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 1966-08-21 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124077 393435201 @Company
@Persons
@UBO
@INPI
MARIE Bruno
DoB: 1966-09-04
PoB: 76540 Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Hombeline 21121 Fontaine-lès-Dijon France
139895 751045618 @Company
@Persons
@UBO
@INPI
HOUDEBINE Pierre-Pascal
DoB: 1966-07-27
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
64 rue Sadi Carnot 93170 Bagnolet France
1029094 302727045 @Company
@Persons
@UBO
@INPI
LEMOINE Christophe Julien Aimé
DoB: 1966-08-08
PoB: Château-Thierry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de la Fontaine les Grands Prés 2310 Domptin France
1638761 480479369 @Company
@Persons
@UBO
@INPI
JEGOU Isabelle Nathalie Rose Marie
DoB: 1966-01-08
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 SENTE DE LA FONTAINE 95540 Méry-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1933243 399868702 @Company
@Persons
@UBO
@INPI
Willart Karl
DoB: 1966-12-08
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Vergers 28190 Fontaine-la-Guyon France
2633397 349604850 @Company
@Persons
@UBO
@INPI
AZIOSMANOFF Michaël
DoB: 1966-08-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue la Fontaine 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3977457 531099711 @Company
@Persons
@UBO
@INPI
FERRAN Nathalie
DoB: 1966-10-08
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de l'Hôpital la Fontaine au Jasmin Bât A 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
3977458 531099711 @Company
@Persons
@UBO
@INPI
FERRAN Nathalie
DoB: 1966-10-08
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue de l'Hôpital la Fontaine au Jasmin Bât A 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
8034669 419784327 @Company
@Persons
@UBO
@INPI
RIVET Abdelhakim
DoB: 1966-06-07
PoB: KHENCHELA ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin de la Fontaine 45500 Gien France yes
@Cadastre
@Geotag
9991741 499357051 @Company
@Persons
@UBO
@INPI
DELAUNAY Stephane
DoB: 1966-08-19
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE FONTAINE LE PIN EN MAUGES 49110 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9991742 499357051 @Company
@Persons
@UBO
@INPI
DELAUNAY Stephane
DoB: 1966-08-19
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE FONTAINE LE PIN EN MAUGES 49110 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142023 321657397 @Company
@Persons
@UBO
@INPI
MENARD Jacques Francois Pascal
DoB: 1966-04-09
PoB: DOUE LA FONTAINE(MAINE ET LO.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DIVISION LECLERC 54950 SAINT CLEMENT FRANCE yes
@Cadastre
@Geotag
11282899 421749615 @Company
@Persons
@UBO
@INPI
FONTAINE Christophe
DoB: 1966-09-21
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CIQUET AMFREVILLE 50480 STE MERE EGLISE FRANCE
11282900 421749615 @Company
@Persons
@UBO
@INPI
FONTAINE Christophe
DoB: 1966-09-21
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CIQUET AMFREVILLE 50480 STE MERE EGLISE FRANCE
11502908 534145925 @Company
@Persons
@UBO
@INPI
CHICLET Patrick, Noel
DoB: 1966-04-10
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Portefeuilles 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11502909 534145925 @Company
@Persons
@UBO
@INPI
CHICLET Patrick, Noel
DoB: 1966-04-10
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Portefeuilles 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11505511 421685611 @Company
@Persons
@UBO
@INPI
FONTAINE Nicolas Alfred Marcel
DoB: 1966-08-02
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU NAIZOU CORCELLES LES MONTS 21160 MARSANNAY LA COTE FRANCE
11530851 383885498 @Company
@Persons
@UBO
@INPI
SEGUIN Nathalie Francois Pascaline
DoB: 1966-06-13
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ALL. DU RANELAGH 21121 FONTAINE LES DIJON FRANCE
11552412 449896133 @Company
@Persons
@UBO
@INPI
GERARD Nathalie
DoB: 1966-07-13
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 RUE DE JOUVENCE 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11555685 501859615 @Company
@Persons
@UBO
@INPI
THEUREL AUBERTIN Nathalie
DoB: 1966-08-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Majnoni d'Intignano 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
12289066 500409834 @Company
@Persons
@UBO
@INPI
FONTAINE David Nils Pierre
DoB: 1966-08-21
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62B Rue Gallieni 92500 Rueil-Malmaison FRANCE
13717261 407762228 @Company
@Persons
@UBO
@INPI
FRESINO Robert, Benoit
DoB: 1966-03-21
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 route de la Fontaine Didier Lot Zamanas - 13 Bât Cassia 97200 Fort-de-France France
13717262 407762228 @Company
@Persons
@UBO
@INPI
FRESINO Robert, Benoit
DoB: 1966-03-21
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165 route de la Fontaine Didier Lot Zamanas - 13 Bât Cassia 97200 Fort-de-France France
14345057 814827861 @Company
@Persons
@UBO
@INPI
FONTAINE GINESTET Sylvie
DoB: 1966-08-31
PoB: Tamatave Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2516 Chemin du Centre Lotissement Les Muguets 97440 Saint-André France
14442683 449318914 @Company
@Persons
@UBO
@INPI
KOHL Jean Luc
DoB: 1966-01-24
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA FONTAINE 67550 VENDENHEIM FRANCE
14607480 830827408 @Company
@Persons
@UBO
@INPI
BUVAT Olivier François Gilles
DoB: 1966-03-12
PoB: 03254 Saint-Pourçain-sur-Sioule (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue des Ecoles Fontaine-la-Soret 27550 Nassandres-sur-Risle France
14770804 481402600 @Company
@Persons
@UBO
@INPI
RENARD Jérôme
DoB: 1966-06-20
PoB: CHALONS EN CHAMPAGNE CEDEX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Fontaine aux Chênes 8110 Carignan 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.