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 1973-09-29 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
622900 481592715 @Company
@Persons
@UBO
@INPI
GAYDA David
DoB: 1973-03-09
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JEAN DE LA FONTAINE 11300 ST MARTIN DE VILLEREGLAN FRANCE
2968303 489725887 @Company
@Persons
@UBO
@INPI
OZKAYA Duran
DoB: 1973-04-29
PoB: KAYSERI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE PATIS LE PERTHUIS 28240 FONTAINE SIMON FRANCE yes
@Cadastre
@Geotag
4372390 804819449 @Company
@Persons
@UBO
@INPI
ROMERO FONTAINE Géraldine, Ghislaine, Maryse
DoB: 1973-04-29
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Jasse Vezels 12400 Versols et Lapeyre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4372391 804819449 @Company
@Persons
@UBO
@INPI
ROMERO FONTAINE Géraldine, Ghislaine, Maryse
DoB: 1973-04-29
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Jasse Vezels 12400 Versols et Lapeyre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4698126 485078844 @Company
@Persons
@UBO
@INPI
FERNANDES Vitor Manuel
DoB: 1973-09-12
PoB: VALPACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 ter Avenue de la Fontaine 94500 Champigny-sur-Marne FRANCE
6726274 791715170 @Company
@Persons
@UBO
@INPI
VAILLANT Serge
DoB: 1973-09-27
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Fontaine 29290 Saint-Renan FRANCE yes
@Cadastre
@Geotag
6726275 791715170 @Company
@Persons
@UBO
@INPI
VAILLANT Serge
DoB: 1973-09-27
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue de la Fontaine 29290 Saint-Renan FRANCE yes
@Cadastre
@Geotag
6743274 404949430 @Company
@Persons
@UBO
@INPI
SAVIGNY Pierre, Jacques, Raoul
DoB: 1973-10-25
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 rue Jean Nicolas Stofflet Vihiers 49310 Lys-Haut-Layon FRANCE
6941896 412769507 @Company
@Persons
@UBO
@INPI
GUYOT Sébastien Gaston Wilfrid
DoB: 1973-09-16
PoB: 10323 10 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Chateau Fontaine-Denis-Nuisy 51120 FONTAINE DENIS NUISY FRANCE
7547445 823558846 @Company
@Persons
@UBO
@INPI
AUDEVARD DUFOSSE Delphine
DoB: 1973-05-29
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence les Jardins de la Fontaine 83680 La garde Freinet FRANCE
9770798 822526703 @Company
@Persons
@UBO
@INPI
Bakevyumusaya Cécile Elise
DoB: 1973-09-29
PoB: Charleroi BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue De La Fontaine La Bouverie 0 Belgique
9823862 827970401 @Company
@Persons
@UBO
@INPI
FOLLADOR Bruno, Yvon
DoB: 1973-09-29
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Fontaine 77 chemin de la Sante 83910 Pourrières FRANCE
9823863 827970401 @Company
@Persons
@UBO
@INPI
FOLLADOR Bruno, Yvon
DoB: 1973-09-29
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Fontaine 77 chemin de la Sante 83910 Pourrières FRANCE
9889226 439285248 @Company
@Persons
@UBO
@INPI
GUINHUT Olivier
DoB: 1973-09-02
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889227 439285248 @Company
@Persons
@UBO
@INPI
GUINHUT Olivier
DoB: 1973-09-02
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fontaine Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889588 497608299 @Company
@Persons
@UBO
@INPI
GUINHUT Olivier
DoB: 1973-09-02
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889589 497608299 @Company
@Persons
@UBO
@INPI
GUINHUT Olivier
DoB: 1973-09-02
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fontaine Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951003 434898565 @Company
@Persons
@UBO
@INPI
CHEVET Xavier
DoB: 1973-05-26
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE POITIERS 49400 SAUMUR FRANCE
12068167 481592715 @Company
@Persons
@UBO
@INPI
GAYDA David
DoB: 1973-03-09
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JEAN DE LA FONTAINE 11300 ST MARTIN DE VILLEREGLAN 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
13702785 303157770 @Company
@Persons
@UBO
@INPI
OZIER LA FONTAINE GRANT Marthe Anne
DoB: 1919-07-29
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la T S F 97200 Fort-De-France France
13951406 810020636 @Company
@Persons
@UBO
@INPI
FONTAINE Micheline
DoB: 1973-09-29
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Section Labath 97111 Morne-à-l'Eau France
14249901 847898657 @Company
@Persons
@UBO
@INPI
FONTAINE-HOARAU David Pascal
DoB: 1973-12-29
PoB: 97403 Entre-Deux (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse des Crotons 97410 Saint-Pierre France
14249902 847898657 @Company
@Persons
@UBO
@INPI
FONTAINE-HOARAU David Pascal
DoB: 1973-12-29
PoB: 97403 Entre-Deux (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse des Crotons 97410 Saint-Pierre France
14624194 508734373 @Company
@Persons
@UBO
@INPI
POESY Régis, Romain, Gilles
DoB: 1973-03-07
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Chemin Fontaine des Romarins 83340 Cabasse FRANCE
14631816 512667395 @Company
@Persons
@UBO
@INPI
CASTELLANO Jordi
DoB: 1973-09-06
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
20B Rue de la Fontaine Saint-Berthomieu 34070 Montpellier FRANCE
15611093 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
15743519 878951862 @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
15743520 878951862 @Company
@Persons
@UBO
@INPI
MARRET TRIOULEYRE Cécile
DoB: 1973-06-02
PoB: 63003 Ambert (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Chemin Fontaine de Robert 30870 Saint-Côme-et-Maruéjols FRANCE
15826122 882485741 @Company
@Persons
@UBO
@INPI
GUINHUT Olivier
DoB: 1973-09-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
311 Fontaine Thouarcé 49380 Bellevigne-en-Layon 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.