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 1970-10-31 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
628268 829431865 @Company
@Persons
@UBO
@INPI
FONTAINE Guillaume
DoB: 1970-10-31
PoB: 91103 Brétigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue Ledru-Rollin 75012 Paris France yes
@Cadastre
@Geotag
628269 829431865 @Company
@Persons
@UBO
@INPI
FONTAINE Guillaume
DoB: 1970-10-31
PoB: 91103 Brétigny-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Ledru-Rollin 75012 Paris France yes
@Cadastre
@Geotag
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
1986656 552112633 @Company
@Persons
@UBO
@INPI
FONTAINE Guillaume
DoB: 1970-10-31
PoB: BRETIGNY SUR ORGE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
32 avenue Ledru-Rollin 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1986658 552112633 @Company
@Persons
@UBO
@INPI
FONTAINE Guillaume
DoB: 1970-10-31
PoB: BRETIGNY SUR ORGE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 avenue Ledru-Rollin 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2396891 490208618 @Company
@Persons
@UBO
@INPI
FONTAINE GUILLAUME
DoB: 1970-10-31
PoB: BRETIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Ledru-Rollin 75012 Paris France
2423907 794330928 @Company
@Persons
@UBO
@INPI
Fontaine Guillaume
DoB: 1970-10-31
PoB: 91103 Brétigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Ledru-Rollin 75012 Paris France
2986984 820077220 @Company
@Persons
@UBO
@INPI
BENARD Jacky
DoB: 1970-10-31
PoB: 97414 LA RIVIERE ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Château d'Eau 28190 Fontaine-la-Guyon FRANCE
3623146 499360717 @Company
@Persons
@UBO
@INPI
LLERES Eric Fernand
DoB: 1970-10-17
PoB: 42052 Charlieu (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue de la Fontaine 71000 Sancé France yes
@Cadastre
@Geotag
3623147 499360717 @Company
@Persons
@UBO
@INPI
LLERES Eric Fernand
DoB: 1970-10-17
PoB: 42052 Charlieu (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de la Fontaine 71000 Sancé France yes
@Cadastre
@Geotag
4135366 521350058 @Company
@Persons
@UBO
@INPI
RUBON Catherine Michèle Lucienne
DoB: 1970-08-10
PoB: 72132 La Ferté-Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée de la Fontaine 91700 Sainte-Geneviève-des-Bois FRANCE
4135367 521350058 @Company
@Persons
@UBO
@INPI
RUBON Catherine Michèle Lucienne
DoB: 1970-08-10
PoB: 72132 La Ferté-Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée de la Fontaine 91700 Sainte-Geneviève-des-Bois FRANCE
5325649 801768896 @Company
@Persons
@UBO
@INPI
DEBRIS Matthieu, 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
8158025 451702161 @Company
@Persons
@UBO
@INPI
ALONZO OLIVIER Valerie
DoB: 1970-10-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Fontaine 31140 Montberon France
8852652 429632920 @Company
@Persons
@UBO
@INPI
LE BRUN FONTAINE Nathalie Françoise Christine
DoB: 1970-10-18
PoB: 29046 Douarnenez
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue des Coudrais 35170 Bruz FRANCE yes
@Cadastre
@Geotag
8852653 429632920 @Company
@Persons
@UBO
@INPI
LE BRUN FONTAINE Nathalie Françoise Christine
DoB: 1970-10-18
PoB: 29046 Douarnenez
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue des Coudrais 35170 Bruz FRANCE yes
@Cadastre
@Geotag
8860207 802735910 @Company
@Persons
@UBO
@INPI
MOHAMEDOV Niat
DoB: 1970-03-02
PoB: PLOVDIV BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Fontaine Launay 44400 Rezé FRANCE
11558505 429767544 @Company
@Persons
@UBO
@INPI
DAUTRICHE Benoit Maurice Jean
DoB: 1970-05-14
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LORRAINE 21121 FONTAINE LES DIJON FRANCE
12505635 448928077 @Company
@Persons
@UBO
@INPI
FONTAINE Guillaume
DoB: 1970-10-31
PoB: 91103 BRETIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 AVENUE LEDRU ROLLIN 75017 PARIS 17 FRANCE
12508817 480758028 @Company
@Persons
@UBO
@INPI
FONTAINE Guillaume Charles-Henri
DoB: 1970-10-31
PoB: 91103 BRETIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Ledru-Rollin 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12509554 501867733 @Company
@Persons
@UBO
@INPI
FONTAINE Guillaume Charles Henri
DoB: 1970-10-31
PoB: 91103 Brétigny Sur Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Ledru Rollin 75012 Paris 12 FRANCE
13154997 818593394 @Company
@Persons
@UBO
@INPI
BAYER Angela
DoB: 1970-08-31
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de la fontaine 77400 Gouvernes France
13647544 448928077 @Company
@Persons
@UBO
@INPI
FONTAINE Guillaume
DoB: 1970-10-31
PoB: 91103 Brétigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue LEDRU ROLLIN 75017 Paris 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

 

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.