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 1968-08-31 found 28 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
1005538 403377385 @Company
@Persons
@UBO
@INPI
D'ERAMO Robert Joseph
DoB: 1968-08-12
PoB: 74008 Ambilly (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
291 Avenue De la Bénite Fontaine 74800 La Roche-sur-Foron France
2607951 801030081 @Company
@Persons
@UBO
@INPI
FONTAINE Virginie Nathalie
DoB: 1968-10-13
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 bis Rue Deparcieux 75014 Paris France
4106534 489220764 @Company
@Persons
@UBO
@INPI
BEN AMAR BENAMAR Khadija
DoB: 1968-11-26
PoB: CASSABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue De la Fontaine 77240 Cesson FRANCE
4421283 534347646 @Company
@Persons
@UBO
@INPI
FONTAINE Yanne Yves Michel
DoB: 1968-11-29
PoB: 69383 Lyon 03 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue d'Hondeghem 59190 Hazebrouck France
4430357 502207020 @Company
@Persons
@UBO
@INPI
FONTAINE Yanne
DoB: 1968-11-29
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
103 Rue Warein 59190 Hazebrouck France
4484781 442375333 @Company
@Persons
@UBO
@INPI
FONTAINE Harold
DoB: 1968-01-13
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES 31 MARTYRS 22640 PLESTAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6606507 805371127 @Company
@Persons
@UBO
@INPI
CHARLES Dominique Christian André
DoB: 1968-10-07
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Ruelle de la Fontaine 89190 Pont-sur-Vanne FRANCE
6606508 805371127 @Company
@Persons
@UBO
@INPI
CHARLES Dominique Christian André
DoB: 1968-10-07
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Ruelle de la Fontaine 89190 Pont-sur-Vanne FRANCE
7872747 443527155 @Company
@Persons
@UBO
@INPI
LEPAUVRE Florence
DoB: 1968-10-31
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée de la Fontaine au Blanc 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
7872748 443527155 @Company
@Persons
@UBO
@INPI
LEPAUVRE Florence
DoB: 1968-10-31
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée de la Fontaine au Blanc 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
7965143 629802653 @Company
@Persons
@UBO
@INPI
ALLARD Sébastien
DoB: 1968-12-31
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée de la Fontaine au Roi 95270 Saint-Martin-du-Tertre FRANCE
8295200 520949850 @Company
@Persons
@UBO
@INPI
MAREC Ronan
DoB: 1968-08-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Fontaine 31750 Escalquens France
8295201 520949850 @Company
@Persons
@UBO
@INPI
MAREC Ronan
DoB: 1968-08-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Fontaine 31750 Escalquens France
9989069 786173542 @Company
@Persons
@UBO
@INPI
BOUTIN GIET Véronique
DoB: 1968-12-12
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
place du Champ de Foire Thouarcé 49380 Bellevigne-en-Layon FRANCE 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
12242310 435041801 @Company
@Persons
@UBO
@INPI
TRAVERS Karine
DoB: 1968-07-31
PoB: DOUE LA FONTAINE (49700) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DES JOCKEYS 92380 Garches FRANCE
12947421 534062401 @Company
@Persons
@UBO
@INPI
PROTIN Arnaud, Cyrille, Philippe
DoB: 1968-05-31
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Fontaine 65290 Juillan FRANCE yes
@Cadastre
@Geotag
12947422 534062401 @Company
@Persons
@UBO
@INPI
PROTIN Arnaud, Cyrille, Philippe
DoB: 1968-05-31
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Fontaine 65290 Juillan FRANCE yes
@Cadastre
@Geotag
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
14179276 418167946 @Company
@Persons
@UBO
@INPI
NICOLAS HERVE
DoB: 10/07/1968
PoB: Moret-sur-Loing FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Fontaine Du But 75018 Paris France yes
@Cadastre
@Geotag
14739936 522182591 @Company
@Persons
@UBO
@INPI
FONTAINE Stéphane Bernard René
DoB: 1968-08-31
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de l Avenir 27120 Fontaine-sous-Jouy FRANCE
14739937 522182591 @Company
@Persons
@UBO
@INPI
FONTAINE Stéphane Bernard René
DoB: 1968-08-31
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de l Avenir 27120 Fontaine-sous-Jouy 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
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
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
15394207 799338678 @Company
@Persons
@UBO
@INPI
LABIT Laurent
DoB: 1968-05-08
PoB: 31451 Revel (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Rue la Fontaine 92350 Le Plessis-Robinson 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.