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 1965-02-17 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428814 410060966 @Company
@Persons
@UBO
@INPI
LEGEAIS Christophe
DoB: 1965-05-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24B Chemin de la Prairie Zac la Fontaine du Vaisseau 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1644176 827717364 @Company
@Persons
@UBO
@INPI
ASSUIED SCHLIENGER Veronique
DoB: 1965-10-17
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DE LA GRANDE FONTAINE 95470 Saint-Witz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2021395 521478883 @Company
@Persons
@UBO
@INPI
VECCHIOLI DE FOURNAS LABROSSE Fiorella
DoB: 1965-04-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de Jean de la Fontaine 75016 Paris France
2279226 818435786 @Company
@Persons
@UBO
@INPI
Flohr Jörg
DoB: 1965-05-25
PoB: Oldenburg In Holstein ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue de la Fontaine L-5414 Canach 0 Luxembourg
3009424 428673792 @Company
@Persons
@UBO
@INPI
MAINDIAUX Gilles Daniel Ghislain
DoB: 1965-02-17
PoB: Hazebrouck Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Fontaine 55300 Kœur-la-Grande France
3023187 421747502 @Company
@Persons
@UBO
@INPI
MAINDIAUX Gilles
DoB: 1965-02-17
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Fontaine 55300 Kœur-la-Grande France
3313697 779046978 @Company
@Persons
@UBO
@INPI
FONTAINE Michel
DoB: 1965-02-17
PoB: 71306 MONTCEAU LES MINES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES CHAUMES 3220 ST LEON FRANCE
3317914 403324817 @Company
@Persons
@UBO
@INPI
FONTAINE Michel
DoB: 1965-02-17
PoB: MONTCEAU LES MINES (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHAUMES ST LEON 3220 JALIGNY SUR BESBRE FRANCE
4196298 820623320 @Company
@Persons
@UBO
@INPI
LE BRETON Eric Daniel Emile
DoB: 1965-12-17
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de la Fontaine 91410 Les Granges-le-Roi FRANCE yes
@Cadastre
@Geotag
4196299 820623320 @Company
@Persons
@UBO
@INPI
LE BRETON Eric Daniel Emile
DoB: 1965-12-17
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de la Fontaine 91410 Les Granges-le-Roi FRANCE yes
@Cadastre
@Geotag
4632652 534018668 @Company
@Persons
@UBO
@INPI
MORRIS Timothy, Michael
DoB: 1965-02-08
PoB: ENFIELD ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Rue de la Fontaine 6560 Valbonne FRANCE
6255315 793624685 @Company
@Persons
@UBO
@INPI
GERMANY Thierry
DoB: 1965-01-23
PoB: La Trinité (97220) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue de la Fontaine 77310 Saint-Fargeau-Ponthierry FRANCE
7199645 827728031 @Company
@Persons
@UBO
@INPI
PIERSON ATTALLAH Nadine
DoB: 1965-02-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas du Figuier la Fontaine 4200 Bevons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7199646 827728031 @Company
@Persons
@UBO
@INPI
PIERSON ATTALLAH Nadine
DoB: 1965-02-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mas du Figuier la Fontaine 4200 Bevons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7431148 534411327 @Company
@Persons
@UBO
@INPI
LACOURT Jean-Philippe
DoB: 1965-12-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine 34990 Juvignac FRANCE
9588517 500798954 @Company
@Persons
@UBO
@INPI
FONTAINE Lydie Laurence Eliane
DoB: 1965-02-16
PoB: 76363 Hodeng-au-Bosc (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin de Coquereaux 76390 Aubéguimont France
10840151 409888237 @Company
@Persons
@UBO
@INPI
MIRAMONT Dominique Raynald Guillaume
DoB: 1965-02-28
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Grande Rue 80150 Fontaine-sur-Maye France yes
@Cadastre
@Geotag
10842363 530740547 @Company
@Persons
@UBO
@INPI
DULIN Christophe André Bernard
DoB: 1965-12-17
PoB: 80328 Fontaine-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Haut 80510 Fontaine-sur-Somme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10842364 530740547 @Company
@Persons
@UBO
@INPI
DULIN Christophe André Bernard
DoB: 1965-12-17
PoB: 80328 Fontaine-sur-Somme (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Haut 80510 Fontaine-sur-Somme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11252110 380909135 @Company
@Persons
@UBO
@INPI
COMYN Vincent Jean François
DoB: 1965-06-17
PoB: 80685 Roye (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 BIS Rue Fontaine Sainte-foy 2400 Mont-Saint-Père France yes
@Cadastre
@Geotag
11252111 380909135 @Company
@Persons
@UBO
@INPI
COMYN Vincent Jean François
DoB: 1965-06-17
PoB: 80685 Roye (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS Rue Fontaine Sainte-foy 2400 Mont-Saint-Père France yes
@Cadastre
@Geotag
11265351 518561808 @Company
@Persons
@UBO
@INPI
BELLOT Alain André
DoB: 1965-02-07
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Fontaine 2210 Chouy France
11484213 430042168 @Company
@Persons
@UBO
@INPI
SCHIRRER Laurent
DoB: 1965-01-17
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE D'ALSACE 21121 FONTAINE LES DIJON FRANCE
11484214 430042168 @Company
@Persons
@UBO
@INPI
SCHIRRER Laurent
DoB: 1965-01-17
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE D'ALSACE 21121 FONTAINE LES DIJON FRANCE
11533899 453201857 @Company
@Persons
@UBO
@INPI
LEMOINE Frederic Bernard Christian
DoB: 1965-06-17
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JOSEPH BELLESOEUR 21121 FONTAINE LES DIJON FRANCE
11543518 488752643 @Company
@Persons
@UBO
@INPI
BONNOTTE Remi Henri Georges
DoB: 1965-12-17
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE DE FONTAINE 21121 DAIX FRANCE yes
@Cadastre
@Geotag
12081801 800911331 @Company
@Persons
@UBO
@INPI
DE FILIPPI Jean-Pierre, Sauveur
DoB: 1965-02-17
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de la Fontaine 14530 Luc-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12268328 799394739 @Company
@Persons
@UBO
@INPI
COMPTOUR Patrice
DoB: 1965-02-10
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue H.G. FONTAINE 92600 Asnières-sur-Seine FRANCE
14171744 890062029 @Company
@Persons
@UBO
@INPI
Fontaine Fontaine-Pellier Catherine Christine
DoB: 17/03/1965
PoB: Pantin FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard de l'Ouest 93340 Le Raincy France
14759381 319938049 @Company
@Persons
@UBO
@INPI
VIRIOT Eric
DoB: 1965-02-11
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 chemin de la Fontaine 13600 Ceyreste FRANCE
15682347 305709354 @Company
@Persons
@UBO
@INPI
BOUGHELILBA Monique
DoB: 1965-10-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue de la bastille 38600 Fontaine France yes
@Cadastre
@Geotag
16028221 305709354 @Company
@Persons
@UBO
@INPI
BOUGHELILBA Monique
DoB: 1965-10-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue de la bastille 38600 Fontaine France 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.