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 1968-01-29 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1920150 443286562 @Company
@Persons
@UBO
@INPI
ATALLAH SERGE
DoB: 1968-01-29
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue de la Fontaine Au Roi 75011 Paris France
3769725 490707148 @Company
@Persons
@UBO
@INPI
PALOMO BURTE Nathalie Gabrielle
DoB: 1968-07-29
PoB: 52550 WASSY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA FONTAINE 52130 MONTREUIL SUR BLAISE FRANCE
5343683 491488581 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-François, Daniel, Julien
DoB: 1968-02-29
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit les Landes 14240 Foulognes FRANCE
6005178 500798160 @Company
@Persons
@UBO
@INPI
LAIGO LAIGO-NOVACEK Florence Isabelle
DoB: 1968-01-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Fontaine Caron 44300 Nantes France
6238859 479635831 @Company
@Persons
@UBO
@INPI
GROCHOT Dominique
DoB: 1968-01-29
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 B Rue de la Fontaine La Reine 77000 Melun FRANCE yes
@Cadastre
@Geotag
6238860 479635831 @Company
@Persons
@UBO
@INPI
GROCHOT Dominique
DoB: 1968-01-29
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 B Rue de la Fontaine La Reine 77000 Melun FRANCE yes
@Cadastre
@Geotag
6691521 801339441 @Company
@Persons
@UBO
@INPI
CROZON Olivier
DoB: 1968-01-21
PoB: 29117 Lannilis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de la Fontaine 29870 Coat Meal FRANCE
6753413 538849019 @Company
@Persons
@UBO
@INPI
LE NAN Dominique
DoB: 1968-04-16
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Fontaine 29440 Plougar FRANCE yes
@Cadastre
@Geotag
6921094 817883994 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Jacques Raymond
DoB: 1968-09-29
PoB: 51380 MONTMIRAIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fontaine Armée 51210 Rieux FRANCE yes
@Cadastre
@Geotag
6921095 817883994 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Jacques Raymond
DoB: 1968-09-29
PoB: 51380 MONTMIRAIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine Armée 51210 Rieux FRANCE yes
@Cadastre
@Geotag
6944730 432077915 @Company
@Persons
@UBO
@INPI
GUERIN Jean Jacques Raymond André
DoB: 1968-09-29
PoB: 51380 51 MONTMIRAIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine Armée 51210 RIEUX FRANCE
7818489 815147947 @Company
@Persons
@UBO
@INPI
DA SILVA OLIVEIRA LEPELLETIER Angela
DoB: 1968-12-29
PoB: Freixo-Ponte de Lima PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue Jean de la Fontaine 78000 Versailles FRANCE
9375460 451147854 @Company
@Persons
@UBO
@INPI
RIO Hugues
DoB: 1968-01-21
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA FONTAINE PONT DE BUIS 29590 PONT DE BUIS FRANCE
9375901 808278063 @Company
@Persons
@UBO
@INPI
RIO Hugues, Armel, Léon, Marie
DoB: 1968-01-21
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Fontaine 29590 Pont-de-Buis-les-Quimerch FRANCE yes
@Cadastre
@Geotag
9375902 808278063 @Company
@Persons
@UBO
@INPI
RIO Hugues, Armel, Léon, Marie
DoB: 1968-01-21
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Fontaine 29590 Pont-de-Buis-les-Quimerch FRANCE yes
@Cadastre
@Geotag
10692396 528964349 @Company
@Persons
@UBO
@INPI
MAËS Frédéric
DoB: 1968-12-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Fontaine 10300 Sainte-Savine FRANCE
10692397 528964349 @Company
@Persons
@UBO
@INPI
MAËS Frédéric
DoB: 1968-12-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Fontaine 10300 Sainte-Savine FRANCE
11264707 490305976 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal Daniel
DoB: 1968-07-01
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Rue Jean de la Fontaine 2310 Pavant France
11264708 490305976 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal Daniel
DoB: 1968-07-01
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Jean de la Fontaine 2310 Pavant France
12402691 481790897 @Company
@Persons
@UBO
@INPI
FONTAINE FONTAINE-LUSSIEZ Christine
DoB: 1968-07-09
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 BIS Rue DU BOIS DE BOULOGNE 92200 Neuilly-sur-Seine FRANCE
12402692 481790897 @Company
@Persons
@UBO
@INPI
FONTAINE FONTAINE-LUSSIEZ Christine
DoB: 1968-07-09
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 BIS Rue DU BOIS DE BOULOGNE 92200 Neuilly-sur-Seine FRANCE
13483147 383263464 @Company
@Persons
@UBO
@INPI
LES CARS D ORSAY
DoB: 579807041
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle de la Fontaine de Jo 5 Rue Angiboust Zone Industrielle de la Fontaine de 91460 Marcoussis FRANCE
15077905 827560699 @Company
@Persons
@UBO
@INPI
ANGLADE David
DoB: 1968-10-30
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de la Fontaine 57460 Behren-les-Forbach FRANCE
15398507 433403938 @Company
@Persons
@UBO
@INPI
COSOLETO Giovanni
DoB: 1968-07-02
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de la Fontaine 91270 Vigneux-sur-Seine FRANCE
15398508 433403938 @Company
@Persons
@UBO
@INPI
COSOLETO Giovanni
DoB: 1968-07-02
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la Fontaine 91270 Vigneux-sur-Seine FRANCE
15479761 501031140 @Company
@Persons
@UBO
@INPI
ABABSA Mohamed
DoB: 1968-01-29
PoB: El Harrach ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue de la Fontaine Jonville 77310 Saint-Fargeau-Ponthierry FRANCE
16048692 903568913 @Company
@Persons
@UBO
@INPI
FONTAINE Marie, Nadine, Jocelyne
DoB: 1968-01-29
PoB: 97422 Le Tampon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 chemin Auguste de Villele 97430 Le Tampon 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.