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 1964-07-30 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2078346 572006344 @Company
@Persons
@UBO
@INPI
FONTAINE JEAN LUC
DoB: 1964-07-30
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
2 rue du Bû Thiers sur Thève 60600 BREUIL LE VERT France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2820394 790652697 @Company
@Persons
@UBO
@INPI
RUIZ Roger
DoB: 1964-07-23
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 route de la Fontaine Brochet 45700 Chevillon-sur-Huillard France yes
@Cadastre
@Geotag
2820395 790652697 @Company
@Persons
@UBO
@INPI
RUIZ Roger
DoB: 1964-07-23
PoB: MONTARGIS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 route de la Fontaine Brochet 45700 Chevillon-sur-Huillard France yes
@Cadastre
@Geotag
3047748 513670612 @Company
@Persons
@UBO
@INPI
BEGOUT Christian
DoB: 1964-03-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de la Fontaine Gillienne 30800 Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3047749 513670612 @Company
@Persons
@UBO
@INPI
BEGOUT Christian
DoB: 1964-03-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de la Fontaine Gillienne 30800 Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3062071 433458601 @Company
@Persons
@UBO
@INPI
COURDIL Pierre
DoB: 1964-07-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Quai de la Fontaine 30000 Nîmes France
3084644 489379933 @Company
@Persons
@UBO
@INPI
FLORY Thierry
DoB: 1964-07-05
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de la Fontaine 13570 Barbentane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3101993 509663225 @Company
@Persons
@UBO
@INPI
COURDIL Pierre Marcel
DoB: 1964-07-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Quai de la Fontaine 30000 Nîmes France
3101994 509663225 @Company
@Persons
@UBO
@INPI
COURDIL Pierre Marcel
DoB: 1964-07-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Quai de la Fontaine 30000 Nîmes France
3103831 529865974 @Company
@Persons
@UBO
@INPI
FONTAINE Christian Thierry
DoB: 1964-11-03
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
362 Rue des Bleuets 30320 Poulx 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
4137364 490892270 @Company
@Persons
@UBO
@INPI
DELAY LECLERC Christine Frédérika
DoB: 1964-07-30
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Mail De la Fontaine Ronde 77176 Savigny-le-Temple FRANCE
4276455 320979834 @Company
@Persons
@UBO
@INPI
GUASTAVINO Stéphane
DoB: 1964-10-01
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue Berrier Fontaine 83000 Toulon France
5568326 786381459 @Company
@Persons
@UBO
@INPI
RAFFLEGEAU Thierry Camille Maurice
DoB: 1964-10-07
PoB: 85039 La Bruffière (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Fontaine St Martin 85600 Treize-Septiers France yes
@Cadastre
@Geotag
7875941 538139908 @Company
@Persons
@UBO
@INPI
CHAMOYAN Greg
DoB: 1964-07-01
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Jean de la Fontaine 75016 Paris FRANCE
9939169 403394604 @Company
@Persons
@UBO
@INPI
FULNEAU Eric
DoB: 1964-07-08
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Pioliere 49350 Gennes FRANCE
10912790 389030867 @Company
@Persons
@UBO
@INPI
DAUJAT FONTAINE Patricia, Marie-Thérèse
DoB: 1964-09-30
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Charles Demia 1000 Bourg-en-Bresse FRANCE
13008168 394554026 @Company
@Persons
@UBO
@INPI
FONTAINE GABILLOT Michèle Marguerite
DoB: 1964-10-30
PoB: 01345 ST DENIS EN BUGEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Griottes 70300 Luxeuil-les-Bains FRANCE
13008169 394554026 @Company
@Persons
@UBO
@INPI
FONTAINE GABILLOT Michèle Marguerite
DoB: 1964-10-30
PoB: 01345 ST DENIS EN BUGEY FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue des Griottes 70300 Luxeuil-les-Bains FRANCE
14057292 424232692 @Company
@Persons
@UBO
@INPI
FONTAINE Didier
DoB: 1964-07-15
PoB: 92046 Malakoff (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 CARREFOUR BLANCHARD 97110 Pointe-à-Pitre France
14231892 521838615 @Company
@Persons
@UBO
@INPI
FONTAINE Maurice
DoB: 1964-03-30
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 chemin Bassin Chevrette Grand Bois les Hauts 97410 Saint-Pierre France
14231893 521838615 @Company
@Persons
@UBO
@INPI
FONTAINE Maurice
DoB: 1964-03-30
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 chemin Bassin Chevrette Grand Bois les Hauts 97410 Saint-Pierre France
14280949 349786699 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Luc
DoB: 1964-12-30
PoB: St Joseph Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOT. GUINOT - PK.9,5 - LE BRULE 97400 Saint-Denis 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
14292259 431242973 @Company
@Persons
@UBO
@INPI
FONTAINE Philippe Roland
DoB: 1964-10-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Lotissement . DES TOPAZES 97418 La Plaine des Cafres France
14319518 518595632 @Company
@Persons
@UBO
@INPI
FONTAINE Philippe Roland
DoB: 1964-10-30
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Lotissement DES TOPAZES 97418 La Plaine des Cafres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14319519 518595632 @Company
@Persons
@UBO
@INPI
FONTAINE Philippe Roland
DoB: 1964-10-30
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Lotissement DES TOPAZES 97418 La Plaine des Cafres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14840804 409876281 @Company
@Persons
@UBO
@INPI
ROGHI Fabienne
DoB: 1964-07-30
PoB: ALGRANGE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. DE LA FONTAINE 57070 VANY FRANCE
14911753 409876281 @Company
@Persons
@UBO
@INPI
ROGHI Fabienne
DoB: 1964-07-30
PoB: ALGRANGE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. DE LA FONTAINE 57070 VANY FRANCE
15102943 409876281 @Company
@Persons
@UBO
@INPI
ROGHI Fabienne
DoB: 1964-07-30
PoB: ALGRANGE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. DE LA FONTAINE 57070 VANY FRANCE
15917456 410632756 @Company
@Persons
@UBO
@INPI
DREAN Pascal Jean
DoB: 1964-07-30
PoB: 78517 Rambouillet (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 B Rue De la Belle Fontaine 56100 Lorient France yes
@Cadastre
@Geotag
16069209 410632756 @Company
@Persons
@UBO
@INPI
DREAN Pascal Jean
DoB: 1964-07-30
PoB: 78517 Rambouillet (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 B Rue De la Belle Fontaine 56100 Lorient France yes
@Cadastre
@Geotag
16195801 509663225 @Company
@Persons
@UBO
@INPI
COURDIL Pierre Marcel
DoB: 1964-07-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Quai de la Fontaine 30000 Nîmes France
16195802 509663225 @Company
@Persons
@UBO
@INPI
COURDIL Pierre Marcel
DoB: 1964-07-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Quai de la Fontaine 30000 Nîmes 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.