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 Fontanel 1964-08-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
922766 338489685 @Company
@Persons
@UBO
@INPI
FONTANEL Gérald
DoB: 1964-08-06
PoB: 01427 Trévoux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route du Mont Verdun 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
943728 508067972 @Company
@Persons
@UBO
@INPI
FONTANEL Gérald
DoB: 1964-08-06
PoB: 01427 Trévoux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Mont Verdun 69410 Champagne-au-Mont-d'Or France
3265904 441398021 @Company
@Persons
@UBO
@INPI
G. FONTANEL PROMOTION
DoB: 330605908
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Route DE CHASSELAY 69650 Quincieux France
4875169 329745798 @Company
@Persons
@UBO
@INPI
FONTANEL Gérald
DoB: 1964-08-06
PoB: 01427 Trévoux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Mont Verdun 69410 Champagne-au-Mont-d'Or France
4876768 411774243 @Company
@Persons
@UBO
@INPI
FONTANEL Gérald
DoB: 1964-08-06
PoB: 01427 Trévoux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Mont Verdun 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
4957778 330605908 @Company
@Persons
@UBO
@INPI
FONTANEL Gerald
DoB: 1964-08-06
PoB: 01427 Trévoux (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route DE MONTEZAIN 69480 Marcy-l'Étoile France yes
@Cadastre
@Geotag
5022070 448726612 @Company
@Persons
@UBO
@INPI
FONTANEL Gérald
DoB: 1964-08-06
PoB: 01427 Trévoux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Mont Verdun 69410 Champagne-au-Mont-d'Or France
5033027 513852780 @Company
@Persons
@UBO
@INPI
G.FONTANEL PROMOTION
DoB: 330605908
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
12 Rue Dominique Vincent 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
5033028 513852780 @Company
@Persons
@UBO
@INPI
G.FONTANEL PROMOTION
DoB: 330605908
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue Dominique Vincent 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
5033943 445069487 @Company
@Persons
@UBO
@INPI
FONTANEL Gérald
DoB: 1964-08-06
PoB: 01427 Trévoux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Route de Genève 69140 Rillieux-la-Pape France
5047651 484868591 @Company
@Persons
@UBO
@INPI
G. FONTANEL INVESTISSEMENTS
DoB: 533666368
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
12 Rue Dominique Vincent 69410 Champagne-au-Mont-d'Or France
5056335 453439796 @Company
@Persons
@UBO
@INPI
G. FONTANEL PROMOTION
DoB: 330605908
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
12 Rue Dominique Vincent 69410 Champagne-au-Mont-d'Or France
5056336 453439796 @Company
@Persons
@UBO
@INPI
G. FONTANEL PROMOTION
DoB: 330605908
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue D. Vincent BP 38 69542 Champagne au Mont D Or Cedex France
5062991 533666368 @Company
@Persons
@UBO
@INPI
FONTANEL Gérald
DoB: 1964-08-06
PoB: 01427 Trévoux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Mont Verdun 69410 Champagne-au-Mont-d'Or France
5105597 452881113 @Company
@Persons
@UBO
@INPI
FONTANEL Gérald
DoB: 1964-08-06
PoB: 01427 Trévoux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Mont Verdun 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5115428 489880385 @Company
@Persons
@UBO
@INPI
G. FONTANEL PROMOTION
DoB: 330605908
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 bis Chemin du Coulouvrier 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
5115429 489880385 @Company
@Persons
@UBO
@INPI
G. FONTANEL PROMOTION
DoB: 330605908
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 bis Chemin du Coulouvrier 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
8453583 502260516 @Company
@Persons
@UBO
@INPI
FONTANEL Gérald
DoB: 1964-08-06
PoB: 01427 TREVOUX (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Montezain 69480 Marcy France
13484818 484868591 @Company
@Persons
@UBO
@INPI
G. FONTANEL INVESTISSEMENTS
DoB: 533666368
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
12 Rue Dominique Vincent 69410 Champagne-au-Mont-d'Or France
14743714 502260516 @Company
@Persons
@UBO
@INPI
Fontanel Gérald
DoB: 1964-08-06
PoB: 01427 Trévoux (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bp 38 12 Rue Dominique Vincent - 69410 Champagne-au-Mont-d'Or FRANCE
15834919 513852780 @Company
@Persons
@UBO
@INPI
G.FONTANEL PROMOTION
DoB: 330605908
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
12 Rue Dominique Vincent 69410 Champagne-au-Mont-d'Or France
15834920 513852780 @Company
@Persons
@UBO
@INPI
G.FONTANEL PROMOTION
DoB: 330605908
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue Dominique Vincent 69410 Champagne-au-Mont-d'Or 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.