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 1970-02-22 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4741 339160848 @Company
@Persons
@UBO
@INPI
GRATIOT Christophe
DoB: 1970-03-02
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue la Belle Fontaine 57155 Marly France
5206 381116987 @Company
@Persons
@UBO
@INPI
GRATIOT Christophe
DoB: 1970-03-02
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue la Belle Fontaine 57155 Marly France
21447 391146727 @Company
@Persons
@UBO
@INPI
FONTAINE Arnaud
DoB: 1970-09-24
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Naubois 18800 Villequiers FRANCE
84519 409342243 @Company
@Persons
@UBO
@INPI
ISAAC Sandrine
DoB: 1970-02-24
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue Jean Jaurès 76290 Fontaine-la-Mallet France
1475873 510744691 @Company
@Persons
@UBO
@INPI
LANDO ROBERT Emmanuelle
DoB: 1970-01-22
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Fontaine 25410 Pouilley-Français FRANCE yes
@Cadastre
@Geotag
1894951 453861122 @Company
@Persons
@UBO
@INPI
Petton Yvan
DoB: 1970-09-11
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jean de la Fontaine 75016 Paris France
1959412 491523312 @Company
@Persons
@UBO
@INPI
Flesselles Bruno
DoB: 1970-10-31
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Jean de la Fontaine 75016 Paris France
3113857 818574642 @Company
@Persons
@UBO
@INPI
FONTAINE Laurent
DoB: 1970-06-15
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse du Château d'Eau 30220 Aigues-Mortes France
3113858 818574642 @Company
@Persons
@UBO
@INPI
FONTAINE Laurent
DoB: 1970-06-15
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse du Château d'Eau 30220 Aigues-Mortes France
4293146 389106758 @Company
@Persons
@UBO
@INPI
BRAIDY LECLERCQ Christine Annie Francine
DoB: 1970-11-06
PoB: 02321 Fontaine-lès-Vervins (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Principale 2360 Dolignon France
4510761 791191745 @Company
@Persons
@UBO
@INPI
FONTAINE Florence, Annick, Fabienne
DoB: 1970-04-14
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Hent Park Rolanting 22500 Paimpol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4510762 791191745 @Company
@Persons
@UBO
@INPI
FONTAINE Florence, Annick, Fabienne
DoB: 1970-04-14
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Hent Park Rolanting 22500 Paimpol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7911351 529406241 @Company
@Persons
@UBO
@INPI
MOUTEL Arnaud
DoB: 1970-05-22
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue de la Grande Fontaine 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7911352 529406241 @Company
@Persons
@UBO
@INPI
MOUTEL Arnaud
DoB: 1970-05-22
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de la Grande Fontaine 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
8266530 809446206 @Company
@Persons
@UBO
@INPI
DESJARDINS DA SILVA Sabine Isabelle
DoB: 1970-11-22
PoB: 93008 Bobigny (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Beauregard 27120 Fontaine-sous-Jouy France yes
@Cadastre
@Geotag
8877281 579201054 @Company
@Persons
@UBO
@INPI
FONTAINE Fabienne
DoB: 1970-02-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Cours des Ecuyers 49340 Nuaillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9313897 480911858 @Company
@Persons
@UBO
@INPI
RANGEE Olivier Hugues Baptiste
DoB: 1970-11-22
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Joseph Malleville 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9313898 480911858 @Company
@Persons
@UBO
@INPI
RANGEE Olivier Hugues Baptiste
DoB: 1970-11-22
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Joseph Malleville 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9921949 750103202 @Company
@Persons
@UBO
@INPI
RICHER Philippe, Michel, Daniel
DoB: 1970-02-09
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guittiere Fontaine-Guérin 49250 Bois d'Anjou (Les) FRANCE
10080030 483826053 @Company
@Persons
@UBO
@INPI
FABRE Thierry
DoB: 1970-08-02
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 PLACE DE LA FONTAINE 54300 VITRIMONT FRANCE
10689191 500203278 @Company
@Persons
@UBO
@INPI
CHEVALET Patrick Germain Gustave
DoB: 1970-04-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-Georges 10280 Fontaine-les-Grès FRANCE
10804761 537586208 @Company
@Persons
@UBO
@INPI
FONTAINE Angélique Sophie Virginie
DoB: 1970-11-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Château 80260 Montigny-sur-l'Hallue France
10804764 537586208 @Company
@Persons
@UBO
@INPI
FONTAINE Angélique Sophie Virginie
DoB: 1970-11-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Château 80260 Montigny-sur-l'Hallue France
10832755 537618795 @Company
@Persons
@UBO
@INPI
FONTAINE Angélique Sophie Virginie
DoB: 1970-11-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Château 80260 Montigny-sur-l'Hallue France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10877220 518714027 @Company
@Persons
@UBO
@INPI
GRANGER Gilles Henri Armand
DoB: 1970-02-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Fontaine Pampier 1160 Pont-d'Ain FRANCE
11495449 518777248 @Company
@Persons
@UBO
@INPI
SOLAR ENERGY DEVELOPMENT INVEST SED INVEST
DoB: 507878239
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Grande Fin 21121 Fontaine-les-Dijon FRANCE
12147726 334028271 @Company
@Persons
@UBO
@INPI
HALES Nicolas
DoB: 1970-02-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Allée DE LA FONTAINE AU BLANC 78860 SAINT NOM LA BRETECHE FRANCE
12147727 334028271 @Company
@Persons
@UBO
@INPI
HALES Nicolas
DoB: 1970-02-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 Allée DE LA FONTAINE AU BLANC 78860 SAINT NOM LA BRETECHE FRANCE
12773009 751041641 @Company
@Persons
@UBO
@INPI
JOLY Michaël
DoB: 1970-07-07
PoB: Djibouti DJIBOUTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Fontaine 84530 Villelaure FRANCE
12941636 519510507 @Company
@Persons
@UBO
@INPI
RICHARD David, Jean, Edouard, Georges
DoB: 1970-02-22
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la Fontaine 65350 Pouyastruc FRANCE
13014311 827802216 @Company
@Persons
@UBO
@INPI
CANTE Marie-Line
DoB: 1970-08-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Grande Rue 70190 Traitiéfontaine FRANCE
14215847 408453330 @Company
@Persons
@UBO
@INPI
FONTAINE Daniel Pierre
DoB: 1970-02-09
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jean de Cambiaire Carosse 97480 St Joseph France
14215848 408453330 @Company
@Persons
@UBO
@INPI
FONTAINE Daniel Pierre
DoB: 1970-02-09
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Jean de Cambiaire Carosse 97480 St Joseph France
14781767 339160848 @Company
@Persons
@UBO
@INPI
GRATIOT Christophe
DoB: 1970-03-02
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue la Belle Fontaine 57155 Marly France
14782410 381116987 @Company
@Persons
@UBO
@INPI
GRATIOT Christophe
DoB: 1970-03-02
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue la Belle Fontaine 57155 Marly France
15987173 339160848 @Company
@Persons
@UBO
@INPI
GRATIOT Christophe
DoB: 1970-03-02
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue la Belle Fontaine 57155 Marly France
15987509 381116987 @Company
@Persons
@UBO
@INPI
GRATIOT Christophe
DoB: 1970-03-02
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue la Belle Fontaine 57155 Marly France
16050453 849065842 @Company
@Persons
@UBO
@INPI
LARRIEU-SANS Luc Pierre Charles
DoB: 1970-02-10
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Mail de la Fontaine Ronde 77176 Savigny-le-Temple 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.