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 1969-08-17 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28287 483666384 @Company
@Persons
@UBO
@INPI
BONILLA Céline
DoB: 1969-07-17
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse de la Fontaine 13220 Châteauneuf-les-Martigues FRANCE yes
@Cadastre
@Geotag
1145268 409514791 @Company
@Persons
@UBO
@INPI
ROMAND Franck
DoB: 1969-07-07
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue de la Fontaine 95850 Mareil-en-France FRANCE
1781615 331108670 @Company
@Persons
@UBO
@INPI
VON LOEFEN FONTAINE Caroline
DoB: 1969-03-07
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
105 boulevard Haussmann 75008 Paris France
2606879 520222597 @Company
@Persons
@UBO
@INPI
FONTAINE Murielle Laurence
DoB: 1969-08-17
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée des Amazones 49300 Cholet France
2656212 520157983 @Company
@Persons
@UBO
@INPI
FONTAINE Murielle Laurence
DoB: 1969-08-17
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée des Amazones Les Hauts de Moine 49300 Cholet France yes
@Cadastre
@Geotag
2656213 520157983 @Company
@Persons
@UBO
@INPI
FONTAINE Murielle Laurence
DoB: 1969-08-17
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée des Amazones Les Hauts de Moine 49300 Cholet France yes
@Cadastre
@Geotag
3845960 822680963 @Company
@Persons
@UBO
@INPI
FONTAINE Stéphanie Sylvia Hélène
DoB: 1969-08-17
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Aristide Maillol 66430 Bompas France yes
@Cadastre
@Geotag
3849150 808138218 @Company
@Persons
@UBO
@INPI
FONTAINE Stéphanie
DoB: 1969-08-17
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Aristide Maillol 66430 Bompas France yes
@Cadastre
@Geotag
4262245 793098468 @Company
@Persons
@UBO
@INPI
PETIT Patrick, Jean-Jacques
DoB: 1969-04-08
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Fontaine Saint Martin 89400 Bonnard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5017125 528813850 @Company
@Persons
@UBO
@INPI
PERRUCHET Philippe Franck
DoB: 1969-07-17
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue De la Fontaine St-Symphorien 78830 Bonnelles France
5091148 429851520 @Company
@Persons
@UBO
@INPI
SCHMITT FONTAINE Clara Claude
DoB: 1969-08-07
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Villa Haze 94120 Fontenay-sous-Bois France
6051945 495153827 @Company
@Persons
@UBO
@INPI
VOUHE Pascal Alain
DoB: 1969-08-17
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Prés Fontaine 44120 Vertou France yes
@Cadastre
@Geotag
6051946 495153827 @Company
@Persons
@UBO
@INPI
VOUHE Pascal Alain
DoB: 1969-08-17
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Prés Fontaine 44120 Vertou France yes
@Cadastre
@Geotag
6653121 417662194 @Company
@Persons
@UBO
@INPI
ANDRADE MORILLON Lucia Claude
DoB: 1969-10-24
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Honoré de Balzac 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6845380 409767233 @Company
@Persons
@UBO
@INPI
OVIDE Christian
DoB: 1969-08-22
PoB: 33058 Blaye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue la Fontaine 17240 Saint-Ciers-du-Taillon FRANCE yes
@Cadastre
@Geotag
7366054 493375612 @Company
@Persons
@UBO
@INPI
ALBANO Christophe
DoB: 1969-07-25
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 IMP DE LA SOURCE HAMEAU DE LA FONTAINE 34570 VAILHAUQUES FRANCE
7366055 493375612 @Company
@Persons
@UBO
@INPI
ALBANO Christophe
DoB: 1969-07-25
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 IMP DE LA SOURCE HAMEAU DE LA FONTAINE 34570 VAILHAUQUES FRANCE
7366056 493375612 @Company
@Persons
@UBO
@INPI
JIMENEZ ALBANO Maria-Del Carmen
DoB: 1969-01-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 IMP DE LA SOURCE HAMEAU DE LA FONTAINE 34570 VAILHAUQUES FRANCE
8517249 434826871 @Company
@Persons
@UBO
@INPI
SCHULLER JULLEROT Carole
DoB: 1969-06-17
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Claires Vosges 90150 Fontaine FRANCE
9905778 791255862 @Company
@Persons
@UBO
@INPI
PEAN TESSIER Florence
DoB: 1969-08-20
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Montreuil 49260 Le puy notre dame FRANCE
11554184 401581277 @Company
@Persons
@UBO
@INPI
LE DISSEZ Corinne Marthe Andree
DoB: 1969-08-02
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B RUE MAJNONI D'INTIGNANO 21121 FONTAINE LES DIJON 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
13420982 810710657 @Company
@Persons
@UBO
@INPI
BANA Bernard
DoB: 1969-04-08
PoB: 84133 La Tour-d'Aigues FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue de la Fontaine 84240 La Tour-d'Aigues FRANCE
15721161 432349728 @Company
@Persons
@UBO
@INPI
FONTAINE Nathalie Marie-Paule Louise
DoB: 1969-06-30
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Au Chard 28130 Saint-Piat France yes
@Cadastre
@Geotag
15970585 548500669 @Company
@Persons
@UBO
@INPI
SCHMITT FONTAINE Clara
DoB: 1969-08-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Villa Haze 94120 Fontenay-sous-Bois FRANCE 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.