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 1968-02-29 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3533442 825237985 @Company
@Persons
@UBO
@INPI
DUPUIS Eddie
DoB: 1968-06-29
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Fontaine Jeanne 9 lot Sainte Claire Les Minimes 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
4148459 824251961 @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 yes
@Cadastre
@Geotag
4148460 824251961 @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 yes
@Cadastre
@Geotag
4152091 809282072 @Company
@Persons
@UBO
@INPI
GOMES CERQUEIRA Luciano
DoB: 1968-10-29
PoB: VILA NOVA DE MUIA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue de la Fontaine au Soulier 91450 Étiolles FRANCE
5310525 524603214 @Company
@Persons
@UBO
@INPI
HERNANDEZ Y FERNANDEZ HANQUIER Manuela
DoB: 1968-02-23
PoB: Salamanca ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1148 route de Serquigny 27470 Fontaine l'Abbe FRANCE
5337559 451072557 @Company
@Persons
@UBO
@INPI
MOUTON Philippe
DoB: 1968-02-10
PoB: 78551 St-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue de la Fontaine 14530 Luc-sur-Mer FRANCE yes
@Cadastre
@Geotag
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
5359531 818556706 @Company
@Persons
@UBO
@INPI
LOUVEL Franck, Olivier, Pascal
DoB: 1968-05-05
PoB: 14762 Vire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3T rue de Gournay 14790 Fontaine Etoupefour FRANCE
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
7857337 818695033 @Company
@Persons
@UBO
@INPI
FONTAINE Renaud
DoB: 1968-05-21
PoB: 73054 BOURG SAINT MAURICE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Allée Edouard Manet 33600 Pessac FRANCE
9295354 450328802 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Francois Daniel Julien
DoB: 1968-02-29
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B RUE DE LA CHAUSSEE 14920 MATHIEU FRANCE
9365925 428669105 @Company
@Persons
@UBO
@INPI
LE BRETON Marc
DoB: 1968-02-24
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 TER RUE DE LA FONTAINE 29000 QUIMPER FRANCE
9386571 304892029 @Company
@Persons
@UBO
@INPI
BESNARD BASTIEN Sybille
DoB: 1968-07-28
PoB: 29019 Brest FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 rue de la Fontaine 29700 Pluguffan FRANCE
9427692 800100562 @Company
@Persons
@UBO
@INPI
MARTINEZ BURLINCHON Odile
DoB: 1968-07-29
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
479 Route des Etraits Pré de la Fontaine 38290 Satolas-et-Bonce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11130939 442119368 @Company
@Persons
@UBO
@INPI
DOYEN FAYE Gisèle Andrée
DoB: 1968-02-29
PoB: 24064 Brantôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Fontaine Faureliere 24530 Quinsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11264709 490305976 @Company
@Persons
@UBO
@INPI
TALOTTI Sabrina Lucie Jeanne
DoB: 1968-11-24
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Rue Jean de la Fontaine 2310 Pavant France
11264710 490305976 @Company
@Persons
@UBO
@INPI
TALOTTI Sabrina Lucie Jeanne
DoB: 1968-11-24
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Jean de la Fontaine 2310 Pavant France
11550543 341633816 @Company
@Persons
@UBO
@INPI
FRANET Etienne Just Bernard
DoB: 1968-02-29
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PL. DE L'EGLISE HAUTEVILLE LES DIJON 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11554144 520532201 @Company
@Persons
@UBO
@INPI
DEVAUX HANCER Muriel Béatrice Diane Virginie
DoB: 1968-05-29
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue de Fontaine 21121 Daix FRANCE yes
@Cadastre
@Geotag
12160560 410750863 @Company
@Persons
@UBO
@INPI
BELHINOUS Reda
DoB: 1968-07-29
PoB: ALGER ALGERIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 Rue DE LA FONTAINE RESIDENCE LA FONTAINE 94470 Boissy Saint-Léger FRANCE
13572251 378135610 @Company
@Persons
@UBO
@INPI
FEDERAL FINANCE
DoB: 318502747
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Allée Louis Lichou 29480 Le Relecq-Kerhuon FRANCE
14181990 890479314 @Company
@Persons
@UBO
@INPI
Pavlic Maryline
DoB: 11/09/1968
PoB: Montreuil FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
35 bis rue Jean de la Fontaine 75016 Paris France
14671629 882692247 @Company
@Persons
@UBO
@INPI
MEKLAT Mokrane
DoB: 1968-02-15
PoB: Semaoun Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Avenue du Vercors 38600 Fontaine France
14674978 834463523 @Company
@Persons
@UBO
@INPI
FONTAINE Bertrand Anatole Roland
DoB: 1968-10-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de la Gare 37250 Montbazon 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
15986967 323901819 @Company
@Persons
@UBO
@INPI
BROU Francis
DoB: 1968-02-10
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue De la Fontaine au Roi esc. C, 4e étage 75011 Paris France
15986968 323901819 @Company
@Persons
@UBO
@INPI
BROU Francis
DoB: 1968-02-10
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue De la Fontaine au Roi esc. C, 4e étage 75011 Paris 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.