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 1974-09-21 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
50213 844110544 @Company
@Persons
@UBO
@INPI
Irerh Brahim
DoB: 1974-07-27
PoB: Id Aïssa Aday MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Fontaine 95000 Pontoise France
122777 508436540 @Company
@Persons
@UBO
@INPI
OPIGEZ Franck
DoB: 1974-10-24
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue de Cholet 49700 Doue-la-Fontaine FRANCE
160071 790371298 @Company
@Persons
@UBO
@INPI
CHAMPANEY Hervé
DoB: 1974-10-14
PoB: 69149 Oullins (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Chemin de la Fontaine 69300 Caluire-et-Cuire France
526888 793613993 @Company
@Persons
@UBO
@INPI
Fontaine Tissier-Billequé Indira
DoB: 1974-09-21
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 rue de Courcelles 75017 Paris France
1054277 480756535 @Company
@Persons
@UBO
@INPI
MET Laetitia
DoB: 1974-02-15
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Pasteur 28190 Fontaine-la-Guyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1054278 480756535 @Company
@Persons
@UBO
@INPI
MET Laetitia
DoB: 1974-02-15
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Pasteur 28190 Fontaine-la-Guyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1809282 809937311 @Company
@Persons
@UBO
@INPI
Fontaine Indira
DoB: 1974-09-21
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
1809283 809937311 @Company
@Persons
@UBO
@INPI
Fontaine Indira
DoB: 1974-09-21
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
1997961 793613993 @Company
@Persons
@UBO
@INPI
Fontaine Tissier-Billequé Indira
DoB: 1974-09-21
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 rue de Courcelles 75017 Paris France
2035625 477660443 @Company
@Persons
@UBO
@INPI
Fontaine Zamour Indira
DoB: 1974-09-21
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 rue de Courcelles 75017 Paris France
2386155 809463938 @Company
@Persons
@UBO
@INPI
Fontaine Peyromaure Debord Broca Stéphanie Nadine
DoB: 1974-04-11
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Blomet 75015 Paris France yes
@Cadastre
@Geotag
2386157 809463938 @Company
@Persons
@UBO
@INPI
Fontaine Peyromaure Debord Broca Stéphenie Nadine
DoB: 1974-04-11
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Blomet 75015 Paris France yes
@Cadastre
@Geotag
2399763 809938038 @Company
@Persons
@UBO
@INPI
Fontaine Tissier-Billequé-Fontaine Indira
DoB: 1974-09-21
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 rue de Courcelles 75017 Paris France
2399764 809938038 @Company
@Persons
@UBO
@INPI
Fontaine Tissier-Billequé-Fontaine Indira
DoB: 1974-09-21
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 rue de Courcelles 75017 Paris France
4294951 328578125 @Company
@Persons
@UBO
@INPI
BAUDUIN Gabriel Marc Dominique
DoB: 1974-07-03
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Frères Fontaine 62860 Oisy-le-Verger France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4493025 502094790 @Company
@Persons
@UBO
@INPI
ALBERT ESCOLIER Nathalie Myriam
DoB: 1974-09-30
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Fontaine SAINT ELOI 22190 Plérin FRANCE
7689675 408005726 @Company
@Persons
@UBO
@INPI
GAEC DE L'EAULNE
DoB: 412151458
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 RTE DE LA FONTAINE 76270 FESQUES FRANCE
8862712 448429043 @Company
@Persons
@UBO
@INPI
MOREL Charly Jean-Pierre
DoB: 1974-09-21
PoB: 53096 Ernée
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Fontaine 35510 Cesson-Sévigné FRANCE
8951260 493280978 @Company
@Persons
@UBO
@INPI
MOREL Charly
DoB: 1974-09-21
PoB: 53096 Ernée
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Fontaine 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8953957 523318905 @Company
@Persons
@UBO
@INPI
MOREL Charly
DoB: 1974-09-21
PoB: 53096 Ernée
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Fontaine 35510 Cesson-Sévigné FRANCE
8953958 523318905 @Company
@Persons
@UBO
@INPI
MOREL Charly
DoB: 1974-09-21
PoB: 53096 Ernée
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Fontaine 35510 Cesson-Sévigné FRANCE
9382741 440929990 @Company
@Persons
@UBO
@INPI
FURIC FONTAINE Elisa
DoB: 1974-05-30
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue de Men Meur 29730 Guilvinec FRANCE
9382742 440929990 @Company
@Persons
@UBO
@INPI
FURIC FONTAINE Elisa
DoB: 1974-05-30
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
31 rue de Men Meur 29730 Guilvinec FRANCE
9584654 521096057 @Company
@Persons
@UBO
@INPI
FONTAINE Judicaël Lucien Hilaire
DoB: 1974-09-21
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Verte 60220 Escles-Saint-Pierre France
9945597 503292120 @Company
@Persons
@UBO
@INPI
FONTAINE Vanessa
DoB: 1974-09-16
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 allée des Ecureuils Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
11227020 813307261 @Company
@Persons
@UBO
@INPI
RULLIER Mickaël
DoB: 1974-01-21
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Collège 17170 Courcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11227021 813307261 @Company
@Persons
@UBO
@INPI
RULLIER Mickaël
DoB: 1974-01-21
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Collège 17170 Courcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11339191 525030169 @Company
@Persons
@UBO
@INPI
CRAEN Benoit Jean Baptiste
DoB: 1974-03-14
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de la Fontaine-Chaumont 39200 Saint-Claude France
11486170 791337546 @Company
@Persons
@UBO
@INPI
TAICLET Nicolas, Michel, Sylvain
DoB: 1974-09-13
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Plantes 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11486171 791337546 @Company
@Persons
@UBO
@INPI
TAICLET Nicolas, Michel, Sylvain
DoB: 1974-09-13
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée des Plantes 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11492444 804184067 @Company
@Persons
@UBO
@INPI
SMITH Kim, Louise
DoB: 1974-09-27
PoB: Ormskirk ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Fontaine 21600 Ouges FRANCE
11498524 790764732 @Company
@Persons
@UBO
@INPI
LAZZARONI David
DoB: 1974-01-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Juhanne Broquars 21121 Fontaine-les-Dijon FRANCE
11504390 507748978 @Company
@Persons
@UBO
@INPI
TAICLET Nicolas Michel Sylvain
DoB: 1974-09-13
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Plantes 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11504391 507748978 @Company
@Persons
@UBO
@INPI
TAICLET Nicolas Michel Sylvain
DoB: 1974-09-13
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée des Plantes 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11520429 414761353 @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 des Peupliers 21121 Fontaine-les-Dijon FRANCE
11520430 414761353 @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 des Peupliers 21121 Fontaine-les-Dijon FRANCE
11531383 500989322 @Company
@Persons
@UBO
@INPI
SALIN Jean-Yves
DoB: 1974-08-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BIS ROUTE DE FONTAINE FRANCAISE FOUCHANGES 21310 ARCEAU FRANCE
11536564 531346732 @Company
@Persons
@UBO
@INPI
ROBERT Philippe, Jean
DoB: 1974-09-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue d'Artois 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11536565 531346732 @Company
@Persons
@UBO
@INPI
ROBERT Philippe, Jean
DoB: 1974-09-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue d'Artois 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11537765 797513181 @Company
@Persons
@UBO
@INPI
GOULLEY BACHOTET Frederique
DoB: 1974-03-31
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Fontaine de Bergis 21220 Gevrey-Chambertin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11537766 797513181 @Company
@Persons
@UBO
@INPI
GOULLEY BACHOTET Frederique
DoB: 1974-03-31
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Fontaine de Bergis 21220 Gevrey-Chambertin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14241878 811926328 @Company
@Persons
@UBO
@INPI
FUHRMANN Yannick
DoB: 1974-05-21
PoB: LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213B chemin des Bancouliers la Fontaine 97436 Saint-Leu France
14243165 818173593 @Company
@Persons
@UBO
@INPI
FUHRMANN Yannick
DoB: 1974-05-21
PoB: Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213B chemin des Bancouliers la Fontaine 97436 Saint-Leu 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.