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 1967-09-23 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1301632 485308506 @Company
@Persons
@UBO
@INPI
LUCAS FONTAINE Sylvie
DoB: 1967-11-23
PoB: 22278 St-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Gesvais 22490 Plouer sur rance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1553651 441869310 @Company
@Persons
@UBO
@INPI
BERTOLELLI Luc-emmanuel, Claude
DoB: 1967-09-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BIS Rue MARTIN FONTAINE 95100 Argenteuil FRANCE
1608318 522754043 @Company
@Persons
@UBO
@INPI
BERTOLELLI Luc-Emmanuel Claude
DoB: 1967-09-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Rue Martin Fontaine 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1647278 318648508 @Company
@Persons
@UBO
@INPI
LIGOUZAT Nicolas
DoB: 1967-04-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Avenue DE LA FONTAINE 92150 Suresnes FRANCE
1647279 318648508 @Company
@Persons
@UBO
@INPI
LIGOUZAT Nicolas
DoB: 1967-04-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Avenue DE LA FONTAINE 92150 Suresnes FRANCE
1647280 318648508 @Company
@Persons
@UBO
@INPI
LIGOUZAT Nicolas
DoB: 1967-04-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Avenue DE LA FONTAINE 92150 Suresnes FRANCE
4179116 443608534 @Company
@Persons
@UBO
@INPI
ASLAM Shah Nawaz
DoB: 1967-09-01
PoB: LAMORE PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Fontaine 91180 Saint-Germain-lès-Arpajon FRANCE
4307753 494327216 @Company
@Persons
@UBO
@INPI
DOYE FONTAINE Isabelle Liliane Catherine
DoB: 1967-02-23
PoB: Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Gambetta 2300 Chauny France
5689420 819136508 @Company
@Persons
@UBO
@INPI
LEMARIÉ BANSARD Magali, Germaine, Madeleine
DoB: 1967-09-23
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Général Leclerc 72610 Rouesse Fontaine FRANCE
5881612 412901258 @Company
@Persons
@UBO
@INPI
LA LOGGIA Jacques
DoB: 1967-06-23
PoB: 38169 Fontaine (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin du Vinay 38360 Sassenage France
6268636 810986240 @Company
@Persons
@UBO
@INPI
HOUZE LENOIR Christine Marie Line
DoB: 1967-09-06
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Mail de la Fontaine Ronde 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
6268637 810986240 @Company
@Persons
@UBO
@INPI
HOUZE LENOIR Christine Marie Line
DoB: 1967-09-06
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 Mail de la Fontaine Ronde 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
6673134 812114643 @Company
@Persons
@UBO
@INPI
ROY DUPUIS Pascale Camille Jacqueline
DoB: 1967-09-24
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Route de Poitiers 86240 Fontaine-le-Comte FRANCE
6673135 812114643 @Company
@Persons
@UBO
@INPI
ROY DUPUIS Pascale Camille Jacqueline
DoB: 1967-09-24
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 Route de Poitiers 86240 Fontaine-le-Comte FRANCE
8287960 389654963 @Company
@Persons
@UBO
@INPI
AMIEL Thierry
DoB: 1967-01-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement LA FONTAINE DE SAINT BERTRAND 32600 L'Isle-Jourdain France
8306930 451778328 @Company
@Persons
@UBO
@INPI
BIAUTE VENZAL Patricia
DoB: 1967-09-26
PoB: 47310 Tonneins (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Chemin de la Fontaine 31660 Bessières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9465317 418429791 @Company
@Persons
@UBO
@INPI
COURTE Christophe
DoB: 1967-06-04
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue des Aynes 38600 Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10410719 519755706 @Company
@Persons
@UBO
@INPI
COTO Sylvie
DoB: 1967-09-13
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jean de la Fontaine 31600 Labastidette France
10997438 344614748 @Company
@Persons
@UBO
@INPI
COQUART Raphaël
DoB: 1967-02-04
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Principale 62134 Fontaine-les-Boulans FRANCE
12574509 391116530 @Company
@Persons
@UBO
@INPI
MARY Ludovic Vincent
DoB: 1967-09-23
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 IMPASSE DU ROBEC 76160 FONTAINE SOUS PREAUX FRANCE
12574510 391116530 @Company
@Persons
@UBO
@INPI
MARY Ludovic Vincent
DoB: 1967-09-23
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 IMPASSE DU ROBEC 76160 FONTAINE SOUS PREAUX FRANCE
14221362 444310296 @Company
@Persons
@UBO
@INPI
FONTAINE CATON Marie, Béatrice, Géraldine
DoB: 1967-09-23
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7B chemin Neuf Ravine des Citrons 97414 Entre deux France yes
@Cadastre
@Geotag
15228792 478651433 @Company
@Persons
@UBO
@INPI
OESTREICHER Patrick
DoB: 1967-07-23
PoB: Wiltz LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Fontaine Bous 0 LUXEMBOURG yes
@Cadastre
@Geotag
15595434 950057562 @Company
@Persons
@UBO
@INPI
DRUOST Christophe
DoB: 1967-03-09
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 Rue de la Fontaine 67140 Barr France
15855386 777669623 @Company
@Persons
@UBO
@INPI
FONTAINE FONTAINE-PERAIS Laurence, Marie-Annick, Pascale
DoB: 1967-03-23
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 le Petit Breil 35270 Lourmais FRANCE
15874006 950057562 @Company
@Persons
@UBO
@INPI
DRUOST Christophe
DoB: 1967-03-09
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 Rue de la Fontaine 67140 Barr 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.