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 1973-03-25 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
194100 839246824 @Company
@Persons
@UBO
@INPI
LARCHER Jérôme, Michel, Serge
DoB: 1973-10-31
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Chemin des Carrières 14790 Fontaine-Étoupefour FRANCE
223111 537453615 @Company
@Persons
@UBO
@INPI
RICHARD Jerôme Pierre Victor
DoB: 1973-11-03
PoB: 88516 VITTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Fontaine 88800 Domjulien FRANCE
240944 823430442 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1973-03-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
168 chemin de la Fontaine 59262 Sainghin-en-Mélantois France
1473987 778319830 @Company
@Persons
@UBO
@INPI
EARL BERNARD DE LAJOUX
DoB: 407714021
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la Fontaine 25510 Laviron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1499102 828625004 @Company
@Persons
@UBO
@INPI
FONTAINE Jérôme
DoB: 1973-06-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Quatre Vents 25620 L'hôpital-du-Grosbois FRANCE
1499103 828625004 @Company
@Persons
@UBO
@INPI
FONTAINE Jérôme
DoB: 1973-06-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Quatre Vents 25620 L'hôpital-du-Grosbois FRANCE
1532295 824679765 @Company
@Persons
@UBO
@INPI
ABBEY Nathalie, Marie-Aimée, Françoise, Joëlle
DoB: 1973-03-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Fontaine 70140 La Resie Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1532296 824679765 @Company
@Persons
@UBO
@INPI
ABBEY Nathalie, Marie-Aimée, Françoise, Joëlle
DoB: 1973-03-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Fontaine 70140 La Resie Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3132796 812869493 @Company
@Persons
@UBO
@INPI
TRIOULEYRE Pascal Pierre
DoB: 1973-09-04
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Chemin Fontaine de Robert 30870 Saint-Côme-et-Maruéjols France yes
@Cadastre
@Geotag
3132797 812869493 @Company
@Persons
@UBO
@INPI
TRIOULEYRE Pascal Pierre
DoB: 1973-09-04
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Chemin Fontaine de Robert 30870 Saint-Côme-et-Maruéjols France yes
@Cadastre
@Geotag
4319844 493641963 @Company
@Persons
@UBO
@INPI
CROMMELINCK Christophe Jérôme
DoB: 1973-10-01
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Fontaine 2590 Savy France yes
@Cadastre
@Geotag
4319845 493641963 @Company
@Persons
@UBO
@INPI
CROMMELINCK Christophe Jérôme
DoB: 1973-10-01
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Fontaine 2590 Savy France yes
@Cadastre
@Geotag
7596314 520225103 @Company
@Persons
@UBO
@INPI
RIBOLZI Samuel
DoB: 1973-03-07
PoB: 13054 MARIGNANE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Fontaine Loin Lotissement La Bourelle 5100 Puy-Saint-Pierre FRANCE
7596315 520225103 @Company
@Persons
@UBO
@INPI
RIBOLZI Samuel
DoB: 1973-03-07
PoB: 13054 MARIGNANE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin Fontaine Loin Lotissement La Bourelle 5100 Puy-Saint-Pierre FRANCE
7645398 799266408 @Company
@Persons
@UBO
@INPI
DESJOUIS JACOB-FONTAINE Delphine
DoB: 1973-03-25
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Dutray La Perrière 61360 BELFORET-EN-PERCHE FRANCE
7689554 805207495 @Company
@Persons
@UBO
@INPI
KLOTZ Laurent, Apollinaire , Francis, Alain
DoB: 1973-03-11
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de la Fontaine 76440 Compainville FRANCE
8660277 804782258 @Company
@Persons
@UBO
@INPI
GOURDON Stéphane
DoB: 1973-02-04
PoB: 97418 Sainte Marie (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue de Cholet Doué-la-Fontaine 49700 Doué-en-Anjou FRANCE
8858582 492604657 @Company
@Persons
@UBO
@INPI
LEPORTOUX Stéphane
DoB: 1973-09-12
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Bonne Fontaine Saint-Étienne-en-Coglès 35460 Maen-Roch FRANCE
8949665 381349620 @Company
@Persons
@UBO
@INPI
LEPORTOUX Stéphane Ange Victor
DoB: 1973-09-12
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bonne Fontaine Saint-Étienne-en-Coglès 35460 Maen-Roch FRANCE yes
@Cadastre
@Geotag
9847421 821633369 @Company
@Persons
@UBO
@INPI
POESY Régis, Romain, Gilles
DoB: 1973-03-07
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 chemin fontaine des romarins 83340 Cabasse FRANCE
9847422 821633369 @Company
@Persons
@UBO
@INPI
POESY Régis, Romain, Gilles
DoB: 1973-03-07
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 chemin fontaine des romarins 83340 Cabasse FRANCE
9956093 531656254 @Company
@Persons
@UBO
@INPI
CHAUVE Clovis
DoB: 1973-09-25
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Pavé Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
10521125 827984964 @Company
@Persons
@UBO
@INPI
RICHARD Fabien
DoB: 1973-05-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Fontaine 88550 Pouxeux FRANCE
10521126 827984964 @Company
@Persons
@UBO
@INPI
RICHARD Fabien
DoB: 1973-05-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Fontaine 88550 Pouxeux FRANCE
12171384 812221711 @Company
@Persons
@UBO
@INPI
SAVIGNY Pierre Jacques Raoul
DoB: 1973-10-25
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Jean Nicolas Stofflet Vihiers 49310 Lys-Haut-Layon FRANCE
13806263 829200575 @Company
@Persons
@UBO
@INPI
BOURSIN Jean-Charles, Franck Gérald
DoB: 1973-03-12
PoB: Arras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 rue de la Fontaine Didier 97200 Fort-de-France France
14219919 437595135 @Company
@Persons
@UBO
@INPI
FONTAINE Frederic Didier
DoB: 1973-03-25
PoB: SAINT PIERRE 974 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Jules Bertaut 97430 Le Tampon France
14219920 437595135 @Company
@Persons
@UBO
@INPI
FONTAINE Frederic Didier
DoB: 1973-03-25
PoB: SAINT PIERRE 974 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue Jules Bertaut 97430 Le Tampon France
14666937 399663467 @Company
@Persons
@UBO
@INPI
BESSET Christelle
DoB: 1973-04-06
PoB: 91477 Palaiseau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Fontaine 38610 Gières France
14840472 407958594 @Company
@Persons
@UBO
@INPI
MULLER Patrice
DoB: 1973-12-30
PoB: METZ - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Fontaine 57640 Mechy FRANCE
14911421 407958594 @Company
@Persons
@UBO
@INPI
MULLER Patrice
DoB: 1973-12-30
PoB: METZ - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Fontaine 57640 Mechy FRANCE
15102611 407958594 @Company
@Persons
@UBO
@INPI
MULLER Patrice
DoB: 1973-12-30
PoB: METZ - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Fontaine 57640 Mechy FRANCE
16153727 799266408 @Company
@Persons
@UBO
@INPI
DESJOUIS JACOB-FONTAINE Delphine
DoB: 1973-03-25
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Dutray La Perrière 61360 BELFORET-EN-PERCHE 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.