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 1972-12-26 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24220 831065016 @Company
@Persons
@UBO
@INPI
LOPPIN Séverine
DoB: 1972-10-12
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Fontaine Denis 51120 Villeneuve Saint-Vistre Et Villevo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
24221 831065016 @Company
@Persons
@UBO
@INPI
LOPPIN Séverine
DoB: 1972-10-12
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de Fontaine Denis 51120 Villeneuve Saint-Vistre Et Villevo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
286998 329477251 @Company
@Persons
@UBO
@INPI
FONTAINE Véronique
DoB: 1972-12-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Gabillot 69003 Lyon France
286999 329477251 @Company
@Persons
@UBO
@INPI
FONTAINE Véronique
DoB: 1972-12-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Gabillot 69003 Lyon 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
2788153 494480833 @Company
@Persons
@UBO
@INPI
RAPINAT RENERRE Florence
DoB: 1972-12-15
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DE LA FONTAINE VIEILLE 34120 NEZIGNAN L EVEQUE FRANCE
2788154 494480833 @Company
@Persons
@UBO
@INPI
RAPINAT RENERRE Florence
DoB: 1972-12-15
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE DE LA FONTAINE VIEILLE 34120 NEZIGNAN L EVEQUE FRANCE
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
4058796 972203418 @Company
@Persons
@UBO
@INPI
POUZET FONTAINE Sandrine
DoB: 1972-12-14
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 Avenue de la République 94300 Vincennes 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
5013174 329477251 @Company
@Persons
@UBO
@INPI
FONTAINE Véronique
DoB: 1972-12-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Gabillot 69003 Lyon France
5115298 794993683 @Company
@Persons
@UBO
@INPI
FONTAINE Véronique Anne Laurence
DoB: 1972-12-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Gabillot 69003 Lyon France yes
@Cadastre
@Geotag
5115299 794993683 @Company
@Persons
@UBO
@INPI
FONTAINE Véronique Anne Laurence
DoB: 1972-12-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Gabillot 69003 Lyon France yes
@Cadastre
@Geotag
7931929 788926178 @Company
@Persons
@UBO
@INPI
DA SILVA Eric
DoB: 1972-12-26
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Sente de la Fontaine du Houx 78610 Auffargis FRANCE
7952022 802963223 @Company
@Persons
@UBO
@INPI
DA SILVA Eric
DoB: 1972-12-26
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 SENTE DE LA FONTAINE DU HOUX 78610 Auffargis 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
8410266 518572441 @Company
@Persons
@UBO
@INPI
ANTONINI Olivier Cyril
DoB: 1972-11-26
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Fontaine Montemaggiore Montegrosso 20214 Calenzana FRANCE yes
@Cadastre
@Geotag
8410267 518572441 @Company
@Persons
@UBO
@INPI
ANTONINI Olivier Cyril
DoB: 1972-11-26
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place de la Fontaine Montemaggiore Montegrosso 20214 Calenzana FRANCE yes
@Cadastre
@Geotag
8971269 808576953 @Company
@Persons
@UBO
@INPI
ROUSSEL Marie-Cécile
DoB: 1972-12-21
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Arthur Fontaine 35000 Rennes FRANCE
10113635 801368275 @Company
@Persons
@UBO
@INPI
FRICHE Stéphane
DoB: 1972-03-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Jean Fontaine 54280 Brin sur seille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10113636 801368275 @Company
@Persons
@UBO
@INPI
FRICHE Stéphane
DoB: 1972-03-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Saint-Jean Fontaine 54280 Brin sur seille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10603190 480198639 @Company
@Persons
@UBO
@INPI
FONTAINE-VIVE-CURTAZ Fabien
DoB: 1972-08-26
PoB: 07346 Viviers (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Allée CLAUDE NICOLAS LEDOUX 7500 Les Allees du Palladio France
11439355 829200252 @Company
@Persons
@UBO
@INPI
DELBOS Eric, Denis
DoB: 1972-12-02
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine de Gibrat 46120 Lacapelle-Marival FRANCE
11439356 829200252 @Company
@Persons
@UBO
@INPI
DELBOS Eric, Denis
DoB: 1972-12-02
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fontaine de Gibrat 46120 Lacapelle-Marival FRANCE
13522284 478050255 @Company
@Persons
@UBO
@INPI
LEFEVRE CAPRON Anne Christiane
DoB: 1972-02-23
PoB: 59392 MAUBEUGE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 allée de la Fontaine 77400 Saint-Thibault-des-Vignes France
13700581 414860783 @Company
@Persons
@UBO
@INPI
HUAN Jean-Francois Marcel
DoB: 1972-12-31
PoB: 27448 Pacy-sur-Eure FRANCE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
29 BIS Rue du Belvédère 27600 Fontaine-Bellenger FRANCE
14215849 408453330 @Company
@Persons
@UBO
@INPI
FOLIO FONTAINE Marie-Lourdes
DoB: 1972-09-22
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jean de Cambiaire Carosse 97480 St Joseph France
14215850 408453330 @Company
@Persons
@UBO
@INPI
FOLIO FONTAINE Marie-Lourdes
DoB: 1972-09-22
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Jean de Cambiaire Carosse 97480 St Joseph France
14326446 529563223 @Company
@Persons
@UBO
@INPI
FONTAINE ESVAN Raphaele
DoB: 1972-03-23
PoB: 56083 Hennebont (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Lotissement Sam Lock 97412 Bras-Panon France yes
@Cadastre
@Geotag
14326447 529563223 @Company
@Persons
@UBO
@INPI
FONTAINE ESVAN Raphaele
DoB: 1972-03-23
PoB: 56083 Hennebont (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Lotissement Sam Lock 97412 Bras-Panon France 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
15426937 729804179 @Company
@Persons
@UBO
@INPI
POUZE FONTAINE Sandrine
DoB: 1972-12-14
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 Avenue de la République 94300 Vincennes 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

 

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.