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 1968-08-17 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
318064 422518746 @Company
@Persons
@UBO
@INPI
CAUDRELIER Christophe
DoB: 1968-08-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de la Fontaine St Jean La Teste de Buch 33250 PAUILLAC France
383868 781351960 @Company
@Persons
@UBO
@INPI
FONTAINE Denis
DoB: 1968-08-22
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de la Landonnière 17620 Echillais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
534603 830694535 @Company
@Persons
@UBO
@INPI
Delsaux Laurent
DoB: 1968-07-17
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Victor Fontaine 92700 Colombes France
2044485 810823724 @Company
@Persons
@UBO
@INPI
Dosik Tristan
DoB: 1968-09-17
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de la Fontaine À Mulard 75013 Paris France
6655732 487928210 @Company
@Persons
@UBO
@INPI
KOUSSAWO Désiré Honoré Kangni
DoB: 1968-05-08
PoB: PARIS 14E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Bruère 86240 Fontaine-le-Comte FRANCE
7049288 781351960 @Company
@Persons
@UBO
@INPI
FONTAINE Denis
DoB: 1968-08-22
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES GREVES 17620 Echillais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7051342 513150805 @Company
@Persons
@UBO
@INPI
FONTAINE Denis
DoB: 1968-08-22
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Landonnière 17620 Echillais FRANCE
7435292 407679927 @Company
@Persons
@UBO
@INPI
MAREC Ronan
DoB: 1968-08-27
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Fontaine 31750 Escalquens FRANCE
8126310 442343166 @Company
@Persons
@UBO
@INPI
LEROY Thierry
DoB: 1968-08-17
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
26 RUE DU FOUR 14790 FONTAINE ETOUPEFOUR FRANCE
9744417 803023407 @Company
@Persons
@UBO
@INPI
POILASNE BOUDRAOU Nathalie, Pascale
DoB: 1968-04-17
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 chemin des Roseaux Résidence de la Fontaine 56390 Locqueltas FRANCE
9906385 449786227 @Company
@Persons
@UBO
@INPI
BRUNET MERLET Isabelle
DoB: 1968-05-17
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU MARGAT 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526757 430209916 @Company
@Persons
@UBO
@INPI
DE SOGUS Dionigi
DoB: 1968-10-06
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Meuse 21121 Fontaine-les-Dijon FRANCE
12407504 813045390 @Company
@Persons
@UBO
@INPI
HERGUIDO LAFARGUE Véronique
DoB: 1968-05-04
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue la fontaine 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
12407505 813045390 @Company
@Persons
@UBO
@INPI
HERGUIDO LAFARGUE Véronique
DoB: 1968-05-04
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue la fontaine 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
12905066 489336354 @Company
@Persons
@UBO
@INPI
VIOT Patrick Louis Jacques
DoB: 1968-10-17
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8260 Maubert-Fontaine France
14062751 483566717 @Company
@Persons
@UBO
@INPI
DE LA FONTAINE SOLARE Lionel
DoB: 1968-10-31
PoB: 17461 Vaux-sur-Mer (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEZ NORA GREAUXLD ANSE DES CAYES 97133 Saint-Barthélemy France
14062752 483566717 @Company
@Persons
@UBO
@INPI
DE LA FONTAINE SOLARE Lionel
DoB: 1968-10-31
PoB: 17461 Vaux-sur-Mer (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEZ NORA GREAUXLD ANSE DES CAYES 97133 Saint-Barthélemy France
14213789 389230947 @Company
@Persons
@UBO
@INPI
FONTAINE Betty, Marie, Françoise
DoB: 1968-08-17
PoB: Saint-Paul (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 impasse du Commandant Richard 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14674061 422804559 @Company
@Persons
@UBO
@INPI
FONTAINE CECILE
DoB: 1968-12-11
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 rue du Caroussel Parc de la Cimaise BP 78 59650 Villeneuve d'Ascq France
14854813 489783597 @Company
@Persons
@UBO
@INPI
PELTIER Michel
DoB: 1968-04-08
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE BELLE FONTAINE 57120 PIERREVILLERS FRANCE
14854814 489783597 @Company
@Persons
@UBO
@INPI
PELTIER Michel
DoB: 1968-04-08
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE BELLE FONTAINE 57120 PIERREVILLERS FRANCE
14894079 839757259 @Company
@Persons
@UBO
@INPI
MULLER Yves
DoB: 1968-09-08
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue En Seru Fontaine 57420 Cuvry FRANCE
14895265 841905920 @Company
@Persons
@UBO
@INPI
MULLER Yves
DoB: 1968-09-08
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue En Seru Fontaine 57420 Cuvry FRANCE
14925762 489783597 @Company
@Persons
@UBO
@INPI
PELTIER Michel
DoB: 1968-04-08
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE BELLE FONTAINE 57120 PIERREVILLERS FRANCE
14925763 489783597 @Company
@Persons
@UBO
@INPI
PELTIER Michel
DoB: 1968-04-08
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE BELLE FONTAINE 57120 PIERREVILLERS FRANCE
14965028 839757259 @Company
@Persons
@UBO
@INPI
MULLER Yves
DoB: 1968-09-08
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue En Seru Fontaine 57420 Cuvry FRANCE
14966214 841905920 @Company
@Persons
@UBO
@INPI
MULLER Yves
DoB: 1968-09-08
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue En Seru Fontaine 57420 Cuvry FRANCE
15116952 489783597 @Company
@Persons
@UBO
@INPI
PELTIER Michel
DoB: 1968-04-08
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE BELLE FONTAINE 57120 PIERREVILLERS FRANCE
15116953 489783597 @Company
@Persons
@UBO
@INPI
PELTIER Michel
DoB: 1968-04-08
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE BELLE FONTAINE 57120 PIERREVILLERS FRANCE
15156218 839757259 @Company
@Persons
@UBO
@INPI
MULLER Yves
DoB: 1968-09-08
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue En Seru Fontaine 57420 Cuvry FRANCE
15157404 841905920 @Company
@Persons
@UBO
@INPI
MULLER Yves
DoB: 1968-09-08
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue En Seru Fontaine 57420 Cuvry 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.