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 1974-02-23 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
536711 834278855 @Company
@Persons
@UBO
@INPI
Fontaine Carole
DoB: 1974-09-02
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue de Rivoli 75004 Paris France
867554 324950690 @Company
@Persons
@UBO
@INPI
FONTAINE-SEKALSKI Caroline
DoB: 1974-04-23
PoB: 59163 Croix (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Albert Einstein 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
1077358 572132058 @Company
@Persons
@UBO
@INPI
FONTAINE-SEKALSKI Caroline
DoB: 1974-04-23
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Albert Einstein 77420 Champs-sur-Marne FRANCE
1077464 338588080 @Company
@Persons
@UBO
@INPI
FONTAINE-SEKALSKI Caroline
DoB: 1974-04-23
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Albert Einstein 77420 Champs-sur-Marne FRANCE
2204458 812334225 @Company
@Persons
@UBO
@INPI
Fontaine Fontaine-Sekalski Caroline
DoB: 1974-04-23
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Albert Einstein 77420 Champs-sur-Marne France
2591089 813687340 @Company
@Persons
@UBO
@INPI
TOURNIERE CHEVAL Estelle Brigitte Gisèle
DoB: 1974-02-10
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de la Fontaine 26300 Charpey France
3724321 440487759 @Company
@Persons
@UBO
@INPI
SORIANO GROSSO Olivia, Maud
DoB: 1974-03-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Residence de la Fontaine 13350 Charleval FRANCE
3724322 440487759 @Company
@Persons
@UBO
@INPI
SORIANO GROSSO Olivia, Maud
DoB: 1974-03-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Residence de la Fontaine 13350 Charleval FRANCE
4303153 798437141 @Company
@Persons
@UBO
@INPI
DEVILLERS Laurent Alain Sylvain
DoB: 1974-10-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 avenue des Fusillés de Fontaine Notre Dame 2100 Saint-Quentin France
4326143 420062002 @Company
@Persons
@UBO
@INPI
GOEMAERE Jacques
DoB: 1974-07-23
PoB: 02408 LAON (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Cense de Fer" 2140 Fontaine-lès-Vervins France yes
@Cadastre
@Geotag
5352829 534378567 @Company
@Persons
@UBO
@INPI
GALLAIS Jérôme, Claude, Philippe
DoB: 1974-03-23
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine 14170 Epaney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5352830 534378567 @Company
@Persons
@UBO
@INPI
GALLAIS Jérôme, Claude, Philippe
DoB: 1974-03-23
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fontaine 14170 Epaney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5843398 452091770 @Company
@Persons
@UBO
@INPI
SOUILLET Yann René
DoB: 1974-06-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 ter Rue Henri Barbusse 38600 Fontaine France
7357494 380419929 @Company
@Persons
@UBO
@INPI
FONTAINE Cendrine Marie Tiana
DoB: 1974-02-23
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Joseph Kessel apt 512 34090 Montpellier FRANCE
7357495 380419929 @Company
@Persons
@UBO
@INPI
FONTAINE Cendrine Marie Tiana
DoB: 1974-02-23
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue Joseph Kessel apt 512 34090 Montpellier FRANCE
7366943 484719513 @Company
@Persons
@UBO
@INPI
FONTAINE DURAND Cendrine Marie Tiana
DoB: 1974-02-23
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 RUE JOSEPH KESSEL LA PALMERAIE E512 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7841566 524437142 @Company
@Persons
@UBO
@INPI
MOTTE Fanny
DoB: 1974-05-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin de la Fontaine de la Serpe 78124 Montainville FRANCE yes
@Cadastre
@Geotag
7841567 524437142 @Company
@Persons
@UBO
@INPI
MOTTE Fanny
DoB: 1974-05-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Fontaine de la Serpe 78124 Montainville FRANCE yes
@Cadastre
@Geotag
8342569 815145339 @Company
@Persons
@UBO
@INPI
FONTAINE Jérôme
DoB: 1974-06-30
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Mivières 42260 Cremeaux FRANCE
9110215 352270136 @Company
@Persons
@UBO
@INPI
FONTAINE KRAUS Pascaline
DoB: 1974-02-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
193 avenue Sutherland Londres 0 Royaume-Uni
9225743 417940962 @Company
@Persons
@UBO
@INPI
FONTAINE KRAUS Pascaline
DoB: 1974-02-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
193 Sutherland Avenue W91 London 0 Royaume-Uni yes
@Cadastre
@Geotag
9921870 412931339 @Company
@Persons
@UBO
@INPI
DENIAU Gabriel
DoB: 1974-02-23
PoB: DOUE LA FONTAINE (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Douvy Epieds 49260 Montreuil-Bellay FRANCE
9982926 450554076 @Company
@Persons
@UBO
@INPI
DENIAU Gabriel
DoB: 1974-02-23
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
DOUVY 49260 EPIEDS FRANCE
11039013 538679119 @Company
@Persons
@UBO
@INPI
SEKALSKI FONTAINE Caroline
DoB: 1974-04-23
PoB: 59163 Croix FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Albert Einstein 77420 Champs-sur-Marne FRANCE
11394004 539546465 @Company
@Persons
@UBO
@INPI
SOUCHET Julien
DoB: 1974-04-23
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Lavoir 27600 Fontaine-Bellenger FRANCE
11512752 820391738 @Company
@Persons
@UBO
@INPI
BOURCIER MARTEL Alexandra, Bénédicte
DoB: 1974-02-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Peuplier 21121 Fontaine-les-Dijon FRANCE
11512753 820391738 @Company
@Persons
@UBO
@INPI
BOURCIER MARTEL Alexandra, Bénédicte
DoB: 1974-02-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Peuplier 21121 Fontaine-les-Dijon FRANCE
12068272 400396891 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Emmanuel
DoB: 1974-02-23
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place de la Fontaine 11600 Limousis FRANCE
12524302 818494882 @Company
@Persons
@UBO
@INPI
CHAMAYOU Jacques Albert
DoB: 1974-03-31
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B rue du Calvaire 76290 Fontaine-la-Mallet FRANCE
14169606 888880242 @Company
@Persons
@UBO
@INPI
Chadwick David
DoB: 23/10/1974
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
7 rue de la Grande Fontaine 78430 Louveciennes France
14859649 500250691 @Company
@Persons
@UBO
@INPI
JEAN Olivier
DoB: 1974-02-23
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA FONTAINE 57590 DONJEUX FRANCE
14930598 500250691 @Company
@Persons
@UBO
@INPI
JEAN Olivier
DoB: 1974-02-23
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA FONTAINE 57590 DONJEUX FRANCE
15121788 500250691 @Company
@Persons
@UBO
@INPI
JEAN Olivier
DoB: 1974-02-23
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA FONTAINE 57590 DONJEUX FRANCE
15532241 408896215 @Company
@Persons
@UBO
@INPI
KOCH Michel
DoB: 1974-09-23
PoB: BARR(67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA FONTAINE NOTHALTEN 67680 EPFIG FRANCE
15549256 509735213 @Company
@Persons
@UBO
@INPI
EARL RENE ET MICHEL KOCH
DoB: 408896215
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de la Fontaine 67680 Nothalten 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.