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 1973-08-20 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
488109 491535522 @Company
@Persons
@UBO
@INPI
FONTAINE COMBES Sophie
DoB: 1973-08-14
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26F Avenue du Lautaret 5100 Briançon France yes
@Cadastre
@Geotag
782281 752198739 @Company
@Persons
@UBO
@INPI
COMMUNE DU ROUGET-PERS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place de la Mairie 15290 Le Rouget-Pers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1760159 531129310 @Company
@Persons
@UBO
@INPI
CHAVENT Stéphanie
DoB: 1973-08-20
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Fontaine Henri IV 92370 Chaville France
3437636 811875491 @Company
@Persons
@UBO
@INPI
D'ODORICO Frédéric Roger Pierre
DoB: 1973-08-26
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
152 Boulevard Joliot Curie 38600 Fontaine FRANCE
3835419 504509589 @Company
@Persons
@UBO
@INPI
CHEVALIER Régis Albert Claude
DoB: 1973-08-05
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Fontaine 66500 Los Masos France yes
@Cadastre
@Geotag
4294180 318606126 @Company
@Persons
@UBO
@INPI
FONTAINE DOYET Christelle Marie-Antoinette
DoB: 1973-08-20
PoB: Le Quesnoy FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
14 Lieu-Dit La chaussée 2580 Etréaupont France
4306202 418470241 @Company
@Persons
@UBO
@INPI
FONTAINE Christelle Marie Antoinette
DoB: 1973-08-20
PoB: LE QUESNOY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Louvière 2580 Sorbais France yes
@Cadastre
@Geotag
4869819 378266423 @Company
@Persons
@UBO
@INPI
PESENTI Frédéric
DoB: 1973-08-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Fontaine 57570 Basse-Rentgen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4933894 342063617 @Company
@Persons
@UBO
@INPI
PESENTI Frédéric Cyril
DoB: 1973-08-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Fontaine 57570 Basse-Rentgen France yes
@Cadastre
@Geotag
5175132 514371806 @Company
@Persons
@UBO
@INPI
DELFORGE DHONT Frédérique
DoB: 1973-12-20
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Belle Fontaine 59250 Halluin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5506969 810789115 @Company
@Persons
@UBO
@INPI
METIVIER Jérome
DoB: 1973-08-21
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Capucines 95610 Eragny-sur-Oise France
5700193 417497484 @Company
@Persons
@UBO
@INPI
FONTAINE Eric
DoB: 1973-08-15
PoB: SAINT CALAIS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES HIRONDELLES 72120 SAINT CALAIS FRANCE yes
@Cadastre
@Geotag
7040320 775195050 @Company
@Persons
@UBO
@INPI
EARL DE LA FONTAINE ST AUBIN
DoB: 401664370
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Aubin 36140 Crevant FRANCE
7461721 488561648 @Company
@Persons
@UBO
@INPI
HOUDAYER BODREN Hélène Sylvie Marie
DoB: 1973-01-20
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE LA FONTAINE 34160 MONTAUD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8566288 502335508 @Company
@Persons
@UBO
@INPI
BERNARD François
DoB: 1973-10-08
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Fontaine 71000 Sancé FRANCE
9911857 447728718 @Company
@Persons
@UBO
@INPI
GUENEAU Mickael
DoB: 1973-05-20
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Moncelliere Trémont 49310 Lys-haut-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923518 394221493 @Company
@Persons
@UBO
@INPI
GUENEAU Mickaël
DoB: 1973-05-20
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Montcellière Trémont 49310 Lys-Haut-Layon FRANCE yes
@Cadastre
@Geotag
11011442 514274414 @Company
@Persons
@UBO
@INPI
MIKHAILOFF Mélanie
DoB: 1973-05-11
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Fontaine Grulotte 62156 Remy FRANCE
11472355 17351495 @Company
@Persons
@UBO
@INPI
GRENIER Nathalie Hélène Marie
DoB: 1973-08-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 chemin de la Fontaine au Cayen 21000 Dijon FRANCE
11474794 502720873 @Company
@Persons
@UBO
@INPI
BORTOLUSSI Guillaume Henri Arnaud
DoB: 1973-02-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 allée des Mésanges 21121 Fontaine-les-Dijon FRANCE
11739327 515270114 @Company
@Persons
@UBO
@INPI
FONTAINE SAVOLDELLI Katia
DoB: 1973-08-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard des Fauvettes Les Camoins 13011 Marseille FRANCE
12848712 419353115 @Company
@Persons
@UBO
@INPI
LILLO Stéphane
DoB: 1973-02-20
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de la Fontaine Grelot 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12901768 811601327 @Company
@Persons
@UBO
@INPI
SAINGERY MACRA Barbara
DoB: 1973-12-16
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Caillot fontaine 8380 Signy le Petit France
12920719 786020040 @Company
@Persons
@UBO
@INPI
AVRIL Mathias
DoB: 1973-12-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
13 fontaine d'Arru - Sorendal 8800 Les Hautes Rivieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12920724 786020040 @Company
@Persons
@UBO
@INPI
AVRIL Mathias
DoB: 1973-12-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 fontaine d'Arru - Sorendal 8800 Les Hautes Rivieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12923395 998338313 @Company
@Persons
@UBO
@INPI
AVRIL Matthias
DoB: 1973-12-20
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Fontaine d'Arru 8800 Les Hautes-Rivières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12928462 810350181 @Company
@Persons
@UBO
@INPI
SAINGERY MACRA Barbara
DoB: 1973-12-16
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Caillot fontaine 8380 Signy le Petit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12928463 810350181 @Company
@Persons
@UBO
@INPI
SAINGERY MACRA Barbara
DoB: 1973-12-16
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Caillot fontaine 8380 Signy le Petit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14281295 351285952 @Company
@Persons
@UBO
@INPI
FONTAINE Gerard
DoB: 1973-08-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 Impasse Triolet SAINT DENIS 97400 Saint-Denis 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.