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.
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
The search FONTAINE 1957-09-30 found 36 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
24697 | 811847136 @Company @Persons @UBO @INPI |
MOUGIN Xavier, François DoB: 1957-12-30 PoB: 80021 Amiens FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue de la Saône 21121 Fontaine-les-Dijon FRANCE | ||
368767 | 811847136 @Company @Persons @UBO @INPI |
MOUGIN Xavier, François DoB: 1957-12-30 PoB: 80021 Amiens FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue de la Saône 21121 Fontaine-les-Dijon FRANCE | ||
1419053 | 424393700 @Company @Persons @UBO @INPI |
GARDERES Marie, Henriette DoB: 1957-06-09 PoB: 64135 Bonnut FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 place de la Fontaine 32130 Samatan FRANCE | ||
1419054 | 424393700 @Company @Persons @UBO @INPI |
GARDERES Marie, Henriette DoB: 1957-06-09 PoB: 64135 Bonnut FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 place de la Fontaine 32130 Samatan FRANCE | ||
3075641 | 822837530 @Company @Persons @UBO @INPI |
GIMMELLI Jean François DoB: 1957-12-07 PoB: 30341 Vauvert (30) France P.Physique Quality: président @OCCRP Alef @WC |
26 Rue de la Fontaine 30230 Bouillargues France | ||
3150277 | 439317439 @Company @Persons @UBO @INPI |
FRANTZEN Paulus Laurentius Johannus DoB: 1957-04-12 PoB: Rotterdam Pays-Bas P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue de la Fontaine 30500 Saint-Ambroix France | ||
3781133 | 409725397 @Company @Persons @UBO @INPI |
GALLION Dominique DoB: 1957-06-30 PoB: 52102 CHAMPIGNY LES LANGRES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue de la Fontaine aux Malades 52200 Saints-Geosmes FRANCE | ||
3781134 | 409725397 @Company @Persons @UBO @INPI |
GALLION Dominique DoB: 1957-06-30 PoB: 52102 CHAMPIGNY LES LANGRES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue de la Fontaine aux Malades 52200 Saints-Geosmes FRANCE | ||
5059625 | 491910436 @Company @Persons @UBO @INPI |
HONORE Emmanuel DoB: 1957-12-30 PoB: 59273 Gravelines (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
98 Route de la Fontaine 69530 Orliénas France | ||
5059626 | 491910436 @Company @Persons @UBO @INPI |
HONORE Emmanuel DoB: 1957-12-30 PoB: 59273 Gravelines (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
98 Route de la Fontaine 69530 Orliénas France | ||
5419808 | 530128693 @Company @Persons @UBO @INPI |
MAUREL Thierry DoB: 1957-05-30 PoB: 82121 Montauban FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
lieu dit la Fontaine 82200 Lizac FRANCE | yes @Cadastre @Geotag |
|
9569600 | 434778981 @Company @Persons @UBO @INPI |
GARIN Dominique DoB: 1957-07-26 PoB: ST PAUL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 chemin de la Fontaine qui bout 60650 Saint-Paul France | ||
9688764 | 828603365 @Company @Persons @UBO @INPI |
FONTAINE Marc, Roland, Georges DoB: 1957-09-14 PoB: 56121 Lorient FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Raymond Pitet 56100 Lorient FRANCE | ||
9688765 | 828603365 @Company @Persons @UBO @INPI |
FONTAINE Marc, Roland, Georges DoB: 1957-09-14 PoB: 56121 Lorient FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue Raymond Pitet 56100 Lorient FRANCE | ||
9918062 | 321078685 @Company @Persons @UBO @INPI |
COUTELET Michel DoB: 1957-09-30 PoB: 49125 DOUE LA FONTAINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 RUE DES MOULINS LES ULMES 49700 DOUE LA FONTAINE FRANCE | ||
9922376 | 407550243 @Company @Persons @UBO @INPI |
LACAZE Guy DoB: 1957-09-30 PoB: DOUE LA FONTAINE 49 P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue Guy Doussard 49400 Saumur FRANCE | ||
9922377 | 407550243 @Company @Persons @UBO @INPI |
LACAZE Guy DoB: 1957-09-30 PoB: DOUE LA FONTAINE 49 P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32 rue Guy Doussard 49400 Saumur FRANCE | ||
9934553 | 402487664 @Company @Persons @UBO @INPI |
LACAZE Guy DoB: 1957-09-30 PoB: 49125 Doué-la-Fontaine FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
32 rue Guy Doussard Bagneux 49400 Saumur FRANCE | ||
9978711 | 401849419 @Company @Persons @UBO @INPI |
CADU Alain DoB: 1957-10-30 PoB: 49125 DOUE LA FONTAINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
168 rue Saumuroise 49100 Angers FRANCE | ||
9978712 | 401849419 @Company @Persons @UBO @INPI |
CADU Alain DoB: 1957-10-30 PoB: 49125 DOUE LA FONTAINE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
168 rue Saumuroise 49100 Angers FRANCE | ||
10289136 | 390155844 @Company @Persons @UBO @INPI |
MORAND Jean Luc DoB: 1957-11-30 PoB: 74256 Sallanches P.Physique Quality: Gérant @OCCRP Alef @WC |
272 Rue DE LA CITE DE CHAMPOULET Salins-les-Thermes 73600 Salins-Fontaine FRANCE | ||
10985356 | 410487300 @Company @Persons @UBO @INPI |
ANQUEZ CHARPENTIER Nicole DoB: 1957-09-28 PoB: NOYELLES-GODAULT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
97 RUE JOSEPH FONTAINE 62950 NOYELLES GODAULT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10985357 | 410487300 @Company @Persons @UBO @INPI |
ANQUEZ CHARPENTIER Nicole DoB: 1957-09-28 PoB: NOYELLES-GODAULT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
97 RUE JOSEPH FONTAINE 62950 NOYELLES GODAULT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11411921 | 381550805 @Company @Persons @UBO @INPI |
SELLIER PERIER Christine Françoise DoB: 1957-07-09 PoB: VERNON P.Physique Quality: Gérant @OCCRP Alef @WC |
27120 Fontaine-sous-Jouy FRANCE | ||
11479938 | 450136676 @Company @Persons @UBO @INPI |
MOUGIN Xavier, Francois DoB: 1957-12-30 PoB: 80021 AMIENS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE DE LE SAONE 21121 FONTAINE LES DIJON FRANCE | ||
11482804 | 350067492 @Company @Persons @UBO @INPI |
ESTIVALET Pierre Georges Emile DoB: 1957-04-09 PoB: DIJON (21) P.Physique Quality: Trésorier @OCCRP Alef @WC |
ETAULES 21121 FONTAINE LES DIJON FRANCE | ||
11527113 | 794377291 @Company @Persons @UBO @INPI |
PIERRE Jean-Louis DoB: 1957-02-24 PoB: 21231 Dijon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 rue Jehly Bachelier 21121 Fontaine-les-Dijon FRANCE | ||
11529800 | 811847136 @Company @Persons @UBO @INPI |
MOUGIN Xavier, François DoB: 1957-12-30 PoB: 80021 Amiens FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue de la Saône 21121 Fontaine-les-Dijon FRANCE | ||
11541644 | 351285275 @Company @Persons @UBO @INPI |
MOUGIN Xavier François DoB: 1957-12-30 PoB: AMIENS (SOMME) P.Physique Quality: Président @OCCRP Alef @WC |
2 rue de la Saône 21121 Fontaine-les-Dijon FRANCE | ||
12006065 | 342822814 @Company @Persons @UBO @INPI |
FONTAINE Olivier DoB: 1957-09-30 PoB: 73065 Chambéry (73) France P.Physique Quality: gérant @OCCRP Alef @WC |
Impasse De la Croix Chardon 74370 Argonay France | ||
12006066 | 342822814 @Company @Persons @UBO @INPI |
FONTAINE Olivier DoB: 1957-09-30 PoB: 73065 Chambéry (73) France P.Physique Quality: Associé @OCCRP Alef @WC |
Impasse De la Croix Chardon 74370 Argonay France | ||
13739364 | 491746525 @Company @Persons @UBO @INPI |
VITALIEN Alex Dorville DoB: 1957-02-06 PoB: RIVIERE PILOTE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Préfontaine 97211 Riviere Pilote France | ||
13739365 | 491746525 @Company @Persons @UBO @INPI |
VITALIEN Alex Dorville DoB: 1957-02-06 PoB: RIVIERE PILOTE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
quartier Préfontaine 97211 Riviere Pilote France | ||
15476412 | 395285430 @Company @Persons @UBO @INPI |
WEBER TREPP Elisabeth DoB: 1957-06-28 PoB: 64033 Araux (64) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue de la Fontaine 82150 Roquecor FRANCE | ||
15776609 | 775618622 @Company @Persons @UBO @INPI |
FRAICHE Thierry DoB: 1957-02-14 PoB: 54274 JARVILLE LA MALGRANGE FRANCE P.Physique Quality: Membre du conseil d'orientation et de surveillance @OCCRP Alef @WC |
8 rue de la fontaine 55100 Belrupt-en-Verdunois FRANCE | yes @Cadastre @Geotag |
|
15813691 | 700200124 @Company @Persons @UBO @INPI |
GAZIELLO Jean Louis DoB: 1957-11-14 PoB: 06029 Cannes (06) France P.Physique Quality: directeur général @OCCRP Alef @WC |
2 Quai de la Fontaine 30000 Nîmes 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:
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.