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 1966-08-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
189984 338542517 @Company
@Persons
@UBO
@INPI
MARTI AMOUZEGH Sandra Angèle
DoB: 1966-08-11
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Fontvieille lotissement la Fontaine 83910 Pourrières FRANCE
2150596 453065195 @Company
@Persons
@UBO
@INPI
VESELIMOVIC DUSKO
DoB: 1966-11-26
PoB: GORNJI MILANOVAC YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Grande Fontaine 88300 Neufchateau France
2396509 820772838 @Company
@Persons
@UBO
@INPI
Debret Bruno
DoB: 1966-11-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Jean de la Fontaine 75016 Paris France
2396510 820772838 @Company
@Persons
@UBO
@INPI
Debret Bruno
DoB: 1966-11-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 rue Jean de la Fontaine 75016 Paris 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
2667291 483793451 @Company
@Persons
@UBO
@INPI
FONTAINE Brigitte
DoB: 1966-12-12
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LES VIDEAUX 7400 Rochemaure France
3102253 413603994 @Company
@Persons
@UBO
@INPI
RICHARD Eric Henri
DoB: 1966-08-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de la Fontaine 30230 Bouillargues France
3137620 494050636 @Company
@Persons
@UBO
@INPI
RICHARD Eric Henri
DoB: 1966-08-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de la Fontaine 30230 Bouillargues France
3232369 442100178 @Company
@Persons
@UBO
@INPI
FERCHAUT PAPAZIAN Valérie
DoB: 1966-07-26
PoB: 33063 BORDEAUX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Grande Rue 60300 Fontaine-Chaalis FRANCE
3826171 434295457 @Company
@Persons
@UBO
@INPI
RICHARD Eric Henri
DoB: 1966-08-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 Rue de la Fontaine 30230 Bouillargues France
6457195 817760465 @Company
@Persons
@UBO
@INPI
FERCHAUT PAPAZIAN Valérie
DoB: 1966-07-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 grande rue 60300 Fontaine-Chaalis FRANCE yes
@Cadastre
@Geotag
6755842 511404097 @Company
@Persons
@UBO
@INPI
BALCON GUIGO Sylvie
DoB: 1966-08-28
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 allée de la Fontaine 29290 Saint-Renan FRANCE yes
@Cadastre
@Geotag
7030285 388516999 @Company
@Persons
@UBO
@INPI
FONTAINE Frédérique, Christine
DoB: 1966-08-26
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Paroisse 36290 Mézières-en-Brenne FRANCE
8860768 512790726 @Company
@Persons
@UBO
@INPI
BOURASSEAU Yannick
DoB: 1966-04-26
PoB: 38563 Voiron
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Fontaine 35470 Pléchâtel FRANCE
9624594 501252282 @Company
@Persons
@UBO
@INPI
VERDEME Joël
DoB: 1966-08-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Fontaine Saint-Gaucher Pressac 87220 Feytiat FRANCE
10664622 490933272 @Company
@Persons
@UBO
@INPI
MOLLE BOITHIER Dominique
DoB: 1966-01-19
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Fontaine 10110 Bertignolles FRANCE
11289434 353630494 @Company
@Persons
@UBO
@INPI
FONTAINE RAYNAL Veronique Sylvie Jacqueline
DoB: 1966-07-04
PoB: 61293 MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE GUILLAUME FOUACE CHERBOURG 50100 Cherbourg-en-Cotentin FRANCE
12712453 408029254 @Company
@Persons
@UBO
@INPI
FONTAINE DAVID Isabelle Maryline Cécile
DoB: 1966-05-01
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Etang Saint-Romphaire 50750 Bourgvallées FRANCE
13377137 440711588 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1966-08-20
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA FONTAINE 30230 BOUILLARGUES FRANCE
13640593 433614922 @Company
@Persons
@UBO
@INPI
DI NATALE ARNONE Leonie
DoB: 1966-08-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 Rue Eugène Charbonnier 38600 Fontaine France
13687130 804461697 @Company
@Persons
@UBO
@INPI
DE LECLUSE DE LONGRAYE LAURENT
DoB: 1966-02-08
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Fontaine de Barbin 44000 Nantes France
13687131 804461697 @Company
@Persons
@UBO
@INPI
DE LECLUSE DE LONGRAYE LAURENT
DoB: 1966-02-08
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 rue Fontaine de Barbin 44000 Nantes France
15852631 388516999 @Company
@Persons
@UBO
@INPI
FONTAINE Frédérique, Christine
DoB: 1966-08-26
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de la Paroisse 36290 Mézières-en-Brenne 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.