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 1979-07-24 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
731885 489123604 @Company
@Persons
@UBO
@INPI
ANSELME Céline Pascale Yvette
DoB: 1979-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Henri Roudet 38600 Fontaine France
1003490 351126685 @Company
@Persons
@UBO
@INPI
FONTAINE Jérôme
DoB: 1979-07-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
966 Avenue Marcel Dassault 74370 Argonay France
3020308 530576644 @Company
@Persons
@UBO
@INPI
DUMANOIS Gaël Bruno
DoB: 1979-07-09
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Fontaine 55140 Vaucouleurs France yes
@Cadastre
@Geotag
5110447 800743171 @Company
@Persons
@UBO
@INPI
LAVAURE BROCAL Marjorie Hélène
DoB: 1979-07-12
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
40 Rue des Capucines 38110 Saint-Clair-de-la-Tour France
5521794 499852937 @Company
@Persons
@UBO
@INPI
VRIGNAULT Gemma
DoB: 1979-03-03
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Ct Vieille fontaine 85590 Treize-Vents France
5826111 489123604 @Company
@Persons
@UBO
@INPI
ANSELME Céline Pascale Yvette
DoB: 1979-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Henri Roudet 38600 Fontaine France
5905767 483678355 @Company
@Persons
@UBO
@INPI
DURAND Angélique Marjorie
DoB: 1979-06-24
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Hameau de la Fontaine 38140 Renage France
8172851 349230094 @Company
@Persons
@UBO
@INPI
CASILLAS GIL DEZALY Malicia
DoB: 1979-08-07
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue du Chant du Merle 31400 Toulouse France
8664401 789894490 @Company
@Persons
@UBO
@INPI
BODINEAU Jean-Noël René Christophe
DoB: 1979-12-15
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Route de Benet 79510 Coulon FRANCE
9378062 803642784 @Company
@Persons
@UBO
@INPI
FONTAINE Angélique
DoB: 1979-01-01
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse de Park Lann 29950 Bénodet FRANCE yes
@Cadastre
@Geotag
9378063 803642784 @Company
@Persons
@UBO
@INPI
FONTAINE Angélique
DoB: 1979-01-01
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse de Park Lann 29950 Bénodet FRANCE yes
@Cadastre
@Geotag
9935709 500816202 @Company
@Persons
@UBO
@INPI
GIRAULT Laurence
DoB: 1979-05-24
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 impasse du Fond du Sac 1580 Izernore FRANCE
10565759 513559393 @Company
@Persons
@UBO
@INPI
DUFOUR Cédric
DoB: 1979-08-16
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine du vaillant Plaine de bord 24250 Domme FRANCE
11512155 397738634 @Company
@Persons
@UBO
@INPI
LAMARCHE Nicole Henriette Renée
DoB: 1979-08-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue De la Fontaine 21700 Saint-Nicolas-les-Cîteaux FRANCE
11512156 397738634 @Company
@Persons
@UBO
@INPI
LAMARCHE Nicole Henriette Renée
DoB: 1979-08-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue De la Fontaine 21700 Saint-Nicolas-les-Cîteaux FRANCE
11966316 828276535 @Company
@Persons
@UBO
@INPI
FONTAINE Jérôme
DoB: 1979-07-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
966 Avenue Marcel Dassault 74370 Argonay France
12735250 337994784 @Company
@Persons
@UBO
@INPI
LEMONNIER Benjamin, François, Luc, Marie
DoB: 1979-10-24
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Jardins 14790 Fontaine Etoupefour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13789137 809444961 @Company
@Persons
@UBO
@INPI
LEMONNIER Benjamin
DoB: 1979-10-24
PoB: Flers FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue des Jardins 14790 Fontaine-Etoupefour France
14218728 428663686 @Company
@Persons
@UBO
@INPI
BENARD FONTAINE Catherine
DoB: 1979-05-24
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse des Vavangues Langevin 97480 Saint-Joseph France
14227969 498992585 @Company
@Persons
@UBO
@INPI
FONTAINE Yohann, Vincent
DoB: 1979-07-24
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue des Tamarins lotissement Collège les Aigrettes ST GILLES LES BAINS 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14239803 801218181 @Company
@Persons
@UBO
@INPI
BENARD FONTAINE Catherine, Marie
DoB: 1979-05-24
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse des Vavangues Langevin 97480 Saint-Joseph France
14240402 804093870 @Company
@Persons
@UBO
@INPI
BENARD FONTAINE Catherine
DoB: 1979-05-24
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 chemin des Dahlias - Vincendo 97480 Saint-Joseph France
14247429 834190597 @Company
@Persons
@UBO
@INPI
FONTAINE Iseult, Marie
DoB: 1979-07-09
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin des Roses Saint-Paul ST GILLES LES HAUTS 97435 Saint-Paul France
14250263 849553748 @Company
@Persons
@UBO
@INPI
BENARD FONTAINE Catherine
DoB: 1979-05-24
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse des Vavangues Langevin 97480 Saint Joseph France
14254113 890739246 @Company
@Persons
@UBO
@INPI
BENARD FONTAINE Catherine, Marie
DoB: 1979-05-24
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Dahlias Vincendo 97480 Saint-Joseph France
14254114 890739246 @Company
@Persons
@UBO
@INPI
BENARD FONTAINE Catherine, Marie
DoB: 1979-05-24
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin des Dahlias Vincendo 97480 Saint-Joseph France
14296460 445277213 @Company
@Persons
@UBO
@INPI
MAUNIER Marie Martine
DoB: 1979-07-18
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Chemin de la Poudrière GRANDE FONTAINE APPT Nø 5 97460 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14326405 529341661 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Cedric
DoB: 1979-07-26
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: conjoint collaborateur
@OCCRP Alef
@WC
11 B Chemin Carron 97470 Saint-Benoît France
14351860 833367964 @Company
@Persons
@UBO
@INPI
FONTAINE Iseult Marie
DoB: 1979-07-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin des Roses Saint-Gilles-Les-Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
14351861 833367964 @Company
@Persons
@UBO
@INPI
FONTAINE Iseult Marie
DoB: 1979-07-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin des Roses Saint-Gilles-Les-Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
15910560 508402062 @Company
@Persons
@UBO
@INPI
BERNE Olivier Jean
DoB: 1979-03-24
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Bonne fontaine 44330 Vallet 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.