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 1971-03-25 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
171690 806220372 @Company
@Persons
@UBO
@INPI
FONTAINE Michael Georges Jean
DoB: 1971-03-18
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 rue du Faubourg Poissonnière 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
171734 811139690 @Company
@Persons
@UBO
@INPI
FONTAINE Michaël
DoB: 1971-03-18
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 rue du Faubourg Poissonnière 75009 Paris FRANCE
171795 818110132 @Company
@Persons
@UBO
@INPI
BARONE Elio Saverio
DoB: 1971-02-26
PoB: CATANZARO ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Rue de la Fontaine 75011 Paris FRANCE
363008 824566814 @Company
@Persons
@UBO
@INPI
Ifrah Stéphane
DoB: 1971-03-03
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue de la Grande Fontaine 78100 Saint-Germain-en-Laye FRANCE
1491019 518329164 @Company
@Persons
@UBO
@INPI
PERRIN David
DoB: 1971-03-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Fontaine 25480 Ecole-valentin FRANCE yes
@Cadastre
@Geotag
1504706 492293055 @Company
@Persons
@UBO
@INPI
PERRIN David
DoB: 1971-03-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Fontaine 25480 Ecole-valentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1506444 415247345 @Company
@Persons
@UBO
@INPI
BOURRIOT Laurent
DoB: 1971-10-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de la Fontaine 25360 Adam-les-Passavant FRANCE
1517097 445253024 @Company
@Persons
@UBO
@INPI
PAGNIER Pierre Henry
DoB: 1971-08-19
PoB: 39097 CHAMPAGNOLE (JURA) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA GRANDE FONTAINE 25240 CHAUX NEUVE FRANCE
1517098 445253024 @Company
@Persons
@UBO
@INPI
PAGNIER Pierre Henry
DoB: 1971-08-19
PoB: 39097 CHAMPAGNOLE (JURA) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DE LA GRANDE FONTAINE 25240 CHAUX NEUVE FRANCE
2141382 433916905 @Company
@Persons
@UBO
@INPI
SAIF UDDIN
DoB: 1971-02-15
PoB: FENCHUGONJ SYLHET PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Jean de la Fontaine 95140 Garges les Gonesse France
5506772 809384829 @Company
@Persons
@UBO
@INPI
DELEZAI CASIMIRO Françoise
DoB: 1971-01-25
PoB: Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue la Fontaine 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
7795418 793694076 @Company
@Persons
@UBO
@INPI
IFRAH Stéphane
DoB: 1971-03-03
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue de la grande fontaine 78100 Saint-Germain-en-Laye FRANCE
9740650 802731505 @Company
@Persons
@UBO
@INPI
LE GUELLEC Anne, Pascale
DoB: 1971-07-20
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Belle Fontaine 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9752000 419487640 @Company
@Persons
@UBO
@INPI
FONTAINE Xavier Vincent
DoB: 1971-03-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Denain 59195 Oisy France
9894490 399354034 @Company
@Persons
@UBO
@INPI
BAZANTAY ROCHARD Florence
DoB: 1971-07-25
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FRENAIE 49310 ST HILAIRE DU BOIS FRANCE
9900472 442216016 @Company
@Persons
@UBO
@INPI
BLANCHARD SEBASTIEN Chrystelle
DoB: 1971-08-25
PoB: 79270 ST MAIXENT L'ECOLE 79 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JEAN MERMOZ DOUE LA FONTAINE 49700 DOUE LA FONTAINE FRANCE yes
@Cadastre
@Geotag
9911515 823854450 @Company
@Persons
@UBO
@INPI
GASTE QUERAUX Christelle
DoB: 1971-03-25
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Pierre Perrier 49340 Vezins FRANCE
9917983 518055934 @Company
@Persons
@UBO
@INPI
FETTES CHAUVIGNE Karolyn
DoB: 1971-10-25
PoB: Northampton ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue du Général Leclerc Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9923202 329857635 @Company
@Persons
@UBO
@INPI
CHARTIER LEGRAND Hélène
DoB: 1971-06-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de la Fontaine 49000 Angers FRANCE
10592625 489329516 @Company
@Persons
@UBO
@INPI
LACOSTE BAY Sylvia Angèle Geneviève
DoB: 1971-09-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de Fontaine 38360 Sassenage France
11313307 532697653 @Company
@Persons
@UBO
@INPI
GAIFFE Samuel Léon Fernand
DoB: 1971-03-11
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Rue de la Fontaine 39350 Vitreux France
11313308 532697653 @Company
@Persons
@UBO
@INPI
GAIFFE Samuel Léon Fernand
DoB: 1971-03-11
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue de la Fontaine 39350 Vitreux France
11410505 441582467 @Company
@Persons
@UBO
@INPI
VASSALI Tony Horazio Georges
DoB: 1971-02-18
PoB: VERNON
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Rue de la Caboche Fontaine La Verte Venables 27940 Les Trois Lacs FRANCE
11472976 812846269 @Company
@Persons
@UBO
@INPI
GIRARD Stéphane, Yvan
DoB: 1971-03-25
PoB: 39368 Morez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Cerisiers 21121 Fontaine-les-Dijon FRANCE
11488060 808938104 @Company
@Persons
@UBO
@INPI
GIRARD Stéphane Yvan
DoB: 1971-03-25
PoB: 39368 Morez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Cerisiers 21121 Fontaine-les-Dijon FRANCE
11511150 538968447 @Company
@Persons
@UBO
@INPI
GIRARD Stephane, Yvan
DoB: 1971-03-25
PoB: 39368 Morez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Cerisiers 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11511151 538968447 @Company
@Persons
@UBO
@INPI
GIRARD Stephane, Yvan
DoB: 1971-03-25
PoB: 39368 Morez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Cerisiers 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
12408677 810216366 @Company
@Persons
@UBO
@INPI
FONTAINE Michaël
DoB: 1971-03-18
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 Rue du Faubourg Poissonnière 75009 Paris FRANCE
12911265 803314806 @Company
@Persons
@UBO
@INPI
CLERC Grégoire
DoB: 1971-01-25
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine 8090 Damouzy France
13367417 823602495 @Company
@Persons
@UBO
@INPI
CHILDERIC CHILDERIC-HADJI Sonia
DoB: 1971-02-25
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse de Primevères 38600 Fontaine FRANCE yes
@Cadastre
@Geotag
13647719 791075328 @Company
@Persons
@UBO
@INPI
LOIE Valérie Annick Françoise
DoB: 1971-02-25
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Fontaine Bulant 27380 Charleval France yes
@Cadastre
@Geotag
13647720 791075328 @Company
@Persons
@UBO
@INPI
LOIE Valérie Annick Françoise
DoB: 1971-02-25
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Fontaine Bulant 27380 Charleval France yes
@Cadastre
@Geotag
14683474 830618187 @Company
@Persons
@UBO
@INPI
VERON Willy
DoB: 1971-05-25
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue de Cholet Doué-la-Fontaine 49700 Doué-en-Anjou FRANCE
15719232 831520465 @Company
@Persons
@UBO
@INPI
FARQUE Christine, Marie, Agnès
DoB: 1971-09-03
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Fontaine 25440 Lombard 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.