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 1984-08-09 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58520 828617316 @Company
@Persons
@UBO
@INPI
NUCA Rodica
DoB: 1984-04-24
PoB: CAHUL MOLDAVIE (REPUBLIQUE DE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue de la Grande Fontaine 95470 Saint-Witz FRANCE
65013 814498002 @Company
@Persons
@UBO
@INPI
SAIDANI Mahdi
DoB: 1984-08-29
PoB: 83137 Toulon (83) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 BIS Rue Gabriel Péri 38600 Fontaine France
84662 419589122 @Company
@Persons
@UBO
@INPI
FONTAINE Justine Marie Claudie
DoB: 1984-12-05
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
450 Route du Rouvray 76110 Grainville-Ymauville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
735987 72500911 @Company
@Persons
@UBO
@INPI
ROCHEVILLE SAUVAGE Sophie Simone Odette
DoB: 1984-09-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Les Liserons A1 101 Avenue Aristide Briand 38600 Fontaine France
997888 830651378 @Company
@Persons
@UBO
@INPI
FONTAINE BOUFERRACHE Rébecca Lucie
DoB: 1984-09-05
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
487 Rue JEAN QUEILLAU RESIDENCE LOU SOULEOU BATIMENT B 13014 Marseille FRANCE
1084505 792045080 @Company
@Persons
@UBO
@INPI
DA COSTA Alexandre
DoB: 1984-12-07
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Emile Fontaine 93220 Gagny FRANCE
1887188 493205702 @Company
@Persons
@UBO
@INPI
CHANCONIE Laura
DoB: 1984-08-04
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean de la Fontaine 75016 Paris France
2043093 797459013 @Company
@Persons
@UBO
@INPI
Belalcazar Gamboa Natalia
DoB: 1984-08-30
PoB: Bogota COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Pierre Fontaine 75009 Paris France
4137764 822599569 @Company
@Persons
@UBO
@INPI
FONTAINE Aurélien
DoB: 1984-12-08
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit"Noguellou" 29870 Lannilis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4172536 534410345 @Company
@Persons
@UBO
@INPI
FABRY Céline Alexandrine Madeleine
DoB: 1984-05-30
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de la Fontaine 91540 Mennecy FRANCE
4809712 822335576 @Company
@Persons
@UBO
@INPI
SOUKOU Pavi
DoB: 1984-12-18
PoB: ANEHO TOGO
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Jean de la Fontaine 94430 Chennevières-sur-Marne FRANCE
4908306 344833090 @Company
@Persons
@UBO
@INPI
MAZZOCUT Jennifer
DoB: 1984-08-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue de Verdun 21121 Fontaine-lès-Dijon France
5816161 803802628 @Company
@Persons
@UBO
@INPI
VALLEE Fabien Laurent Emmanuel
DoB: 1984-08-14
PoB: 61006 Argentan (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 B Rue de la Robertière 38600 Fontaine France
6541423 753385632 @Company
@Persons
@UBO
@INPI
FONTAINE Clément
DoB: 1984-08-09
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue des Brasérades Appartement 18 Résidence du Golf 40510 Seignosse FRANCE
7220502 531847317 @Company
@Persons
@UBO
@INPI
FONTAINE Clément Guy Nestor
DoB: 1984-08-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Rostand 40510 Seignosse FRANCE
7703333 822454757 @Company
@Persons
@UBO
@INPI
PHILIPPE GALLARD Mélanie, Christiane, Simone
DoB: 1984-08-22
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
344 rue de la Fontaine 27910 Letteguives FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7703334 822454757 @Company
@Persons
@UBO
@INPI
PHILIPPE GALLARD Mélanie, Christiane, Simone
DoB: 1984-08-22
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
344 rue de la Fontaine 27910 Letteguives FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8769828 392041703 @Company
@Persons
@UBO
@INPI
CHOUVY Aline
DoB: 1984-09-08
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue de la Fontaine 63270 Vic-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10268928 797629870 @Company
@Persons
@UBO
@INPI
CONTOZ CONTOZ-SILVESTRE Lydie Nicole
DoB: 1984-01-08
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
764 Avenue du Château Salins-les-Thermes 73600 Salins-Fontaine FRANCE
11983088 442185443 @Company
@Persons
@UBO
@INPI
DE TROGOFF Tiphaine Marie Ariane
DoB: 1984-09-30
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Pierre Fontaine 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12906899 753580661 @Company
@Persons
@UBO
@INPI
LARZILLIERE Cécilia
DoB: 1984-04-10
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de la Bouchere 8260 Maubert Fontaine France
12906900 753580661 @Company
@Persons
@UBO
@INPI
LARZILLIERE Cécilia
DoB: 1984-04-10
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 chemin de la Bouchere 8260 Maubert Fontaine France
13012568 483917613 @Company
@Persons
@UBO
@INPI
SEGUIN Raphael Bernard Marc
DoB: 1984-08-05
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ROUTE DE GRAY 70100 VELESMES ECHEVANNE FRANCE
14250595 851126177 @Company
@Persons
@UBO
@INPI
DUPAGNE OLIVIER, ARNAUD, HERVE
DoB: 1984-08-27
PoB: 21278 Fontaine-lès-Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Floralies Apt 17-1 chemin de la Caverne Saint-Paul ST GILLES LES BAINS 97434 Saint-Paul France
14725200 797459013 @Company
@Persons
@UBO
@INPI
Belalcazar Gamboa Natalia
DoB: 30/08/1984
PoB: Bogota COLOMBIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
16 rue Pierre Fontaine 75009 Paris France
14740126 810746339 @Company
@Persons
@UBO
@INPI
ROIG Benjamin
DoB: 1984-09-24
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de Venables 27600 Fontaine-Bellenger FRANCE
14801852 793042409 @Company
@Persons
@UBO
@INPI
PUSSET Raphaël
DoB: 1984-05-24
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Lattre de Tassigny 21190 Meursault FRANCE
15655795 795003920 @Company
@Persons
@UBO
@INPI
BRUNEL FONTAINE Maud Marie
DoB: 1984-03-12
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Thermale 42600 Montbrison France
15722793 792159717 @Company
@Persons
@UBO
@INPI
HENRIET Ludovic Robert
DoB: 1984-01-16
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 chemin de Rouge Fontaine 8230 Sevigny la Foret France
15754577 837644475 @Company
@Persons
@UBO
@INPI
FOUQUET Julien
DoB: 1984-10-01
PoB: 87085 Limoges (87) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
97 Allée du Vercors 38600 Fontaine France
15762251 828983031 @Company
@Persons
@UBO
@INPI
DOURLET CELINE, NADINE, CLAUDE
DoB: 1984-06-28
PoB: 93064 ROSNY-SOUS-BOIS (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue de la Fontaine 77700 Serris France
15825963 833449762 @Company
@Persons
@UBO
@INPI
GOURDON Christopher
DoB: 1984-04-13
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 TER A Rue des Tilleuls Doue la Fontaine 49700 Doué-en-Anjou 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.