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 1971-10-16 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137584 448281980 @Company
@Persons
@UBO
@INPI
Lefrancois David
DoB: 1971-08-04
PoB: 76216 Déville-lès-Rouen (76) FRANCE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
16 rue du Bout d'Amont 76690 Saint-Georges-sur-Fontaine 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
777307 538168758 @Company
@Persons
@UBO
@INPI
Hamaz William
DoB: 1971-02-16
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Belle Fontaine 59530 Orsinval France
909871 528187404 @Company
@Persons
@UBO
@INPI
BRILLES Bruno
DoB: 1971-12-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Avenue Fontaine Sant Galdric 66300 Ponteilla France
1123524 803471747 @Company
@Persons
@UBO
@INPI
GONCALVES FREDERICO Agueda
DoB: 1971-02-10
PoB: PRAIA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Square Jean de la Fontaine 95100 Argenteuil FRANCE
1478415 482682713 @Company
@Persons
@UBO
@INPI
EARL DE LA FONTAINE AU CHARME
DoB: 351699178
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Mont 70160 Amance FRANCE
1491575 797853967 @Company
@Persons
@UBO
@INPI
BOURRIOT Laurent, Paul, Gilles
DoB: 1971-10-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Fontaine 25360 Adam-les-Passavant FRANCE
1491576 797853967 @Company
@Persons
@UBO
@INPI
BOURRIOT Laurent, Paul, Gilles
DoB: 1971-10-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Fontaine 25360 Adam-les-Passavant FRANCE
2231817 801170986 @Company
@Persons
@UBO
@INPI
Fontaine Michaël
DoB: 1971-03-18
PoB: 58086 Cosne-sur-Loire (58) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Saulnier 75009 Paris France
3483904 802826701 @Company
@Persons
@UBO
@INPI
KUBACKI FONTAINE Séverine
DoB: 1971-02-10
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Borie de Vaquier 12550 Martrin FRANCE yes
@Cadastre
@Geotag
5903869 517778593 @Company
@Persons
@UBO
@INPI
LECLERCQ Christophe Maurice Gérard
DoB: 1971-12-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Allée des Balmes 38600 Fontaine France yes
@Cadastre
@Geotag
5993244 807494398 @Company
@Persons
@UBO
@INPI
FONTAINE Gaëtan Jean
DoB: 1971-02-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 impasse des Ruchers 44540 Saint Mars la Jaille France
6248779 786150144 @Company
@Persons
@UBO
@INPI
MERRAND BAUDOUX Sylvie
DoB: 1971-11-16
PoB: 29151 Morlaix
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Avenue de Corbeil SAC MELUN LA FONTAINE 77000 Melun FRANCE
7845177 807657549 @Company
@Persons
@UBO
@INPI
MAZLOUM André
DoB: 1971-08-24
PoB: KAAKOUR LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de la fontaine saint pierre 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
7845178 807657549 @Company
@Persons
@UBO
@INPI
MAZLOUM André
DoB: 1971-08-24
PoB: KAAKOUR LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la fontaine saint pierre 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
9317270 528189665 @Company
@Persons
@UBO
@INPI
BRIZE Franck Jean-Louis
DoB: 1971-03-16
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Fontaine Balan 14130 Saint-Gatien-des-Bois FRANCE yes
@Cadastre
@Geotag
9317271 528189665 @Company
@Persons
@UBO
@INPI
BRIZE Franck Jean-Louis
DoB: 1971-03-16
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin de la Fontaine Balan 14130 Saint-Gatien-des-Bois FRANCE yes
@Cadastre
@Geotag
10023983 810074906 @Company
@Persons
@UBO
@INPI
LE BOT Yannick
DoB: 1971-12-16
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Fontaine 56500 Réguiny FRANCE
10145176 798085676 @Company
@Persons
@UBO
@INPI
CATHRINET HUMBLOT Daphné
DoB: 1971-02-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de la Fontaine 88170 Gemmelaincourt FRANCE yes
@Cadastre
@Geotag
10663974 487590218 @Company
@Persons
@UBO
@INPI
CARLE PUSKARZ Virginie Celine
DoB: 1971-07-16
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE FONTAINE 10270 LUSIGNY SUR BARSE FRANCE
10675138 801694431 @Company
@Persons
@UBO
@INPI
BERTRAND QUINTIN Elisabeth, Odile
DoB: 1971-06-15
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 square de la Fontaine aux Loups 10120 Saint-Germain FRANCE
10675139 801694431 @Company
@Persons
@UBO
@INPI
BERTRAND QUINTIN Elisabeth, Odile
DoB: 1971-06-15
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 square de la Fontaine aux Loups 10120 Saint-Germain FRANCE
10684203 380509604 @Company
@Persons
@UBO
@INPI
BELIN Benedicte Nicole Sylvie
DoB: 1971-06-16
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RILLY STE SYRE 10280 FONTAINE LES GRES FRANCE
12805087 815203062 @Company
@Persons
@UBO
@INPI
BASSO Eric
DoB: 1971-05-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 allée Fontaine Gianotti 13100 Aix-en-Provence FRANCE
14223180 453670069 @Company
@Persons
@UBO
@INPI
FONTAINE ROBERT Marie Elisabeth
DoB: 1971-10-16
PoB: LE TAMPON (Section de la Plaine des Cafres) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Notre Dame de la Paix la Chapelle Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
14223181 453670069 @Company
@Persons
@UBO
@INPI
FONTAINE ROBERT Marie Elisabeth
DoB: 1971-10-16
PoB: LE TAMPON (Section de la Plaine des Cafres) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Notre Dame de la Paix la Chapelle Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
14228309 500414099 @Company
@Persons
@UBO
@INPI
FONTAINE Gérard
DoB: 1971-02-10
PoB: ST DENIS (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109B rue Archambaud Entrée C Porte 8 97410 St Pierre France
14500114 804197267 @Company
@Persons
@UBO
@INPI
MUTEVELLIOGLU Ihsan
DoB: 1971-05-18
PoB: Yildizeli TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 boulevard la Fontaine 67200 Strasbourg FRANCE
14504355 811305036 @Company
@Persons
@UBO
@INPI
MUTEVELLIOGLU Ihsan
DoB: 1971-05-18
PoB: Yildizeli TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 boulevard la Fontaine 67200 Strasbourg FRANCE
15666789 827800459 @Company
@Persons
@UBO
@INPI
FONTAINE Dominique Marie Geneviève
DoB: 1971-09-12
PoB: 97225 Saint-Pierre (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine d'Albertas 1224 Route de la Croix d'Or 13320 Bouc-Bel-Air FRANCE
16111347 487590218 @Company
@Persons
@UBO
@INPI
CARLE PUSKARZ Virginie Céline
DoB: 1971-07-16
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Fontaine 10270 Lusigny-sur-Barse 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.