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 1969-03-16 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1171745 819092305 @Company
@Persons
@UBO
@INPI
KRIEF Fitzgerald
DoB: 1969-01-16
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
102 Rue La Fontaine 75016 Paris FRANCE
1501890 413078031 @Company
@Persons
@UBO
@INPI
LUDWIG Thierry
DoB: 1969-07-03
PoB: CERNAY (HT RHIN)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 RUE DU LAC 90360 PETITE FONTAINE FRANCE
1634318 820171171 @Company
@Persons
@UBO
@INPI
KRIEF Fitzgerald
DoB: 1969-01-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
102 Rue LA FONTAINE 75016 Paris FRANCE
1851137 809608391 @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
1948225 411276702 @Company
@Persons
@UBO
@INPI
FONTAINE David
DoB: 1969-04-22
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 rue La Bruyère 92500 Rueil Malmaison France
1996444 515231603 @Company
@Persons
@UBO
@INPI
Krief Fitzgérald
DoB: 1969-01-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
102 rue Jean de la Fontaine 75016 Paris France
2184622 532937745 @Company
@Persons
@UBO
@INPI
Chetrit David
DoB: 1969-11-18
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 allée la Fontaine 78170 La Celle Saint Cloud France
2513469 517714929 @Company
@Persons
@UBO
@INPI
Chetrit David
DoB: 1969-11-18
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 allée la Fontaine 78170 La Celle-Saint-Cloud France
2606181 523765535 @Company
@Persons
@UBO
@INPI
CHEVAL Patrice Jean Léon
DoB: 1969-03-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Fontaine 26300 Charpey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3633987 539845198 @Company
@Persons
@UBO
@INPI
VANDERPOTTE Fabrice, Jean
DoB: 1969-02-19
PoB: 59574 Somain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Residence de la Fontaine rue de l'Espigoulier 13350 Charleval FRANCE
4859040 538962937 @Company
@Persons
@UBO
@INPI
FONTAINE CROON Caroline
DoB: 1969-03-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de Fond Rose 69300 Caluire-et-Cuire France
5355448 503080418 @Company
@Persons
@UBO
@INPI
NORMAND BONNET Lydie
DoB: 1969-03-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Bouvreuils 14790 Fontaine Etoupefour FRANCE
5706334 504167727 @Company
@Persons
@UBO
@INPI
BONDU Pascal
DoB: 1969-03-16
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Bordage 72700 Spay FRANCE
7751725 326545225 @Company
@Persons
@UBO
@INPI
GODIN Laurence
DoB: 1969-09-21
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jean de la Fontaine 41350 Vineuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7757910 487651028 @Company
@Persons
@UBO
@INPI
GODIN Laurence
DoB: 1969-09-21
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Fontaine 41350 Vineuil FRANCE
8514450 517776522 @Company
@Persons
@UBO
@INPI
MAHLER BAUDREY Maryline
DoB: 1969-10-16
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Ouches 25260 Colombier-Fontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9886051 433054582 @Company
@Persons
@UBO
@INPI
GAEC MALECOT
DoB: 382160869
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LA FONTAINE DE CHASLES THOUARCE 49380 Bellevigne-en-Layon FRANCE
9946940 421618422 @Company
@Persons
@UBO
@INPI
TERRENA
DoB: 429707292
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
la Noëlle 44150 Ancenis FRANCE yes
@Cadastre
@Geotag
10564439 530974401 @Company
@Persons
@UBO
@INPI
GUIMARD Anne-Françoise
DoB: 1969-06-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Fontaine 24220 Saint-Cyprien FRANCE
10569317 483626933 @Company
@Persons
@UBO
@INPI
LELIEVRE DE LA FAILLE Valérie Sylvie
DoB: 1969-03-16
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route De Cabanetas 24130 Ginestet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543001 750287070 @Company
@Persons
@UBO
@INPI
VERRY NICOLINI Claire, Florence
DoB: 1969-06-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Bresse 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
12489349 504446444 @Company
@Persons
@UBO
@INPI
ALDEMIR Ismail
DoB: 1969-01-16
PoB: Bolvadin TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue du Bois 76290 Fontaine-la-Mallet FRANCE
12803603 441684677 @Company
@Persons
@UBO
@INPI
BERIOT FONTAINE Caroline
DoB: 1969-03-06
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE MARIE GASQUET 13510 EGUILLES FRANCE
12853777 814628327 @Company
@Persons
@UBO
@INPI
BERIOT FONTAINE Caroline
DoB: 1969-03-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Libération le Cabri - Palette 13100 Le Tholonet FRANCE yes
@Cadastre
@Geotag
12853778 814628327 @Company
@Persons
@UBO
@INPI
BERIOT FONTAINE Caroline
DoB: 1969-03-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de la Libération le Cabri - Palette 13100 Le Tholonet FRANCE yes
@Cadastre
@Geotag
13379740 802848804 @Company
@Persons
@UBO
@INPI
VITI VETIER Angélina
DoB: 1969-03-16
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place de la Fontaine 84550 Mornas FRANCE
13465883 410872188 @Company
@Persons
@UBO
@INPI
DIDIO Jean-Christophe
DoB: 1969-07-16
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
2 rue de la Fontaine 31750 Escalquens France yes
@Cadastre
@Geotag
13504752 807826573 @Company
@Persons
@UBO
@INPI
DIDIO Jean-Christophe, Lionel, Frédéric
DoB: 1969-07-16
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 Rue de la Fontaine 31750 Escalquens FRANCE
13542854 509755336 @Company
@Persons
@UBO
@INPI
GOUBERT Fabrice
DoB: 1969-09-16
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Fontaine 11290 Montréal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13542855 509755336 @Company
@Persons
@UBO
@INPI
GOUBERT Fabrice
DoB: 1969-09-16
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Fontaine 11290 Montréal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13578042 399091339 @Company
@Persons
@UBO
@INPI
BERNERT Stéphane Michel
DoB: 1969-12-24
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
49 Chemin de la Fontaine 67140 Barr France
13615826 325049906 @Company
@Persons
@UBO
@INPI
VACHER Frédéric
DoB: 1969-08-16
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue Jean de la Fontaine 75016 Paris 16e Arrondissement 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
14799615 834488769 @Company
@Persons
@UBO
@INPI
CAMINERO REGNER Isabelle
DoB: 1969-01-08
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue de la Fontaine 16560 Aussac-Vadalle FRANCE
14799616 834488769 @Company
@Persons
@UBO
@INPI
CAMINERO REGNER Isabelle
DoB: 1969-01-08
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Fontaine 16560 Aussac-Vadalle 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.