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 1971-09-22 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12835 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
25578 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
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
2105563 798930434 @Company
@Persons
@UBO
@INPI
Calvetti Michel
DoB: 1971-08-22
PoB: 09261 Saint-Girons (09) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Pierre Fontaine 75009 Paris France
4734037 801431180 @Company
@Persons
@UBO
@INPI
BADER Alexis Mérovée
DoB: 1971-09-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de la Fontaine à Mulard 75013 Paris FRANCE
4734038 801431180 @Company
@Persons
@UBO
@INPI
BADER Alexis Mérovée
DoB: 1971-09-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de la Fontaine à Mulard 75013 Paris FRANCE
4974597 811348424 @Company
@Persons
@UBO
@INPI
FONTAINE Gilles
DoB: 1971-09-22
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Boulevard des Provinces 69110 Sainte-Foy-lès-Lyon France
5247919 513829754 @Company
@Persons
@UBO
@INPI
REULLIER LESTOURGIE Géraldine Fabienne
DoB: 1971-09-15
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Ray 18120 Massay FRANCE yes
@Cadastre
@Geotag
5247920 513829754 @Company
@Persons
@UBO
@INPI
REULLIER LESTOURGIE Géraldine Fabienne
DoB: 1971-09-15
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Ray 18120 Massay FRANCE yes
@Cadastre
@Geotag
6227523 493030787 @Company
@Persons
@UBO
@INPI
TERKMANI Tahar
DoB: 1971-09-22
PoB: BOGHNI ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Vallée 77590 Fontaine-le-Port FRANCE
6227524 493030787 @Company
@Persons
@UBO
@INPI
TERKMANI Tahar
DoB: 1971-09-22
PoB: BOGHNI ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de la Vallée 77590 Fontaine-le-Port FRANCE
6267328 489721977 @Company
@Persons
@UBO
@INPI
AUCLAIR Régis Jean Emile
DoB: 1971-12-03
PoB: EVRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Fontaine 77240 Cesson FRANCE
6267329 489721977 @Company
@Persons
@UBO
@INPI
AUCLAIR Régis Jean Emile
DoB: 1971-12-03
PoB: EVRY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de la Fontaine 77240 Cesson FRANCE
6498461 528749088 @Company
@Persons
@UBO
@INPI
MENARD Laurent
DoB: 1971-09-03
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Résidence les vallons de l'aiguilonne 33680 Lacanau FRANCE
9662642 429693724 @Company
@Persons
@UBO
@INPI
RANOUILLE BENARD Laurence
DoB: 1971-09-22
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place de la Fontaine 87230 Chalus FRANCE
12194942 810936112 @Company
@Persons
@UBO
@INPI
MATHON FONTAINE Coralie
DoB: 1971-09-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue DES ACQUEVILLES 92150 Suresnes FRANCE
12248066 429215858 @Company
@Persons
@UBO
@INPI
PETITJEAN Michel
DoB: 1971-05-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LA FONTAINE a Mulard 75013 Paris FRANCE
12799959 434344479 @Company
@Persons
@UBO
@INPI
FONTAINE DUPREZ Nathalie
DoB: 1971-03-22
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Frédéric Chopin 13960 Sausset-les-Pins FRANCE
12799960 434344479 @Company
@Persons
@UBO
@INPI
FONTAINE DUPREZ Nathalie
DoB: 1971-03-22
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Frédéric Chopin 13960 Sausset-les-Pins FRANCE
14628192 828009829 @Company
@Persons
@UBO
@INPI
HMC
DoB: 803726694
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
14 Rue la Fontaine 9600 Laroque-d'Olmes France
14760468 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
14787705 790871206 @Company
@Persons
@UBO
@INPI
BERTOLINO BOMBART Nathalie
DoB: 1971-09-05
PoB: 56124 Malestroit (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Fontaine de Buc 31390 Salles-sur-Garonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15848157 829720747 @Company
@Persons
@UBO
@INPI
MASY Florence
DoB: 1971-09-06
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Fontaine impasse des Violettes 13370 Mallemort FRANCE yes
@Cadastre
@Geotag
15848158 829720747 @Company
@Persons
@UBO
@INPI
MASY Florence
DoB: 1971-09-06
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de la Fontaine impasse des Violettes 13370 Mallemort FRANCE yes
@Cadastre
@Geotag
15999942 501002174 @Company
@Persons
@UBO
@INPI
FONTAINE Bernard Jean Marie
DoB: 1971-08-15
PoB: 97408 La Possession (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Allée des Mufliers Lotissement Les Filaos La Montagne 97417 Saint-Denis France
15999943 501002174 @Company
@Persons
@UBO
@INPI
FONTAINE Bernard Jean Marie
DoB: 1971-08-15
PoB: 97408 La Possession (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée des Mufliers Lotissement Les Filaos La Montagne 97417 Saint-Denis 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.