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 1966-06-29 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
532006 820504314 @Company
@Persons
@UBO
@INPI
Debret Bruno
DoB: 1966-11-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue La Fontaine 75016 Paris France
625183 405351651 @Company
@Persons
@UBO
@INPI
LE SAUSSE Frédéric Jean-Pierre
DoB: 1966-01-08
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Route Départementale 31 Hameau d'Enfrayette 76290 Fontaine-la-Mallet France
729153 433614922 @Company
@Persons
@UBO
@INPI
DI NATALE ARNONE Leonie
DoB: 1966-08-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Eugène Charbonnier 38600 Fontaine France
953347 800026908 @Company
@Persons
@UBO
@INPI
CARON Arnaud Jacky Raymond
DoB: 1966-11-29
PoB: 27681 Vernon (27) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
43 Rue de la Fontaine Sainte-Anne 21000 Dijon France
1053815 449382787 @Company
@Persons
@UBO
@INPI
FONTAINE Olivier
DoB: 1966-04-15
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue d'Authon 28400 Souancé-au-Perche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1053816 449382787 @Company
@Persons
@UBO
@INPI
FONTAINE Olivier
DoB: 1966-04-15
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue d'Authon 28400 Souancé-au-Perche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2003766 401345723 @Company
@Persons
@UBO
@INPI
HUYGHE-BURNOG Marie-France
DoB: 1966-07-29
PoB: 14258 Falaise (14) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Arsène Leterrier Fontaine Epoutefour 14790 VERSON France
2111512 825217854 @Company
@Persons
@UBO
@INPI
Hollande Fontaine Barbara
DoB: 1966-09-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
356 avenue de Fabron 6200 Nice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2166439 813872835 @Company
@Persons
@UBO
@INPI
Duverne Christophe
DoB: 1966-08-20
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Pierre Fontaine 75009 Paris France
2395037 447528738 @Company
@Persons
@UBO
@INPI
ROUAULT JOEL PHILIPPE
DoB: 1966-06-29
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 cheminement de la Fontaine Aux Noyers 95350 St Brice Sous Foret France
3106553 533386249 @Company
@Persons
@UBO
@INPI
GHARSALLAH Ali
DoB: 1966-11-20
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue Léon Fontaine 30200 Bagnols-sur-Cèze France
5622155 352852016 @Company
@Persons
@UBO
@INPI
BEASSE Anita
DoB: 1966-06-21
PoB: 35125 La Guerche de Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "la Fautrière" 53350 Fontaine-Couverte FRANCE yes
@Cadastre
@Geotag
6201642 824593818 @Company
@Persons
@UBO
@INPI
LORIETTE DUGUE Anne-Marie Lydie
DoB: 1966-06-21
PoB: 77259 Longperrier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de la Fontaine 77560 Beauchery Saint-Martin FRANCE
6201643 824593818 @Company
@Persons
@UBO
@INPI
LORIETTE DUGUE Anne-Marie Lydie
DoB: 1966-06-21
PoB: 77259 Longperrier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue de la Fontaine 77560 Beauchery Saint-Martin FRANCE
9358789 309410496 @Company
@Persons
@UBO
@INPI
DE TURPAIN-FONTAINE-VIVE Laurent, René-Pierre, Gérard
DoB: 1966-06-16
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5B Vieille route de Landerneau 29590 Le Faou FRANCE
9406870 387762180 @Company
@Persons
@UBO
@INPI
MARHIC Thierry
DoB: 1966-06-27
PoB: LANDERNEAU (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE PONT DE BUIS LES QUIMERCH 29590 PONT DE BUIS LES QUIMERCH FRANCE yes
@Cadastre
@Geotag
11000431 823509575 @Company
@Persons
@UBO
@INPI
BROCQUET Roger, Léonce
DoB: 1966-06-05
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Fontaine 62134 Prédefin FRANCE
11010203 824522791 @Company
@Persons
@UBO
@INPI
BROCQUET Roger, Léonce
DoB: 1966-06-05
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 rue de Fontaine 62134 Prédefin FRANCE
11197592 429632870 @Company
@Persons
@UBO
@INPI
BARBIER Frédéric Yves Claude
DoB: 1966-06-08
PoB: REIMS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 avenue Jean de la Fontaine 44500 La Baule Escoublac France
11828787 789600079 @Company
@Persons
@UBO
@INPI
FONTAINE CLEMENT LAMOTTE Marie-Hélène
DoB: 1966-06-29
PoB: 97412 Saint Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Flégier 13001 Marseille FRANCE yes
@Cadastre
@Geotag
11828788 789600079 @Company
@Persons
@UBO
@INPI
FONTAINE CLEMENT LAMOTTE Marie-Hélène
DoB: 1966-06-29
PoB: 97412 Saint Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Flégier 13001 Marseille FRANCE yes
@Cadastre
@Geotag
12242839 507541381 @Company
@Persons
@UBO
@INPI
DELAMART Luc
DoB: 1966-06-29
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue de la Fontaine Grelot 92160 Antony FRANCE
12494808 385403159 @Company
@Persons
@UBO
@INPI
HEBERT Wilfried Joseph Emile
DoB: 1966-11-21
PoB: 76 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE LEOPOLD FILLIOL FONTAINE LA MALLET 76290 MONTIVILLIERS FRANCE yes
@Cadastre
@Geotag
14607040 429234172 @Company
@Persons
@UBO
@INPI
CHARTIER Bernard
DoB: 1966-01-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue Aristide Briand 38600 Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14607480 830827408 @Company
@Persons
@UBO
@INPI
BUVAT Olivier François Gilles
DoB: 1966-03-12
PoB: 03254 Saint-Pourçain-sur-Sioule (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue des Ecoles Fontaine-la-Soret 27550 Nassandres-sur-Risle France
14612536 422935445 @Company
@Persons
@UBO
@INPI
LEROUX Philippe
DoB: 1966-09-18
PoB: PARIS 15E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Fontaine Ecu 25000 Besançon France
14778174 775575707 @Company
@Persons
@UBO
@INPI
FOUCAULT Pascal
DoB: 1966-08-22
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Les Fosses 28240 Fontaine-Simon France
15675816 889701504 @Company
@Persons
@UBO
@INPI
DE TURPAIN FONTAINE VIVE Laurent
DoB: 1966-06-16
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5B Vte Vieille Route de Landerneau 29590 Le Faou FRANCE
16156888 309410496 @Company
@Persons
@UBO
@INPI
DE TURPAIN-FONTAINE-VIVE Laurent, René-Pierre, Gérard
DoB: 1966-06-16
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5B Vieille Route de Landerneau 29590 Le Faou 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.