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 1974-07-29 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214378 834043408 @Company
@Persons
@UBO
@INPI
MARTIN Ludovic Daniel
DoB: 1974-09-29
PoB: 07019 Aubenas (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
122 Impasse de la Claire Fontaine 30920 Codognan France
1546436 791830052 @Company
@Persons
@UBO
@INPI
DA SILVA LOPES Luis Miguel
DoB: 1974-07-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue EMILE FONTAINE 93220 Gagny FRANCE
1581244 538144528 @Company
@Persons
@UBO
@INPI
LOPES Luis Miguel
DoB: 1974-07-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Emile Fontaine 93220 Gagny FRANCE
1604312 509608204 @Company
@Persons
@UBO
@INPI
LOPES Luis Miguel
DoB: 1974-07-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Emile Fontaine 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3107828 533876009 @Company
@Persons
@UBO
@INPI
CEZAR Stéphanie
DoB: 1974-02-27
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Place de la Fontaine 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3769216 753465764 @Company
@Persons
@UBO
@INPI
FONTAINE Sylvain, Jacques, André
DoB: 1974-07-27
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Mont 52200 Peigney FRANCE
3769217 753465764 @Company
@Persons
@UBO
@INPI
FONTAINE Sylvain, Jacques, André
DoB: 1974-07-27
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Mont 52200 Peigney FRANCE
6699261 813468253 @Company
@Persons
@UBO
@INPI
MASSIEUX Boris Patrick Jean-Claude
DoB: 1974-07-29
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue de la fontaine au bonhomme 35400 Saint-Malo FRANCE
7625025 314138710 @Company
@Persons
@UBO
@INPI
POTEL Benjamin
DoB: 1974-01-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieudit la Gervaisière Ségrie-Fontaine 61100 Athis-Val-de-Rouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7966513 504824723 @Company
@Persons
@UBO
@INPI
LOPES Luis Miguel
DoB: 1974-07-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Emile Fontaine 93220 Gagny FRANCE
8880522 800306748 @Company
@Persons
@UBO
@INPI
FONTAINE Paul
DoB: 1974-07-29
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haye de Saint Gilles 35740 Pacé FRANCE
8880523 800306748 @Company
@Persons
@UBO
@INPI
FONTAINE Paul
DoB: 1974-07-29
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Haye de Saint Gilles 35740 Pacé FRANCE
8915978 315252304 @Company
@Persons
@UBO
@INPI
FONTAINE Paul
DoB: 1974-07-29
PoB: 30189 Nîmes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haye de Saint Gilles 35740 Pacé FRANCE
8980160 527780316 @Company
@Persons
@UBO
@INPI
FONTAINE Paul
DoB: 1974-07-29
PoB: 30189 Nîmes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haye de Saint Gilles 35740 Pacé FRANCE
8980161 527780316 @Company
@Persons
@UBO
@INPI
FONTAINE Paul
DoB: 1974-07-29
PoB: 30189 Nîmes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Haye de Saint Gilles 35740 Pacé FRANCE
9847423 821633369 @Company
@Persons
@UBO
@INPI
BONANSEA POESY Nelly, Claudine
DoB: 1974-03-29
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 chemin Fontaine des Romarins 83340 Cabasse FRANCE
9917108 538895285 @Company
@Persons
@UBO
@INPI
NARAYANASSAMY Virginie
DoB: 1974-10-29
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue David d'Angers Fontaine-Milon 49140 Mazé-Milon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9992560 410663777 @Company
@Persons
@UBO
@INPI
PIRON Philippe
DoB: 1974-07-29
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 rue du Dragon 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
10469537 811597780 @Company
@Persons
@UBO
@INPI
FONTAINE Cédric, Claude, Léon
DoB: 1974-07-31
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 impasse Emile Basly 62660 Beuvry FRANCE
11394871 435099072 @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
12220782 821259801 @Company
@Persons
@UBO
@INPI
ROMEO Daniel
DoB: 1974-09-29
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Avenue de la Fontaine de Rolle 92000 Nanterre FRANCE
14216913 414762518 @Company
@Persons
@UBO
@INPI
FONTAINE Miguel Patrick
DoB: 1974-10-07
PoB: SAINT-JOSEPH (REUNION)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
29 Cd 3- Mont-Vert les Hauts 97410 Saint Pierre France
14226574 491618831 @Company
@Persons
@UBO
@INPI
FONTAINE SAVIGNAN Fabienne
DoB: 1974-05-21
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 chemin Louis Fontaine Pk 20 Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
14226575 491618831 @Company
@Persons
@UBO
@INPI
FONTAINE SAVIGNAN Fabienne
DoB: 1974-05-21
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 chemin Louis Fontaine Pk 20 Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
14233566 530792266 @Company
@Persons
@UBO
@INPI
GONNEAU FONTAINE Sandra, Marie, Françoise
DoB: 1974-06-29
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue Georges Paulin Saint-Louis LA RIVIERE 97421 Saint-Louis France
14344803 814335014 @Company
@Persons
@UBO
@INPI
BARRET-FONTAINE CLAUSE Nathalie
DoB: 1974-01-29
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
1254 Chemin Boissy 97410 Saint-Pierre France
14638610 803348283 @Company
@Persons
@UBO
@INPI
BLOT MATHIAULT Pascale Raymonde Denise
DoB: 1974-07-18
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Fontaine des Arènes 60300 Senlis FRANCE
14638611 803348283 @Company
@Persons
@UBO
@INPI
BLOT MATHIAULT Pascale Raymonde Denise
DoB: 1974-07-18
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Rue de la Fontaine des Arènes 60300 Senlis FRANCE
14638734 820403822 @Company
@Persons
@UBO
@INPI
BOUCHOIR Gérald Olivier
DoB: 1974-11-28
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Courtil Fontaine 60490 Mareuil-la-Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15814528 834043408 @Company
@Persons
@UBO
@INPI
MARTIN Ludovic Daniel
DoB: 1974-09-29
PoB: 07019 Aubenas (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
122 Impasse de la Claire Fontaine 30920 Codognan France
15849734 518593892 @Company
@Persons
@UBO
@INPI
DOUAUD LUCAS Emmanuelle, Sylvie, Marie
DoB: 1974-03-29
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Fontaine Sainte-Anne 56190 Le Guerno FRANCE
15849735 518593892 @Company
@Persons
@UBO
@INPI
DOUAUD LUCAS Emmanuelle, Sylvie, Marie
DoB: 1974-03-29
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Fontaine Sainte-Anne 56190 Le Guerno FRANCE
15881018 834043408 @Company
@Persons
@UBO
@INPI
MARTIN Ludovic Daniel
DoB: 1974-09-29
PoB: 07019 Aubenas (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
122 Impasse de la Claire Fontaine 30920 Codognan 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.