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 1971-04-17 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5316246 531275659 @Company
@Persons
@UBO
@INPI
PATEY David, Paul, Albert
DoB: 1971-09-04
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Fontaine Billy 14370 VALAMBRAY FRANCE
7017388 341949964 @Company
@Persons
@UBO
@INPI
AJILEC
DoB: 450403704
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Dora Maar 37000 Tours FRANCE
8973859 450897400 @Company
@Persons
@UBO
@INPI
BESSON Stéphane
DoB: 1971-05-17
PoB: 49125 Doué-la-Fontaine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Impasse Nina Ricci 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
9037608 434012027 @Company
@Persons
@UBO
@INPI
DEJONCKHEERE Nicolas
DoB: 1971-02-15
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 rue la Fontaine 59491 Villeneuve-d'Ascq France
9084600 535123848 @Company
@Persons
@UBO
@INPI
DEJONCKHEERE Nicolas
DoB: 1971-02-15
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 rue la Fontaine 59491 Villeneuve-d'Ascq France
9638204 449636059 @Company
@Persons
@UBO
@INPI
REY VERDEME Ingrid, Anouk
DoB: 1971-01-17
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Fontaine Saint Gaucher Pressac 87220 Feytiat FRANCE
9638205 449636059 @Company
@Persons
@UBO
@INPI
REY VERDEME Ingrid, Anouk
DoB: 1971-01-17
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Fontaine Saint Gaucher Pressac 87220 Feytiat FRANCE
9866612 378129530 @Company
@Persons
@UBO
@INPI
RUDI CHEVRET Isabelle Dany
DoB: 1971-05-31
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 B IMPASSE DE LA FONTAINE 83440 FAYENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9930370 329569677 @Company
@Persons
@UBO
@INPI
GIRARD Christophe
DoB: 1971-02-17
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
les Caillons Valanjou 49670 Chemillé-en-Anjou FRANCE
9962110 789341286 @Company
@Persons
@UBO
@INPI
GIRARD Christophe, Paul
DoB: 1971-02-17
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Caillons Valanjou 49670 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9981813 382943892 @Company
@Persons
@UBO
@INPI
GIRARD Christophe
DoB: 1971-02-17
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Caillons Valanjou 49670 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9993476 413664509 @Company
@Persons
@UBO
@INPI
BERTRAND Isabelle
DoB: 1971-05-18
PoB: DOUE LA FONTAINE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TREMOUILLERE NUEIL SUR LAYON 49560 FRANCE yes
@Cadastre
@Geotag
10309134 481723427 @Company
@Persons
@UBO
@INPI
SIMON Emmanuel Jean-Claude Jean-Luc
DoB: 1971-01-14
PoB: DOUE LA FONTAINE (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
110 Chemin des Closes 26130 Saint-Restitut FRANCE
10392501 819037599 @Company
@Persons
@UBO
@INPI
MERABET MERABET CHATER Ali
DoB: 1971-09-17
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue la Fontaine 9600 Laroque-d'Olmes France
10392503 819037599 @Company
@Persons
@UBO
@INPI
MERABET MERABET CHATER Ali
DoB: 1971-09-17
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue la Fontaine 9600 Laroque-d'Olmes France
10395916 828009829 @Company
@Persons
@UBO
@INPI
MERABET MERABET CHATER Ali
DoB: 1971-09-17
PoB: 54395 Nancy (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue la Fontaine 9600 Laroque-d'Olmes France
10404349 478722382 @Company
@Persons
@UBO
@INPI
EJMAIL Rabab
DoB: 1971-08-20
PoB: Kfar Saba Israël
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue de la Fontaine 75011 Paris France
10408927 803726694 @Company
@Persons
@UBO
@INPI
MERABET MERABET CHATER Ali
DoB: 1971-09-17
PoB: 54395 Nancy (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue la Fontaine 9600 Laroque-d'Olmes France
11336588 499833283 @Company
@Persons
@UBO
@INPI
PETITJEAN Renaud Claude Paul
DoB: 1971-11-24
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la Grande Fontaine 90000 Belfort France
12734301 501344725 @Company
@Persons
@UBO
@INPI
LECLERC Rosabelle Eugénie Léone
DoB: 1971-12-28
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue de la Fontaine LES VEYS 50500 CARENTAN LES MARAIS FRANCE
13407571 453442683 @Company
@Persons
@UBO
@INPI
REY Vincent
DoB: 1971-02-18
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE DES NOYERS 84490 SAINT SATURNIN D'APT FRANCE
14230426 511369670 @Company
@Persons
@UBO
@INPI
RIVIERE Gilles
DoB: 1971-12-17
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 rue Paul Fontaine les Lianes 97480 St Joseph France
14230427 511369670 @Company
@Persons
@UBO
@INPI
RIVIERE Gilles
DoB: 1971-12-17
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 rue Paul Fontaine les Lianes 97480 St Joseph France
14850884 479232399 @Company
@Persons
@UBO
@INPI
BRAUN Jerome
DoB: 1971-05-17
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Fontaine 57580 Lesse FRANCE yes
@Cadastre
@Geotag
14921833 479232399 @Company
@Persons
@UBO
@INPI
BRAUN Jerome
DoB: 1971-05-17
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Fontaine 57580 Lesse FRANCE yes
@Cadastre
@Geotag
15113023 479232399 @Company
@Persons
@UBO
@INPI
BRAUN Jerome
DoB: 1971-05-17
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Fontaine 57580 Lesse FRANCE yes
@Cadastre
@Geotag
15276612 483432647 @Company
@Persons
@UBO
@INPI
BERDOUZI Lahcen
DoB: 1971-04-17
PoB: 70240 FONTAINE LES LUXEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DE STRASBOURG 68200 MULHOUSE FRANCE
15276613 483432647 @Company
@Persons
@UBO
@INPI
BERDOUZI Lahcen
DoB: 1971-04-17
PoB: 70240 FONTAINE LES LUXEUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE DE STRASBOURG 68200 MULHOUSE FRANCE
15389447 324167147 @Company
@Persons
@UBO
@INPI
DE MANNEVILLE PREVOST Emilie, Marina, Marguerite, Elisabeth
DoB: 1971-12-28
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Allée Jean de la Fontaine 78170 La Celle-Saint-Cloud 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.