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 1974-08-15 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9499 580800399 @Company
@Persons
@UBO
@INPI
LAMBERT Pauline
DoB: 1974-06-04
PoB: 51454 Reims (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Grande Rue 60300 Fontaine-Chaalis France
338733 407710268 @Company
@Persons
@UBO
@INPI
AUBERT Sébastien Pierre Victor
DoB: 1974-08-31
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue de la Fontaine Le Village 7360 Saint-Fortunat-sur-Eyrieux France
2612374 407710268 @Company
@Persons
@UBO
@INPI
AUBERT Sébastien Pierre Victor
DoB: 1974-08-31
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue de la Fontaine Le Village 7360 Saint-Fortunat-sur-Eyrieux France
5010784 799722343 @Company
@Persons
@UBO
@INPI
LEFRANT VAN DEN DRIESSCHE Virginie
DoB: 1974-05-08
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Château 60300 Fontaine-Chaalis France yes
@Cadastre
@Geotag
5811504 812755007 @Company
@Persons
@UBO
@INPI
MATERA BAI Cristel Laurence
DoB: 1974-08-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis Rue Henri Barbusse 38600 Fontaine France
5910654 344086491 @Company
@Persons
@UBO
@INPI
FRANCIAME
DoB: 798992608
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
Allegro C3 Place Fontaine Amélie 38330 Saint-Ismier France
6538130 538390808 @Company
@Persons
@UBO
@INPI
FONTAINE Christine
DoB: 1974-08-15
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Georges Courteline 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
8966296 338824824 @Company
@Persons
@UBO
@INPI
DROUADAINE Christophe
DoB: 1974-03-15
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue de la Fontaine 35230 Saint-Erblon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8966297 338824824 @Company
@Persons
@UBO
@INPI
DROUADAINE Christophe
DoB: 1974-03-15
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Avenue de la Fontaine 35230 Saint-Erblon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9953405 505366757 @Company
@Persons
@UBO
@INPI
LAIDET Cyril
DoB: 1974-12-08
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Ancien Lavoir 49160 Saint-Philbert-du-Peuple FRANCE
10739957 493732648 @Company
@Persons
@UBO
@INPI
FONTAINE Virginie Helene Catherine
DoB: 1974-08-06
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
441 Avenue MARCEL PAGNOL 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
11214578 790322978 @Company
@Persons
@UBO
@INPI
POTIRON DORNER Stéphanie
DoB: 1974-03-08
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La fontaine 44260 Lavau sur Loire France
11546868 493553614 @Company
@Persons
@UBO
@INPI
MARTIN Vincent
DoB: 1974-08-24
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU PUITS DU CLOS 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
12369606 509178539 @Company
@Persons
@UBO
@INPI
MIDY Carole
DoB: 1974-03-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12/14 Rue de la fontaine 75016 Paris FRANCE
13493954 344086491 @Company
@Persons
@UBO
@INPI
FRANCIAME
DoB: 798992608
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
Allegro C3 Place Fontaine Amélie 38330 Saint-Ismier France
14754005 824124663 @Company
@Persons
@UBO
@INPI
PHAN BOLCIONI Thi Duyen
DoB: 1974-08-15
PoB: Tien giang VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la Fontaine des Lépreux 32500 Fleurance FRANCE
15736393 580800399 @Company
@Persons
@UBO
@INPI
LAMBERT Pauline
DoB: 1974-06-04
PoB: 51454 Reims (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Grande Rue 60300 Fontaine-Chaalis France
16040266 534952726 @Company
@Persons
@UBO
@INPI
MAGAR Yannick André Robert
DoB: 1974-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de la Fontaine 57310 Guénange FRANCE yes
@Cadastre
@Geotag
16040267 534952726 @Company
@Persons
@UBO
@INPI
MAGAR Yannick André Robert
DoB: 1974-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue de la Fontaine 57310 Guénange 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.