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 1977-12-20 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
632365 342848918 @Company
@Persons
@UBO
@INPI
FONTAINE Laurent
DoB: 1977-08-22
PoB: 95491 Le Plessis-Bouchard (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Michel Kauma 98800 Noumea France
2208714 519191175 @Company
@Persons
@UBO
@INPI
FONTAINE LOUZOUN Leslie
DoB: 1977-12-20
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue de Chezy 92200 Neuilly Sur Seine France
2237509 534318506 @Company
@Persons
@UBO
@INPI
Fontaine Louzoun Leslie Sarah
DoB: 1977-12-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Spontini 75116 Paris France yes
@Cadastre
@Geotag
2237510 534318506 @Company
@Persons
@UBO
@INPI
Fontaine Louzoun Leslie Sarah
DoB: 1977-12-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue Spontini 75116 Paris France yes
@Cadastre
@Geotag
2321274 751037417 @Company
@Persons
@UBO
@INPI
Laouenan Julien
DoB: 1977-04-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Bouleaux Fontaine-Heudebourg 27490 CLEF VALLEE D EURE France
3204729 434363859 @Company
@Persons
@UBO
@INPI
FONTAINE PUECHALDOU Céline Sylvie
DoB: 1977-11-11
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Saint Pierre 60300 Senlis FRANCE
4172509 799753132 @Company
@Persons
@UBO
@INPI
LAZIOUEZ Mounéaime
DoB: 1977-12-08
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue de la Fontaine d'Yvette 2ème étage droite 91140 Villebon-sur-Yvette FRANCE
4524906 434621645 @Company
@Persons
@UBO
@INPI
CREIGNOU Typhaine Marie
DoB: 1977-06-12
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B RUE DE LA FONTAINE MORIN PLOUFRAGAN 22440 PLOUFRAGAN FRANCE
4985332 511916819 @Company
@Persons
@UBO
@INPI
ASCLAR Arnaud Pierre Maurice
DoB: 1977-01-20
PoB: 21425 Montbard (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue de la Liberté 38600 Fontaine France
5353885 491876306 @Company
@Persons
@UBO
@INPI
HUVE Nicolas, Yannick
DoB: 1977-05-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Carrias 14610 Fontaine-Henry FRANCE
5353886 491876306 @Company
@Persons
@UBO
@INPI
HUVE Nicolas, Yannick
DoB: 1977-05-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Carrias 14610 Fontaine-Henry FRANCE
5828611 451586333 @Company
@Persons
@UBO
@INPI
MOURIER Anthony
DoB: 1977-12-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos Beauvillard 200 Route Fontaine Ardente 38450 Le Gua France
5837447 412385171 @Company
@Persons
@UBO
@INPI
CUNHA-DA-COSTA Agostinho
DoB: 1977-07-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue des Marronniers 38600 Fontaine France
7136130 800575631 @Company
@Persons
@UBO
@INPI
GURBUZ Dilek
DoB: 1977-10-28
PoB: Develi TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 avenue de la Fontaine-couverte 74200 Thonon-les-Bains FRANCE
7816698 488548074 @Company
@Persons
@UBO
@INPI
GRUBER Catherine
DoB: 1977-12-06
PoB: 67447 Schiltigheim (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue F. LEGER 38600 Fontaine FRANCE
8409593 814963369 @Company
@Persons
@UBO
@INPI
GOUX Clarisse, Denise, Paulette
DoB: 1977-04-24
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place de la Fontaine 20226 Speloncato FRANCE yes
@Cadastre
@Geotag
8866690 380327023 @Company
@Persons
@UBO
@INPI
RAUCH Mathilde
DoB: 1977-12-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Fontaine 35000 Rennes FRANCE
8866691 380327023 @Company
@Persons
@UBO
@INPI
RAUCH Mathilde
DoB: 1977-12-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de la Fontaine 35000 Rennes FRANCE
8909854 490999554 @Company
@Persons
@UBO
@INPI
BOIVIN Solène
DoB: 1977-04-20
PoB: 29019 Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Pré de la Fontaine 35136 Saint-Jacques-de-la-Lande FRANCE
8909855 490999554 @Company
@Persons
@UBO
@INPI
BOIVIN Solène
DoB: 1977-04-20
PoB: 29019 Brest
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Pré de la Fontaine 35136 Saint-Jacques-de-la-Lande FRANCE
9447876 521109850 @Company
@Persons
@UBO
@INPI
FONTAINE MARCHAND Anne Cécile
DoB: 1977-12-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Route de Lyon 38140 Apprieu France yes
@Cadastre
@Geotag
9447877 521109850 @Company
@Persons
@UBO
@INPI
FONTAINE MARCHAND Anne Cécile
DoB: 1977-12-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Route de Lyon 38140 Apprieu France yes
@Cadastre
@Geotag
9474122 492059167 @Company
@Persons
@UBO
@INPI
FONTAINE Anne-Cécile
DoB: 1977-12-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Route de Lyon 38140 Apprieu France
9474123 492059167 @Company
@Persons
@UBO
@INPI
FONTAINE Anne-Cécile
DoB: 1977-12-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Route de Lyon 38140 Apprieu France
9760132 312382336 @Company
@Persons
@UBO
@INPI
MORELLE Nicolas Louis Victor
DoB: 1977-12-27
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de la Fontaine 59198 Haspres France
11028688 503503732 @Company
@Persons
@UBO
@INPI
DELAMBRE David
DoB: 1977-11-21
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Gambetta 62128 Fontaine-les-Croisilles FRANCE
11423503 440009249 @Company
@Persons
@UBO
@INPI
SCI DE LA FONTAINE
DoB: 498881523
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de la Cote Blanche 27150 Hébécourt FRANCE yes
@Cadastre
@Geotag
11474186 803663095 @Company
@Persons
@UBO
@INPI
RIGNAULT Nathalie, Florence, Aline
DoB: 1977-06-20
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Majnoni d'Intignano 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11532715 489135970 @Company
@Persons
@UBO
@INPI
BRISSON MORIN Sophie
DoB: 1977-12-10
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVENUE FRANKLIN ROOSEVELT 21000 DIJON FRANCE
11532716 489135970 @Company
@Persons
@UBO
@INPI
BRISSON MORIN Sophie
DoB: 1977-12-10
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 AVENUE FRANKLIN ROOSEVELT 21000 DIJON FRANCE
12350894 439675620 @Company
@Persons
@UBO
@INPI
DEMARET Pierre Arnaud
DoB: 1977-11-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue HG Fontaine 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
13306779 525234696 @Company
@Persons
@UBO
@INPI
DEPIERRE Thomas Gerard
DoB: 1977-12-25
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la Fontaine à Mulard 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14182021 890520547 @Company
@Persons
@UBO
@INPI
Fontaine Louzoun Leslie
DoB: 20/12/1977
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
76 rue Spontini 75116 Paris France
14182022 890520547 @Company
@Persons
@UBO
@INPI
Fontaine Louzoun Leslie
DoB: 20/12/1977
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
76 rue Spontini 75116 Paris France
14227897 498682954 @Company
@Persons
@UBO
@INPI
FONTAINE Alix Antoine
DoB: 1977-04-15
PoB: ST PIERRE (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée des Dahlias Terre Sainte 97410 St Pierre France
14229107 503989519 @Company
@Persons
@UBO
@INPI
BARRET FONTAINE Pascal
DoB: 1977-08-04
PoB: ST PIERRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
178 chemin Boissy Bérive 97410 St Pierre France
14359920 880687801 @Company
@Persons
@UBO
@INPI
FONTAINE Sabrina
DoB: 1977-05-01
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
100 Rue Monthyon Apt 40 Res les Glorieuses 97400 Saint-Denis France
14359921 880687827 @Company
@Persons
@UBO
@INPI
FONTAINE Sabrina
DoB: 1977-05-01
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
100 Rue Monthyon Apt 40 Res les Glorieuses 97400 Saint-Denis France
15722901 834030413 @Company
@Persons
@UBO
@INPI
ABADEZ Serge
DoB: 1977-01-30
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Bois de la Fontaine 8300 Neuflize France
15722902 834030413 @Company
@Persons
@UBO
@INPI
ABADEZ Serge
DoB: 1977-01-30
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Bois de la Fontaine 8300 Neuflize 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.