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 1976-07-27 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2092246 383891884 @Company
@Persons
@UBO
@INPI
FONTAINE Cedric
DoB: 1976-07-28
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Camille 51100 Reims France
2455956 380357798 @Company
@Persons
@UBO
@INPI
FONTAINE Cedric
DoB: 1976-07-28
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Camille Lenoir 51100 Reims France
2813057 491305793 @Company
@Persons
@UBO
@INPI
GIRARD ANTHONY STEPHANE EMMANUEL
DoB: 1976-07-09
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route de la Fontaine les Papilons 45260 Chatenoy France
3225948 510648637 @Company
@Persons
@UBO
@INPI
LAVILLE Roger Christian Jacky
DoB: 1976-01-27
PoB: 59122 Cambrai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Grande Rue 60300 Fontaine-Chaalis FRANCE
6907240 325230506 @Company
@Persons
@UBO
@INPI
FONTAINE Cédric Arnaud Emmanuel
DoB: 1976-07-28
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Camille Lenoir 51100 Reims FRANCE
7622456 537897175 @Company
@Persons
@UBO
@INPI
BONAVENTURE Sandrine
DoB: 1976-02-08
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Pâtures 28240 Fontaine-Simon FRANCE
7918423 803941087 @Company
@Persons
@UBO
@INPI
LEBRUN Nicolas Michel
DoB: 1976-07-27
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue de la Fontaine Riante 78450 Villepreux FRANCE yes
@Cadastre
@Geotag
7918424 803941087 @Company
@Persons
@UBO
@INPI
LEBRUN Nicolas Michel
DoB: 1976-07-27
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue de la Fontaine Riante 78450 Villepreux FRANCE yes
@Cadastre
@Geotag
7948827 813573920 @Company
@Persons
@UBO
@INPI
LEBRUN Nicolas Michel David
DoB: 1976-07-27
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Avenue Fontaine Riante 78450 Villepreux FRANCE
8763718 812571644 @Company
@Persons
@UBO
@INPI
VALLEIX Frédéric
DoB: 1976-03-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Fontaine 63720 Entraigues FRANCE yes
@Cadastre
@Geotag
8763719 812571644 @Company
@Persons
@UBO
@INPI
VALLEIX Frédéric
DoB: 1976-03-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Fontaine 63720 Entraigues FRANCE yes
@Cadastre
@Geotag
9038924 399731421 @Company
@Persons
@UBO
@INPI
FONTAINE Guillaume
DoB: 1976-07-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue de l'Epinette 62136 Richebourg France
9087490 450623392 @Company
@Persons
@UBO
@INPI
FONTAINE Guillaume
DoB: 1976-07-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue de l'Epinette 62136 Richebourg France
9158105 493293427 @Company
@Persons
@UBO
@INPI
ATOUF Ali
DoB: 1976-07-08
PoB: MENIN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Fontaine 59250 Halluin France
9903043 789415601 @Company
@Persons
@UBO
@INPI
HUMEAU Thomas, Pierre-Marie
DoB: 1976-08-21
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Shinjuku Ku Sakamachi 27-2 Premier Ichigaya Tokyo 0 JAPON
9903044 789415601 @Company
@Persons
@UBO
@INPI
HUMEAU Thomas, Pierre-Marie
DoB: 1976-08-21
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Shinjuku Ku Sakamachi 27-2 Premier Ichigaya Tokyo 0 JAPON
9948776 504176231 @Company
@Persons
@UBO
@INPI
BEAUMONT Grégory
DoB: 1976-09-27
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourgneuf Grézillé 49320 Gennes-Val de Loire FRANCE
9995631 530051580 @Company
@Persons
@UBO
@INPI
BEAUMONT Grégory
DoB: 1976-09-27
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourgneuf Grézillé 49320 Gennes-Val de Loire FRANCE
9995632 530051580 @Company
@Persons
@UBO
@INPI
BEAUMONT Grégory
DoB: 1976-09-27
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourgneuf Grézillé 49320 Gennes-Val de Loire FRANCE
10016820 348823915 @Company
@Persons
@UBO
@INPI
MOUNIER Bérenger Steven Gerard Marie
DoB: 1976-07-27
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence La Fontaine - Appt B14 - Rue Jean Marie Lamennais 56500 Locminé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11440022 539170845 @Company
@Persons
@UBO
@INPI
CARCY Lionel Philippe
DoB: 1976-12-09
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de la Fontaine 82000 Montauban FRANCE
11549054 450783410 @Company
@Persons
@UBO
@INPI
RENEIX TRUCY Aurélie
DoB: 1976-11-19
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Dauphine 21121 Fontaine-les-Dijon FRANCE
12378105 315062752 @Company
@Persons
@UBO
@INPI
MANCEAU Fabienne
DoB: 1976-10-10
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Membre du conseil de gestion
@OCCRP Alef
@WC
8-10 Rue Saint-Jean-Baptiste de La Salle 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14246586 831445465 @Company
@Persons
@UBO
@INPI
FONTAINE Stéphane
DoB: 1976-12-27
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Crocus les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14309700 500838461 @Company
@Persons
@UBO
@INPI
FONTAINE Bruno Jean Olivier
DoB: 1976-01-02
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Edmond Albius 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14309701 500838461 @Company
@Persons
@UBO
@INPI
FONTAINE Bruno Jean Olivier
DoB: 1976-01-02
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Edmond Albius 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14309717 500840681 @Company
@Persons
@UBO
@INPI
EPICHARME Jany Fred
DoB: 1976-05-25
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Chemin TROU DES ROCHES GRANDE FONTAINE 97460 Saint-Paul France
14309718 500840681 @Company
@Persons
@UBO
@INPI
EPICHARME Jany Fred
DoB: 1976-05-25
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Chemin TROU DES ROCHES GRANDE FONTAINE 97460 Saint-Paul France
14331475 538437153 @Company
@Persons
@UBO
@INPI
FONTAINE Bruno
DoB: 1976-01-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Edmond Albius 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14331476 538437153 @Company
@Persons
@UBO
@INPI
FONTAINE Bruno
DoB: 1976-01-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Edmond Albius 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15929446 407627785 @Company
@Persons
@UBO
@INPI
CHUPIN Elie Michel
DoB: 1976-03-06
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Fontaine 34570 Montarnaud 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.