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 1964-12-23 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1151790 791493208 @Company
@Persons
@UBO
@INPI
PINET Carmen Enrica
DoB: 1964-02-06
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE LA FONTAINE 77700 Bailly-Romainvilliers FRANCE
1388960 497726562 @Company
@Persons
@UBO
@INPI
PUAUD Patrick
DoB: 1964-08-23
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sauvignac 16410 Dirac FRANCE
3080686 817419732 @Company
@Persons
@UBO
@INPI
BEGOUT Christian
DoB: 1964-03-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Fontaine Gillienne 30800 Saint-Gilles France
3080687 817419732 @Company
@Persons
@UBO
@INPI
BEGOUT Christian
DoB: 1964-03-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Fontaine Gillienne 30800 Saint-Gilles France
3191503 385055520 @Company
@Persons
@UBO
@INPI
COUTANT Frédéric Louis Raymond Bernard
DoB: 1964-05-15
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Dessous Les Vignettes 60300 Fontaine-Chaalis FRANCE
3191504 385055520 @Company
@Persons
@UBO
@INPI
COUTANT Frédéric Louis Raymond Bernard
DoB: 1964-05-15
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Dessous Les Vignettes 60300 Fontaine-Chaalis FRANCE
3697478 782726079 @Company
@Persons
@UBO
@INPI
FONTAINE Philippe, Jean
DoB: 1964-12-23
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier les Gramenières 13910 Maillane FRANCE yes
@Cadastre
@Geotag
3722193 398998575 @Company
@Persons
@UBO
@INPI
FONTAINE Philippe
DoB: 1964-12-23
PoB: (84) AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES GRAMENIERES 13910 MAILLANE FRANCE
4090104 443299441 @Company
@Persons
@UBO
@INPI
LUST Patrice
DoB: 1964-06-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Fontaine Saint-Martin Lieu-dit le Village 78490 Bazoches-sur-Guyonne FRANCE
5314514 400431854 @Company
@Persons
@UBO
@INPI
CANDON Bruno, Michel, René
DoB: 1964-12-02
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Paul de Bray 14190 Fontaine-le-Pin FRANCE
5872220 501718035 @Company
@Persons
@UBO
@INPI
AUFFAN Michel Paul
DoB: 1964-02-21
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Aristide Briand 38600 Fontaine France
7474426 794417774 @Company
@Persons
@UBO
@INPI
PUAUD Patrick Claude Marie France
DoB: 1964-08-23
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de Sauvignac 16410 Dirac FRANCE
7970283 423269471 @Company
@Persons
@UBO
@INPI
FERRI Nicolas
DoB: 1964-06-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE LA FONTAINE MAGNANT 78450 Chavenay FRANCE
8506550 341377133 @Company
@Persons
@UBO
@INPI
JULLEROT Jean Marie
DoB: 1964-02-23
PoB: BELFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTAINE 90150 FONTAINE FRANCE
9842009 507786721 @Company
@Persons
@UBO
@INPI
BOZZINI Patrick
DoB: 1964-12-16
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 chemin de la Fontaine de Ricaud 83136 Rocbaron FRANCE
9842010 507786721 @Company
@Persons
@UBO
@INPI
BOZZINI Patrick
DoB: 1964-12-16
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
233 chemin de la Fontaine de Ricaud 83136 Rocbaron FRANCE
9854311 402135305 @Company
@Persons
@UBO
@INPI
BAZIN Olivier Jean-Henri
DoB: 1964-12-21
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225K rue Fontvieille Prolongée Quartier de la Fontaine 83910 Pourrières FRANCE
9854312 402135305 @Company
@Persons
@UBO
@INPI
BAZIN Olivier Jean-Henri
DoB: 1964-12-21
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
225K rue Fontvieille Prolongée Quartier de la Fontaine 83910 Pourrières FRANCE
9889318 327822235 @Company
@Persons
@UBO
@INPI
COTEREAU TRIMOREAU Pascale
DoB: 1964-05-23
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Nationale 49400 Villebernier FRANCE yes
@Cadastre
@Geotag
10653497 808524722 @Company
@Persons
@UBO
@INPI
DE ALMEIDA José, Carlos
DoB: 1964-10-01
PoB: Carvalhal Redondo, Nelas PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 Passage à Niveau 10200 Fontaine FRANCE yes
@Cadastre
@Geotag
11402267 402464473 @Company
@Persons
@UBO
@INPI
LAGRANGE THIERRY, DOMINIQUE
DoB: 1964-11-29
PoB: 28134 Dreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin de la Fontaine Beaupuits 27320 Courdemanche FRANCE
11492767 394560932 @Company
@Persons
@UBO
@INPI
LICHTENAUER Franck
DoB: 1964-06-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Comblanchien 21121 Fontaine-les-Dijon FRANCE
11514886 500308796 @Company
@Persons
@UBO
@INPI
MORET Serge Roger
DoB: 1964-01-23
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE HENRY BERGER 21610 FONTAINE FRANCAISE FRANCE
12281491 997506001 @Company
@Persons
@UBO
@INPI
TRIPARD-MAREK Odile
DoB: 1964-12-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 Rue Jean de la Fontaine 75016 Paris FRANCE
12499073 433123130 @Company
@Persons
@UBO
@INPI
TURQUETY UZAN Isabelle Andrée Lucienne
DoB: 1964-10-19
PoB: 76552 76 SAINTE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41bis avenue Jean Jaures 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@Geotag
14215478 403224629 @Company
@Persons
@UBO
@INPI
FONTAINE Frederic Firmin
DoB: 1964-08-31
PoB: SAINT JOSEPH (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B chemin Fontaine 19 Eme Km LA PLAINE DES CAFRES 97418 Le Tampon France
14215479 403224629 @Company
@Persons
@UBO
@INPI
FONTAINE Frederic Firmin
DoB: 1964-08-31
PoB: SAINT JOSEPH (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17B chemin Fontaine 19 Eme Km LA PLAINE DES CAFRES 97418 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
14280623 347896383 @Company
@Persons
@UBO
@INPI
FONTAINE EPOUSE DAMOUR Claudine Marie Genevieve
DoB: 1964-01-05
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 LOT. DOUYERE - BOIS COURT 97418 Plaine des Cafres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14466817 509565339 @Company
@Persons
@UBO
@INPI
DHANIS CLAES Christine
DoB: 1964-04-23
PoB: ATH BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B RUE DE LA FONTAINE 7620 BRUNEHAUT ( BELGIQUE ) 0 FRANCE
14501685 808168314 @Company
@Persons
@UBO
@INPI
SARLIEVE Pascal
DoB: 1964-06-09
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Vallon 67590 Schweighouse-sur-Moder FRANCE
16058145 439846130 @Company
@Persons
@UBO
@INPI
FONTAINE Eric Jacques François
DoB: 1964-12-08
PoB: 18033 Bourges (18) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Centrale 71170 Chauffailles 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.