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 1972-01-26 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108571 444982250 @Company
@Persons
@UBO
@INPI
HALBARDIER Jenny Barbara
DoB: 1972-04-01
PoB: MONTREUIL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue de la Fontaine 77700 Bailly-Romainvilliers FRANCE
108736 480516079 @Company
@Persons
@UBO
@INPI
MAILLARD LAURENT
DoB: 1972-01-23
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE LA FONTAINE 77710 Villemaréchal FRANCE
813309 444982250 @Company
@Persons
@UBO
@INPI
HALBARDIER Jenny Barbara
DoB: 1972-04-01
PoB: MONTREUIL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue de la Fontaine 77700 Bailly-Romainvilliers FRANCE
813588 480516079 @Company
@Persons
@UBO
@INPI
MAILLARD LAURENT
DoB: 1972-01-23
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE LA FONTAINE 77710 Villemaréchal FRANCE
1497894 821662848 @Company
@Persons
@UBO
@INPI
DEVEVEY Jean-Philippe
DoB: 1972-01-24
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Fontaine 25720 Larnod FRANCE yes
@Cadastre
@Geotag
1497895 821662848 @Company
@Persons
@UBO
@INPI
DEVEVEY Jean-Philippe
DoB: 1972-01-24
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de la Fontaine 25720 Larnod FRANCE yes
@Cadastre
@Geotag
1504326 752321265 @Company
@Persons
@UBO
@INPI
TIRODE ALARD Caroline
DoB: 1972-01-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Fontaine 25410 Roset-Fluans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1773291 518708250 @Company
@Persons
@UBO
@INPI
GUERIN BARBIER DE PREVILLE Isabelle
DoB: 1972-01-28
PoB: 69149 OULLINS (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 route de la Fontaine Tuaud 44600 St Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2020204 532016193 @Company
@Persons
@UBO
@INPI
Fontaine-Vives-Curtaz Fabien
DoB: 1972-08-26
PoB: 07346 Viviers (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue Paul Cézanne 7500 Guilherand Granges France
2061311 802493064 @Company
@Persons
@UBO
@INPI
Say Fontaine Hong Ly
DoB: 1972-06-01
PoB: Stung Treng CAMBODGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Saint-Augustin 75002 Paris France
2583961 501469183 @Company
@Persons
@UBO
@INPI
FONTAINE Pierre Mathias David
DoB: 1972-01-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue de Delay 26100 Romans-sur-Isère France
2610300 511218430 @Company
@Persons
@UBO
@INPI
FONTAINE Pierre Mathias David
DoB: 1972-01-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue de Delay 26100 Romans-sur-Isère France
2950178 412899452 @Company
@Persons
@UBO
@INPI
FONTAINE Celine
DoB: 1972-01-26
PoB: 27679 VERNEUIL SUR AVRE (EURE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA PIERRE MONTEE DE LA TOUR 7130 TOULEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3011865 519135313 @Company
@Persons
@UBO
@INPI
BASSI Rodolphe
DoB: 1972-01-01
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Allée De la Fontaine au Blanc 78860 Saint-Nom-la-Bretèche France
3221340 539421131 @Company
@Persons
@UBO
@INPI
FONTAINE Philippe Albert
DoB: 1972-01-02
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Allée des Châtaigniers 60150 Villers-sur-Coudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3221341 539421131 @Company
@Persons
@UBO
@INPI
FONTAINE Philippe Albert
DoB: 1972-01-02
PoB: 59172 Denain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée des Châtaigniers 60150 Villers-sur-Coudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3492208 517956645 @Company
@Persons
@UBO
@INPI
FONTAINE Raphael
DoB: 1972-01-16
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de la Rescence Arene 83400 Hyères FRANCE
3492209 517956645 @Company
@Persons
@UBO
@INPI
FONTAINE Raphael
DoB: 1972-01-16
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Chemin de la Rescence Arene 83400 Hyères FRANCE
3553385 823686795 @Company
@Persons
@UBO
@INPI
FONTAINE Raphaël
DoB: 1972-01-16
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1407 Chemin des Maures 83400 Hyères FRANCE
4059215 753999101 @Company
@Persons
@UBO
@INPI
BAPTISTA CASQUEIRA Maria Fernanda
DoB: 1972-02-01
PoB: LISBOA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Fontaine Saint Mathieu 91440 Bures-sur-Yvette FRANCE
5167889 410324263 @Company
@Persons
@UBO
@INPI
BERNARD CHOLIN Laëtitia
DoB: 1972-01-26
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Jean Macé 59157 Fontaine-au-pire FRANCE
8408980 319202966 @Company
@Persons
@UBO
@INPI
ANTONINI Olivier Cyril
DoB: 1972-11-26
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montegrosso place de la Fontaine Montemaggiore 20214 Calenzana FRANCE yes
@Cadastre
@Geotag
11221153 811992197 @Company
@Persons
@UBO
@INPI
CHARRIER Bertrand
DoB: 1972-04-26
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gabriel Deshayes 44530 Saint Gildas des Bois France
12155213 507738144 @Company
@Persons
@UBO
@INPI
BOURCIER Laurent
DoB: 1972-04-26
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue de la Fontaine 92220 Bagneux FRANCE
13013145 487876229 @Company
@Persons
@UBO
@INPI
MOULINET LUDWIG Florence
DoB: 1972-07-26
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE LA HOUTRE 70230 DAMPIERRE SUR LINOTTE FRANCE
13159176 492655139 @Company
@Persons
@UBO
@INPI
CEYRAT ERIC
DoB: 1972-10-29
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit La fontaine Ramée - 6 rue de la Fosse Brouet 77320 Dagny France
14130489 808908362 @Company
@Persons
@UBO
@INPI
VILLERONCE LOUIS-VILLERONCE Marie-Alice
DoB: 1972-06-01
PoB: Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean de la Fontaine 97320 Saint-Laurent-du-Maroni France
14130490 808908362 @Company
@Persons
@UBO
@INPI
VILLERONCE LOUIS-VILLERONCE Marie-Alice
DoB: 1972-06-01
PoB: Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Jean de la Fontaine 97320 Saint-Laurent-du-Maroni France
14714851 739200566 @Company
@Persons
@UBO
@INPI
LEMAITRE Eric
DoB: 1972-11-20
PoB: Vitré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Fontaine 35500 Vitré FRANCE
14848289 447801283 @Company
@Persons
@UBO
@INPI
BEINING Philippe
DoB: 1972-01-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALLEE DES JARDINS SOUS LA FONTAINE 57950 MONTIGNY LES METZ FRANCE
14919238 447801283 @Company
@Persons
@UBO
@INPI
BEINING Philippe
DoB: 1972-01-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALLEE DES JARDINS SOUS LA FONTAINE 57950 MONTIGNY LES METZ FRANCE
15029357 403074495 @Company
@Persons
@UBO
@INPI
TOUTAIN Robert
DoB: 1972-05-26
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de la Fontaine 67140 Barr FRANCE
15110428 447801283 @Company
@Persons
@UBO
@INPI
BEINING Philippe
DoB: 1972-01-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALLEE DES JARDINS SOUS LA FONTAINE 57950 MONTIGNY LES METZ FRANCE
15547268 501552822 @Company
@Persons
@UBO
@INPI
TOUTAIN Robert
DoB: 1972-05-26
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de la Fontaine 67140 Barr FRANCE
15579443 889845335 @Company
@Persons
@UBO
@INPI
TOUTAIN Robert
DoB: 1972-05-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de la Fontaine 67140 Barr FRANCE
15579444 889845335 @Company
@Persons
@UBO
@INPI
TOUTAIN Robert
DoB: 1972-05-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue de la Fontaine 67140 Barr 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.