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 1970-03-24 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
604894 453054470 @Company
@Persons
@UBO
@INPI
HOUOT Yannic
DoB: 1970-03-03
PoB: 52269 Langres (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jean de la Fontaine 54920 Morfontaine France
606346 389036161 @Company
@Persons
@UBO
@INPI
FONTAINE Anne-Catherine, Françoise
DoB: 1970-12-20
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route du Boutron 50330 Brillevast FRANCE
606347 389036161 @Company
@Persons
@UBO
@INPI
FONTAINE Anne-Catherine, Françoise
DoB: 1970-12-20
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 route du Boutron 50330 Brillevast FRANCE
612498 441903515 @Company
@Persons
@UBO
@INPI
SAGE CHETRIT Isabelle
DoB: 1970-03-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Allée La Fontaine 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
612499 441903515 @Company
@Persons
@UBO
@INPI
SAGE CHETRIT Isabelle
DoB: 1970-03-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Allée La Fontaine 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
1123262 482527009 @Company
@Persons
@UBO
@INPI
BOUZIDI Karim
DoB: 1970-12-24
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
62 Rue De La Fontaine 92220 Bagneux FRANCE
2048046 807392394 @Company
@Persons
@UBO
@INPI
Fontaine Marc
DoB: 1970-03-05
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue de Colombes 92600 Asnières-sur-Seine France
2048049 807392394 @Company
@Persons
@UBO
@INPI
Fontaine Marc
DoB: 1970-03-05
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue de Colombes 92600 Asnières-sur-Seine France
3379486 959800095 @Company
@Persons
@UBO
@INPI
MARTINI Thierry Jean Pierre
DoB: 1970-03-21
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Jean de la Fontaine 6100 Nice FRANCE
5163071 819820986 @Company
@Persons
@UBO
@INPI
GABRIEL Laurent
DoB: 1970-03-24
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 rue Pasteur 59400 Fontaine notre dame FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5189007 539715573 @Company
@Persons
@UBO
@INPI
FONTAINE LAHSEN BEN BRAHIM Nathalie
DoB: 1970-03-24
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
308 rue de Beaumont 59287 Guesnain FRANCE
5189008 539715573 @Company
@Persons
@UBO
@INPI
FONTAINE LAHSEN BEN BRAHIM Nathalie
DoB: 1970-03-24
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
308 rue de Beaumont 59287 Guesnain FRANCE
5223499 391146727 @Company
@Persons
@UBO
@INPI
FONTAINE Arnaud
DoB: 1970-09-24
PoB: 58059 LA CHARITE SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CRUX VILLEQUIERS 18800 BAUGY FRANCE
5355687 485330492 @Company
@Persons
@UBO
@INPI
DEBRIS Mathieu, Dominique, Pierre, Marcel
DoB: 1970-10-14
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Fontaine 14200 Hérouville-Saint-Clair FRANCE
5491867 490214103 @Company
@Persons
@UBO
@INPI
CHALLET Anthony
DoB: 1970-04-28
PoB: Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Fontaine 85600 Saint-Georges-de-Montaigu France
6015602 812877702 @Company
@Persons
@UBO
@INPI
BERNARD Patrice
DoB: 1970-01-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean de la Fontaine 44119 Treillieres France
6704424 313642589 @Company
@Persons
@UBO
@INPI
FONTAINE Pascale Germaine Marie
DoB: 1970-03-12
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE NOTRE DAME 29860 BOURG BLANC FRANCE
6704425 313642589 @Company
@Persons
@UBO
@INPI
FONTAINE Pascale Germaine Marie
DoB: 1970-03-12
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE NOTRE DAME 29860 BOURG BLANC FRANCE
7864313 520351321 @Company
@Persons
@UBO
@INPI
SOULACROIX Frédéric
DoB: 1970-03-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de la Fontaine Hédin 78910 Flexanville FRANCE
9588880 802397208 @Company
@Persons
@UBO
@INPI
PREPIN Frédéric Michel Olivier
DoB: 1970-03-24
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Fontaine Saint Denis 60140 Mogneville France
9588881 802397208 @Company
@Persons
@UBO
@INPI
PREPIN Frédéric Michel Olivier
DoB: 1970-03-24
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue de la Fontaine Saint Denis 60140 Mogneville France
9941532 803619170 @Company
@Persons
@UBO
@INPI
ALLARD RICHARD Martine
DoB: 1970-05-25
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Saint-Arnoul Soussigné Martigné-Briand 49540 TERRANJOU FRANCE
9954904 828288571 @Company
@Persons
@UBO
@INPI
GROLLEAU Christophe, Michel, Marie
DoB: 1970-11-24
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Saint-Georges Tancoigné 49310 Lys-haut-Layon FRANCE
9954905 828288571 @Company
@Persons
@UBO
@INPI
GROLLEAU Christophe, Michel, Marie
DoB: 1970-11-24
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de Saint-Georges Tancoigné 49310 Lys-haut-Layon FRANCE
10275572 482332632 @Company
@Persons
@UBO
@INPI
CREY Véronique
DoB: 1970-08-24
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Léchaud Salins-les-Thermes 73600 Salins-Fontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10321148 408566073 @Company
@Persons
@UBO
@INPI
CREY Véronique
DoB: 1970-08-24
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau des Leschaud Salins-les-Thermes 73600 Salins-Fontaine FRANCE
11117681 390747616 @Company
@Persons
@UBO
@INPI
AUGERAUD Fabrice, Emmanuel
DoB: 1970-12-21
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Nept 24320 Champagne et Fontaine FRANCE
11118198 495100653 @Company
@Persons
@UBO
@INPI
FONTAINE MARCELLY Annick Claire
DoB: 1970-11-18
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LE PIMPIDOUR 24470 SAINT SAUD LACOUSSIERE FRANCE
11136504 500289962 @Company
@Persons
@UBO
@INPI
CLAMENT Sylvie
DoB: 1970-10-16
PoB: 24309 NEUVIC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE DE LA MALIGNE 24190 ST GERMAIN DU SALEMBRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11136505 500289962 @Company
@Persons
@UBO
@INPI
CLAMENT Sylvie
DoB: 1970-10-16
PoB: 24309 NEUVIC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FONTAINE DE LA MALIGNE 24190 ST GERMAIN DU SALEMBRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12384772 429056070 @Company
@Persons
@UBO
@INPI
FONTAINE Stanilas Paul Louis Raymond
DoB: 1970-09-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DES SUISSES 92380 Garches 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.