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 1974-04-23 found 121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8355702 441202538 @Company
@Persons
@UBO
@INPI
GOYON Guillaume
DoB: 1974-11-23
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Fontaine de Rico - ZAC du Fray Redon 83136 Rocbaron FRANCE yes
@Cadastre
@Geotag
8355703 441202538 @Company
@Persons
@UBO
@INPI
GOYON Guillaume
DoB: 1974-11-23
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de la Fontaine de Rico - ZAC du Fray Redon 83136 Rocbaron FRANCE yes
@Cadastre
@Geotag
8567617 523500866 @Company
@Persons
@UBO
@INPI
JOTTREAU Tony Claude Marcel
DoB: 1974-05-06
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue de la République 71210 Montchanin FRANCE yes
@Cadastre
@Geotag
8567618 523500866 @Company
@Persons
@UBO
@INPI
JOTTREAU Tony Claude Marcel
DoB: 1974-05-06
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 avenue de la République 71210 Montchanin FRANCE yes
@Cadastre
@Geotag
8780297 324274281 @Company
@Persons
@UBO
@INPI
E M B FINITIONS
DoB: 447774050
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
131 avenue Joseph Claussat 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9714656 819106089 @Company
@Persons
@UBO
@INPI
GAUTHIER Emmanuel, Robert, Henri, Roger
DoB: 1974-01-23
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Fontaine Galèze 56700 Kervignac FRANCE yes
@Cadastre
@Geotag
9714657 819106089 @Company
@Persons
@UBO
@INPI
GAUTHIER Emmanuel, Robert, Henri, Roger
DoB: 1974-01-23
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Fontaine Galèze 56700 Kervignac FRANCE yes
@Cadastre
@Geotag
9921870 412931339 @Company
@Persons
@UBO
@INPI
DENIAU Gabriel
DoB: 1974-02-23
PoB: DOUE LA FONTAINE (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Douvy Epieds 49260 Montreuil-Bellay FRANCE
9982926 450554076 @Company
@Persons
@UBO
@INPI
DENIAU Gabriel
DoB: 1974-02-23
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
DOUVY 49260 EPIEDS FRANCE
10731865 533271888 @Company
@Persons
@UBO
@INPI
COINON Cindy
DoB: 1974-12-18
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place de la Fontaine 6210 Mandelieu-la-Napoule FRANCE
10886214 323285783 @Company
@Persons
@UBO
@INPI
GOYON Guillaume
DoB: 1974-11-23
PoB: 71270 MACON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA FONTAINE DE RICO ZAC FRAY REDON 83136 ROCBARON FRANCE yes
@Cadastre
@Geotag
11225596 790361752 @Company
@Persons
@UBO
@INPI
NOBLET John
DoB: 1974-09-16
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Fontaine Saint-Jean 44160 Crossac France
11228014 532171808 @Company
@Persons
@UBO
@INPI
NOBLET John
DoB: 1974-09-16
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Fontaine Saint-Jean 44160 Crossac France
12068272 400396891 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Emmanuel
DoB: 1974-02-23
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place de la Fontaine 11600 Limousis FRANCE
13755466 512920042 @Company
@Persons
@UBO
@INPI
FRANCIS GREY ASSELIN DE BEAUVILLE Vanessa
DoB: 1974-04-09
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 rue de la Fontaine Didier 97200 Fort de France France yes
@Cadastre
@Geotag
13755467 512920042 @Company
@Persons
@UBO
@INPI
FRANCIS GREY ASSELIN DE BEAUVILLE Vanessa
DoB: 1974-04-09
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 rue de la Fontaine Didier 97200 Fort de France France yes
@Cadastre
@Geotag
13937839 531276772 @Company
@Persons
@UBO
@INPI
CARON Olivier Robert Jacques Raymond
DoB: 1974-05-12
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Près de Periac Catherine la Fontaine 97160 Le Moule France
14727808 818049744 @Company
@Persons
@UBO
@INPI
Fontaine-Sekalski Caroline
DoB: 23/04/1974
PoB: Croix FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Albert Einstein 77420 Champs-sur-Marne France
15230026 489753608 @Company
@Persons
@UBO
@INPI
BROLLO OLIVERIO Marjorie
DoB: 1974-12-06
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA FONTAINE 57310 GUELANGE FRANCE yes
@Cadastre
@Geotag
15412188 821320793 @Company
@Persons
@UBO
@INPI
DA SILVA PLAINCHAMP Marie Isabelle
DoB: 1974-06-04
PoB: Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Fontaine 86490 Beaumont Saint-Cyr France yes
@Cadastre
@Geotag
15412189 821320793 @Company
@Persons
@UBO
@INPI
DA SILVA PLAINCHAMP Marie Isabelle
DoB: 1974-06-04
PoB: Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Fontaine 86490 Beaumont Saint-Cyr 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.