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 1975-08-04 found 235 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1620436 528787393 @Company
@Persons
@UBO
@INPI
SARAIVA Fernando
DoB: 1975-06-08
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Fontaine d'Amour 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
1620437 528787393 @Company
@Persons
@UBO
@INPI
SARAIVA Fernando
DoB: 1975-06-08
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Fontaine d'Amour 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
2204833 801174145 @Company
@Persons
@UBO
@INPI
Alli-Owe Ogie Samuel
DoB: 1975-02-08
PoB: Lagos NIGERIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine À Mulard 75013 Paris France
2785581 491045126 @Company
@Persons
@UBO
@INPI
TRUILLET Jerome
DoB: 1975-05-08
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE 11430 GRUISSAN FRANCE
2796747 327109930 @Company
@Persons
@UBO
@INPI
TRUILLET Jérôme
DoB: 1975-05-08
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence la Fontaine Gruissan plage 11430 Gruissan FRANCE yes
@Cadastre
@Geotag
2796748 327109930 @Company
@Persons
@UBO
@INPI
TRUILLET Jérôme
DoB: 1975-05-08
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence la Fontaine Gruissan plage 11430 Gruissan FRANCE yes
@Cadastre
@Geotag
2809432 384492880 @Company
@Persons
@UBO
@INPI
TRUILLET Jérôme, Robert
DoB: 1975-05-08
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Fontaine 11430 Gruissan FRANCE
2839475 508961018 @Company
@Persons
@UBO
@INPI
SCI FIDUCIA
DoB: 479429938
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 rue des Ternes 75017 Paris France
5494510 802063420 @Company
@Persons
@UBO
@INPI
LECEVRE Emmanuel
DoB: 1975-07-08
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jacques Brel Vihiers 49310 Lys-Haut-Layon France yes
@Cadastre
@Geotag
5494511 802063420 @Company
@Persons
@UBO
@INPI
LECEVRE Emmanuel
DoB: 1975-07-08
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jacques Brel Vihiers 49310 Lys-Haut-Layon France yes
@Cadastre
@Geotag
5528056 798942009 @Company
@Persons
@UBO
@INPI
GUERINEAU Virgile Mathieu
DoB: 1975-12-08
PoB: La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine la Davière 85510 Le Boupère France
6856739 824578066 @Company
@Persons
@UBO
@INPI
MONTARDY PINEAU Sylvie
DoB: 1975-07-08
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Fontaine Les Hautes Roches 17470 Saint-Georges-de-Longuepierre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6856740 824578066 @Company
@Persons
@UBO
@INPI
MONTARDY PINEAU Sylvie
DoB: 1975-07-08
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Fontaine Les Hautes Roches 17470 Saint-Georges-de-Longuepierre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7705764 323161448 @Company
@Persons
@UBO
@INPI
LEVASSEUR COCAGNE Céline, Delphine
DoB: 1975-09-08
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route de la Fontaine 76270 Fesques FRANCE yes
@Cadastre
@Geotag
7705765 323161448 @Company
@Persons
@UBO
@INPI
LEVASSEUR COCAGNE Céline, Delphine
DoB: 1975-09-08
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 route de la Fontaine 76270 Fesques FRANCE yes
@Cadastre
@Geotag
9886735 382253623 @Company
@Persons
@UBO
@INPI
JUIN Thierry
DoB: 1975-02-08
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 ROUTE D'ANGERS AMBILLOU CHATEAU 49700 Tuffalun FRANCE
9938932 500724364 @Company
@Persons
@UBO
@INPI
LECEVRE Emmanuel
DoB: 1975-07-08
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JACQUES BREL VIHIERS 49310 Lys-Haut-Layon FRANCE
10515319 505014811 @Company
@Persons
@UBO
@INPI
GRETHEN Michael
DoB: 1975-12-08
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 rue de la grande Fontaine 88320 Isches FRANCE
11481677 494960966 @Company
@Persons
@UBO
@INPI
EICHERT FICHERE Sandrine, Sophie
DoB: 1975-03-08
PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue de Fontaine-les-Dijon 21000 Dijon FRANCE
11523722 797503034 @Company
@Persons
@UBO
@INPI
PARMENTIER Jérôme, François, Régis
DoB: 1975-09-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Fontaine 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11523723 797503034 @Company
@Persons
@UBO
@INPI
PARMENTIER Jérôme, François, Régis
DoB: 1975-09-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de la Fontaine 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12593122 522213107 @Company
@Persons
@UBO
@INPI
RUQUIER Mylène Francine Chantal
DoB: 1975-04-08
PoB: 76157 Canteleu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean de la Fontaine 76650 Petit Couronne FRANCE
12593123 522213107 @Company
@Persons
@UBO
@INPI
RUQUIER Mylène Francine Chantal
DoB: 1975-04-08
PoB: 76157 Canteleu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Jean de la Fontaine 76650 Petit Couronne FRANCE
12598456 409560679 @Company
@Persons
@UBO
@INPI
RUQUIER Mylene Francine Chantal
DoB: 1975-04-08
PoB: 76157 CANTELEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE JEAN DE LA FONTAINE 76650 PETIT COURONNE FRANCE
12598457 409560679 @Company
@Persons
@UBO
@INPI
RUQUIER Mylene Francine Chantal
DoB: 1975-04-08
PoB: 76157 CANTELEU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE JEAN DE LA FONTAINE 76650 PETIT COURONNE FRANCE
13134812 522638345 @Company
@Persons
@UBO
@INPI
PERETMERE Marie Isabelle Andrée
DoB: 1975-11-08
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue de la Fontaine du Toit 77470 Fublaines France
13134813 522638345 @Company
@Persons
@UBO
@INPI
PERETMERE Marie Isabelle Andrée
DoB: 1975-11-08
PoB: PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue de la Fontaine du Toit 77470 Fublaines France
13183117 521395145 @Company
@Persons
@UBO
@INPI
PERETMERE Marie Isabelle Andrée
DoB: 1975-11-08
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue de la Fontaine du Toit 77470 Fublaines France
13183118 521395145 @Company
@Persons
@UBO
@INPI
PERETMERE Marie Isabelle Andrée
DoB: 1975-11-08
PoB: PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue de la Fontaine du Toit 77470 Fublaines France
13392090 479706749 @Company
@Persons
@UBO
@INPI
BORRAS Cédric
DoB: 1975-07-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA FONTAINE 84110 CRESTET FRANCE
14648433 833393093 @Company
@Persons
@UBO
@INPI
BARBIER Frédéric
DoB: 1975-04-14
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place de la Fontaine Fontfreyde 63122 Saint-Genès-Champanelle FRANCE
14678591 825240781 @Company
@Persons
@UBO
@INPI
REGIE MUNICIPALE D'ELECTRICITE
DoB: 778425652
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Zone Industrielle les Melincols BP 7 39110 Salins-les-Bains France
15821447 808405005 @Company
@Persons
@UBO
@INPI
BARTHELEMY Franck Laurent
DoB: 1975-04-05
PoB: 48095 Mende (48) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Préfontaine Langlade 48000 Brenoux FRANCE yes
@Cadastre
@Geotag
15821448 808405005 @Company
@Persons
@UBO
@INPI
BARTHELEMY Franck Laurent
DoB: 1975-04-05
PoB: 48095 Mende (48) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Préfontaine Langlade 48000 Brenoux FRANCE yes
@Cadastre
@Geotag
15908152 825240781 @Company
@Persons
@UBO
@INPI
REGIE MUNICIPALE D'ELECTRICITE
DoB: 778425652
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Zone Industrielle les Melincols BP 7 39110 Salins-les-Bains 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.