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 1969-01-20 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1303236 534201678 @Company
@Persons
@UBO
@INPI
PAZ FONTAINE Isabelle Gabrielle Marie-France
DoB: 1969-10-26
PoB: 42207 ST CHAMOND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin de la Fumerais 35133 Beauce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1649654 450503842 @Company
@Persons
@UBO
@INPI
CHEBEIR William
DoB: 1969-01-20
PoB: GHADIR LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue LEON FONTAINE 95210 Saint-Gratien FRANCE
2374058 810959437 @Company
@Persons
@UBO
@INPI
Krief Fitzgerald
DoB: 1969-01-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
102 rue La Fontaine 75016 Paris France
4091179 329312417 @Company
@Persons
@UBO
@INPI
LISSAJOUX Christophe Donatien René
DoB: 1969-01-07
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Fontaine de l'Orme 91240 Saint-Michel-sur-Orge FRANCE
5529626 500649660 @Company
@Persons
@UBO
@INPI
ELHARAR Charles
DoB: 1969-11-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée de la Fontaine de Vaucelle 95100 Argenteuil France
5529627 500649660 @Company
@Persons
@UBO
@INPI
ELHARAR Charles
DoB: 1969-11-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 allée de la Fontaine de Vaucelle 95100 Argenteuil France
6894583 780398129 @Company
@Persons
@UBO
@INPI
PIENNE Fabrice
DoB: 1969-10-20
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de la Fontaine Pasquier 51530 Monthelon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7081367 808997316 @Company
@Persons
@UBO
@INPI
FONTAINE Bruno, Gaston
DoB: 1969-12-17
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du chemin Vert 17220 La Jarrie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7081368 808997316 @Company
@Persons
@UBO
@INPI
FONTAINE Bruno, Gaston
DoB: 1969-12-17
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du chemin Vert 17220 La Jarrie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8515462 395090830 @Company
@Persons
@UBO
@INPI
LORAIN Stephane
DoB: 1969-04-01
PoB: BELFORT 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE SAINT NICOLAS CUNELIERES 90150 FONTAINE FRANCE
8880458 422524959 @Company
@Persons
@UBO
@INPI
DE CHAISNE DE BOURMONT Thierry
DoB: 1969-05-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue la Fontaine 35700 Rennes FRANCE
10107686 809030307 @Company
@Persons
@UBO
@INPI
DEFLIN David, François, Pierre
DoB: 1969-12-18
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Fontaine 54170 Bagneux FRANCE
11519191 448201624 @Company
@Persons
@UBO
@INPI
BORNOT Céline Anne-Marie
DoB: 1969-07-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 rue de Jouvence 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11539874 408509552 @Company
@Persons
@UBO
@INPI
MARTIN VIGOT Christine Mathilde Lucienne
DoB: 1969-02-25
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA FONTAINE 21700 VOSNE ROMANEE FRANCE
11539875 408509552 @Company
@Persons
@UBO
@INPI
MARTIN VIGOT Christine Mathilde Lucienne
DoB: 1969-02-25
PoB: DIJON (21)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE LA FONTAINE 21700 VOSNE ROMANEE FRANCE
11675915 539274118 @Company
@Persons
@UBO
@INPI
GANIVET Christophe Casimir Michel
DoB: 1969-04-16
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 A Rue de la Fontaine 42240 Unieux FRANCE
11675917 539274118 @Company
@Persons
@UBO
@INPI
GANIVET Christophe Casimir Michel
DoB: 1969-04-16
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 A Rue de la Fontaine 42240 Unieux FRANCE
11904958 511726234 @Company
@Persons
@UBO
@INPI
STETTLER Philippe Christian Jean Pierre
DoB: 1969-08-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin de la Fontaine 13600 Ceyreste FRANCE
12141175 828962233 @Company
@Persons
@UBO
@INPI
VALTEAU Jean-luc
DoB: 1969-01-24
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Victor Hugo 92300 Levallois-Perret FRANCE
12141176 828962233 @Company
@Persons
@UBO
@INPI
VALTEAU Jean-luc
DoB: 1969-01-24
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Victor Hugo 92300 Levallois-Perret FRANCE
12559036 450105374 @Company
@Persons
@UBO
@INPI
SCHOTT Joël Jules Léon
DoB: 1969-01-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 B rue du Bout d'Amont 76690 Saint-Georges-sur-Fontaine FRANCE
12796061 825049125 @Company
@Persons
@UBO
@INPI
FEUILLET-FONTAINE Richard
DoB: 1969-02-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2330 chemin de la Couronnade 13290 Les Milles FRANCE
14064456 494688708 @Company
@Persons
@UBO
@INPI
BAUDRY Jean-Paul
DoB: 1969-01-18
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE NETTE BAY BEACH CLUB APPT 4030 BAIE NETTLE 97150 Saint-Martin France
14064457 494688708 @Company
@Persons
@UBO
@INPI
BAUDRY Jean-Paul
DoB: 1969-01-18
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE NETTE BAY BEACH CLUB APPT 4030 BAIE NETTLE 97150 Saint-Martin France
14218974 430211888 @Company
@Persons
@UBO
@INPI
FONTAINE Josian, Claude
DoB: 1969-01-20
PoB: Le Tampon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 chemin de l'Ecole Bérive 97430 Le Tampon France
14844473 430408658 @Company
@Persons
@UBO
@INPI
PIERQUIN Sylvie
DoB: 1969-01-22
PoB: 55463 ST MIHIEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 en Seru Fontaine 57420 Cuvry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14895089 841449622 @Company
@Persons
@UBO
@INPI
BRUNOT Frédéric
DoB: 1969-01-20
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine de Fer 57680 Corny-sur-Moselle FRANCE
14915422 430408658 @Company
@Persons
@UBO
@INPI
PIERQUIN Sylvie
DoB: 1969-01-22
PoB: 55463 ST MIHIEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 en Seru Fontaine 57420 Cuvry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14966038 841449622 @Company
@Persons
@UBO
@INPI
BRUNOT Frédéric
DoB: 1969-01-20
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine de Fer 57680 Corny-sur-Moselle FRANCE
15058958 344250444 @Company
@Persons
@UBO
@INPI
SOTGIU FOLMER Marie-Carmen
DoB: 1969-08-02
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue de la Fontaine 57540 Petite Rosselle FRANCE
15106612 430408658 @Company
@Persons
@UBO
@INPI
PIERQUIN Sylvie
DoB: 1969-01-22
PoB: 55463 ST MIHIEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 en Seru Fontaine 57420 Cuvry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15157228 841449622 @Company
@Persons
@UBO
@INPI
BRUNOT Frédéric
DoB: 1969-01-20
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine de Fer 57680 Corny-sur-Moselle FRANCE
15563755 814060729 @Company
@Persons
@UBO
@INPI
PINOT François
DoB: 1969-09-20
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue de la Fontaine 67140 Barr FRANCE
15565000 819678376 @Company
@Persons
@UBO
@INPI
PINOT François
DoB: 1969-09-20
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue de la Fontaine 67140 Barr FRANCE
15955319 408588135 @Company
@Persons
@UBO
@INPI
DIDIO Jean-Christophe
DoB: 1969-07-16
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Fontaine 31750 ESCALQUENS 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.