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 1965-09-23 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
23331 780669123 @Company
@Persons
@UBO
@INPI
GOSSE GAMBIEZ Sylvie Josiane Nicole
DoB: 1965-01-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
471 Rue de la Fontaine 80670 Pernois France
173398 752990606 @Company
@Persons
@UBO
@INPI
UZAN Romuald, Simon
DoB: 1965-04-30
PoB: 97209 Fort-de-France FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41B avenue Jean Jaurès 76290 Fontaine-la-Mallet FRANCE
991439 831871967 @Company
@Persons
@UBO
@INPI
FONTAINE Pierre-Henri Louis Régis
DoB: 1965-09-23
PoB: 80410 Ham FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Général Leclerc 80400 Ham FRANCE
991440 831871967 @Company
@Persons
@UBO
@INPI
FONTAINE Pierre-Henri Louis Régis
DoB: 1965-09-23
PoB: 80410 Ham FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 Rue du Général Leclerc 80400 Ham FRANCE
1185498 815080551 @Company
@Persons
@UBO
@INPI
FERNANDES Joao Manuel
DoB: 1965-10-23
PoB: GOSTEI BRAGANCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Fontaine 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1926910 423174762 @Company
@Persons
@UBO
@INPI
Bardet Dreyfus Valérie
DoB: 1965-09-23
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue La Fontaine 75016 Paris France yes
@Cadastre
@Geotag
1926911 423174762 @Company
@Persons
@UBO
@INPI
Bardet Dreyfus Valérie
DoB: 1965-09-23
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue La Fontaine 75016 Paris France yes
@Cadastre
@Geotag
2035888 480850593 @Company
@Persons
@UBO
@INPI
BARDET VALERIE
DoB: 1965-09-23
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Jean de la Fontaine 75016 Paris France
3442819 308199462 @Company
@Persons
@UBO
@INPI
FONTAINE Yann
DoB: 1965-05-23
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Félix Faure 6500 Menton FRANCE
3442820 308199462 @Company
@Persons
@UBO
@INPI
FONTAINE Yann
DoB: 1965-05-23
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Félix Faure 6500 Menton FRANCE
5087550 813680303 @Company
@Persons
@UBO
@INPI
CHAVRIER Bruno Jean Marc
DoB: 1965-10-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin de Fontaine Poivre 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5087551 813680303 @Company
@Persons
@UBO
@INPI
CHAVRIER Bruno Jean Marc
DoB: 1965-10-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Fontaine Poivre 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5502975 521656181 @Company
@Persons
@UBO
@INPI
BAUDIN Thierry
DoB: 1965-09-22
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Montreuil 49700 Doué-la-Fontaine France
5867751 452964653 @Company
@Persons
@UBO
@INPI
CARON Franck Marie Bernard
DoB: 1965-09-18
PoB: 61293 Mortagne-au-Perche (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Route de la Fontaine Ronde 38210 Vourey France
5905196 481030419 @Company
@Persons
@UBO
@INPI
CORSO MONTANA Anne-Marie
DoB: 1965-08-09
PoB: 38169 Fontaine (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean Pain 38600 Fontaine France
8682901 781405881 @Company
@Persons
@UBO
@INPI
GAEC SAUVAGEAU
DoB: 340515550
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
5 Rue de la Fontaine Monteil 79600 Saint-Généroux FRANCE
9931997 350348868 @Company
@Persons
@UBO
@INPI
CAILLEAU Luc
DoB: 1965-09-23
PoB: 49018 BAUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA FONTAINE AUBERT 49490 NOYANT FRANCE
10991643 509906046 @Company
@Persons
@UBO
@INPI
KUBICKI Frédéric
DoB: 1965-09-29
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pasteur 62128 Fontaine-les-Croisilles FRANCE
14229675 507945475 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Bernard
DoB: 1965-06-01
PoB: LES TROIS BASSINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Francois de Mahy 97426 Les Trois Bassins France yes
@Cadastre
@Geotag
14229676 507945475 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Bernard
DoB: 1965-06-01
PoB: LES TROIS BASSINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Francois de Mahy 97426 Les Trois Bassins France yes
@Cadastre
@Geotag
15822003 334805231 @Company
@Persons
@UBO
@INPI
FONTAINE FONTAINE-HEIM Véronique Marie Simone
DoB: 1965-09-25
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
138 Avenue du Général Leclerc 91190 Gif-sur-Yvette France
15824328 380299065 @Company
@Persons
@UBO
@INPI
SIMONNEAU MORON Nathalie
DoB: 1965-12-13
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Rue des Pommiers Doue-la-Fontaine 49700 Doué-en-Anjou FRANCE
15824329 380299065 @Company
@Persons
@UBO
@INPI
SIMONNEAU MORON Nathalie
DoB: 1965-12-13
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 Rue des Pommiers Doue-la-Fontaine 49700 Doué-en-Anjou FRANCE
16065899 334805231 @Company
@Persons
@UBO
@INPI
FONTAINE FONTAINE-HEIM Véronique Marie Simone
DoB: 1965-09-25
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
138 Avenue du Général Leclerc 91190 Gif-sur-Yvette 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.