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 1977-04-20 found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10035829 518414727 @Company
@Persons
@UBO
@INPI
HOLDING RAULT
DoB: 443901970
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue du Moulin 56580 Saint-Samson FRANCE
11558443 532306552 @Company
@Persons
@UBO
@INPI
HENTINGER Johann Roger
DoB: 1977-11-20
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue Aristide Briand 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11558444 532306552 @Company
@Persons
@UBO
@INPI
HENTINGER Johann Roger
DoB: 1977-11-20
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 avenue Aristide Briand 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12241635 793699059 @Company
@Persons
@UBO
@INPI
LE Quang Tu
DoB: 1977-09-13
PoB: Hanoi VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue de la Fontaine Grelot 92340 Bourg-la-Reine FRANCE
12350894 439675620 @Company
@Persons
@UBO
@INPI
DEMARET Pierre Arnaud
DoB: 1977-11-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue HG Fontaine 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12714074 494695547 @Company
@Persons
@UBO
@INPI
HOLMAN DUBLY Caroline Georgette Monique
DoB: 1977-10-20
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 PLACE CLEMENT ADER 31600 EAUNES FRANCE
13151631 520565425 @Company
@Persons
@UBO
@INPI
EL HAJJOUJI Farid
DoB: 1977-09-07
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean de la Fontaine 60180 Nogent-sur-Oise France
13306779 525234696 @Company
@Persons
@UBO
@INPI
DEPIERRE Thomas Gerard
DoB: 1977-12-25
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la Fontaine à Mulard 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13417735 534799028 @Company
@Persons
@UBO
@INPI
LAMBEAUX Brice
DoB: 1977-11-24
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de la Fontaine 26770 Saint-Pantaleon-les-vignes FRANCE
14229107 503989519 @Company
@Persons
@UBO
@INPI
BARRET FONTAINE Pascal
DoB: 1977-08-04
PoB: ST PIERRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
178 chemin Boissy Bérive 97410 St Pierre France
14828805 311460711 @Company
@Persons
@UBO
@INPI
PARISE Antoine
DoB: 1950-01-04
PoB: SAN GIOVANNI IN FIORE (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE ROUGE-FONTAINE 57120 ROMBAS FRANCE
14899754 311460711 @Company
@Persons
@UBO
@INPI
PARISE Antoine
DoB: 1950-01-04
PoB: SAN GIOVANNI IN FIORE (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE ROUGE-FONTAINE 57120 ROMBAS FRANCE
15090944 311460711 @Company
@Persons
@UBO
@INPI
PARISE Antoine
DoB: 1950-01-04
PoB: SAN GIOVANNI IN FIORE (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE ROUGE-FONTAINE 57120 ROMBAS 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.