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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search FONTAINE 1952-08-22 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 38865 | 950472795 @Company @Persons @UBO @INPI |
FEREC Claude DoB: 1952-08-11 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue de la Fontaine Blanche 29470 Plougastel Daoulas FRANCE | ||
| 38866 | 950472795 @Company @Persons @UBO @INPI |
FEREC Claude DoB: 1952-08-11 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue de la Fontaine Blanche 29470 Plougastel Daoulas FRANCE | ||
| 84503 | 403412547 @Company @Persons @UBO @INPI |
HUIT LETHUILLIER Martine DoB: 1952-08-18 PoB: 76351 Le Havre (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
35 Rue Joseph Malleville 76290 Fontaine-la-Mallet France | yes @Cadastre @Geotag |
|
| 84504 | 403412547 @Company @Persons @UBO @INPI |
HUIT LETHUILLIER Martine DoB: 1952-08-18 PoB: 76351 Le Havre (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
35 Rue Joseph Malleville 76290 Fontaine-la-Mallet France | yes @Cadastre @Geotag |
|
| 89849 | 432466449 @Company @Persons @UBO @INPI |
GRANGE Gérard Pierre Marie DoB: 1952-12-16 PoB: 42095 Firminy (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 B Rue de la Fontaine 42490 Fraisses France | ||
| 89850 | 432466449 @Company @Persons @UBO @INPI |
GRANGE Gérard Pierre Marie DoB: 1952-12-16 PoB: 42095 Firminy (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 B Rue de la Fontaine 42490 Fraisses France | ||
| 423734 | 379221898 @Company @Persons @UBO @INPI |
POILPOT PUCHEU Jocelyne DoB: 1952-08-03 PoB: 91174 Corbeil-Essonnes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Clos de la Fontaine 77340 Pontault-Combault FRANCE | yes @Cadastre @Geotag |
|
| 423735 | 379221898 @Company @Persons @UBO @INPI |
POILPOT PUCHEU Jocelyne DoB: 1952-08-03 PoB: 91174 Corbeil-Essonnes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Clos de la Fontaine 77340 Pontault-Combault FRANCE | yes @Cadastre @Geotag |
|
| 3931540 | 479347197 @Company @Persons @UBO @INPI |
COURCELLE Marc Robert DoB: 1952-04-22 PoB: 59051 LA BASSEE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 CHEMIN DU PUITS DE L'EVEQUE LA FONTAINE DE L'EVEQUE NUMERO 12 6480 LA COLLE SUR LOUP FRANCE | ||
| 8049477 | 404849572 @Company @Persons @UBO @INPI |
MONSELLIER FONTAINE Nicole Odette Chantal DoB: 1952-08-21 PoB: 87059 LE DORAT (87) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Claude Griveau 37540 Saint-Cyr-sur-Loire France | ||
| 8049478 | 404849572 @Company @Persons @UBO @INPI |
MONSELLIER FONTAINE Nicole Odette Chantal DoB: 1952-08-21 PoB: 87059 LE DORAT (87) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue Claude Griveau 37540 Saint-Cyr-sur-Loire France | ||
| 11515408 | 378898639 @Company @Persons @UBO @INPI |
BUHAGIAR MAJNONI D'INTIGNANO Maryse Rosine Rita DoB: 1952-08-22 PoB: TUNIS (TUNISIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
25 RUE BACHELIER 21121 FONTAINE LES DIJON FRANCE | ||
| 11515409 | 378898639 @Company @Persons @UBO @INPI |
BUHAGIAR MAJNONI D'INTIGNANO Maryse Rosine Rita DoB: 1952-08-22 PoB: TUNIS (TUNISIE) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 RUE BACHELIER 21121 FONTAINE LES DIJON FRANCE | ||
| 11516443 | 437487358 @Company @Persons @UBO @INPI |
TOURDIAS GANDREY Monique, Marcelle DoB: 1952-09-26 PoB: 21278 Fontaine-les-Dijon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue Ernest Messner 21000 Dijon FRANCE | yes @Cadastre @Geotag |
|
| 12578420 | 538054321 @Company @Persons @UBO @INPI |
FONTAINE Lucien, Louis, Henri DoB: 1952-08-22 PoB: 76407 Manneville es plains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 résidence les Jardins 76150 Saint-Jean-du-Cardonnay FRANCE | yes @Cadastre @Geotag |
|
| 12578421 | 538054321 @Company @Persons @UBO @INPI |
FONTAINE Lucien, Louis, Henri DoB: 1952-08-22 PoB: 76407 Manneville es plains FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 résidence les Jardins 76150 Saint-Jean-du-Cardonnay FRANCE | yes @Cadastre @Geotag |
|
| 13636286 | 430275107 @Company @Persons @UBO @INPI |
FELFELI Joseph DoB: 1952-08-03 PoB: KAOUZAH LIBAN P.Physique Quality: Président @OCCRP Alef @WC |
2 la Fontaine de Melant 59262 Sainghin-en-Mélantois France | ||
| 14612647 | 430275107 @Company @Persons @UBO @INPI |
FELFELI Joseph DoB: 1952-08-03 PoB: KAOUZAH LIBAN P.Physique Quality: Président @OCCRP Alef @WC |
2 la Fontaine de Melant 59262 Sainghin-en-Mélantois France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.