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 1971-08-13 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89295 384673752 @Company
@Persons
@UBO
@INPI
DI CARMINE GANIVET Fabienne
DoB: 1971-08-13
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 A Rue la Fontaine 42240 Unieux France
91596 539274118 @Company
@Persons
@UBO
@INPI
DI CARMINE GANIVET Fabienne
DoB: 1971-08-13
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 A Rue la Fontaine 42240 Unieux France
91598 539274118 @Company
@Persons
@UBO
@INPI
DI CARMINE GANIVET Fabienne
DoB: 1971-08-13
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 A Rue la Fontaine 42240 Unieux France
941052 491436515 @Company
@Persons
@UBO
@INPI
BASTI Barkahoum
DoB: 1971-08-13
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Chemin de la Fontaine 69124 Colombier-Saugnieu France
941053 491436515 @Company
@Persons
@UBO
@INPI
BASTI Barkahoum
DoB: 1971-08-13
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Chemin de la Fontaine 69124 Colombier-Saugnieu France
1054008 452635972 @Company
@Persons
@UBO
@INPI
MOULARD Yohann
DoB: 1971-08-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Déportés 28190 Fontaine-la-Guyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1054009 452635972 @Company
@Persons
@UBO
@INPI
MOULARD Yohann
DoB: 1971-08-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Déportés 28190 Fontaine-la-Guyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2955870 452635972 @Company
@Persons
@UBO
@INPI
MOULARD Yohann
DoB: 1971-08-13
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES DEPORTES 28190 FONTAINE LA GUYON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3317964 804021178 @Company
@Persons
@UBO
@INPI
PIOTTE Isabelle
DoB: 1971-10-10
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Fontaine 3300 Creuzier-le-Vieux FRANCE
3399391 817676752 @Company
@Persons
@UBO
@INPI
RAMBAUD Gil Denis
DoB: 1971-08-13
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Chemin de la Redoute 6100 Nice FRANCE
3632994 533874509 @Company
@Persons
@UBO
@INPI
CHAIX Sylvain, Henri, Guy
DoB: 1971-10-23
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Fontaine 13480 Cabriès FRANCE
4393972 499051514 @Company
@Persons
@UBO
@INPI
GUEDON BLAQUIERE Carole Louise Simone
DoB: 1971-06-13
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DE LA FONTAINE 12130 STE EULALIE D OLT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4393973 499051514 @Company
@Persons
@UBO
@INPI
GUEDON BLAQUIERE Carole Louise Simone
DoB: 1971-06-13
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PLACE DE LA FONTAINE 12130 STE EULALIE D OLT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4861774 803626563 @Company
@Persons
@UBO
@INPI
BASTI BONELLO Barkahoum
DoB: 1971-08-13
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
142 Chemin de la Fontaine 69124 Colombier-Saugnieu France
4874556 491436515 @Company
@Persons
@UBO
@INPI
BASTI Barkahoum
DoB: 1971-08-13
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de la Fontaine 69124 Colombier-Saugnieu France
4874557 491436515 @Company
@Persons
@UBO
@INPI
BASTI Barkahoum
DoB: 1971-08-13
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de la Fontaine 69124 Colombier-Saugnieu France
5922319 508203304 @Company
@Persons
@UBO
@INPI
PAPET Jean-Pierre
DoB: 1971-08-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Sure 38600 Fontaine France
7634639 403886096 @Company
@Persons
@UBO
@INPI
LECOINTRE Pascal
DoB: 1971-05-20
PoB: 28280 Nogent le Rotrou FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Le Perthuis 28240 Fontaine Simon FRANCE
11550667 452373087 @Company
@Persons
@UBO
@INPI
FAUSSOT Didier
DoB: 1971-08-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue de la Foulere 21121 Fontaine-les-Dijon FRANCE
11550668 452373087 @Company
@Persons
@UBO
@INPI
FAUSSOT Didier
DoB: 1971-08-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 rue de la Foulere 21121 Fontaine-les-Dijon FRANCE
12145427 804578623 @Company
@Persons
@UBO
@INPI
LEGAL DE VERGNETTE DE LAMOTTE Christelle
DoB: 1971-08-13
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Henri Fontaine 92380 Garches FRANCE
12778366 514103944 @Company
@Persons
@UBO
@INPI
POLETTI ANDRE Bernadette
DoB: 1971-06-02
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine Belle Fontaine Arc de Meyran 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
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
14235671 750401952 @Company
@Persons
@UBO
@INPI
DALLEAU Jean, Hugues
DoB: 1971-07-19
PoB: Saint-Leu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 chemin des Bancouliers la Fontaine 97436 Saint-Leu France yes
@Cadastre
@Geotag
14240281 803566603 @Company
@Persons
@UBO
@INPI
FONTAINE Gérald Alex Germain
DoB: 1971-08-13
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209B route de Jean Petit Jean petit 97480 Saint-Joseph France
14247987 838135564 @Company
@Persons
@UBO
@INPI
FONTAINE Gérald, Alex, Germain
DoB: 1971-08-13
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7A rue Maréchal Leclerc 97480 Saint-Joseph France
14247988 838135564 @Company
@Persons
@UBO
@INPI
FONTAINE Gérald, Alex, Germain
DoB: 1971-08-13
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7A rue Maréchal Leclerc 97480 Saint-Joseph France
15066688 492543129 @Company
@Persons
@UBO
@INPI
FONTAINE ARONICA Isabelle
DoB: 1971-11-17
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE PRINCIPALE 57660 ALTRIPPE FRANCE
15066953 493693204 @Company
@Persons
@UBO
@INPI
FONTAINE ARONICA Isabelle
DoB: 1971-11-17
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE PRINCIPALE 57660 ALTRIPPE FRANCE
15607305 850532078 @Company
@Persons
@UBO
@INPI
DURAND Yannick
DoB: 1971-08-04
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis rue de la Fontaine Blanche 37170 Chambray-lès-Tours France yes
@Cadastre
@Geotag
15607306 850532078 @Company
@Persons
@UBO
@INPI
DURAND Yannick
DoB: 1971-08-04
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 bis rue de la Fontaine Blanche 37170 Chambray-lès-Tours France yes
@Cadastre
@Geotag
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
15749450 892508292 @Company
@Persons
@UBO
@INPI
ROSIER Laurent
DoB: 1971-08-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Les Bois de Monjous Lot 32 15 Rue Fontaine de Monjous 33170 Gradignan FRANCE
15835889 702046335 @Company
@Persons
@UBO
@INPI
GUIDONNET Sylvain Roland René
DoB: 1971-06-27
PoB: 08363 Revin (08) France
P.Physique
Quality: administrateur représentant les salariés
@OCCRP Alef
@WC
10 Rue de la Fontaine 8090 Montcornet France yes
@Cadastre
@Geotag

 

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.