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 1983-10-01 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24216 830039293 @Company
@Persons
@UBO
@INPI
BOULONNAIS JOUBERT Emilie
DoB: 1983-12-16
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 le Champ Gatin 51160 Fontaine-sur-Ay FRANCE
1556982 484607528 @Company
@Persons
@UBO
@INPI
ZALEGH Fella
DoB: 1983-01-20
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Ruelle DE LA FONTAINE DES BOULANGERS 95130 Franconville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1717611 814291100 @Company
@Persons
@UBO
@INPI
Landré Loic
DoB: 1983-01-11
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Fontaine Au Roi 75011 Paris France
3043216 829174341 @Company
@Persons
@UBO
@INPI
PACCOUD Cécile
DoB: 1983-10-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Impasse de la Fontaine 30620 Aubord France
3765316 788603678 @Company
@Persons
@UBO
@INPI
TAISSON Sébastien, Jean-Pierre
DoB: 1983-01-19
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Fontaine Sainte-Marguerite 89000 Auxerre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3807966 823340690 @Company
@Persons
@UBO
@INPI
MARSOULAN PERALTA Sophie
DoB: 1983-01-26
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin De la Passio Vella 66100 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4307073 814667424 @Company
@Persons
@UBO
@INPI
FONTAINE BATTEUX Amandine Cécile Geneviève
DoB: 1983-10-01
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Général Leclerc 2390 Origny Sainte Benoite France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4307074 814667424 @Company
@Persons
@UBO
@INPI
FONTAINE BATTEUX Amandine Cécile Geneviève
DoB: 1983-10-01
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Général Leclerc 2390 Origny Sainte Benoite France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4313686 812329282 @Company
@Persons
@UBO
@INPI
HABETS Bruno
DoB: 1983-10-08
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Le pont de Pierre 2140 Fontaine les Vervins France yes
@Cadastre
@Geotag
4313687 812329282 @Company
@Persons
@UBO
@INPI
HABETS Bruno
DoB: 1983-10-08
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Le pont de Pierre 2140 Fontaine les Vervins France yes
@Cadastre
@Geotag
5249737 481756740 @Company
@Persons
@UBO
@INPI
PINGLOT Jeremy
DoB: 1983-10-07
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fontaine 18410 Blancafort FRANCE
5295768 812195121 @Company
@Persons
@UBO
@INPI
BARRE Guillaume, Gilles, Julien
DoB: 1983-03-01
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 C chemin de la Fontaine Georgette 14860 Bavent FRANCE
5655222 440013936 @Company
@Persons
@UBO
@INPI
FONTAINE Manuéla
DoB: 1983-08-10
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20001 Saint-Sébastien Galle Trueba 15-5d 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7372782 527958714 @Company
@Persons
@UBO
@INPI
JIMENEZ Olivier Benjamin Luc
DoB: 1983-12-12
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Fontaine 30210 Saint-Hilaire-d'Ozilhan FRANCE
8532318 815188297 @Company
@Persons
@UBO
@INPI
HEINIGER BARCHE Sandra
DoB: 1983-10-21
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19bis rue des Ouches 25260 Colombier-Fontaine FRANCE
8684956 818714701 @Company
@Persons
@UBO
@INPI
BILLY Aurore
DoB: 1983-10-18
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 bis rue des Graines 79100 Thouars FRANCE yes
@Cadastre
@Geotag
9301659 810908079 @Company
@Persons
@UBO
@INPI
HUVE Antoine, Paul, Simon
DoB: 1983-07-27
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Fontaine Navarre 14130 Manneville-la-Pipard FRANCE
9558034 481365633 @Company
@Persons
@UBO
@INPI
THUANT Marie-Hélène Annabelle Priscilla
DoB: 1983-01-06
PoB: 95680 Villiers-le-Bel (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
301 rue de la Fontaine Mignon 60430 Ponchon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9855117 481551125 @Company
@Persons
@UBO
@INPI
MANZO Laetitia, Marie-Pierre
DoB: 1983-10-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
427 avenue de Saint-Hermentaire Hameau de la Fontaine Bat B1 83300 Draguignan FRANCE
10656742 484380548 @Company
@Persons
@UBO
@INPI
FONTAINE Paul-Henri François Gilles
DoB: 1983-07-30
PoB: 91182 Courcouronnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Albert Batteux 91790 Boissy-sous-Saint-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10656743 484380548 @Company
@Persons
@UBO
@INPI
FONTAINE Paul-Henri François Gilles
DoB: 1983-07-30
PoB: 91182 Courcouronnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Albert Batteux 91790 Boissy-sous-Saint-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10842857 800633943 @Company
@Persons
@UBO
@INPI
HERMANT Guillaume
DoB: 1983-01-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Fontaine 80160 Lœuilly France
11475268 803239235 @Company
@Persons
@UBO
@INPI
TISIN Arnaud Marius
DoB: 1983-09-17
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 impasse de la Moselle 21121 Fontaine-les-Dijon FRANCE
11503921 778269498 @Company
@Persons
@UBO
@INPI
MONGEARD Lucie Marie-Christine Catherine
DoB: 1983-10-17
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA FONTAINE 21700 VOSNE ROMANEE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11510648 824456743 @Company
@Persons
@UBO
@INPI
ROUY Edouard Michel Marie
DoB: 1983-10-14
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pasteur 21000 Dijon FRANCE
11548894 825274848 @Company
@Persons
@UBO
@INPI
JANUEL Romain
DoB: 1983-10-02
PoB: 21278 Fontaine-lès-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de l'Abbaye de Fontenay 21240 Talant FRANCE
11550092 532448701 @Company
@Persons
@UBO
@INPI
LAMBEY Marie, Céline
DoB: 1983-01-23
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Saint-Charles 75015 Paris 15 FRANCE
14241143 808917645 @Company
@Persons
@UBO
@INPI
RONGIER Caroline
DoB: 1983-11-10
PoB: Riom es montagnes FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 rue Antoine Régis Fontaine Grands Bois 97410 Saint-Pierre France
14333986 753999077 @Company
@Persons
@UBO
@INPI
FONTAINE Vincent André
DoB: 1983-01-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Q Rue Émile Morel 97441 Sainte-Suzanne France
14629496 380966630 @Company
@Persons
@UBO
@INPI
NERET JONVILLE Claire, Monique
DoB: 1983-04-10
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine au Bron 305 Rue des Sources 51210 Vauchamps FRANCE
14723708 750830846 @Company
@Persons
@UBO
@INPI
Liautey Elodie Laura Charline
DoB: 07/09/1983
PoB: Caen FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
1 square Fontaine Venoise 14000 Caen France
15255594 327438883 @Company
@Persons
@UBO
@INPI
HALM CHENET Martine
DoB: 1946-06-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Fontaine 68200 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15255681 328321773 @Company
@Persons
@UBO
@INPI
ACKERMANN Arthur
DoB: 1938-02-28
PoB: 67 MUNSTER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA FONTAINE 68120 PFASTATT FRANCE
15313300 842951378 @Company
@Persons
@UBO
@INPI
KRENZI Blerim
DoB: 1983-02-28
PoB: Pristina KOSOVO
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la Fontaine 68300 Saint-Louis FRANCE
16050324 848119145 @Company
@Persons
@UBO
@INPI
FONTAINE Alexandre Roland Emile
DoB: 1983-12-27
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Route de Bray 77480 Montigny-le-Guesdier 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.