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 1971-06-25 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
207471 439494014 @Company
@Persons
@UBO
@INPI
RIVIERE LE GUILLY Isabelle Christine Monique
DoB: 1971-06-28
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Hameau des Jonquilles 56390 Locqueltas FRANCE
226951 308055367 @Company
@Persons
@UBO
@INPI
GALERA Christine
DoB: 1971-09-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean Pain 38600 Fontaine France
268065 391065745 @Company
@Persons
@UBO
@INPI
FONTAINE Thierry, Gilbert, Francis
DoB: 1971-01-25
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Antoine de Saint-Exupéry 29260 Lesneven FRANCE
268066 391065745 @Company
@Persons
@UBO
@INPI
FONTAINE Thierry, Gilbert, Francis
DoB: 1971-01-25
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Antoine de Saint-Exupéry 29260 Lesneven 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
781150 424218774 @Company
@Persons
@UBO
@INPI
FELGINES PINQUIER Marie-Agnès
DoB: 1971-10-25
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Fontaine 15340 Cassaniouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
781151 424218774 @Company
@Persons
@UBO
@INPI
FELGINES PINQUIER Marie-Agnès
DoB: 1971-10-25
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Fontaine 15340 Cassaniouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
838433 382660041 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE AMENAGEMENT... SICOVAL
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin DU CHENE VERT - LABEGE INNOPOLE BP 136 31328 Labege Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1039489 328611900 @Company
@Persons
@UBO
@INPI
HUPONT Noël
DoB: 1971-12-24
PoB: Doué-la-Fontaine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
224 Route du caillou 69270 Cailloux-sur-Fontaines FRANCE
1054275 480756535 @Company
@Persons
@UBO
@INPI
POUTEAU Jérémy
DoB: 1971-01-25
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Pasteur 28190 Fontaine-la-Guyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1054276 480756535 @Company
@Persons
@UBO
@INPI
POUTEAU Jérémy
DoB: 1971-01-25
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Pasteur 28190 Fontaine-la-Guyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1504324 752321265 @Company
@Persons
@UBO
@INPI
ALARD Samuel
DoB: 1971-07-09
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Fontaine 25410 Roset-Fluans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1504325 752321265 @Company
@Persons
@UBO
@INPI
ALARD Samuel
DoB: 1971-07-09
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Fontaine 25410 Roset-Fluans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1529323 387575129 @Company
@Persons
@UBO
@INPI
BASSIGNOT Pascal
DoB: 1971-04-02
PoB: 25047 Baume-les-Dames FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25510 Germéfontaine FRANCE
1892644 523292142 @Company
@Persons
@UBO
@INPI
BAITAR BAITAR-FONTAINE Samira
DoB: 1971-06-20
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
273 rue du Faubourg Saint-Antoine 75011 Paris France
4258477 793865379 @Company
@Persons
@UBO
@INPI
VASSEREAU PETIT Stéphanie, Virginie, Sandrine
DoB: 1971-07-14
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Fontaine Saint Martin 89400 Bonnard France
5828927 487955205 @Company
@Persons
@UBO
@INPI
CHARPENTIER Pascal Maurice
DoB: 1971-02-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Paul Eluard 38600 Fontaine France yes
@Cadastre
@Geotag
5828928 487955205 @Company
@Persons
@UBO
@INPI
CHARPENTIER Pascal Maurice
DoB: 1971-02-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Paul Eluard 38600 Fontaine France yes
@Cadastre
@Geotag
6260840 808907646 @Company
@Persons
@UBO
@INPI
SIMOES Carlos Manuel
DoB: 1971-09-25
PoB: FIGUEIRO DOS VINHOS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Victor Hugo 77590 Fontaine-le-Port FRANCE
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
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
14239034 795194919 @Company
@Persons
@UBO
@INPI
FONTAINE MAILLOT Annie, Claude
DoB: 1971-06-25
PoB: Saint-Leu (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Moutardiers LE PITON ST LEU 97424 Saint-Leu France yes
@Cadastre
@Geotag
14239035 795194919 @Company
@Persons
@UBO
@INPI
FONTAINE MAILLOT Annie, Claude
DoB: 1971-06-25
PoB: Saint-Leu (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue des Moutardiers LE PITON ST LEU 97424 Saint-Leu France yes
@Cadastre
@Geotag
14300447 482321932 @Company
@Persons
@UBO
@INPI
FONTAINE François Noel Scholastien
DoB: 1971-12-25
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Des Franciceas 97431 La Plaine-des-Palmistes France
15286101 513016550 @Company
@Persons
@UBO
@INPI
SCHUTZ Stéphane
DoB: 1971-09-20
PoB: 88304 MIRECOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine 67270 Kienheim FRANCE
15304726 820884559 @Company
@Persons
@UBO
@INPI
JEANNERET Christophe
DoB: 1971-04-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Jean de la Fontaine 68390 Sausheim FRANCE yes
@Cadastre
@Geotag
15304727 820884559 @Company
@Persons
@UBO
@INPI
JEANNERET Christophe
DoB: 1971-04-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Jean de la Fontaine 68390 Sausheim FRANCE yes
@Cadastre
@Geotag
15521536 439754581 @Company
@Persons
@UBO
@INPI
GALLOIS Vincent
DoB: 1971-06-07
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Fontaine 72160 Sceaux-sur-Huisne FRANCE
15776870 304576424 @Company
@Persons
@UBO
@INPI
VASSEREAU PETIT Stéphanie Virginie Sandrine
DoB: 1971-07-14
PoB: VITRY SUR SEINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue de la Fontaine Saint-Martin 89400 Bonnard 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.