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 1973-08-31 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7091703 498997022 @Company
@Persons
@UBO
@INPI
FONTAINE Pierre-Alain Julien
DoB: 1973-05-31
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES MAGICIENS 17138 ST XANDRE FRANCE
7199263 499311975 @Company
@Persons
@UBO
@INPI
CHARTIER Sebastien
DoB: 1973-03-31
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Fontaine 4270 Bras d'asse FRANCE
7199264 499311975 @Company
@Persons
@UBO
@INPI
CHARTIER Sebastien
DoB: 1973-03-31
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Fontaine 4270 Bras d'asse FRANCE
7733211 350109625 @Company
@Persons
@UBO
@INPI
GOISLARD Alexandra
DoB: 1973-08-31
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Fontaine 41130 Selles-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7761307 348885336 @Company
@Persons
@UBO
@INPI
GOISLARD Alexandra
DoB: 1973-08-31
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Fontaine 41130 Selles-sur-Cher FRANCE yes
@Cadastre
@Geotag
7787188 803703933 @Company
@Persons
@UBO
@INPI
CASTAGNE CHAPTAL Claire
DoB: 1973-05-31
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Jean de la Fontaine 78180 Montigny-le-Bretonneux FRANCE
7881766 794835413 @Company
@Persons
@UBO
@INPI
ZENOU Stéphane
DoB: 1973-07-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de la Fontaine des Vaux 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
8623788 822211751 @Company
@Persons
@UBO
@INPI
FLEURIET Benoit
DoB: 1973-05-25
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la place de la Fontaine Saint-Hilai 18300 Menetreol sous Sancerre FRANCE
9746309 411871734 @Company
@Persons
@UBO
@INPI
ALLAIN Franck Stéphane
DoB: 1973-08-31
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place de la Fontaine 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9746310 411871734 @Company
@Persons
@UBO
@INPI
ALLAIN Franck Stéphane
DoB: 1973-08-31
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 place de la Fontaine 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9763686 492015755 @Company
@Persons
@UBO
@INPI
GUILLAUD David Damien Ludovic
DoB: 1973-02-03
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 rue de la Fontaine 59158 Maulde France
12907171 791079395 @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
13080862 793316464 @Company
@Persons
@UBO
@INPI
QUEILLE QUEILLE GUERARD DE LATOUR Aurelie
DoB: 1973-05-08
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE LA FONTAINE BLEUE 19100 Brive-la-Gaillarde FRANCE
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
14320932 520346560 @Company
@Persons
@UBO
@INPI
FONTAINE Gérard Fabrice
DoB: 1973-08-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2497 Chemin Patelin Rivière du Mat les Bas 97440 Saint-André France
14320933 520346560 @Company
@Persons
@UBO
@INPI
FONTAINE Gérard Fabrice
DoB: 1973-08-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2497 Chemin Patelin Rivière du Mat les Bas 97440 Saint-André France
14341196 807557954 @Company
@Persons
@UBO
@INPI
FLITTI Khaled
DoB: 1973-07-31
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin Des Calumets la Fontaine 97436 Saint-Leu France
14645150 803021617 @Company
@Persons
@UBO
@INPI
BOUYE DUBIN Catherine Anne
DoB: 1973-04-24
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue De la Belle Fontaine 56100 Lorient France
14790541 879241024 @Company
@Persons
@UBO
@INPI
PESSEL Jean-Luc
DoB: 1973-06-24
PoB: 93008 Bobigny (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de la Fontaine 31650 Auzielle France
16206944 407487545 @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 Gaillot fontaine 8380 Signy-le-Petit France yes
@Cadastre
@Geotag
16206945 407487545 @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 Gaillot fontaine 8380 Signy-le-Petit 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.