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 1972-10-30 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
962032 956503387 @Company
@Persons
@UBO
@INPI
FOUQUET Nicolas
DoB: 1972-06-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Impasse Jean de la Fontaine 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1214659 493770804 @Company
@Persons
@UBO
@INPI
YANMAZ Muhittin
DoB: 1972-02-20
PoB: CUMRA TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Square JEAN DE LA FONTAINE 95100 Argenteuil FRANCE
1299846 789429792 @Company
@Persons
@UBO
@INPI
FONTAINE Gaëlle
DoB: 1972-10-30
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Plantinière Résidence les Hauts de Port Mer 35260 Cancale FRANCE
1299847 789429792 @Company
@Persons
@UBO
@INPI
FONTAINE Gaëlle
DoB: 1972-10-30
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Plantinière Résidence les Hauts de Port Mer 35260 Cancale FRANCE
2585733 538419466 @Company
@Persons
@UBO
@INPI
FONTAINE Patrick André Guy
DoB: 1972-06-05
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Impasse des Rosiers Ruffieu 38300 Nivolas-Vermelle France
3100485 491541280 @Company
@Persons
@UBO
@INPI
QUERELLE MORARD Sandrine Nadine Marion
DoB: 1972-05-08
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
263 Chemin Fontaine de Robert 30870 Saint-Côme-et-Maruéjols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3127146 813888575 @Company
@Persons
@UBO
@INPI
AKLIL Kévin Rémi
DoB: 1972-08-25
PoB: 59152 Comines (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jean de la Fontaine 60100 Creil France yes
@Cadastre
@Geotag
3127147 813888575 @Company
@Persons
@UBO
@INPI
AKLIL Kévin Rémi
DoB: 1972-08-25
PoB: 59152 Comines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean de la Fontaine 60100 Creil France yes
@Cadastre
@Geotag
3230981 380243139 @Company
@Persons
@UBO
@INPI
FONTAINE LEFEVRE Dorothee
DoB: 1972-10-30
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Sainte Agathe 60800 Crépy-en-Valois FRANCE
5050437 814416145 @Company
@Persons
@UBO
@INPI
POUGNIER Philippe Yves Marie
DoB: 1972-05-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue la Fontaine 69680 Chassieu France yes
@Cadastre
@Geotag
5050438 814416145 @Company
@Persons
@UBO
@INPI
POUGNIER Philippe Yves Marie
DoB: 1972-05-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue la Fontaine 69680 Chassieu France yes
@Cadastre
@Geotag
5158667 512834136 @Company
@Persons
@UBO
@INPI
FERREIRA Agostinho
DoB: 1972-10-16
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Flesquières 59400 Fontaine notre dame FRANCE
8122067 441317047 @Company
@Persons
@UBO
@INPI
GUERRY VIOLETTE Stéphanie
DoB: 1972-07-10
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Fontaine Malu 27500 Pont-Audemer FRANCE
8122068 441317047 @Company
@Persons
@UBO
@INPI
GUERRY VIOLETTE Stéphanie
DoB: 1972-07-10
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin de la Fontaine Malu 27500 Pont-Audemer FRANCE
8523030 332061944 @Company
@Persons
@UBO
@INPI
TACZANOWSKI Bertrand
DoB: 1972-02-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Fontaine 68400 Riedisheim FRANCE
8523031 332061944 @Company
@Persons
@UBO
@INPI
TACZANOWSKI Bertrand
DoB: 1972-02-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Fontaine 68400 Riedisheim FRANCE
8899840 805377082 @Company
@Persons
@UBO
@INPI
VALLEE PELE Geneviève
DoB: 1972-01-30
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Clos Fontaine 35133 Lécousse FRANCE
10888332 813750106 @Company
@Persons
@UBO
@INPI
BLOUET PESENTI Emmanuelle
DoB: 1972-10-30
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fontaine lotissement les Montillets 1460 Nurieux-Volognat FRANCE
11657678 402261234 @Company
@Persons
@UBO
@INPI
DE LA FONTAINE Lionel Claude Eric
DoB: 1972-04-10
PoB: AGADIR MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
65 Chemin du Moulin Carron 69130 Écully FRANCE
12603084 807475769 @Company
@Persons
@UBO
@INPI
BERTIN CARABASSE Stéphanie, Michèle
DoB: 1972-06-17
PoB: 76216 Déville-les-Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue de l'Eglise 76690 Saint-Georges-sur-Fontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13729486 448201905 @Company
@Persons
@UBO
@INPI
MERT FONTAINE Aline, Paulin
DoB: 1972-01-11
PoB: MARIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Roche 97211 Riviere-Pilote France
14624843 805377082 @Company
@Persons
@UBO
@INPI
VALLEE PELE Geneviève
DoB: 1972-01-30
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Clos Fontaine 35133 Lécousse FRANCE
14645751 833240013 @Company
@Persons
@UBO
@INPI
LE BLEIS Georges Emmanuel
DoB: 1972-04-30
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Bis rue de la Belle Fontaine 56100 Lorient France
14715308 805377082 @Company
@Persons
@UBO
@INPI
VALLEE PELE Geneviève
DoB: 1972-01-30
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Clos Fontaine 35133 Lécousse FRANCE
14854815 489783597 @Company
@Persons
@UBO
@INPI
PETER PELTIER Stephanie
DoB: 1972-10-30
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE BELLE FONTAINE 57120 PIERREVILLERS FRANCE
14925764 489783597 @Company
@Persons
@UBO
@INPI
PETER PELTIER Stephanie
DoB: 1972-10-30
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE BELLE FONTAINE 57120 PIERREVILLERS FRANCE
15116954 489783597 @Company
@Persons
@UBO
@INPI
PETER PELTIER Stephanie
DoB: 1972-10-30
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE BELLE FONTAINE 57120 PIERREVILLERS 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.