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 1979-10-04 found 315 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5912442 790151187 @Company
@Persons
@UBO
@INPI
DREVET Frédéric Noël Georges Raymond
DoB: 1979-06-10
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de la Fontaine-Résid.le Clos des Moulins 38760 Varces-Allières-et-Risset France yes
@Cadastre
@Geotag
7143818 537709248 @Company
@Persons
@UBO
@INPI
MARMOT Olivier Jacky
DoB: 1979-05-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
127 chemin de la Fontaine Pourrie 74140 Excenevex FRANCE
9687314 342736436 @Company
@Persons
@UBO
@INPI
ROUILLARD Samuel
DoB: 1979-03-10
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Fontaine Saint-Jean 56300 Saint-Thuriau FRANCE
9827214 453463937 @Company
@Persons
@UBO
@INPI
FERRER Y SANTA CREU Sébastien Louis
DoB: 1979-06-10
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Fontaine d'Aragon 83440 Montauroux FRANCE
10383732 753975374 @Company
@Persons
@UBO
@INPI
LEFEVRE Emilie Anne
DoB: 1979-07-10
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Fontaine 54720 Chenières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10383733 753975374 @Company
@Persons
@UBO
@INPI
LEFEVRE Emilie Anne
DoB: 1979-07-10
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Fontaine 54720 Chenières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10801324 523828465 @Company
@Persons
@UBO
@INPI
COLLET Fabrice Roger Robert
DoB: 1979-01-10
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9F Chemin de la Fontaine au Bois 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10801325 523828465 @Company
@Persons
@UBO
@INPI
COLLET Fabrice Roger Robert
DoB: 1979-01-10
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9F Chemin de la Fontaine au Bois 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12500572 819019985 @Company
@Persons
@UBO
@INPI
POLAT Talip
DoB: 1979-06-10
PoB: Bâfra TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 rue Fontaine-la-Mallet 76620 Le Havre FRANCE
12793679 342516622 @Company
@Persons
@UBO
@INPI
FONG-YAN Emilie
DoB: 1979-07-10
PoB: 97411 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA FONTAINE 2 LOT DES ECOLES 13119 ST SAVOURNIN FRANCE
12793680 342516622 @Company
@Persons
@UBO
@INPI
FONG-YAN Emilie
DoB: 1979-07-10
PoB: 97411 ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA FONTAINE 2 LOT DES ECOLES 13119 ST SAVOURNIN FRANCE
12919078 811962679 @Company
@Persons
@UBO
@INPI
KOC KILINC Manperi
DoB: 1979-05-10
PoB: Afsin TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Marguerite Fontaine 8000 Charleville Mezieres France
13200858 398448332 @Company
@Persons
@UBO
@INPI
LEGOUGE Laurent Jean-Claude
DoB: 1979-05-10
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Fontaine 77169 Saint-Germain-sous-Doue France
14182202 890704075 @Company
@Persons
@UBO
@INPI
Dano Sebastien
DoB: 06/10/1979
PoB: Vitry-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
68 rue de la Fontaine 92220 Bagneux France
15768756 333602647 @Company
@Persons
@UBO
@INPI
JOURNE Nicolas, Jean, Paul
DoB: 1979-04-13
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue Pierre Fontaine 75009 Paris 9e Arrondissement 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.