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 JACQUES Alexandre found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1879872 451683502 @Company
@Persons
@UBO
@INPI
Fontaine Jacques-Alexandre
DoB: 1966-06-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 avenue Sainte-Victoire 13100 Aix-en-Provence France
2419936 798774378 @Company
@Persons
@UBO
@INPI
Grauer Alexandre Jacques
DoB: 1968-08-28
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 rue de la Fontaine Au Roi 75011 Paris France
5540391 423214162 @Company
@Persons
@UBO
@INPI
FONTAINE Jacques-Alexandre
DoB: 1966-06-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Sainte Victoire 13100 Aix-en-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7703331 822454757 @Company
@Persons
@UBO
@INPI
GALLARD Arnaud, Alexandre, Jacques
DoB: 1973-04-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
344 rue de la Fontaine 27910 Letteguives FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7703332 822454757 @Company
@Persons
@UBO
@INPI
GALLARD Arnaud, Alexandre, Jacques
DoB: 1973-04-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
344 rue de la Fontaine 27910 Letteguives FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7704724 823569488 @Company
@Persons
@UBO
@INPI
GALLARD Arnaud, Alexandre, Jacques
DoB: 1973-04-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
344 rue de la Fontaine 27910 Letteguives FRANCE
7706311 750785750 @Company
@Persons
@UBO
@INPI
GALLARD Arnaud, Alexandre, Jacques
DoB: 1973-04-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
344 rue de la Fontaine 27910 Letteguives FRANCE
10913792 750235327 @Company
@Persons
@UBO
@INPI
BUISSET Jean-Alexandre Jacques
DoB: 1985-04-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 place de la Fontaine 1250 Tossiat FRANCE
11488001 950375576 @Company
@Persons
@UBO
@INPI
PITARD Jacques Georges Louis Alexandre
DoB: 1927-06-13
PoB: CHAMBERY (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU COTTAGE 21121 FONTAINE LES DIJON FRANCE
12800077 479345043 @Company
@Persons
@UBO
@INPI
FONTAINE Jacques-Alexandre
DoB: 1966-06-24
PoB: 37261 Tours FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19 avenue Sainte-Victoire 13100 Aix-en-Provence FRANCE
12836547 528818610 @Company
@Persons
@UBO
@INPI
FONTAINE Jacques, Alexandre
DoB: 1966-06-24
PoB: Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Sainte-Victoire 13100 Aix-en-Provence FRANCE
12843741 789592565 @Company
@Persons
@UBO
@INPI
FONTAINE Jacques Alexandre
DoB: 1966-06-24
PoB: Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 avenue Sainte Victoire 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12843742 789592565 @Company
@Persons
@UBO
@INPI
FONTAINE Jacques Alexandre
DoB: 1966-06-24
PoB: Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Sainte Victoire 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12856553 819534108 @Company
@Persons
@UBO
@INPI
FONTAINE Jacques, Alexandre
DoB: 1966-06-24
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 avenue Sainte-Victoire 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12905192 490646106 @Company
@Persons
@UBO
@INPI
CIALONI Jacques Alexandre Joseph
DoB: 1949-02-23
PoB: 08363 REVIN (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de La Fontaine 0 Inconnu
14972911 881533095 @Company
@Persons
@UBO
@INPI
FONTAINE Alexandre, Jacques
DoB: 1972-11-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du chemin Noir 57050 Lorry-les-Metz FRANCE
15642413 423214162 @Company
@Persons
@UBO
@INPI
FONTAINE Jacques-Alexandre
DoB: 1966-06-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Sainte Victoire 13100 Aix-en-Provence 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.