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 1979-08-18 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
585988 831124607 @Company
@Persons
@UBO
@INPI
MARQUIS Jérôme
DoB: 1979-03-18
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Fontaine 59110 La Madeleine France
846440 444181309 @Company
@Persons
@UBO
@INPI
LEGRIGEOIS Patrick Julien Damien
DoB: 1979-08-18
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Chemin de la Fontaine 31820 Pibrac France
846443 444181309 @Company
@Persons
@UBO
@INPI
LEGRIGEOIS Patrick Julien Damien
DoB: 1979-08-18
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin de la Fontaine 31820 Pibrac France
853419 539647966 @Company
@Persons
@UBO
@INPI
LEGRIGEOIS Patrick Julien Damien
DoB: 1979-08-18
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Chemin de la Fontaine 31820 Pibrac France yes
@Cadastre
@Geotag
2290929 334027026 @Company
@Persons
@UBO
@INPI
SABBAH Camille
DoB: 1979-01-26
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Fontaine À Mulard 75013 Paris France
3718765 392765764 @Company
@Persons
@UBO
@INPI
CARLIER Magali Caroline
DoB: 1979-08-13
PoB: 78545 ST CYR L ECOLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 chemin de la Fontaine 13570 Barbentane FRANCE
4316615 443903778 @Company
@Persons
@UBO
@INPI
PONSIN Cyril Pierre Maurice Etienne
DoB: 1979-08-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Trainel 10400 Fontaine Macon France yes
@Cadastre
@Geotag
4391418 519115216 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alexandre
DoB: 1979-04-21
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Lakanal 34000 Montpellier FRANCE
5804689 828998716 @Company
@Persons
@UBO
@INPI
BOUCHEREAU Marjorie Louisette Marthe
DoB: 1979-08-02
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue de la Sure 38600 Fontaine France
5821542 800990285 @Company
@Persons
@UBO
@INPI
TORNABENE BISACCHI Sarah Rosaria
DoB: 1979-08-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Maurice Ravel 38600 Fontaine France
6916594 316222785 @Company
@Persons
@UBO
@INPI
PONSIN Cyril
DoB: 1979-08-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Traînel 10400 Fontaine Macon FRANCE
6927064 491741609 @Company
@Persons
@UBO
@INPI
MONETA Frédéric
DoB: 1979-08-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Fontaine de la Ville 6300 Nice FRANCE
7280300 321882565 @Company
@Persons
@UBO
@INPI
PONSIN Cyril Pierre Maurice Etienne
DoB: 1979-08-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Trainel 10400 Fontaine-Mâcon France
8208557 788475010 @Company
@Persons
@UBO
@INPI
LEGRIGEOIS Patrick Julien Damien
DoB: 1979-08-18
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Chemin de la Fontaine 31820 Pibrac France
8208558 788475010 @Company
@Persons
@UBO
@INPI
LEGRIGEOIS Patrick Julien Damien
DoB: 1979-08-18
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin de la Fontaine 31820 Pibrac France
8257990 539134999 @Company
@Persons
@UBO
@INPI
LEGRIGEOIS Patrick Julien Damien
DoB: 1979-08-18
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Chemin de la Fontaine 31820 Pibrac France
8257992 539134999 @Company
@Persons
@UBO
@INPI
LEGRIGEOIS Patrick Julien Damien
DoB: 1979-08-18
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin de la Fontaine 31820 Pibrac France
8268848 823098983 @Company
@Persons
@UBO
@INPI
LEGRIGEOIS Patrick Julien Damien
DoB: 1979-08-18
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Chemin de la Fontaine Villa Madinina 31820 Pibrac France
8268849 823098983 @Company
@Persons
@UBO
@INPI
LEGRIGEOIS Patrick Julien Damien
DoB: 1979-08-18
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin de la Fontaine Villa Madinina 31820 Pibrac France
8920546 413117482 @Company
@Persons
@UBO
@INPI
FONTAINE Guylène
DoB: 1979-06-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Impasse Abbé Julien Hiard 35520 La Mézière FRANCE yes
@Cadastre
@Geotag
9952057 493520811 @Company
@Persons
@UBO
@INPI
RONDEAU Amelie
DoB: 1979-06-08
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE POCQUET DE LIVONNIERES 49000 ANGERS FRANCE
10657429 828150920 @Company
@Persons
@UBO
@INPI
PONSIN Cyril, Pierre, Maurice, Etienne
DoB: 1979-08-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 route de Traînel 10400 Fontaine Macon FRANCE
11484272 821530144 @Company
@Persons
@UBO
@INPI
DECERTAINES LARUE Laure
DoB: 1979-08-23
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Créots 21121 Fontaine-les-Dijon FRANCE
12827644 513061689 @Company
@Persons
@UBO
@INPI
DUMAY Pierre
DoB: 1979-02-08
PoB: Fontaine-les-Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5235 route Cézanne 13100 Beaurecueil FRANCE
13350364 809826886 @Company
@Persons
@UBO
@INPI
AZZINARI Nadege
DoB: 1979-08-18
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 impasse la Fontaine 84170 Monteux FRANCE
13350365 809826886 @Company
@Persons
@UBO
@INPI
AZZINARI Nadege
DoB: 1979-08-18
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 impasse la Fontaine 84170 Monteux FRANCE
14248963 841684228 @Company
@Persons
@UBO
@INPI
FONTAINE Raymond
DoB: 1979-08-18
PoB: Petite île (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Baies Roses 97429 Petite île France
14252647 883547838 @Company
@Persons
@UBO
@INPI
LOUISE Jean-Paul
DoB: 1979-08-09
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Jean de la Fontaine Appt 52 RAVINE DES CABRIS 97432 Saint-Pierre 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
14337371 797425329 @Company
@Persons
@UBO
@INPI
PONSIN Cyril Pierre Maurice Etienne
DoB: 1979-08-18
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route De Traînel 10400 Fontaine-Mâcon France
14540232 880260435 @Company
@Persons
@UBO
@INPI
ADONIS Jean-Nicolas
DoB: 1979-08-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 boulevard la Fontaine 67200 Strasbourg FRANCE
14784841 444181309 @Company
@Persons
@UBO
@INPI
LEGRIGEOIS Patrick Julien Damien
DoB: 1979-08-18
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Chemin de la Fontaine 31820 Pibrac France
14784846 444181309 @Company
@Persons
@UBO
@INPI
LEGRIGEOIS Patrick Julien Damien
DoB: 1979-08-18
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin de la Fontaine 31820 Pibrac France
15110971 449635028 @Company
@Persons
@UBO
@INPI
FONTAINE Celine
DoB: 1979-08-30
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU COLOMBELLE 57680 CORNY SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15238417 802943498 @Company
@Persons
@UBO
@INPI
FONTAINE Patrice, Henri, Samery
DoB: 1979-08-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 impasse Georges Sand 57180 Terville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15752433 498983501 @Company
@Persons
@UBO
@INPI
TORRENTS Daniel Ferdinand
DoB: 1979-08-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Saint Eynard 38600 Fontaine France yes
@Cadastre
@Geotag

 

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.