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 1967-06-18 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155051 443306758 @Company
@Persons
@UBO
@INPI
AJZENMAN BRAULT Delphine
DoB: 1967-06-18
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue PIERRE FONTAINE 75009 Paris FRANCE
301003 830483244 @Company
@Persons
@UBO
@INPI
DROGUET FONTAINE VIVE CURTAZ Isabelle, Annie
DoB: 1967-09-09
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
452 route de Bussioz 74140 Saint-Cergues FRANCE
301004 830483244 @Company
@Persons
@UBO
@INPI
DROGUET FONTAINE VIVE CURTAZ Isabelle, Annie
DoB: 1967-09-09
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
452 route de Bussioz 74140 Saint-Cergues FRANCE
332503 830229290 @Company
@Persons
@UBO
@INPI
LUQUET FONTAINE Maryline
DoB: 1967-04-23
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de Châteauneuf la Brosse 18340 Levet FRANCE yes
@Cadastre
@Geotag
332504 830229290 @Company
@Persons
@UBO
@INPI
LUQUET FONTAINE Maryline
DoB: 1967-04-23
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route de Châteauneuf la Brosse 18340 Levet FRANCE yes
@Cadastre
@Geotag
512699 433440484 @Company
@Persons
@UBO
@INPI
CELESTIN RENE
DoB: 1967-11-18
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Jean de la Fontaine 75016 Paris France
536081 832818256 @Company
@Persons
@UBO
@INPI
Touloum Achemi
DoB: 1967-10-27
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B allée de la Fontaine 78170 La Celle-Saint-Cloud France
627527 524324167 @Company
@Persons
@UBO
@INPI
GEST Pascal
DoB: 1967-05-18
PoB: 76057 Barentin (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
372 Rue du Bout d'Amont 76690 Saint-Georges-sur-Fontaine France
627572 530143114 @Company
@Persons
@UBO
@INPI
JABOULEY Eric Pierre Victor
DoB: 1967-07-18
PoB: 76341 Harfleur (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Bis Rue des Sources 76290 Fontaine-la-Mallet France
627631 537884793 @Company
@Persons
@UBO
@INPI
JABOULEY Eric Pierre Victor
DoB: 1967-07-18
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20bis Rue des Sources 76290 Fontaine-la-Mallet France yes
@Cadastre
@Geotag
627632 537884793 @Company
@Persons
@UBO
@INPI
JABOULEY Eric Pierre Victor
DoB: 1967-07-18
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20bis Rue des Sources 76290 Fontaine-la-Mallet France yes
@Cadastre
@Geotag
691925 443306758 @Company
@Persons
@UBO
@INPI
AJZENMAN BRAULT Delphine
DoB: 1967-06-18
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue PIERRE FONTAINE 75009 Paris FRANCE
733920 521609297 @Company
@Persons
@UBO
@INPI
SPECIALE Christian Dominique René
DoB: 1967-08-13
PoB: 59051 La Bassée (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Avenue Aristide Briand 38600 Fontaine France
873513 780644043 @Company
@Persons
@UBO
@INPI
FRAMI'OEUF
DoB: 384390688
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
FRAMICOURT 80500 Fontaine-sous-Montdidier France
919019 300349636 @Company
@Persons
@UBO
@INPI
LESCURE Cédric
DoB: 1967-10-12
PoB: 21231 Dijon (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue de la Confrérie 21121 Fontaine-lès-Dijon France
1099039 447977018 @Company
@Persons
@UBO
@INPI
LEE Ching sing
DoB: 1967-05-06
PoB: JUNGWAH HOSPITAL ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue DE LA FONTAINE 91270 Vigneux-sur-Seine FRANCE
1834099 819132051 @Company
@Persons
@UBO
@INPI
Zouaghi Franck
DoB: 1967-12-06
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 rue de la Fontaine 94120 Fontenay-sous-Bois France
2393637 812945798 @Company
@Persons
@UBO
@INPI
Ajzenman Brault Delphine
DoB: 1967-06-18
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue Pierre Fontaine 75009 Paris 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
5223543 538018326 @Company
@Persons
@UBO
@INPI
VINCENT MILLERET Béatrice
DoB: 1967-07-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Fontaine 18500 Allouis FRANCE
5242799 492603469 @Company
@Persons
@UBO
@INPI
MILLET David Jean-Christophe
DoB: 1967-04-06
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Fontaine 18700 Oizon FRANCE
5243083 501214761 @Company
@Persons
@UBO
@INPI
MIILET David
DoB: 1967-04-06
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la fontaine 18700 Oizon FRANCE
5243084 501214761 @Company
@Persons
@UBO
@INPI
MIILET David
DoB: 1967-04-06
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin de la fontaine 18700 Oizon FRANCE
5758628 813095809 @Company
@Persons
@UBO
@INPI
GEAY Christophe, François, Michel
DoB: 1967-06-18
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Fontaine 47190 Lagarrigue FRANCE
5789606 484527122 @Company
@Persons
@UBO
@INPI
GEAY Christophe François-Michel
DoB: 1967-06-18
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fontaine 47190 Lagarrigue FRANCE
5894444 449075969 @Company
@Persons
@UBO
@INPI
EXPERT MINIO Elisabeth
DoB: 1967-05-25
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de l'Abbaye 38600 Fontaine France
6849526 327447843 @Company
@Persons
@UBO
@INPI
EARL LA FONTAINE DE BARABE
DoB: 491613386
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Route des Fontaines 17520 Brie-sous-Archiac FRANCE
8128514 400698809 @Company
@Persons
@UBO
@INPI
GARNIER NESTOR Marie-Noëlle
DoB: 1967-12-18
PoB: Evreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Buissonnière 27230 Fontaine-la-Louvet FRANCE
8315157 387510407 @Company
@Persons
@UBO
@INPI
DE FONTAINE Bruno
DoB: 1967-06-18
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Bernadette 31100 Toulouse France
8445936 527843924 @Company
@Persons
@UBO
@INPI
FONTAINE CHEDHOMME Catherine Irène
DoB: 1967-06-18
PoB: 80212 Corbie (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
moulin de Ferrant 33420 Saint-Jean-de-Blaignac France
10460893 515070886 @Company
@Persons
@UBO
@INPI
MILLAURIAUX David
DoB: 1967-06-26
PoB: 62560 Marquise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE Voyeul Jacques Tin 80510 Fontaine-sur-Somme FRANCE
10980339 501970768 @Company
@Persons
@UBO
@INPI
BERNARD Hervé
DoB: 1967-06-18
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue Jean de la Fontaine 62221 Noyelles-sous-Lens FRANCE
12413674 519921092 @Company
@Persons
@UBO
@INPI
ALARCON PORTUGAL NEBOUT Maria Esther
DoB: 1967-01-18
PoB: LIMA PEROU
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue la Fontaine 92350 Le Plessis-Robinson FRANCE
12489996 440568624 @Company
@Persons
@UBO
@INPI
JABOULEY Eric
DoB: 1967-07-18
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Bis rue des Sources 76290 Fontaine-la-Mallet FRANCE
12489997 440568624 @Company
@Persons
@UBO
@INPI
JABOULEY Eric
DoB: 1967-07-18
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Bis rue des Sources 76290 Fontaine-la-Mallet FRANCE
12510753 445275779 @Company
@Persons
@UBO
@INPI
JABOULEY Eric
DoB: 1967-07-18
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Bis rue des Sources 76290 Fontaine-la-Mallet FRANCE
12614871 521104307 @Company
@Persons
@UBO
@INPI
FINES GUYON Marguerite Magali Antoinette
DoB: 1967-04-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Venelle de la Cour Neuve Bray en Cinglais 14190 Fontaine-le-Pin FRANCE
15109904 444007967 @Company
@Persons
@UBO
@INPI
VIEILLESCAZES FROHMAN Sophie
DoB: 1967-06-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Bonne Fontaine 57160 Châtel-Saint-Germain FRANCE
15113867 481707438 @Company
@Persons
@UBO
@INPI
MARTIN Didier
DoB: 1967-06-20
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE là Fontaine 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
15115029 484128574 @Company
@Persons
@UBO
@INPI
MARTIN Didier
DoB: 1967-06-20
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LA FONTAINE 57400 SARREBOURG FRANCE
15139592 795047414 @Company
@Persons
@UBO
@INPI
CHAPUY Gilles, Alain, Manuel
DoB: 1967-06-13
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de la Fontaine 57415 Montbronn FRANCE
15510839 442726816 @Company
@Persons
@UBO
@INPI
MABILLE FRAUX Laurence
DoB: 1967-10-06
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de la Fontaine Saint-Sernin 31670 Labège France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15635119 780644043 @Company
@Persons
@UBO
@INPI
FRAMI'OEUF
DoB: 384390688
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
FRAMICOURT 80500 Fontaine-sous-Montdidier 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.