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 1968-07-15 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8316 478632003 @Company
@Persons
@UBO
@INPI
FONTAINE Pascal Pierre Albert Robert
DoB: 1968-08-15
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
577 Chemin de Las Taillados 31310 Saint-Christaud France yes
@Cadastre
@Geotag
1039474 325349082 @Company
@Persons
@UBO
@INPI
MUSSI OLIVEAU Nathalie
DoB: 1968-07-03
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue MARTIN FONTAINE 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1627864 423095454 @Company
@Persons
@UBO
@INPI
LEMAIRE Lionel Bernard Emile
DoB: 1968-07-29
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue MARTIN FONTAINE 95100 Argenteuil FRANCE
5864938 331995944 @Company
@Persons
@UBO
@INPI
JAOSIDY Jean-Paul Gabriel
DoB: 1968-03-28
PoB: Befelatanana Tananarive Madagascar
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue De la Fontaine Henri IV 92370 Chaville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6255261 794183269 @Company
@Persons
@UBO
@INPI
LEMOS NIFRARIO José Alberto
DoB: 1968-01-15
PoB: La Linea de la Conception PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la République 77590 Fontaine-le-Port FRANCE
6255262 794183269 @Company
@Persons
@UBO
@INPI
LEMOS NIFRARIO José Alberto
DoB: 1968-01-15
PoB: La Linea de la Conception PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la République 77590 Fontaine-le-Port FRANCE
8151557 828981829 @Company
@Persons
@UBO
@INPI
FONTAINE Romain
DoB: 1968-07-15
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Clos Sabathery 31320 Aureville France
8181912 432433639 @Company
@Persons
@UBO
@INPI
FONTAINE Romain
DoB: 1968-07-15
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Clos Sabathéry 31320 Aureville France
8334067 530272566 @Company
@Persons
@UBO
@INPI
FONTAINE Louis-Romain
DoB: 1968-07-15
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Moulin 31320 Aureville France yes
@Cadastre
@Geotag
8334069 530272566 @Company
@Persons
@UBO
@INPI
FONTAINE Louis-Romain
DoB: 1968-07-15
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Moulin 31320 Aureville France yes
@Cadastre
@Geotag
9920745 343709689 @Company
@Persons
@UBO
@INPI
BRECHET BENOIT Delphine
DoB: 1968-03-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bouchetiere Fontaine-Milon 49140 Mazé-Milon FRANCE
9980187 444932073 @Company
@Persons
@UBO
@INPI
BRECHET BENOIT Delphine
DoB: 1968-03-15
PoB: 49007 ANGERS 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bouchetiere Fontaine-Milon 49140 Mazé-Milon FRANCE
9980188 444932073 @Company
@Persons
@UBO
@INPI
BRECHET BENOIT Delphine
DoB: 1968-03-15
PoB: 49007 ANGERS 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bouchetiere Fontaine-Milon 49140 Mazé-Milon FRANCE
11949561 452336365 @Company
@Persons
@UBO
@INPI
MANGIN Philippe
DoB: 1968-07-18
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Jean de la Fontaine 88000 Épinal France
11988297 440903656 @Company
@Persons
@UBO
@INPI
MANGIN Philippe
DoB: 1968-07-18
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Jean de la Fontaine 88000 Épinal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14253186 888038338 @Company
@Persons
@UBO
@INPI
COUPAMA Yannick
DoB: 1968-02-05
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Père Christian Fontaine 97450 Saint-Louis France
14292804 432855542 @Company
@Persons
@UBO
@INPI
COJONDESOLEYEN Jhon David
DoB: 1968-02-01
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Chemin Ravine Bernica Grande Fontaine 97460 Saint-Paul France
14544378 884732926 @Company
@Persons
@UBO
@INPI
BREHM Alain
DoB: 1968-11-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Fontaine 57560 Vasperviller 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
14875977 791673197 @Company
@Persons
@UBO
@INPI
BECK PILLIERE Fabienne, Marcelle
DoB: 1968-07-15
PoB: 55291 Ligny-en-Barrois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de la Fontaine 57320 Brettnach FRANCE
14875978 791673197 @Company
@Persons
@UBO
@INPI
BECK PILLIERE Fabienne, Marcelle
DoB: 1968-07-15
PoB: 55291 Ligny-en-Barrois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue de la Fontaine 57320 Brettnach FRANCE
14895039 841332810 @Company
@Persons
@UBO
@INPI
DEROSIER Frédéric
DoB: 1968-02-15
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1a impasse de la Fontaine de Fer 57680 Corny-sur-Moselle FRANCE
14946926 791673197 @Company
@Persons
@UBO
@INPI
BECK PILLIERE Fabienne, Marcelle
DoB: 1968-07-15
PoB: 55291 Ligny-en-Barrois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de la Fontaine 57320 Brettnach FRANCE
14946927 791673197 @Company
@Persons
@UBO
@INPI
BECK PILLIERE Fabienne, Marcelle
DoB: 1968-07-15
PoB: 55291 Ligny-en-Barrois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue de la Fontaine 57320 Brettnach FRANCE
14965988 841332810 @Company
@Persons
@UBO
@INPI
DEROSIER Frédéric
DoB: 1968-02-15
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1a impasse de la Fontaine de Fer 57680 Corny-sur-Moselle FRANCE
15138116 791673197 @Company
@Persons
@UBO
@INPI
BECK PILLIERE Fabienne, Marcelle
DoB: 1968-07-15
PoB: 55291 Ligny-en-Barrois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de la Fontaine 57320 Brettnach FRANCE
15138117 791673197 @Company
@Persons
@UBO
@INPI
BECK PILLIERE Fabienne, Marcelle
DoB: 1968-07-15
PoB: 55291 Ligny-en-Barrois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue de la Fontaine 57320 Brettnach FRANCE
15157178 841332810 @Company
@Persons
@UBO
@INPI
DEROSIER Frédéric
DoB: 1968-02-15
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1a impasse de la Fontaine de Fer 57680 Corny-sur-Moselle FRANCE
15547362 501811426 @Company
@Persons
@UBO
@INPI
RICHTER Michel Joseph
DoB: 1968-07-05
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA FONTAINE 67140 BARR FRANCE
15553263 530957521 @Company
@Persons
@UBO
@INPI
RICHTER Michel, Joseph
DoB: 1968-07-05
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Fontaine 67140 Barr FRANCE
15560651 802146647 @Company
@Persons
@UBO
@INPI
RICHTER Michel, Joseph
DoB: 1968-07-05
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de la Fontaine 67140 Barr FRANCE
15560732 802453142 @Company
@Persons
@UBO
@INPI
RICHTER Michel, Joseph
DoB: 1968-07-05
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Fontaine 67140 Barr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15560733 802453142 @Company
@Persons
@UBO
@INPI
RICHTER Michel, Joseph
DoB: 1968-07-05
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Fontaine 67140 Barr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15642414 423214162 @Company
@Persons
@UBO
@INPI
FONTAINE Nicolas-André
DoB: 1968-04-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Turleigh Road Swiz 8UD 6B Londre 0 ROYAUME-UNI 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.