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 1971-12-25 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
246695 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
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
1477164 778336693 @Company
@Persons
@UBO
@INPI
BOURRIOT Laurent
DoB: 1971-10-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 rue de la Fontaine 25360 Adam-les-Passavant FRANCE
1481158 527984702 @Company
@Persons
@UBO
@INPI
TOURNIER BRETON Florence
DoB: 1971-12-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Fontaine la Corne 25410 Roset-Fluans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2956146 529077331 @Company
@Persons
@UBO
@INPI
RIOLET Pascal
DoB: 1971-10-15
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Thymerais Orebin 28190 Fontaine-la-Guyon FRANCE
2956147 529077331 @Company
@Persons
@UBO
@INPI
RIOLET Pascal
DoB: 1971-10-15
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Thymerais Orebin 28190 Fontaine-la-Guyon FRANCE
3188514 451016505 @Company
@Persons
@UBO
@INPI
PEDRON MICHAUT Laure Yvonne
DoB: 1971-05-29
PoB: PARIS 15ème
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Grande Rue 60300 Fontaine-Chaalis FRANCE
4742058 824396089 @Company
@Persons
@UBO
@INPI
SCHMITZ ROUSSEAU Estelle Marie Danièle
DoB: 1971-11-05
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Sentier de la Fontaine de Mai 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4742059 824396089 @Company
@Persons
@UBO
@INPI
SCHMITZ ROUSSEAU Estelle Marie Danièle
DoB: 1971-11-05
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Sentier de la Fontaine de Mai 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6168829 752840694 @Company
@Persons
@UBO
@INPI
ALLIROL TEYSSONNEYRE Christelle Pascale
DoB: 1971-04-12
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Fontaine Fay la Triouleyre 43700 Saint-Germain-Laprade France
6671507 433592136 @Company
@Persons
@UBO
@INPI
FONTAINE CARTIER Emmanuelle Christiane Renée
DoB: 1971-08-11
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Allée de la Pointe Genête 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6713740 790255012 @Company
@Persons
@UBO
@INPI
PALUD Patrice, Alfred
DoB: 1971-12-25
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 résidence de la Fontaine 29120 Pont l'Abbé FRANCE
7118054 430026740 @Company
@Persons
@UBO
@INPI
VITTET François
DoB: 1971-11-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Fontaine Saint-anne 13012 Marseille 12 FRANCE
7118055 430026740 @Company
@Persons
@UBO
@INPI
VITTET François
DoB: 1971-11-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Fontaine Saint-anne 13012 Marseille 12 FRANCE
9170186 398421255 @Company
@Persons
@UBO
@INPI
LECLERCQ Sylvain
DoB: 1971-08-25
PoB: 59286 HAUBOURDIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jean de la Fontaine 59147 Gondecourt France
9943500 442776159 @Company
@Persons
@UBO
@INPI
THARREAU Irene
DoB: 1971-12-25
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 DOMAINE DE L'ALLEU ST HILAIRE ST FLORENT 49400 ST HILAIRE ST FLORENT FRANCE
9973371 538043696 @Company
@Persons
@UBO
@INPI
RENARD Denis
DoB: 1971-12-21
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Fontaine 49260 Saint-Just-Sur-Dive FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9973372 538043696 @Company
@Persons
@UBO
@INPI
RENARD Denis
DoB: 1971-12-21
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Fontaine 49260 Saint-Just-Sur-Dive FRANCE yes
@Cadastre
@Geotag
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
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
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
14292444 431946581 @Company
@Persons
@UBO
@INPI
FONTAINE Francois Noel Scholastien
DoB: 1971-12-25
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue DES DALHIAS - ZI BRAS FUSIL 97470 Saint-Benoît France
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
14349745 828812248 @Company
@Persons
@UBO
@INPI
FONTAINE François-Noël Scholastien
DoB: 1971-12-25
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue Des Franciceas 97431 La Plaine-des-Palmistes France
15273190 449358423 @Company
@Persons
@UBO
@INPI
FONTAINE Bernard
DoB: 1971-08-15
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 allée des Mufliers lotissement les Lilas 97417 Saint-Denis FRANCE
15277827 488114810 @Company
@Persons
@UBO
@INPI
LE VAILLANT DE FOLLEVILLE Eric, Ludovic, Pierre
DoB: 1971-02-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de Fontaine 76710 Montville FRANCE
15478474 781430020 @Company
@Persons
@UBO
@INPI
GAEC LA FONTAINE
DoB: 392493748
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Triou Mougon 79370 Aigondigné FRANCE yes
@Cadastre
@Geotag
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.