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 1974-01-04 found 327 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4729507 518813258 @Company
@Persons
@UBO
@INPI
MESSIKA Michaël
DoB: 1974-02-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Fontaine 94470 Boissy Saint-Léger FRANCE
4786481 435220017 @Company
@Persons
@UBO
@INPI
HADI Mostafa
DoB: 1974-10-01
PoB: BOUAMALA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE LA FONTAINE 94290 Villeneuve-le-Roi FRANCE
6057659 803142371 @Company
@Persons
@UBO
@INPI
PRODHOMME Gilles Jacques André
DoB: 1974-10-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de l'Epinais Grandchamps des Fontaine 44119 GRANDCHAMPS DES FONTAINES France
6212765 753126127 @Company
@Persons
@UBO
@INPI
EGOT Olivier
DoB: 1974-07-01
PoB: 59033 Aulnoye-Aymeries FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Fontaine 77150 Lésigny FRANCE
6214614 801265455 @Company
@Persons
@UBO
@INPI
ZEGHERS Virginie Marie-Laure
DoB: 1974-04-01
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Mail de la Fontaine Ronde 77176 Savigny-le-Temple FRANCE
6259855 809132723 @Company
@Persons
@UBO
@INPI
PAYET Christophe, Jean, François
DoB: 1974-05-01
PoB: 97415 Saint Paul (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue de la Fontaine 77220 Gretz-Armainvilliers FRANCE
7923815 494834690 @Company
@Persons
@UBO
@INPI
CORREIA VAZ DOS SANTOS Maria Dulce
DoB: 1974-07-01
PoB: FERREIRA DE AVES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue CLOS DE LA FONTAINE 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9295857 530460385 @Company
@Persons
@UBO
@INPI
DUBOIS Julien, Antoine
DoB: 1974-10-01
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Hippolyte Fontaine 14800 Tourgéville FRANCE yes
@Cadastre
@Geotag
9295858 530460385 @Company
@Persons
@UBO
@INPI
DUBOIS Julien, Antoine
DoB: 1974-10-01
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Hippolyte Fontaine 14800 Tourgéville FRANCE yes
@Cadastre
@Geotag
9320734 819998287 @Company
@Persons
@UBO
@INPI
MERCIER Sandra, Jeanne, Andréa
DoB: 1974-08-01
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mont-Saint-Léger 406 chemin de la Fontaine 14130 Saint-Gatien-des-Bois FRANCE yes
@Cadastre
@Geotag
9320735 819998287 @Company
@Persons
@UBO
@INPI
MERCIER Sandra, Jeanne, Andréa
DoB: 1974-08-01
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mont-Saint-Léger 406 chemin de la Fontaine 14130 Saint-Gatien-des-Bois FRANCE yes
@Cadastre
@Geotag
9925292 824777668 @Company
@Persons
@UBO
@INPI
BOSSARD David, Jacques, Dominique
DoB: 1974-12-01
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 impasse du Moulin de Fierbois 49260 Vaudelnay FRANCE
9995124 823580717 @Company
@Persons
@UBO
@INPI
BOSSARD David
DoB: 1974-12-01
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 impasse du Moulin de Fierbois 49260 Vaudelnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9995125 823580717 @Company
@Persons
@UBO
@INPI
BOSSARD David
DoB: 1974-12-01
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 impasse du Moulin de Fierbois 49260 Vaudelnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10141395 790122717 @Company
@Persons
@UBO
@INPI
EARL DE CORPS FONTAINE
DoB: 481938975
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Benney 54134 Ceintrey FRANCE
10141396 790122717 @Company
@Persons
@UBO
@INPI
EARL DE CORPS FONTAINE
DoB: 481938975
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Benney 54134 Ceintrey FRANCE
11286151 504265117 @Company
@Persons
@UBO
@INPI
ROUTEAU FICHOT Gaëlle
DoB: 1974-12-01
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 hameau de la Fontaine 50270 Saint-Jean-de-la Rivière FRANCE
11286152 504265117 @Company
@Persons
@UBO
@INPI
ROUTEAU FICHOT Gaëlle
DoB: 1974-12-01
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 hameau de la Fontaine 50270 Saint-Jean-de-la Rivière FRANCE
11292252 751701780 @Company
@Persons
@UBO
@INPI
ROUTEAU FICHOT Gaëlle
DoB: 1974-12-01
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 hameau de la Fontaine 50270 Saint-Jean-de-la Rivière FRANCE yes
@Cadastre
@Geotag
11292253 751701780 @Company
@Persons
@UBO
@INPI
ROUTEAU FICHOT Gaëlle
DoB: 1974-12-01
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 hameau de la Fontaine 50270 Saint-Jean-de-la Rivière FRANCE yes
@Cadastre
@Geotag
11515429 812180826 @Company
@Persons
@UBO
@INPI
VIENNOIS Arnaud, Francis
DoB: 1974-04-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Fontaine 21380 Curtil-Saint-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11515430 812180826 @Company
@Persons
@UBO
@INPI
VIENNOIS Arnaud, Francis
DoB: 1974-04-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Fontaine 21380 Curtil-Saint-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12414383 484566153 @Company
@Persons
@UBO
@INPI
CORBINEAU Cyrille
DoB: 1974-08-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue FONTAINE DU SAULT 92160 Antony FRANCE
13283768 502677628 @Company
@Persons
@UBO
@INPI
ARIBAUD Pascal David
DoB: 1974-07-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue de la Fontaine 40500 Saint-Sever FRANCE
13283769 502677628 @Company
@Persons
@UBO
@INPI
ARIBAUD Pascal David
DoB: 1974-07-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Fontaine 40500 Saint-Sever FRANCE
15568299 829566975 @Company
@Persons
@UBO
@INPI
PERICHARD Sylvain, Christian, Antoine
DoB: 1974-04-07
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14a rue de la Fontaine 67220 Breitenbach FRANCE
15568300 829566975 @Company
@Persons
@UBO
@INPI
PERICHARD Sylvain, Christian, Antoine
DoB: 1974-04-07
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14a rue de la Fontaine 67220 Breitenbach 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.