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 1974-08-29 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
461760 822980694 @Company
@Persons
@UBO
@INPI
FERNANDES DA VEIGA Celestino
DoB: 1974-08-13
PoB: SANTA CATARINA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue de la Fontaine 77200 Torcy FRANCE
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
6469480 827802737 @Company
@Persons
@UBO
@INPI
FONTAINE EVEN Marie
DoB: 1974-08-29
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
11 bis Allée des Bouléouts 33520 Bruges FRANCE
7035680 823982020 @Company
@Persons
@UBO
@INPI
SAUTEREAU Cecile
DoB: 1974-08-08
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Fontaine Saint-Paterne 36100 Issoudun FRANCE
7035681 823982020 @Company
@Persons
@UBO
@INPI
SAUTEREAU Cecile
DoB: 1974-08-08
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Fontaine Saint-Paterne 36100 Issoudun FRANCE
9373359 483564894 @Company
@Persons
@UBO
@INPI
FONTAINE Laurent
DoB: 1974-08-10
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B RUE GOAREM DRO 29000 QUIMPER FRANCE
9373360 483564894 @Company
@Persons
@UBO
@INPI
FONTAINE Laurent
DoB: 1974-08-10
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B RUE GOAREM DRO 29000 QUIMPER FRANCE
9658157 811079466 @Company
@Persons
@UBO
@INPI
MILLE Florent, Claude
DoB: 1974-02-08
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Passage de la Fontaine la Gaudine 87200 Saint-Brice-Sur-Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9658158 811079466 @Company
@Persons
@UBO
@INPI
MILLE Florent, Claude
DoB: 1974-02-08
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Passage de la Fontaine la Gaudine 87200 Saint-Brice-Sur-Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9890778 530927300 @Company
@Persons
@UBO
@INPI
POIRIER Eric
DoB: 1974-08-21
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Fontaine La Chapelle-du-Genêt 49600 Beaupréau-en-Mauges FRANCE
9911885 798354320 @Company
@Persons
@UBO
@INPI
ROUSSEAU FONTAINE Karine
DoB: 1974-12-29
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Basses Rues 49730 Varennes-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9911886 798354320 @Company
@Persons
@UBO
@INPI
ROUSSEAU FONTAINE Karine
DoB: 1974-12-29
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Basses Rues 49730 Varennes-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9958099 444984678 @Company
@Persons
@UBO
@INPI
BOSSARD Stephane
DoB: 1974-08-29
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 RUE CROIX VALLET 49700 DOUE LA FONTAINE FRANCE
12595056 794946111 @Company
@Persons
@UBO
@INPI
FONTAINE BEAUCAMP Aurélie, Sophie, Fabienne
DoB: 1974-10-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
555 rue de Mantot 76760 Criquetot-sur-Ouville FRANCE yes
@Cadastre
@Geotag
13010668 494694995 @Company
@Persons
@UBO
@INPI
CHOLLEY SCHWAB Lydie
DoB: 1974-03-08
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA FONTAINE 70160 BREUREY LES FAVERNEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13010669 494694995 @Company
@Persons
@UBO
@INPI
CHOLLEY SCHWAB Lydie
DoB: 1974-03-08
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE LA FONTAINE 70160 BREUREY LES FAVERNEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
14647036 349014357 @Company
@Persons
@UBO
@INPI
GIAPPECUCCI Jennifer Virginie
DoB: 1974-03-08
PoB: 55122 Commercy (55) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Place de la Fontaine 54180 Heillecourt France
14742219 424059822 @Company
@Persons
@UBO
@INPI
MESSIDOR SNC
DoB: 351601745
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Cours Antoine Guichard 42000 Saint-Étienne FRANCE
14869812 531960029 @Company
@Persons
@UBO
@INPI
MAGAR Yannick
DoB: 1974-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44bis rue de la Fontaine 57310 Guénange FRANCE
14940761 531960029 @Company
@Persons
@UBO
@INPI
MAGAR Yannick
DoB: 1974-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44bis rue de la Fontaine 57310 Guénange FRANCE
15131951 531960029 @Company
@Persons
@UBO
@INPI
MAGAR Yannick
DoB: 1974-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44bis rue de la Fontaine 57310 Guénange FRANCE
15412186 821320793 @Company
@Persons
@UBO
@INPI
PLAINCHAMP Anthony Fabrice
DoB: 1974-08-23
PoB: Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Fontaine 86490 Beaumont Saint-Cyr France yes
@Cadastre
@Geotag
15412187 821320793 @Company
@Persons
@UBO
@INPI
PLAINCHAMP Anthony Fabrice
DoB: 1974-08-23
PoB: Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Fontaine 86490 Beaumont Saint-Cyr France yes
@Cadastre
@Geotag
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.