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 1973-06-16 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
272292 479495293 @Company
@Persons
@UBO
@INPI
MOSSET Christophe
DoB: 1973-07-17
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Avenue de Beaumont 60260 Lamorlaye France
279250 507429710 @Company
@Persons
@UBO
@INPI
DELANNOY Sébastien
DoB: 1973-06-02
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 grande-rue 2110 Fontaine-Notre-Dame France yes
@Cadastre
@Geotag
279251 507429710 @Company
@Persons
@UBO
@INPI
DELANNOY Sébastien
DoB: 1973-06-02
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 grande-rue 2110 Fontaine-Notre-Dame France yes
@Cadastre
@Geotag
356454 314237751 @Company
@Persons
@UBO
@INPI
MOSSET Christophe Désiré Daniel
DoB: 1973-07-17
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue de Beaumont 60260 Lamorlaye France yes
@Cadastre
@Geotag
515636 478695000 @Company
@Persons
@UBO
@INPI
Allègre Jean Paul
DoB: 1973-07-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2270 chemin de la Fontaine des Tuiles 13100 Aix-en-Provence France yes
@Cadastre
@Geotag
647988 833143480 @Company
@Persons
@UBO
@INPI
COQUELIN Yannick, Abel
DoB: 1973-04-16
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue de la Fontaine 3800 Monteignet-sur-l'Andelot FRANCE
1366087 499675460 @Company
@Persons
@UBO
@INPI
SOULARD Fabrice
DoB: 1973-06-10
PoB: 17300 LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE Fontaine du Lizier 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1366088 499675460 @Company
@Persons
@UBO
@INPI
SOULARD Fabrice
DoB: 1973-06-10
PoB: 17300 LA ROCHELLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 RUE Fontaine du Lizier 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1785122 804383230 @Company
@Persons
@UBO
@INPI
Grillon Cyril
DoB: 1973-06-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Fontaine Au Roi 75011 Paris France
3054764 521155788 @Company
@Persons
@UBO
@INPI
SOLER Jean-François
DoB: 1973-11-16
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Fontaine 30340 Mons France
3094825 522927581 @Company
@Persons
@UBO
@INPI
SOLER Jean-François
DoB: 1973-11-16
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Fontaine 30340 Mons France
3094826 522927581 @Company
@Persons
@UBO
@INPI
SOLER Jean-François
DoB: 1973-11-16
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Fontaine 30340 Mons France
3140110 520734088 @Company
@Persons
@UBO
@INPI
SOLER Jean-François
DoB: 1973-11-16
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Fontaine 30340 Mons France
3225982 790477202 @Company
@Persons
@UBO
@INPI
CHATREFOU David Daniel
DoB: 1973-06-29
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de la Fontaine 60890 Mareuil-sur-Ourcq FRANCE
3417482 752224204 @Company
@Persons
@UBO
@INPI
FONTAINE Pascal
DoB: 1973-08-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 Route de Turin 6300 Nice FRANCE
3969116 819860818 @Company
@Persons
@UBO
@INPI
EL GAZZAH Lotfi
DoB: 1973-08-16
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de l'Hôpital Fontaine au Jasmin 6220 Vallauris FRANCE
4806695 813297991 @Company
@Persons
@UBO
@INPI
FONTAINE DUCROS Carine
DoB: 1973-07-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue de la République 92150 Suresnes FRANCE
4816248 812485241 @Company
@Persons
@UBO
@INPI
DUMONT Yann Amour
DoB: 1973-08-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 Rue Jean de la Fontaine 75016 Paris FRANCE
5352430 529470130 @Company
@Persons
@UBO
@INPI
FONTAINE Germain André Jean-Claude
DoB: 1973-06-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Jardins 14460 Colombelles FRANCE
5634149 398403303 @Company
@Persons
@UBO
@INPI
GALLIENNE Stephane
DoB: 1973-08-16
PoB: MAYENNE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG NIORT LA FONTAINE 53110 FRANCE
5910683 389334566 @Company
@Persons
@UBO
@INPI
BARTHELEMY Ludovic
DoB: 1973-11-16
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Impasse Jean de la Fontaine 38340 Voreppe France
5917035 819444159 @Company
@Persons
@UBO
@INPI
SAVANOVIC VIVACQUA Alexandra Andelka
DoB: 1973-06-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
51 Rue des Alpes 38600 Fontaine France
5918821 487576001 @Company
@Persons
@UBO
@INPI
LEFEBVRE Karine
DoB: 1973-07-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Gabriel Péri 38600 Fontaine France yes
@Cadastre
@Geotag
6206437 482812815 @Company
@Persons
@UBO
@INPI
BRODARD Nicolas Robert Philippe
DoB: 1973-05-09
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Saint Médard 77560 Louan-Villegruis-Fontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6745952 498497361 @Company
@Persons
@UBO
@INPI
ANDRE Frederic
DoB: 1973-10-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE DE LA FONTAINE BLANCHE 29800 LANDERNEAU FRANCE
6745953 498497361 @Company
@Persons
@UBO
@INPI
ANDRE Frederic
DoB: 1973-10-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 RUE DE LA FONTAINE BLANCHE 29800 LANDERNEAU FRANCE
8846904 408500890 @Company
@Persons
@UBO
@INPI
FONTAINE Stéphanie Germaine Marie Josèphe
DoB: 1973-04-17
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue de Cucille 35000 Rennes FRANCE
8846905 408500890 @Company
@Persons
@UBO
@INPI
FONTAINE Stéphanie Germaine Marie Josèphe
DoB: 1973-04-17
PoB: VITRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Avenue de Cucille 35000 Rennes FRANCE
10512439 811968718 @Company
@Persons
@UBO
@INPI
RICHARD Jérôme 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 yes
@Cadastre
@Geotag
10512440 811968718 @Company
@Persons
@UBO
@INPI
RICHARD Jérôme Pierre Victor
DoB: 1973-11-03
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Fontaine 88800 Domjulien FRANCE yes
@Cadastre
@Geotag
12554354 517561353 @Company
@Persons
@UBO
@INPI
BOUJDI Izem
DoB: 1973-03-16
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
387 rue des Chasses Marée 76690 Saint-Georges-sur-Fontaine FRANCE
13555219 533622270 @Company
@Persons
@UBO
@INPI
LE NENAN Arnaud
DoB: 1973-06-14
PoB: 54099 Briey (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Martin Fontaine 54620 Joppécourt France
14221840 448266486 @Company
@Persons
@UBO
@INPI
HOAREAU Jean Daniel
DoB: 1973-09-12
PoB: PETITE ILE (REUNION)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
15 chemin Elie Fontaine - Mont Vert les Hauts 97410 Saint Pierre France
15035790 487551889 @Company
@Persons
@UBO
@INPI
ERB Laurent
DoB: 1973-01-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Blanche Fontaine 88400 Liézey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15035791 487551889 @Company
@Persons
@UBO
@INPI
ERB Laurent
DoB: 1973-01-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de Blanche Fontaine 88400 Liézey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15427864 824662654 @Company
@Persons
@UBO
@INPI
LENEVEU Philippe Jean Gérard
DoB: 1973-06-16
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue la Fontaine 78390 Bois-d'Arcy FRANCE yes
@Cadastre
@Geotag
15427865 824662654 @Company
@Persons
@UBO
@INPI
LENEVEU Philippe Jean Gérard
DoB: 1973-06-16
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue la Fontaine 78390 Bois-d'Arcy FRANCE yes
@Cadastre
@Geotag
16147487 339683757 @Company
@Persons
@UBO
@INPI
LANGUILLAT Alexandra Marylène
DoB: 1973-06-27
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Fontaine Saint-Martin 66100 Perpignan France
16147488 339683757 @Company
@Persons
@UBO
@INPI
LANGUILLAT Alexandra Marylène
DoB: 1973-06-27
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Fontaine Saint-Martin 66100 Perpignan 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.