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 Fonteneau 1973-07-12 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419366 332077932 @Company
@Persons
@UBO
@INPI
FONTENEAU Christophe
DoB: 1973-07-12
PoB: 87059 Le Dorat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue des Frères Lumière 77173 Chevry-Cossigny FRANCE
445923 528370281 @Company
@Persons
@UBO
@INPI
FONTENEAU Christophe
DoB: 1973-07-12
PoB: 87059 Le Dorat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue des Frères Lumière 77173 Chevry-Cossigny FRANCE
1743383 424545390 @Company
@Persons
@UBO
@INPI
Fonteneau Christophe
DoB: 1973-07-12
PoB: 87059 Le Dorat (87) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 rue des Frères Lumière 77173 Chevry-Cossigny France
1767363 384478640 @Company
@Persons
@UBO
@INPI
Fonteneau Christophe
DoB: 1973-07-12
PoB: 87059 Le Dorat (87) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 rue des Frères Lumière 77173 Chevry-Cossigny France
1950989 572058212 @Company
@Persons
@UBO
@INPI
Fonteneau Christophe
DoB: 1973-07-12
PoB: 87059 Le Dorat (87) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 rue des Frères Lumière 77173 Chevry-Cossigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2185921 499076065 @Company
@Persons
@UBO
@INPI
FONTENEAU Christophe
DoB: 1973-07-12
PoB: 87059 Le Dorat (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Frères Lumière 77173 Chevry-Cossigny France
4492009 820052348 @Company
@Persons
@UBO
@INPI
FONTENEAU Christophe, Georges
DoB: 1973-07-12
PoB: 87059 Le Dorat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue des Frères Lumière 77173 Chevry-Cossigny FRANCE
4715076 813834736 @Company
@Persons
@UBO
@INPI
FONTENEAU Christophe
DoB: 1973-07-12
PoB: 87059 Le Dorat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue des Frères Lumière 77173 Chevry-Cossigny FRANCE yes
@Cadastre
@Geotag
4715077 813834736 @Company
@Persons
@UBO
@INPI
FONTENEAU Christophe
DoB: 1973-07-12
PoB: 87059 Le Dorat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue des Frères Lumière 77173 Chevry-Cossigny FRANCE yes
@Cadastre
@Geotag
4812171 484443874 @Company
@Persons
@UBO
@INPI
FONTENEAU Christophe
DoB: 1973-07-12
PoB: 87059 Le Dorat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue des Frères Lumière 77173 Chevry-Cossigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4812172 484443874 @Company
@Persons
@UBO
@INPI
FONTENEAU Christophe
DoB: 1973-07-12
PoB: 87059 Le Dorat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue des Frères Lumière 77173 Chevry-Cossigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7808041 449658624 @Company
@Persons
@UBO
@INPI
FONTENEAU Christophe
DoB: 1973-07-12
PoB: 87059 Le Dorat FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue des Selliers 94440 Marolles-en-Brie FRANCE
11395518 328375431 @Company
@Persons
@UBO
@INPI
FONTENEAU Christophe
DoB: 1973-07-12
PoB: 87059 Le Dorat FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Des Selliers 94440 Marolles-en-Brie FRANCE
14220317 439492455 @Company
@Persons
@UBO
@INPI
FONTENEAU
DoB: 501946719
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15T rue des Porcelaines 97434 Saint-Paul France yes
@Cadastre
@Geotag
14220793 441611902 @Company
@Persons
@UBO
@INPI
FONTENEAU
DoB: 501946719
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
15T rue des Porcelaines 97434 Saint-Paul France
14240487 804493674 @Company
@Persons
@UBO
@INPI
FONTENEAU
DoB: 501946719
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
15T rue des Porcelaines 97434 Saint-Paul France
14240516 804588978 @Company
@Persons
@UBO
@INPI
FONTENEAU Pierre, Denis
DoB: 1973-10-31
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ter rue des Porceleines ST GILLES LES BAINS 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14240517 804588978 @Company
@Persons
@UBO
@INPI
FONTENEAU Pierre, Denis
DoB: 1973-10-31
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 ter rue des Porceleines ST GILLES LES BAINS 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14243192 818286668 @Company
@Persons
@UBO
@INPI
FONTENEAU Pierre, Denis
DoB: 1973-10-31
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15T rue des Porcelaines Saline les Bains 97434 ST PAUL France
14243201 818310807 @Company
@Persons
@UBO
@INPI
FONTENEAU Pierre, Denis
DoB: 1973-10-31
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15T rue des Porcelaines Saline les Bains 97434 ST PAUL France
14252190 881900377 @Company
@Persons
@UBO
@INPI
FONTENEAU Pierre
DoB: 1973-10-31
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 chemin des Cormorans 97434 Saint-Paul France
14252191 881900377 @Company
@Persons
@UBO
@INPI
FONTENEAU Pierre
DoB: 1973-10-31
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 chemin des Cormorans 97434 Saint-Paul France
14297435 450226014 @Company
@Persons
@UBO
@INPI
FONTENEAU Pierre Denis
DoB: 1973-10-31
PoB: 54304 Laxou (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 ter rue des Porcelaines 97434 La Saline les Bains France
14297436 450226014 @Company
@Persons
@UBO
@INPI
FONTENEAU Pierre Denis
DoB: 1973-10-31
PoB: 54304 Laxou (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 ter rue des Porcelaines 97434 La Saline les Bains France
14310807 501946719 @Company
@Persons
@UBO
@INPI
FONTENEAU Pierre Denis
DoB: 1973-10-31
PoB: 54304 Laxou (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 T rue des Porcelaines Saint-Gilles-Les-Bains 97434 Saint-Paul France
14324113 525146825 @Company
@Persons
@UBO
@INPI
FONTENEAU Pierre Denis
DoB: 1973-10-31
PoB: 54304 Laxou (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Rue des Cormorans 97434 Saint Gilles les Bains France
14328565 533210654 @Company
@Persons
@UBO
@INPI
FONTENEAU Pierre
DoB: 1973-10-31
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15ter rue des Porcelaines 97434 La Saline les Bains France
14328566 533210654 @Company
@Persons
@UBO
@INPI
FONTENEAU Pierre
DoB: 1973-10-31
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15ter rue des Porcelaines 97434 La Saline les Bains France
14328568 533210654 @Company
@Persons
@UBO
@INPI
FONTENEAU
DoB: 501946719
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Ylang Ylang Res. Villa Verdi Apt 16 97460 Saint-Paul France
14339569 802800920 @Company
@Persons
@UBO
@INPI
FONTENEAU Pierre Denis
DoB: 1973-10-31
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 T rue des Porcelaines Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14339570 802800920 @Company
@Persons
@UBO
@INPI
FONTENEAU Pierre Denis
DoB: 1973-10-31
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 T rue des Porcelaines Saint-Gilles-Les-Bains 97434 Saint-Paul 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.