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 1967-05-17 found 135 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6849526 327447843 @Company
@Persons
@UBO
@INPI
EARL LA FONTAINE DE BARABE
DoB: 491613386
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Route des Fontaines 17520 Brie-sous-Archiac FRANCE
7816490 438925331 @Company
@Persons
@UBO
@INPI
CHATTOUR Farid
DoB: 1967-07-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de la Fontaine de la Reine 92430 Marnes-la-Coquette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8375426 437512866 @Company
@Persons
@UBO
@INPI
CASANOVA PROSPERI Isabelle
DoB: 1967-10-17
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 IMPASSE DE LA FONTAINE - QUARTIER BERTRAND - TOGA BASTIA 20200 BASTIA FRANCE
9629740 503042681 @Company
@Persons
@UBO
@INPI
GADIT Eric
DoB: 1967-09-17
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
47 rue de la Fontaine 87920 Condat-sur-Vienne FRANCE
9883594 394707772 @Company
@Persons
@UBO
@INPI
BEILLARD QUESNEAU Marie-Noëlle
DoB: 1967-09-18
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande Fontaine 35310 Mordelles FRANCE
9892527 326902665 @Company
@Persons
@UBO
@INPI
DEVANNE Jean Pierre
DoB: 1967-03-18
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Léo Ferré Vihiers 49310 Lys-Haut-Layon FRANCE
9981291 428677215 @Company
@Persons
@UBO
@INPI
RICHARD Thomas
DoB: 1967-10-17
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE SAVONNIERES 49700 DOUE LA FONTAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9991764 400970273 @Company
@Persons
@UBO
@INPI
DEMOTES-MAINARD Sabine
DoB: 1967-07-17
PoB: 97105 BASSE TERRE -GUADELOUPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA FONTAINE 49340 TREMENTINES FRANCE yes
@Cadastre
@Geotag
9991765 400970273 @Company
@Persons
@UBO
@INPI
DEMOTES-MAINARD Sabine
DoB: 1967-07-17
PoB: 97105 BASSE TERRE -GUADELOUPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA FONTAINE 49340 TREMENTINES FRANCE yes
@Cadastre
@Geotag
10082754 520233123 @Company
@Persons
@UBO
@INPI
MARTIN Martial
DoB: 1967-06-05
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Fontaine 54113 Gye FRANCE
10082755 520233123 @Company
@Persons
@UBO
@INPI
MARTIN Martial
DoB: 1967-06-05
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue de la Fontaine 54113 Gye FRANCE
10498162 792577330 @Company
@Persons
@UBO
@INPI
PIERROT Olivier Gilles
DoB: 1967-03-17
PoB: 88417 Saint-Gorgon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Grand Fontaine 88700 Romont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10498163 792577330 @Company
@Persons
@UBO
@INPI
PIERROT Olivier Gilles
DoB: 1967-03-17
PoB: 88417 Saint-Gorgon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Grand Fontaine 88700 Romont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10658911 513651950 @Company
@Persons
@UBO
@INPI
MEHLINGER Joël
DoB: 1967-04-17
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Fontaine Saint-Sylvestre 10200 Lignol-le-Château FRANCE
10665377 512730227 @Company
@Persons
@UBO
@INPI
MEHLINGER Joël
DoB: 1967-04-17
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine Saint-Sylvestre 10200 Lignol-le-Château FRANCE
10673662 380259275 @Company
@Persons
@UBO
@INPI
MELHINGER Joël
DoB: 1967-04-17
PoB: Bar-sur-Aube (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la fontaine st sylvestre 10200 Lignol-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10673663 380259275 @Company
@Persons
@UBO
@INPI
MELHINGER Joël
DoB: 1967-04-17
PoB: Bar-sur-Aube (10)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la fontaine st sylvestre 10200 Lignol-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10682011 513652545 @Company
@Persons
@UBO
@INPI
MEHLINGER Joël
DoB: 1967-04-17
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine Saint-Sylvestre 10200 Lignol-le-Château FRANCE
10682012 513652545 @Company
@Persons
@UBO
@INPI
MEHLINGER Joël
DoB: 1967-04-17
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Fontaine Saint-Sylvestre 10200 Lignol-le-Château FRANCE
11214530 348613225 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1967-12-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 bis square Jean de la Fontaine 56000 Vannes France yes
@Cadastre
@Geotag
11265896 518959580 @Company
@Persons
@UBO
@INPI
MARTINI François
DoB: 1967-06-05
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grand'Fontaine 2810 Montigny-l'Allier France yes
@Cadastre
@Geotag
11479338 828309187 @Company
@Persons
@UBO
@INPI
HUGUENY Florent Jean
DoB: 1967-01-30
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 route de Fontaine Francaise 21310 Beire-le-Châtel FRANCE
11546595 450614110 @Company
@Persons
@UBO
@INPI
HARMEL ALIXANT Stephanie, Marie, Anne
DoB: 1967-09-17
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BD. DE LA FONTAINE DES SUISSES 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12088076 814658753 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-François
DoB: 1967-12-12
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 avenue de la Fontaine de Constance 11190 Luc-sur-Aude FRANCE yes
@Cadastre
@Geotag
12096819 478716483 @Company
@Persons
@UBO
@INPI
SASTRE Jean-Marc
DoB: 1967-08-05
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DE LA FONTAINE 11600 VILLEGLY FRANCE
12096820 478716483 @Company
@Persons
@UBO
@INPI
SASTRE Jean-Marc
DoB: 1967-08-05
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE DE LA FONTAINE 11600 VILLEGLY FRANCE
12406210 813539913 @Company
@Persons
@UBO
@INPI
OLTRA Jean Marc
DoB: 1967-11-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Fontaine Henri IV 92370 Chaville FRANCE yes
@Cadastre
@Geotag
12406211 813539913 @Company
@Persons
@UBO
@INPI
OLTRA Jean Marc
DoB: 1967-11-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Fontaine Henri IV 92370 Chaville FRANCE yes
@Cadastre
@Geotag
12703033 502116668 @Company
@Persons
@UBO
@INPI
COMPERE Olivier, Claude, Yves
DoB: 1967-06-13
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Fontaine Les veys 50500 CARENTAN LES MARAIS FRANCE
12703472 509648853 @Company
@Persons
@UBO
@INPI
COMPERE Olivier Claude Yves
DoB: 1967-06-13
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Fontaine Les veys 50500 CARENTAN LES MARAIS FRANCE
13023414 751732330 @Company
@Persons
@UBO
@INPI
MONNET Jean, Claude
DoB: 1967-08-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Fontaine 70700 Bonnevent-Velloreille FRANCE yes
@Cadastre
@Geotag
13023415 751732330 @Company
@Persons
@UBO
@INPI
MONNET Jean, Claude
DoB: 1967-08-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Fontaine 70700 Bonnevent-Velloreille FRANCE yes
@Cadastre
@Geotag
13023416 751732330 @Company
@Persons
@UBO
@INPI
CLAIRCELIN DUPONT Sandrine
DoB: 1967-02-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Fontaine 70700 Bonnevent-Velloreille FRANCE yes
@Cadastre
@Geotag
13023417 751732330 @Company
@Persons
@UBO
@INPI
CLAIRCELIN DUPONT Sandrine
DoB: 1967-02-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Fontaine 70700 Bonnevent-Velloreille FRANCE yes
@Cadastre
@Geotag
13143643 822008652 @Company
@Persons
@UBO
@INPI
Bernard Olivier Claude Jacques
DoB: 1967-07-05
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Fontaine 77700 Serris 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.