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 1972-10-15 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
1846640 351231501 @Company
@Persons
@UBO
@INPI
CAISSE DE RETRAITE INTERPROFESSIONNELLE DES SALARIES - CRIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de la Fontaine Au Roi 75552 Paris CEDEX 11 France
2188403 753993575 @Company
@Persons
@UBO
@INPI
Fontaine Cédric
DoB: 1972-10-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean-Baptiste Dumas 75017 Paris France
2397337 439024878 @Company
@Persons
@UBO
@INPI
Fontaine Cédric
DoB: 1972-10-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean-Baptiste Dumas 75017 Paris France
4990265 520872227 @Company
@Persons
@UBO
@INPI
FONTAINE Laurent Pierre Victor
DoB: 1972-03-15
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Route de Mornant 69700 Saint-Andéol-le-Château France yes
@Cadastre
@Geotag
4990266 520872227 @Company
@Persons
@UBO
@INPI
FONTAINE Laurent Pierre Victor
DoB: 1972-03-15
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Route de Mornant 69700 Saint-Andéol-le-Château France yes
@Cadastre
@Geotag
5516001 788505824 @Company
@Persons
@UBO
@INPI
BLOT FONTAINE Sophie
DoB: 1972-10-15
PoB: Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Champ de Bataille 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5522885 818859480 @Company
@Persons
@UBO
@INPI
BLOT FONTAINE Sophie
DoB: 1972-10-15
PoB: Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pierre Loti 22520 Binic France
7956159 804847101 @Company
@Persons
@UBO
@INPI
MOLLIERE Stéphan
DoB: 1972-02-15
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue De la fontaine 78390 Bois d'Arcy FRANCE
7956160 804847101 @Company
@Persons
@UBO
@INPI
MOLLIERE Stéphan
DoB: 1972-02-15
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De la fontaine 78390 Bois d'Arcy FRANCE
8357530 494060734 @Company
@Persons
@UBO
@INPI
SANTI FONTAINE Fabienne
DoB: 1972-10-22
PoB: LYON 03 (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 Petite Rue de la Gare 42720 Pouilly-sous-Charlieu FRANCE yes
@Cadastre
@Geotag
8357531 494060734 @Company
@Persons
@UBO
@INPI
SANTI FONTAINE Fabienne
DoB: 1972-10-22
PoB: LYON 03 (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 Petite Rue de la Gare 42720 Pouilly-sous-Charlieu FRANCE yes
@Cadastre
@Geotag
8861186 800426231 @Company
@Persons
@UBO
@INPI
KARAKAYA SEVINC Nurhayat
DoB: 1972-05-10
PoB: KARAYAZI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square de la Fontaine 35170 Bruz FRANCE
8864130 413917907 @Company
@Persons
@UBO
@INPI
DUMAST FONTAINE Alexandrine Brigitte Marie
DoB: 1972-10-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haute Bosse 35320 La Bosse-de-Bretagne FRANCE yes
@Cadastre
@Geotag
10227290 382175073 @Company
@Persons
@UBO
@INPI
CAYRON Nicolas Paul Maurice
DoB: 1972-10-15
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De la Fontaine d'Argent 15120 Montsalvy France yes
@Cadastre
@Geotag
10227435 500566609 @Company
@Persons
@UBO
@INPI
CAYRON Nicolas Paul Maurice
DoB: 1972-10-15
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Fontaine d'Argent 15120 Montsalvy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10227436 500566609 @Company
@Persons
@UBO
@INPI
CAYRON Nicolas Paul Maurice
DoB: 1972-10-15
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Fontaine d'Argent 15120 Montsalvy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10661556 520643123 @Company
@Persons
@UBO
@INPI
FORTINI NACHIN Tatiana Simone Marcelle
DoB: 1972-12-24
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Fontaine Michelot 10200 Arrentières FRANCE yes
@Cadastre
@Geotag
10926257 493059844 @Company
@Persons
@UBO
@INPI
FONTAINE BOUVIER Sandrine Francoise Jeanne
DoB: 1972-10-15
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE NOTRE DAME 1000 BOURG EN BRESSE FRANCE
10926258 493059844 @Company
@Persons
@UBO
@INPI
FONTAINE BOUVIER Sandrine Francoise Jeanne
DoB: 1972-10-15
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE NOTRE DAME 1000 BOURG EN BRESSE FRANCE
11616557 805208808 @Company
@Persons
@UBO
@INPI
FONTAINE Laurent Pierre Victor
DoB: 1972-03-15
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Route de Mornant 69700 Saint-Andéol-le-Château FRANCE yes
@Cadastre
@Geotag
11616558 805208808 @Company
@Persons
@UBO
@INPI
FONTAINE Laurent Pierre Victor
DoB: 1972-03-15
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Route de Mornant 69700 Saint-Andéol-le-Château FRANCE yes
@Cadastre
@Geotag
12170429 529210551 @Company
@Persons
@UBO
@INPI
FONTAINE Cedric
DoB: 1972-10-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place de L'Hotel de Ville 92600 Asnières-sur-Seine FRANCE
12170430 529210551 @Company
@Persons
@UBO
@INPI
FONTAINE Cedric
DoB: 1972-10-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place de L'Hotel de Ville 92600 Asnières-sur-Seine FRANCE
14234666 535297618 @Company
@Persons
@UBO
@INPI
FONTAINE Jean, Gérard
DoB: 1972-03-23
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Marcel et Stéphane Fontaine lotissement Larre 2 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14234667 535297618 @Company
@Persons
@UBO
@INPI
FONTAINE Jean, Gérard
DoB: 1972-03-23
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Marcel et Stéphane Fontaine lotissement Larre 2 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14474588 527563357 @Company
@Persons
@UBO
@INPI
KARTAL Bilal
DoB: 1972-05-15
PoB: Golbasi TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 boulevard la Fontaine 67200 Strasbourg FRANCE
15063807 444915904 @Company
@Persons
@UBO
@INPI
ZIMMERT Stephane
DoB: 1972-11-10
PoB: INGWILLER 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA FONTAINE MONTBRONN 57415 MONTBRONN FRANCE
15472708 394150023 @Company
@Persons
@UBO
@INPI
ZAZZI Christelle Pierrette Andrée
DoB: 1972-10-15
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée De Claire Fontaine Lieudit le Vila 66400 Reynès France
15472709 394150023 @Company
@Persons
@UBO
@INPI
ZAZZI Christelle Pierrette Andrée
DoB: 1972-10-15
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée De Claire Fontaine Lieudit le Vila 66400 Reynès France
16094454 533484119 @Company
@Persons
@UBO
@INPI
POSSEME Franck
DoB: 1972-01-24
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Fontaine Perdue L 'île d'Olonne 85340 L ILE D OLONNE France yes
@Cadastre
@Geotag
16094455 533484119 @Company
@Persons
@UBO
@INPI
POSSEME Franck
DoB: 1972-01-24
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Fontaine Perdue L 'île d'Olonne 85340 L ILE D OLONNE 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.