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 1968-01-30 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
740042 829609957 @Company
@Persons
@UBO
@INPI
GIACCONE Calogero Mauricio
DoB: 1968-06-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue Maréchal Joffre 38600 Fontaine France
1481598 480591957 @Company
@Persons
@UBO
@INPI
VINTACHE Dominique
DoB: 1968-01-30
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Fontaine 25340 Glainans FRANCE
1481599 480591957 @Company
@Persons
@UBO
@INPI
VINTACHE Dominique
DoB: 1968-01-30
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Fontaine 25340 Glainans FRANCE
1671236 481458446 @Company
@Persons
@UBO
@INPI
PADONOU CLAUDE
DoB: 1968-05-01
PoB: FORT LAMY TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 allée de la Claire Fontaine Meulan 78250 MEULAN EN YVELINES France
1943368 443995782 @Company
@Persons
@UBO
@INPI
BRACKA Denis Clément
DoB: 1968-01-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 rue La Fontaine 75016 Paris France yes
@Cadastre
@Geotag
2223320 448762526 @Company
@Persons
@UBO
@INPI
Lemoine Patrick
DoB: 1968-03-04
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La fontaine 72550 Chaufour Notre Dame France
2264930 420958126 @Company
@Persons
@UBO
@INPI
HUREAU STEPHANE MICHEL
DoB: 1968-02-01
PoB: 77288 MELUN (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse des Pommiers 77590 Fontaine le Port France
3061029 824935951 @Company
@Persons
@UBO
@INPI
VERBAL CHAMBON Marie-Thérèse
DoB: 1968-09-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Fontaine Saint-Martin 30600 Vestric-et-Candiac France
3071406 808537328 @Company
@Persons
@UBO
@INPI
CHAMBON Jean-Marie André
DoB: 1968-01-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Fontaine Saint-Martin 30600 Vestric-et-Candiac France yes
@Cadastre
@Geotag
3071407 808537328 @Company
@Persons
@UBO
@INPI
CHAMBON Jean-Marie André
DoB: 1968-01-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Fontaine Saint-Martin 30600 Vestric-et-Candiac France yes
@Cadastre
@Geotag
3114127 522427368 @Company
@Persons
@UBO
@INPI
DELOEUVRE Philippe Jacques Régis
DoB: 1968-06-07
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Fontaine 30700 Sanilhac-Sagriès France
3133189 808525752 @Company
@Persons
@UBO
@INPI
CHAMBON Jean-Marie André
DoB: 1968-01-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Fontaine Saint-Martin 30600 Vestric-et-Candiac France yes
@Cadastre
@Geotag
3133190 808525752 @Company
@Persons
@UBO
@INPI
CHAMBON Jean-Marie André
DoB: 1968-01-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Fontaine Saint-Martin 30600 Vestric-et-Candiac France yes
@Cadastre
@Geotag
3356588 513382770 @Company
@Persons
@UBO
@INPI
FONTAINE Fabrice Jacques
DoB: 1968-01-30
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
263 Route de la lauvette 6340 Cantaron FRANCE
3414036 505207779 @Company
@Persons
@UBO
@INPI
FONTAINE Fabrice Jacques
DoB: 1968-01-30
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
263 Route de la Lauvette 6340 Cantaron FRANCE
4301628 387701709 @Company
@Persons
@UBO
@INPI
DAMBRE Emmanuel Pierre André Julien
DoB: 1968-06-04
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean de la Fontaine 2100 Fayet France
4313713 825070105 @Company
@Persons
@UBO
@INPI
LECOINTE Walter Jean Henri
DoB: 1968-06-03
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Fontaine-les-Clercs 2680 Dallon France
5163611 788583250 @Company
@Persons
@UBO
@INPI
THIEFAINE Pascal
DoB: 1968-04-30
PoB: 02558 Le Nouvion-en-Thiérache FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Roger Salengro 59157 Fontaine-au-pire FRANCE
5820299 443507462 @Company
@Persons
@UBO
@INPI
KUPKOWSKI Nadine Lydie
DoB: 1968-04-12
PoB: 38169 Fontaine (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue CHARMANSON 38120 Saint-Égrève France
5873451 428817944 @Company
@Persons
@UBO
@INPI
FANTIN Jean-Pierre
DoB: 1968-01-26
PoB: Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de l'Abbé Vincent 38600 Fontaine France yes
@Cadastre
@Geotag
7850369 501491443 @Company
@Persons
@UBO
@INPI
BRACKA Denis
DoB: 1968-01-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue la Fontaine 75016 Paris FRANCE
9302985 780737524 @Company
@Persons
@UBO
@INPI
DINA Teodor Dan
DoB: 1968-06-30
PoB: Galati ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route Fontaine 14210 Baron-sur-Odon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9320327 435079462 @Company
@Persons
@UBO
@INPI
DINA Teodor Dan
DoB: 1968-06-30
PoB: Galati ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route Fontaine 14210 Baron-sur-Odon FRANCE yes
@Cadastre
@Geotag
9328078 382051704 @Company
@Persons
@UBO
@INPI
GARDELLE David, Gérard, Joseph
DoB: 1968-09-03
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Teuletié-Chateau 81570 Carbes FRANCE
9440913 411513955 @Company
@Persons
@UBO
@INPI
HADJIPANAYI VAUGON Georgia
DoB: 1968-12-25
PoB: Famagouste Chypre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la Fontaine Allée 2 38090 Bonnefamille France
9937472 531538056 @Company
@Persons
@UBO
@INPI
MARTIN COURTOIS Catherine
DoB: 1968-01-30
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 lotissement des Genets 49070 Saint-Lambert-la-Potherie FRANCE yes
@Cadastre
@Geotag
10906927 443059357 @Company
@Persons
@UBO
@INPI
RIGAUD Franck
DoB: 1968-07-18
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 AVENUE DU VERCORS 38600 FONTAINE FRANCE yes
@Cadastre
@Geotag
11553260 401811062 @Company
@Persons
@UBO
@INPI
DONICHAK Emmanuel Jean-Pierre
DoB: 1968-01-30
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 route de Fontaine Francaise 21310 Beire-le-Châtel FRANCE
12403967 351210448 @Company
@Persons
@UBO
@INPI
ZAGO JEROME
DoB: 1968-04-30
PoB: 82 MONTAUBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue HEC G FONTAINE 92600 Asnières FRANCE
12597256 812948891 @Company
@Persons
@UBO
@INPI
LEBLANC Pascale, Nathalie
DoB: 1968-10-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 chemin du Mesnil 76690 Fontaine-le-Bourg 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
15536985 438085631 @Company
@Persons
@UBO
@INPI
FONTAINE CHARMONT Valérie
DoB: 1968-04-27
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 ROUTE D'HERRLISHEIM LE CLOS DES LILAS 68127 STE CROIX EN PLAINE FRANCE
15536986 438085631 @Company
@Persons
@UBO
@INPI
FONTAINE CHARMONT Valérie
DoB: 1968-04-27
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 ROUTE D'HERRLISHEIM LE CLOS DES LILAS 68127 STE CROIX EN PLAINE FRANCE
15672892 480591957 @Company
@Persons
@UBO
@INPI
VINTACHE Dominique
DoB: 1968-01-30
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Fontaine 25340 Anteuil FRANCE
16010634 853955060 @Company
@Persons
@UBO
@INPI
GUILLOT Nathalie, Monique, Claude
DoB: 1968-05-01
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jean de la Fontaine 41000 Blois 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.