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 1974-03-23 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1213339 337692222 @Company
@Persons
@UBO
@INPI
COLLA Denis
DoB: 1974-03-31
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Leon Pinel 38600 Fontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1668612 552072308 @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
1957938 380223842 @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
2 rue des Tilleuls 94500 Champigny-sur-Marne France
2626319 441204039 @Company
@Persons
@UBO
@INPI
FLANDRIN Séverine Sandra
DoB: 1974-04-23
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue du Docteur Fontaine 26130 Saint-Paul-Trois-Châteaux France
2626320 441204039 @Company
@Persons
@UBO
@INPI
FLANDRIN Séverine Sandra
DoB: 1974-04-23
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue du Docteur Fontaine 26130 Saint-Paul-Trois-Châteaux 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
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
7390076 497757310 @Company
@Persons
@UBO
@INPI
LAUR Pierre-Alain Jean
DoB: 1974-11-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 R FONTAINE DIDIER RES ZAMANAS BAT ALBIZZIA N 15 97200 FORT DE FRANCE FRANCE yes
@Cadastre
@Geotag
8928061 509991428 @Company
@Persons
@UBO
@INPI
FONTAINE PARIS Patricia
DoB: 1974-03-23
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Charles Foucault 35760 Saint-Grégoire FRANCE
8928062 509991428 @Company
@Persons
@UBO
@INPI
FONTAINE PARIS Patricia
DoB: 1974-03-23
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Charles Foucault 35760 Saint-Grégoire FRANCE
8947953 538053463 @Company
@Persons
@UBO
@INPI
FONTAINE PARIS Patricia
DoB: 1974-03-23
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Palestine 35000 Rennes 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
9714656 819106089 @Company
@Persons
@UBO
@INPI
GAUTHIER Emmanuel, Robert, Henri, Roger
DoB: 1974-01-23
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Fontaine Galèze 56700 Kervignac FRANCE yes
@Cadastre
@Geotag
9714657 819106089 @Company
@Persons
@UBO
@INPI
GAUTHIER Emmanuel, Robert, Henri, Roger
DoB: 1974-01-23
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Fontaine Galèze 56700 Kervignac FRANCE yes
@Cadastre
@Geotag
9905623 351644653 @Company
@Persons
@UBO
@INPI
MONNIER MERIET Céline
DoB: 1974-01-23
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Amandiers Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9958302 431815760 @Company
@Persons
@UBO
@INPI
MONNIER MERIET Céline
DoB: 1974-01-23
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Amandiers Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9958303 431815760 @Company
@Persons
@UBO
@INPI
MONNIER MERIET Céline
DoB: 1974-01-23
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Amandiers Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
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
9993728 520345992 @Company
@Persons
@UBO
@INPI
MONNIER MERIET Céline
DoB: 1974-01-23
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Amandiers Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
10670501 451440788 @Company
@Persons
@UBO
@INPI
GOBERVILLE Nathalie
DoB: 1974-03-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Fontaine d' Arrigny 10330 Chavanges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11147029 449620434 @Company
@Persons
@UBO
@INPI
FONTAINE Corinne, France
DoB: 1974-09-23
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Faubourgs 91760 Itteville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11228014 532171808 @Company
@Persons
@UBO
@INPI
NOBLET John
DoB: 1974-09-16
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Fontaine Saint-Jean 44160 Crossac France
11819240 503148694 @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
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
13160773 332750546 @Company
@Persons
@UBO
@INPI
FONTAINE SEKALSKI Caroline
DoB: 1974-04-23
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Albert Einstein 77420 Champs-sur-Marne France
13559503 529927824 @Company
@Persons
@UBO
@INPI
CHIANEA Stephan
DoB: 1974-01-24
PoB: 13041 Gardanne (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
387 Chemin de la Fontaine du Soleil 1700 Beynost France
14684863 397696865 @Company
@Persons
@UBO
@INPI
BODELE Franck Christian François
DoB: 1974-06-23
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38B Rue de la Fontaine 59270 Méteren France
14684864 397696865 @Company
@Persons
@UBO
@INPI
BODELE Franck Christian François
DoB: 1974-06-23
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38B Rue de la Fontaine 59270 Méteren France
14727808 818049744 @Company
@Persons
@UBO
@INPI
Fontaine-Sekalski Caroline
DoB: 23/04/1974
PoB: Croix FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Albert Einstein 77420 Champs-sur-Marne 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.