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 1967-02-28 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1500710 501872451 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Michel Joseph Paul
DoB: 1967-08-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
25 rue de la Fontaine 25660 Fontain FRANCE
2956350 534246384 @Company
@Persons
@UBO
@INPI
PARTOUCHE Frédéric
DoB: 1967-02-18
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean de la Fontaine 28630 Barjouville FRANCE
2987486 821128402 @Company
@Persons
@UBO
@INPI
PARTOUCHE Frédéric
DoB: 1967-02-18
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jean de la Fontaine 28630 Barjouville FRANCE
5170893 484167846 @Company
@Persons
@UBO
@INPI
FONTAINE Fabrice
DoB: 1967-02-28
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE NORMANDIE 59400 CAMBRAI FRANCE
5175417 483437547 @Company
@Persons
@UBO
@INPI
FONTAINE Fabrice, Yves, Saniel
DoB: 1967-02-28
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE NORMANDIE 59400 CAMBRAI FRANCE yes
@Cadastre
@Geotag
5175418 483437547 @Company
@Persons
@UBO
@INPI
FONTAINE Fabrice, Yves, Saniel
DoB: 1967-02-28
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE NORMANDIE 59400 CAMBRAI FRANCE yes
@Cadastre
@Geotag
5286421 428611719 @Company
@Persons
@UBO
@INPI
HEURTEL Pascal
DoB: 1967-02-09
PoB: 35236 Redon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Fontaine aux Merciers 44290 Guemene Penfao FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5307597 513415232 @Company
@Persons
@UBO
@INPI
LUCAS Patrick, René, Marie
DoB: 1967-09-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Docteur Fontaine Saint-Sever-Calvados 14380 NOUES DE SIENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5307598 513415232 @Company
@Persons
@UBO
@INPI
LUCAS Patrick, René, Marie
DoB: 1967-09-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Docteur Fontaine Saint-Sever-Calvados 14380 NOUES DE SIENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5831262 539642702 @Company
@Persons
@UBO
@INPI
AMBROSINI Philippe Germain
DoB: 1967-07-28
PoB: 38169 Fontaine (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue George Sand 38140 Rives France
7650625 430086124 @Company
@Persons
@UBO
@INPI
FONTAINE MEAUX Florence
DoB: 1967-02-28
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Courtiniere 61400 Le Pin-la-Garenne FRANCE
8889530 629200163 @Company
@Persons
@UBO
@INPI
PECHINO Mario
DoB: 1967-02-09
PoB: MIRA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Rue de la Fontaine 35680 Bais FRANCE
9315888 808381420 @Company
@Persons
@UBO
@INPI
PALARSKI Dominique, Paul, Jean
DoB: 1967-02-28
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fontaine Magard 14130 Saint-Hymer FRANCE
9320258 498158112 @Company
@Persons
@UBO
@INPI
PALARSKI Dominique Paul Jean
DoB: 1967-02-28
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fontaine Magard 14130 Saint-Hymer FRANCE
9956680 342116605 @Company
@Persons
@UBO
@INPI
ROUSSEAU Didier
DoB: 1967-03-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Sainte-Exupery Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9963058 437879075 @Company
@Persons
@UBO
@INPI
BERNIER Franck
DoB: 1967-02-09
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONTREAUµ ST GEORGES SUR LAYON 49700 DOUE LA FONTAINE FRANCE yes
@Cadastre
@Geotag
10046576 479997074 @Company
@Persons
@UBO
@INPI
TALDIR Christian Joseph Isidore Marie
DoB: 1967-11-24
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine 56920 Kerfourn FRANCE
11114468 815144712 @Company
@Persons
@UBO
@INPI
CHAUNU Pierre, Jean-Louis
DoB: 1967-02-13
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Villa Targa Fontaine de l'Oseille 24750 Trélissac FRANCE
11243859 449035658 @Company
@Persons
@UBO
@INPI
PETIT BAUVAIS Corinne Jacqueline Fabienne
DoB: 1967-08-28
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue Jean de la Fontaine 2310 Pavant France
11243860 449035658 @Company
@Persons
@UBO
@INPI
PETIT BAUVAIS Corinne Jacqueline Fabienne
DoB: 1967-08-28
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Jean de la Fontaine 2310 Pavant France
11475121 804317352 @Company
@Persons
@UBO
@INPI
STEMMELEN Alain, Jean, Denis
DoB: 1967-05-23
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Bernard 21121 Fontaine-les-Dijon FRANCE
11475122 804317352 @Company
@Persons
@UBO
@INPI
ZOUAK STEMMELEN Laïla
DoB: 1967-04-30
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Bernard 21121 Fontaine-les-Dijon FRANCE
11956901 494214976 @Company
@Persons
@UBO
@INPI
LECLERC DAVIET Sandrine
DoB: 1967-06-28
PoB: 76271 Fontaine-le-Bourg (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PAE les grandes vignes 74330 La Balme-de-Sillingy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11956902 494214976 @Company
@Persons
@UBO
@INPI
LECLERC DAVIET Sandrine
DoB: 1967-06-28
PoB: 76271 Fontaine-le-Bourg (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PAE les grandes vignes 74330 La Balme-de-Sillingy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14233447 530592898 @Company
@Persons
@UBO
@INPI
MAILLOT Clément, François, Expédit
DoB: 1967-11-22
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 chemin Alexis Fontaine RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14233448 530592898 @Company
@Persons
@UBO
@INPI
MAILLOT Clément, François, Expédit
DoB: 1967-11-22
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 chemin Alexis Fontaine RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14233450 530592898 @Company
@Persons
@UBO
@INPI
MAILLOT Clément François
DoB: 1967-11-22
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 chemin Alexis Fontaine RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14766223 750772295 @Company
@Persons
@UBO
@INPI
FONTAINE VIALLET Sylvie Eliane Renee
DoB: 1967-02-28
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
238 Chemin Notre Dame des Roses 30130 Pont-Saint-Esprit France
14767831 881797146 @Company
@Persons
@UBO
@INPI
FONTAINE VIALLET Sylvie Eliane Renée
DoB: 1967-02-28
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
238 Chemin Notre Dame des Roses 30130 Pont-Saint-Esprit France
16196036 750772295 @Company
@Persons
@UBO
@INPI
FONTAINE VIALLET Sylvie Eliane Renee
DoB: 1967-02-28
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
238 Chemin Notre Dame des Roses 30130 Pont-Saint-Esprit 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.