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 1976-02-22 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49502 809499049 @Company
@Persons
@UBO
@INPI
Fournier Fournier-d'Hennezel Thomas
DoB: 1976-02-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pierre Fontaine 75009 Paris France yes
@Cadastre
@Geotag
81531 789119856 @Company
@Persons
@UBO
@INPI
CARMONA Cyril
DoB: 1976-05-09
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de l'Ensouleiado Chemin Fontaine des Cinq Sous 83330 Le Beausset France
87105 509608345 @Company
@Persons
@UBO
@INPI
BOURDEAUX Olivier
DoB: 1976-05-06
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Jean de la Fontaine 54620 Beuveille France
531526 818909293 @Company
@Persons
@UBO
@INPI
Fontaine Pierre
DoB: 1976-02-22
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Martre 92110 Clichy France
1908304 791489412 @Company
@Persons
@UBO
@INPI
Maixandeau Anne
DoB: 1976-11-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Fontaine 56510 Saint Pierre Quiberon France
2240084 323540476 @Company
@Persons
@UBO
@INPI
Maixandeau Anne
DoB: 1976-11-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin de la Fontaine 56510 Saint-Pierre-Quiberon France yes
@Cadastre
@Geotag
2240085 323540476 @Company
@Persons
@UBO
@INPI
Maixandeau Anne
DoB: 1976-11-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Fontaine 56510 Saint-Pierre-Quiberon France yes
@Cadastre
@Geotag
3111607 394693931 @Company
@Persons
@UBO
@INPI
LECLERCQ Caroline Sandra
DoB: 1976-02-14
PoB: 93053 Noisy-le-Sec (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Gros Résidence Fontaine des Demoiselles 31400 Toulouse France yes
@Cadastre
@Geotag
4527782 484382627 @Company
@Persons
@UBO
@INPI
DEFLASSIEUX Guillaume Fleury
DoB: 1976-03-18
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Désiré Le Bonniec 22200 Pabu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5122901 827859000 @Company
@Persons
@UBO
@INPI
THOMSON Vivien Jeffery
DoB: 1976-11-29
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Quai Saint-Antoine 69002 Lyon France
5122902 827859000 @Company
@Persons
@UBO
@INPI
THOMSON Vivien Jeffery
DoB: 1976-11-29
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Quai Saint-Antoine 69002 Lyon France
7458469 505366419 @Company
@Persons
@UBO
@INPI
FONTAINE Angélique Marie France
DoB: 1976-09-02
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Roudil 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7458470 505366419 @Company
@Persons
@UBO
@INPI
FONTAINE Angélique Marie France
DoB: 1976-09-02
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Roudil 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7570411 444764237 @Company
@Persons
@UBO
@INPI
SPYROPOULLOS BOISSY Carine, Anne, Yvonne
DoB: 1976-06-02
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 place du Marche Port-grimaud 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
9793691 818297228 @Company
@Persons
@UBO
@INPI
FONTAINE Marie-Ange
DoB: 1976-10-22
PoB: 59033 Aulnoye-Aymeries (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 route de Cartignies 59440 Haut Lieu France yes
@Cadastre
@Geotag
10378807 483258331 @Company
@Persons
@UBO
@INPI
FONTAINE Hélène
DoB: 1976-02-23
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue GALIÉNI 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11250273 818592818 @Company
@Persons
@UBO
@INPI
GUYOT Laëtitia Stéphanie
DoB: 1976-01-23
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Léon Fontaine 2400 Étampes-sur-Marne France yes
@Cadastre
@Geotag
11250274 818592818 @Company
@Persons
@UBO
@INPI
GUYOT Laëtitia Stéphanie
DoB: 1976-01-23
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Léon Fontaine 2400 Étampes-sur-Marne France yes
@Cadastre
@Geotag
11789434 443955901 @Company
@Persons
@UBO
@INPI
MAIXANDEAU Anne
DoB: 1976-11-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de la Fontaine 56510 Saint-Pierre-Quiberon FRANCE
11789435 443955901 @Company
@Persons
@UBO
@INPI
MAIXANDEAU Anne
DoB: 1976-11-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la Fontaine 56510 Saint-Pierre-Quiberon FRANCE
12375550 413813445 @Company
@Persons
@UBO
@INPI
MAIXANDEAU Anne
DoB: 1976-11-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de la Fontaine 56510 Saint-Pierre-Quiberon FRANCE
13695733 392666152 @Company
@Persons
@UBO
@INPI
PERRIN Bertrand, Robert, Marc
DoB: 1976-02-19
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard de Yougoslavie 21000 Dijon FRANCE
13695734 392666152 @Company
@Persons
@UBO
@INPI
PERRIN Bertrand, Robert, Marc
DoB: 1976-02-19
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 boulevard de Yougoslavie 21000 Dijon FRANCE
14228374 500838461 @Company
@Persons
@UBO
@INPI
FONTAINE BRUNO JEAN OLIVIER
DoB: 1976-01-02
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Edmond Albius 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14228375 500838461 @Company
@Persons
@UBO
@INPI
FONTAINE BRUNO JEAN OLIVIER
DoB: 1976-01-02
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Edmond Albius 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14320727 519705875 @Company
@Persons
@UBO
@INPI
FONTAINE Bruno Jean Olivier
DoB: 1976-01-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Isnelle Amelin 97419 La Possession France
14768035 890976988 @Company
@Persons
@UBO
@INPI
LEZEAU Sébastien
DoB: 1976-12-16
PoB: 95063 Bezons (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Impasse Fontaine des Pigeons 30510 Générac France
14800203 538803404 @Company
@Persons
@UBO
@INPI
SOUESME David
DoB: 1976-02-01
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue la Fontaine 18390 Saint-Germain-du-Puy FRANCE
14860939 502793094 @Company
@Persons
@UBO
@INPI
JUGET Frederick
DoB: 1976-01-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PLACE DE LA FONTAINE 57420 CUVRY FRANCE
14860940 502793094 @Company
@Persons
@UBO
@INPI
JUGET Frederick
DoB: 1976-01-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PLACE DE LA FONTAINE 57420 CUVRY FRANCE
14931888 502793094 @Company
@Persons
@UBO
@INPI
JUGET Frederick
DoB: 1976-01-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PLACE DE LA FONTAINE 57420 CUVRY FRANCE
14931889 502793094 @Company
@Persons
@UBO
@INPI
JUGET Frederick
DoB: 1976-01-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PLACE DE LA FONTAINE 57420 CUVRY FRANCE
15123078 502793094 @Company
@Persons
@UBO
@INPI
JUGET Frederick
DoB: 1976-01-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PLACE DE LA FONTAINE 57420 CUVRY FRANCE
15123079 502793094 @Company
@Persons
@UBO
@INPI
JUGET Frederick
DoB: 1976-01-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PLACE DE LA FONTAINE 57420 CUVRY FRANCE
15998297 334581105 @Company
@Persons
@UBO
@INPI
FONTAINE Bruno Jean Olivier
DoB: 1976-01-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Edmond Albius 97419 La Possession France
16000245 752058404 @Company
@Persons
@UBO
@INPI
FONTAINE Bruno Jean-Olivier
DoB: 1976-01-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Edmond Albius 97419 La Possession France
16029589 501030589 @Company
@Persons
@UBO
@INPI
TODESCO Ophélie Patricia
DoB: 1976-02-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de Fontaine Résidence Le Verger 38360 Sassenage France
16036381 326431541 @Company
@Persons
@UBO
@INPI
LERAY Emmanuel Alain Guy
DoB: 1976-02-28
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Des Jardins d'Alsace 28190 Fontaine-la-Guyon France
16061566 410252993 @Company
@Persons
@UBO
@INPI
VOINCON Nicolas
DoB: 1976-04-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Allée Jean de la Fontaine 42530 Saint-Genest-Lerpt France
16074436 832162432 @Company
@Persons
@UBO
@INPI
REJOL Pierre-Maxime
DoB: 1976-02-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place des Ecrins 38600 Fontaine France
16074827 893488569 @Company
@Persons
@UBO
@INPI
JEAUFFROY AUBRY Nathalie Sandrine
DoB: 1976-10-02
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Rue Lazare Hoche 38600 Fontaine 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.