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 1967-08-22 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30811 403245871 @Company
@Persons
@UBO
@INPI
PAYANET PETIT Géraldine Maryse
DoB: 1967-08-02
PoB: 37072 Chinon (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Fontaine 69300 Caluire-et-Cuire France
59180 353665987 @Company
@Persons
@UBO
@INPI
GIUNTI (Fabienne)
DoB: 1967-03-27
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine du Vittulo - route du Vittulo 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
74104 408493732 @Company
@Persons
@UBO
@INPI
ESTEVES DE OLIVEIRA José-Manuel
DoB: 1967-07-14
PoB: Abraveses Viseu (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de la Fontaine 64230 Arbus FRANCE
1066859 830921649 @Company
@Persons
@UBO
@INPI
DEGEORGE Lydia
DoB: 1967-05-22
PoB: 54430 Pompey (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route de Rocroi 8260 Maubert Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1066860 830921649 @Company
@Persons
@UBO
@INPI
DEGEORGE Lydia
DoB: 1967-05-22
PoB: 54430 Pompey (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 route de Rocroi 8260 Maubert Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1477377 494836968 @Company
@Persons
@UBO
@INPI
LITZLER Viviane
DoB: 1967-01-08
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AVENUE FONTAINE ARGENT 25000 BESANCON FRANCE
1477378 494836968 @Company
@Persons
@UBO
@INPI
LITZLER Viviane
DoB: 1967-01-08
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 AVENUE FONTAINE ARGENT 25000 BESANCON FRANCE
1491010 508333119 @Company
@Persons
@UBO
@INPI
COULON LABE Nathalie
DoB: 1967-08-04
PoB: 25047 Baume-les-Dames FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Fontaine 25110 Autechaux FRANCE
1980394 393754023 @Company
@Persons
@UBO
@INPI
Gouriou Laurent
DoB: 1967-12-05
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
23 rue de la Fontaine 35520 La Mézière France yes
@Cadastre
@Geotag
4534102 401555925 @Company
@Persons
@UBO
@INPI
GAUTIER Dominique
DoB: 1967-08-12
PoB: GUINGAMP
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
BELLE FONTAINE SAINT PEVER 22720 PLESIDY FRANCE
4540284 808959464 @Company
@Persons
@UBO
@INPI
MOREAU Bruno Raphaël Jean
DoB: 1967-05-08
PoB: 59373 MALO LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Fontaine 22950 Trégueux FRANCE
4548006 518921515 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hervé, Jean-Paul, Pierre, Marie
DoB: 1967-11-04
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fontaine d'En Bas 22400 Saint-Alban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7827367 788897247 @Company
@Persons
@UBO
@INPI
FARAGO Frédéric
DoB: 1967-08-22
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Sente de la Fontaine aux Gendarmes 78630 Morainvilliers FRANCE
8455567 477538045 @Company
@Persons
@UBO
@INPI
FAVARD Nathalie
DoB: 1967-04-18
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Grande Fontaine - 33330 Saint Emilion France
8920952 499995249 @Company
@Persons
@UBO
@INPI
PASSIN PETREQUIN Catherine Marcelle Annie
DoB: 1967-08-22
PoB: 72181 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Fontaine 35850 Gévezé FRANCE yes
@Cadastre
@Geotag
8920953 499995249 @Company
@Persons
@UBO
@INPI
PASSIN PETREQUIN Catherine Marcelle Annie
DoB: 1967-08-22
PoB: 72181 LE MANS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de la Fontaine 35850 Gévezé FRANCE yes
@Cadastre
@Geotag
11472290 341766863 @Company
@Persons
@UBO
@INPI
MATHET Christophe Alain Daniel
DoB: 1967-06-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du faubourg Saint-Nicolas 21121 Fontaine-les-Dijon FRANCE
11546595 450614110 @Company
@Persons
@UBO
@INPI
HARMEL ALIXANT Stephanie, Marie, Anne
DoB: 1967-09-17
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BD. DE LA FONTAINE DES SUISSES 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12593300 408061448 @Company
@Persons
@UBO
@INPI
LELIEVRE François, Jean, Yves
DoB: 1967-09-22
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 RTE DE FONTAINE SOUS PREAUX 76160 RONCHEROLLES SUR LE VIVIER FRANCE
12910415 504530429 @Company
@Persons
@UBO
@INPI
MRIOUED Jilali
DoB: 1967-11-14
PoB: DOUAR OULED SBAITA(MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Mairie 8260 Maubert-Fontaine France
14227747 497972646 @Company
@Persons
@UBO
@INPI
FONTAINE Marie Dany
DoB: 1967-08-22
PoB: ST LOUIS (Section de la Rivière) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Salette 97436 St Leu France
14227748 497972646 @Company
@Persons
@UBO
@INPI
FONTAINE Marie Dany
DoB: 1967-08-22
PoB: ST LOUIS (Section de la Rivière) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Salette 97436 St Leu France
14735341 353665987 @Company
@Persons
@UBO
@INPI
GIUNTI (Fabienne)
DoB: 1967-03-27
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine du Vittulo - route du Vittulo 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14815786 397447590 @Company
@Persons
@UBO
@INPI
TERRY KOSS Isabelle
DoB: 1967-09-03
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route de la Fontaine 14690 Pierrepont FRANCE
14816970 792810988 @Company
@Persons
@UBO
@INPI
BERNARD Franck, Aimé, Julien
DoB: 1967-04-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Ruelle La Fontaine 10430 Rosières-près-Troyes FRANCE
16022022 849604517 @Company
@Persons
@UBO
@INPI
PHAKSOONGNOEN THONGKONG Naphaporn
DoB: 1967-08-02
PoB: buri ram THAILANDE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue Fontaine de Ville 6300 Nice FRANCE
16027932 849907225 @Company
@Persons
@UBO
@INPI
REBELLE VILLANTI Corinne
DoB: 1967-08-13
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue des Artisans ZA la Fontaine 34720 Caux FRANCE
16034077 407701069 @Company
@Persons
@UBO
@INPI
POLI Frédéric
DoB: 1967-08-13
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Docteur Majnoni D Intignano 21121 Fontaine-lès-Dijon 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.