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 1969-03-11 found 130 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654785 523742468 @Company
@Persons
@UBO
@INPI
MENUET CHAILLOUX Corinne
DoB: 1969-11-03
PoB: 85047 Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de la Fontaine 85800 Le fenouiller FRANCE
1488326 492500921 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pierre Alain
DoB: 1969-11-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 AVENUE FONTAINE ARGENT 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491612 323764530 @Company
@Persons
@UBO
@INPI
ROBERT Philippe
DoB: 1969-06-06
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Fontaine 25220 Roche-lez-Beaupre FRANCE
1491613 323764530 @Company
@Persons
@UBO
@INPI
ROBERT Philippe
DoB: 1969-06-06
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 rue de la Fontaine 25220 Roche-lez-Beaupre FRANCE
2184622 532937745 @Company
@Persons
@UBO
@INPI
Chetrit David
DoB: 1969-11-18
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 allée la Fontaine 78170 La Celle Saint Cloud France
2415462 502956238 @Company
@Persons
@UBO
@INPI
DUPONT Benoit
DoB: 1969-04-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de la Fontaine Au Roi 75011 Paris France
2513469 517714929 @Company
@Persons
@UBO
@INPI
Chetrit David
DoB: 1969-11-18
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 allée la Fontaine 78170 La Celle-Saint-Cloud France
2595365 441914322 @Company
@Persons
@UBO
@INPI
DESPERT Nathalie
DoB: 1969-12-02
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue de la Fontaine 26320 Saint-Marcel-lès-Valence France
4273552 790262216 @Company
@Persons
@UBO
@INPI
SCOMAS HOLDING
DoB: 304576424
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Caillottes ZI de la Plaine des Isles 89470 Monéteau France yes
@Cadastre
@Geotag
4277826 539875476 @Company
@Persons
@UBO
@INPI
SCOMAS HOLDING
DoB: 304576424
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Caillottes ZI de la Plaine des Isles 89470 Monéteau France yes
@Cadastre
@Geotag
5492069 530413897 @Company
@Persons
@UBO
@INPI
MENUET CHAILLOUX Corinne
DoB: 1969-11-03
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de la fontaine 85800 Le Fenouiller France
5492070 530413897 @Company
@Persons
@UBO
@INPI
MENUET CHAILLOUX Corinne
DoB: 1969-11-03
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue de la fontaine 85800 Le Fenouiller France
5494508 802063420 @Company
@Persons
@UBO
@INPI
LECEVRE Jean-Jacques
DoB: 1969-11-23
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Lac 85600 La Guyonnière France yes
@Cadastre
@Geotag
5494509 802063420 @Company
@Persons
@UBO
@INPI
LECEVRE Jean-Jacques
DoB: 1969-11-23
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue du Lac 85600 La Guyonnière France yes
@Cadastre
@Geotag
5529626 500649660 @Company
@Persons
@UBO
@INPI
ELHARAR Charles
DoB: 1969-11-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée de la Fontaine de Vaucelle 95100 Argenteuil France
5529627 500649660 @Company
@Persons
@UBO
@INPI
ELHARAR Charles
DoB: 1969-11-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 allée de la Fontaine de Vaucelle 95100 Argenteuil France
9689158 438387268 @Company
@Persons
@UBO
@INPI
LE FUR FLOURY Béatrice
DoB: 1969-11-09
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
Belle Fontaine 56480 Cléguérec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9884126 818555815 @Company
@Persons
@UBO
@INPI
GODICHEAU Franck
DoB: 1969-11-03
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Docteur Milsonneau Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9884137 420546848 @Company
@Persons
@UBO
@INPI
GODICHEAU Franck
DoB: 1969-11-03
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU DT MILSONNEAU DOUE LA FONTAINE 49700 DOUE-EN-ANJOU FRANCE
9884178 523742468 @Company
@Persons
@UBO
@INPI
MENUET CHAILLOUX Corinne
DoB: 1969-11-03
PoB: 85047 Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de la Fontaine 85800 Le fenouiller FRANCE
9892993 377754981 @Company
@Persons
@UBO
@INPI
MENUET CHAILLOUX Corinne
DoB: 1969-11-03
PoB: 85047 Challans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de la Fontaine 85800 Le fenouiller FRANCE
9938965 449763002 @Company
@Persons
@UBO
@INPI
GODICHEAU Franck
DoB: 1969-11-03
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Docteur Milsonneau Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9947985 823524038 @Company
@Persons
@UBO
@INPI
GODICHEAU Franck
DoB: 1969-11-03
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Docteur Milsonneau Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9947986 823524038 @Company
@Persons
@UBO
@INPI
GODICHEAU Franck
DoB: 1969-11-03
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Docteur Milsonneau Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9954746 422312801 @Company
@Persons
@UBO
@INPI
CHAILLOUX Corinne
DoB: 1969-11-03
PoB: 85047 Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue de la Fontaine 85800 Le fenouiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9971318 324926203 @Company
@Persons
@UBO
@INPI
TAILLECOURS Marc
DoB: 1969-11-05
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Mercerie Notre Dame d'Allencon 49380 TERRANJOU FRANCE yes
@Cadastre
@Geotag
9975445 788773919 @Company
@Persons
@UBO
@INPI
GROYER Anne-Laure
DoB: 1969-11-22
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Maillée Vihiers 49310 Lys-Haut-Layon FRANCE
14739569 400149332 @Company
@Persons
@UBO
@INPI
MARTEAU COMBY Bénédicte
DoB: 1969-11-12
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35B Rue la Fontaine 75016 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
14759742 397559824 @Company
@Persons
@UBO
@INPI
BARNEAUD Jean-Louis
DoB: 1969-11-15
PoB: Sisteron 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Fontaine La bréole 4340 Ubaye-Serre-Poncon FRANCE
16170253 314492349 @Company
@Persons
@UBO
@INPI
MORRAUD françois, aristide, félix
DoB: 1969-07-03
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Chemin de la Fontaine 23150 Saint-Pardoux-les-Cards 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.