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 1972-11-24 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
235913 523032464 @Company
@Persons
@UBO
@INPI
LA PENICHE
DoB: 404194433
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
13 Rue de l'Abbé Vincent 38600 Fontaine France
430365 419838149 @Company
@Persons
@UBO
@INPI
GIRBAL Carine Sophie
DoB: 1972-10-24
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DE LA FONTAINE 94440 Santeny FRANCE
499421 326332855 @Company
@Persons
@UBO
@INPI
COULOMB Michel
DoB: 1972-11-21
PoB: Châteaurenard 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Hameau de la Fontaine Hameau les Farjons 84100 Uchaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1984489 520566043 @Company
@Persons
@UBO
@INPI
Germani Olivier
DoB: 1972-04-25
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Fontaine 95610 Eragny sur Oise France
2138288 444056725 @Company
@Persons
@UBO
@INPI
GUENE NICOLAS
DoB: 1972-09-11
PoB: 52269 LANGRES (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue La Fontaine 75016 Paris France
5430774 392410643 @Company
@Persons
@UBO
@INPI
REGULSKI Séverine Laurence Aurélie
DoB: 1972-06-28
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine 82710 Bressols FRANCE
6653691 442668307 @Company
@Persons
@UBO
@INPI
GENDRON Philippe François
DoB: 1972-06-27
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l'Audemont 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
7075629 792475378 @Company
@Persons
@UBO
@INPI
FONTAINE HERAUD Stéphanie, Louise
DoB: 1972-11-24
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Dumont d'Urville 17137 Nieul-sur-Mer FRANCE
7098485 511673519 @Company
@Persons
@UBO
@INPI
FONTAINE HERAUD Stéphanie Louise
DoB: 1972-11-24
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Vieux Fief 17220 Saint-Medard d'Aunis FRANCE
8278431 794868059 @Company
@Persons
@UBO
@INPI
BOUTONNET Eric
DoB: 1972-05-11
PoB: 12202 Rodez (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Villa 16 5 Domaine du Tricou 5 Chemin de la Fontaine du Laurier 31670 Labège France
11383075 441811536 @Company
@Persons
@UBO
@INPI
KRZOS Sabrina
DoB: 1972-03-19
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Vignes 27600 Fontaine-Bellenger FRANCE
11410624 521846329 @Company
@Persons
@UBO
@INPI
CHAUVIN Olivier
DoB: 1972-09-10
PoB: 27229 Evreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue De l'ancienne forge 27120 Fontaine-sous-Jouy FRANCE
11496042 482950201 @Company
@Persons
@UBO
@INPI
MADEC CLERGET Anouck
DoB: 1972-12-11
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18B RUE MAJNONI D'INTIGNANO 21121 FONTAINE LES DIJON FRANCE
11891878 492299862 @Company
@Persons
@UBO
@INPI
CAORS Sylvie
DoB: 1972-11-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue DE ST MENET RES FONTAINE DE LA REYNARDE 13011 Marseille FRANCE
12089073 492891981 @Company
@Persons
@UBO
@INPI
WEIBEL Marie Christine
DoB: 1972-10-24
PoB: 32132 FLEURANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PLACE DE LA FONTAINE 11260 FA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12089074 492891981 @Company
@Persons
@UBO
@INPI
WEIBEL Marie Christine
DoB: 1972-10-24
PoB: 32132 FLEURANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PLACE DE LA FONTAINE 11260 FA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12335247 801116229 @Company
@Persons
@UBO
@INPI
REICHARDT Lionel
DoB: 1972-05-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Petite Fontaine 92190 Meudon FRANCE
12512232 803748599 @Company
@Persons
@UBO
@INPI
CARDON Sébastien, Remi, André
DoB: 1972-05-24
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B Sente à Fontaine 76280 Villainville FRANCE
12714981 803854181 @Company
@Persons
@UBO
@INPI
MOREAUX Frédéric, Luc, Charles
DoB: 1972-11-24
PoB: 59273 Gravelines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Fontaine 14530 Luc-sur-Mer FRANCE yes
@Cadastre
@Geotag
12714982 803854181 @Company
@Persons
@UBO
@INPI
MOREAUX Frédéric, Luc, Charles
DoB: 1972-11-24
PoB: 59273 Gravelines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de la Fontaine 14530 Luc-sur-Mer FRANCE yes
@Cadastre
@Geotag
12718727 539476606 @Company
@Persons
@UBO
@INPI
MOREAUX Frédéric, Luc, Charles
DoB: 1972-11-24
PoB: 59273 Gravelines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Fontaine 14530 Luc-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12718728 539476606 @Company
@Persons
@UBO
@INPI
MOREAUX Frédéric, Luc, Charles
DoB: 1972-11-24
PoB: 59273 Gravelines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de la Fontaine 14530 Luc-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13934401 519737662 @Company
@Persons
@UBO
@INPI
FONTAINE Ivan-William Jules
DoB: 1972-01-13
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Nouvelle Bât C 94130 Nogent-sur-Marne France
13934402 519737670 @Company
@Persons
@UBO
@INPI
FONTAINE Ivan-William Jules
DoB: 1972-01-13
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Nouvelle Bât C 94130 Nogent-sur-Marne France
13934405 519737720 @Company
@Persons
@UBO
@INPI
FONTAINE Ivan-William Jules
DoB: 1972-01-13
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Nouvelle - Bât C 94130 Nogent-sur-Marne France
13934410 519737803 @Company
@Persons
@UBO
@INPI
FONTAINE Ivan-William
DoB: 1972-01-13
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Nouvelle - Bât C 94130 Nogent-sur-Marne France
13934415 519737902 @Company
@Persons
@UBO
@INPI
FONTAINE Ivan-William Jules
DoB: 1972-01-13
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Nouvelle - Bât C 94130 Nogent-sur-Marne France
13934416 519737910 @Company
@Persons
@UBO
@INPI
FONTAINE Ivan-William Jules
DoB: 1972-01-13
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Nouvelle Bât C 94130 Nogent-sur-Marne France
13934427 519778187 @Company
@Persons
@UBO
@INPI
FONTAINE Ivan-William
DoB: 1972-01-13
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
03 Rue du Port 93330 Neuilly-sur-Marne France
13934432 519779961 @Company
@Persons
@UBO
@INPI
FONTAINE Ivan-William Jules
DoB: 1972-01-13
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Nouvelle - Bât C 94130 Nogent-sur-Marne France
13934439 519780225 @Company
@Persons
@UBO
@INPI
FONTAINE Ivan-William
DoB: 1972-01-13
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Port 93330 Neuilly-sur-Marne France
14799444 503118762 @Company
@Persons
@UBO
@INPI
ALLARD Alexis
DoB: 1972-06-17
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Abbaye de Grosbot Fontaine Vive 16380 Charras 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.