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 1984-02-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4304490 448931527 @Company
@Persons
@UBO
@INPI
GRANDIN Maxime Gilbert Manuel Eric
DoB: 1984-07-19
PoB: Fresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine Mague 2700 Servais France
4307661 812555985 @Company
@Persons
@UBO
@INPI
LEFORT Céline Carole
DoB: 1984-11-17
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 grande rue 2110 Fontaine Notre Dame France
4454054 827676750 @Company
@Persons
@UBO
@INPI
FONTAINE PEINTE Aurélie Marie Renée Michèle
DoB: 1984-07-19
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Ravel 59190 Hazebrouck France
8900474 809999592 @Company
@Persons
@UBO
@INPI
TARIOL DREANO Marilyne
DoB: 1984-02-19
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis Rue de la Fontaine 35360 Saint-Uniac FRANCE
9085795 802490391 @Company
@Persons
@UBO
@INPI
FONTAINE COOLS Rebecca
DoB: 1984-02-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Saint-Vincent 59890 Quesnoy-sur-Deûle France yes
@Cadastre
@Geotag
9085796 802490391 @Company
@Persons
@UBO
@INPI
FONTAINE COOLS Rebecca
DoB: 1984-02-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue Saint-Vincent 59890 Quesnoy-sur-Deûle France yes
@Cadastre
@Geotag
9194973 790717367 @Company
@Persons
@UBO
@INPI
FONTAINE Rebecca
DoB: 1984-02-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Saint-Vincent 59890 Quesnoy-sur-Deûle France
9194974 790717367 @Company
@Persons
@UBO
@INPI
FONTAINE Rebecca
DoB: 1984-02-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue Saint-Vincent 59890 Quesnoy-sur-Deûle France
10451225 775725922 @Company
@Persons
@UBO
@INPI
LE GARREC Quiterie, Louise, Françoise
DoB: 1984-07-19
PoB: 75056 Paris FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Fontaine le Guyon 28300 Saint-Aubin-des-Bois FRANCE
11001098 804081107 @Company
@Persons
@UBO
@INPI
LEST Alexandra
DoB: 1984-02-14
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 rue de Fontaine 62128 Croisilles FRANCE
12457512 792120271 @Company
@Persons
@UBO
@INPI
DUQUESNOY Régis, Geoffrey
DoB: 1984-04-19
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 lotissement la Fontaine Saint-Clair 40200 Saint-Paul-En-Born FRANCE
12457513 792120271 @Company
@Persons
@UBO
@INPI
DUQUESNOY Régis, Geoffrey
DoB: 1984-04-19
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 lotissement la Fontaine Saint-Clair 40200 Saint-Paul-En-Born FRANCE
13536100 412157216 @Company
@Persons
@UBO
@INPI
TRAISNEL Vincent Bernard Marie
DoB: 1984-02-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Seru Fontaine 57420 Cuvry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14360350 881668784 @Company
@Persons
@UBO
@INPI
FONTAINE LEBRETON Marie Julie
DoB: 1984-06-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Ruisseau Blanc 11 Chemin Des Foulards La Montagne 97417 Saint-Denis France
14858087 495197378 @Company
@Persons
@UBO
@INPI
PETAIN Jean-Pierre
DoB: 1984-06-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE LA FONTAINE 57420 PAGNY LES GOIN FRANCE
14889534 828832196 @Company
@Persons
@UBO
@INPI
BENACHOUR Takieddine
DoB: 1984-05-23
PoB: Constantine ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue de la Fontaine 57525 Talange FRANCE
14929036 495197378 @Company
@Persons
@UBO
@INPI
PETAIN Jean-Pierre
DoB: 1984-06-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE LA FONTAINE 57420 PAGNY LES GOIN FRANCE
14960483 828832196 @Company
@Persons
@UBO
@INPI
BENACHOUR Takieddine
DoB: 1984-05-23
PoB: Constantine ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue de la Fontaine 57525 Talange FRANCE
15626313 838212348 @Company
@Persons
@UBO
@INPI
LECOUFLET Franck, Yann
DoB: 1984-04-19
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Fontaine 76960 Notre-Dame-de-Bondeville FRANCE
15626314 838212348 @Company
@Persons
@UBO
@INPI
LECOUFLET Franck, Yann
DoB: 1984-04-19
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de la Fontaine 76960 Notre-Dame-de-Bondeville FRANCE
16209630 401979711 @Company
@Persons
@UBO
@INPI
FONTAINE Cédric Samuel
DoB: 1984-03-13
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
17 chemin Bois de Remparts 97430 Le Tampon France
16209631 401979711 @Company
@Persons
@UBO
@INPI
FONTAINE Cédric Samuel
DoB: 1984-03-13
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin Bois de Remparts 97430 Le Tampon 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.