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 1968-05-21 found 216 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7754105 596920348 @Company
@Persons
@UBO
@INPI
LE GAL Alain
DoB: 1927-08-21
PoB: SAUMUR 49
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE FOULON 0 49 DOUE LA FONTAINE FRANCE
10379706 319699237 @Company
@Persons
@UBO
@INPI
GAEC DE LA FONTAINE
DoB: 300459609
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
13 Rue Henri Mangin 54800 Olley France yes
@Cadastre
@Geotag
10379707 319699237 @Company
@Persons
@UBO
@INPI
GAEC DE LA FONTAINE
DoB: 300459609
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Henri Mangin 54800 Olley France yes
@Cadastre
@Geotag
11473698 303292262 @Company
@Persons
@UBO
@INPI
EDEN & ASSOCIES
DoB: 497685461
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 RUE MARGUERITE YOURCENAR 21000 DIJON FRANCE
11473741 15450638 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE L'AGGLOMERATION DIJONNAISE - GRAND DIJON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 avenue du Drapeau 21000 Dijon FRANCE
11478846 15851108 @Company
@Persons
@UBO
@INPI
VILLE DE DIJON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21000 Dijon FRANCE
11551407 535178016 @Company
@Persons
@UBO
@INPI
HARDY S.A.R.L.
DoB: 442758496
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
boulevard de lattre de Tassigny Près de la Salle des Tanneries 89210 Brienon-sur-Armançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13139782 809341837 @Company
@Persons
@UBO
@INPI
Ladraa Hafidhi M'Barka
DoB: 1968-10-21
PoB: EL HAMMA TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue de la Fontaine Rougeau 77640 Jouarre France
14352248 834050171 @Company
@Persons
@UBO
@INPI
Cojondesoleyen Jhon
DoB: 1968-02-01
PoB: 97225 Saint-Pierre (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande rue fontaine 21 Chemin Ravine Bernica 97460 Saint-Paul France
14420371 388276180 @Company
@Persons
@UBO
@INPI
GRADIT GRADIT-FONTAINE Gwenaël, Noël, Bernard
DoB: 1968-03-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
20 rue Brûlée 67000 Strasbourg FRANCE
14424828 401460597 @Company
@Persons
@UBO
@INPI
SAHIN Mehmet
DoB: 1968-01-01
PoB: TOMARZA (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 BD. LA FONTAINE 67200 STRASBOURG FRANCE
14486567 750907677 @Company
@Persons
@UBO
@INPI
BREHM Alain, Jacky
DoB: 1968-11-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Fontaine 57560 Vasperviller FRANCE
14486568 750907677 @Company
@Persons
@UBO
@INPI
BREHM Alain, Jacky
DoB: 1968-11-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Fontaine 57560 Vasperviller FRANCE
14511311 820669414 @Company
@Persons
@UBO
@INPI
MIDIK Michel
DoB: 1968-05-02
PoB: Pazarcik TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 boulevard la Fontaine 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
14511312 820669414 @Company
@Persons
@UBO
@INPI
MIDIK Michel
DoB: 1968-05-02
PoB: Pazarcik TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 boulevard la Fontaine 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
15486324 451121990 @Company
@Persons
@UBO
@INPI
ROMAN Yuri Evaristo
DoB: 1968-01-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
71 Montée de la Fontaine 74290 Menthon-Saint-Bernard 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.