 1964-05-15
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Dessous les Vignettes 60300 Fontaine-Chaalis FRANCE
8728768 794485623 @Company
@Persons
@UBO
@INPI
GARDON Philippe
DoB: 1964-02-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Chalonnax 14 Hameau de la Fontaine 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9362970 494890197 @Company
@Persons
@UBO
@INPI
LAMEZEC Gwenaelle
DoB: 1964-08-07
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA FONTAINE AUX LOUPS 29900 CONCARNEAU FRANCE
9362971 494890197 @Company
@Persons
@UBO
@INPI
LAMEZEC Gwenaelle
DoB: 1964-08-07
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE LA FONTAINE AUX LOUPS 29900 CONCARNEAU FRANCE
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
9573032 821751229 @Company
@Persons
@UBO
@INPI
LOGEZ Jean-rené
DoB: 1964-02-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 grande rue 60690 Fontaine Lavaganne France
9573033 821751229 @Company
@Persons
@UBO
@INPI
LOGEZ Jean-rené
DoB: 1964-02-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 grande rue 60690 Fontaine Lavaganne France
9658297 491489993 @Company
@Persons
@UBO
@INPI
DESCAMPIAUX BODELLE Anne Madeleine Marie-Louise
DoB: 1964-07-29
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ET 6 PLACE DE LA FONTAINE 62152 NEUFCHATEL HARDELOT FRANCE
9658298 491489993 @Company
@Persons
@UBO
@INPI
DESCAMPIAUX BODELLE Anne Madeleine Marie-Louise
DoB: 1964-07-29
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 ET 6 PLACE DE LA FONTAINE 62152 NEUFCHATEL HARDELOT FRANCE
9903736 417784188 @Company
@Persons
@UBO
@INPI
HEMERY Laurent
DoB: 1964-06-29
PoB: 49 DOUE LA FONTAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LATTAY 49380 FAYE D'ANJOU FRANCE
9906390 324215300 @Company
@Persons
@UBO
@INPI
GAUTREAU Jacky
DoB: 1964-02-29
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Guimardiere Faveraye Machelles 49380 Bellevigne-en-Layon FRANCE
9948521 452381023 @Company
@Persons
@UBO
@INPI
TOUILLET GAULTIER Fabienne
DoB: 1964-08-29
PoB: 49018 BAUGE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE CELESTINE GARNIER FONTAINE GUERIN 49250 BEAUFORT EN VALLEE FRANCE
10116459 790095376 @Company
@Persons
@UBO
@INPI
FONTAINE Valérie Françoise Jacqueline
DoB: 1964-07-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue de la Chartreuse 54510 Art sur Meurthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10116460 790095376 @Company
@Persons
@UBO
@INPI
FONTAINE Valérie Françoise Jacqueline
DoB: 1964-07-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue de la Chartreuse 54510 Art sur Meurthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10692733 500317391 @Company
@Persons
@UBO
@INPI
YAVAS Yusuf
DoB: 1964-01-14
PoB: Elmapinar TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 route de Soligny 10400 Fontaine Macon FRANCE
11831057 508755378 @Company
@Persons
@UBO
@INPI
CASTANIER Jean-Michel
DoB: 1964-07-24
PoB: SALLES-DU-GARDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Avenue de St Menet Fontaine Chateau Reynarde 13011 Marseille FRANCE
12720120 435278825 @Company
@Persons
@UBO
@INPI
FONTAINE Agnès Catherine
DoB: 1964-04-25
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Tourville 50200 Coutances FRANCE
12728462 410708259 @Company
@Persons
@UBO
@INPI
FONTAINE Agnès Catherine
DoB: 1964-04-25
PoB: Lisieux (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Tourville 50200 Coutances FRANCE
14216900 414685875 @Company
@Persons
@UBO
@INPI
FONTAINE Joseph Gerard
DoB: 1964-06-29
PoB: 97424 Cilaos (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin Bois de Rempart Grand Tampon 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14216901 414685875 @Company
@Persons
@UBO
@INPI
FONTAINE Joseph Gerard
DoB: 1964-06-29
PoB: 97424 Cilaos (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin Bois de Rempart Grand Tampon 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14217753 421319930 @Company
@Persons
@UBO
@INPI
SCEA LES PETITS PIC GRAINS
DoB: 401962881
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
15 chemin des Bois de Rempart Grand Tampon 97430 Le Tampon France
14218920 429851272 @Company
@Persons
@UBO
@INPI
FONTAINE Joseph Gerard
DoB: 1964-06-29
PoB: 97424 CILAOS (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin Bois de Rempart 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14221214 443548516 @Company
@Persons
@UBO
@INPI
FONTAINE Joseph Gérard
DoB: 1964-06-29
PoB: 97424 CILAOS (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin Bois de Rempart 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14222243 449871110 @Company
@Persons
@UBO
@INPI
FONTAINE Gérard Joseph
DoB: 1964-06-29
PoB: 97424 Cilaos (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin Bois de Rempart 97430 Le tampon France
14231307 518851027 @Company
@Persons
@UBO
@INPI
FONTAINE Gérard Joseph
DoB: 1964-06-29
PoB: 97424 Cilaos (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin Bois de Rempart 97430 Le tampon France
14231308 518851027 @Company
@Persons
@UBO
@INPI
FONTAINE Gérard Joseph
DoB: 1964-06-29
PoB: 97424 Cilaos (974) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 chemin Bois de Rempart 97430 Le tampon France
14249390 842963019 @Company
@Persons
@UBO
@INPI
FONTAINE Joseph, Gérard
DoB: 1964-06-29
PoB: Cilaos (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin Bois des Remparts Grand Tampon 97430 Le tampon France
14249391 842963019 @Company
@Persons
@UBO
@INPI
FONTAINE Joseph, Gérard
DoB: 1964-06-29
PoB: Cilaos (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 chemin Bois des Remparts Grand Tampon 97430 Le tampon France
15978211 411743271 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA FONTAINE
DoB: 418627410
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Au Village 82270 Montfermier FRANCE
16020440 510254162 @Company
@Persons
@UBO
@INPI
CUTRUPI STROHM Maria, Immacolata
DoB: 1964-07-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de la Fontaine 67140 Barr FRANCE
16176390 832517734 @Company
@Persons
@UBO
@INPI
PEREIRA CORREIA Luis Manuel
DoB: 1964-07-11
PoB: Macedo de Cavaleiros Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Pierre Semard 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.