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 1967-08-22 found 28 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
30811 | 403245871 @Company @Persons @UBO @INPI |
PAYANET PETIT Géraldine Maryse DoB: 1967-08-02 PoB: 37072 Chinon (37) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Chemin de la Fontaine 69300 Caluire-et-Cuire France | ||
59180 | 353665987 @Company @Persons @UBO @INPI |
GIUNTI (Fabienne) DoB: 1967-03-27 PoB: 2A004 Ajaccio FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Fontaine du Vittulo - route du Vittulo 20000 Ajaccio FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
74104 | 408493732 @Company @Persons @UBO @INPI |
ESTEVES DE OLIVEIRA José-Manuel DoB: 1967-07-14 PoB: Abraveses Viseu (Portugal) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
13 chemin de la Fontaine 64230 Arbus FRANCE | ||
1066859 | 830921649 @Company @Persons @UBO @INPI |
DEGEORGE Lydia DoB: 1967-05-22 PoB: 54430 Pompey (54) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 route de Rocroi 8260 Maubert Fontaine France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1066860 | 830921649 @Company @Persons @UBO @INPI |
DEGEORGE Lydia DoB: 1967-05-22 PoB: 54430 Pompey (54) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 route de Rocroi 8260 Maubert Fontaine France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1477377 | 494836968 @Company @Persons @UBO @INPI |
LITZLER Viviane DoB: 1967-01-08 PoB: 25388 MONTBELIARD FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 AVENUE FONTAINE ARGENT 25000 BESANCON FRANCE | ||
1477378 | 494836968 @Company @Persons @UBO @INPI |
LITZLER Viviane DoB: 1967-01-08 PoB: 25388 MONTBELIARD FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 AVENUE FONTAINE ARGENT 25000 BESANCON FRANCE | ||
1491010 | 508333119 @Company @Persons @UBO @INPI |
COULON LABE Nathalie DoB: 1967-08-04 PoB: 25047 Baume-les-Dames FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue de la Fontaine 25110 Autechaux FRANCE | ||
1980394 | 393754023 @Company @Persons @UBO @INPI |
Gouriou Laurent DoB: 1967-12-05 PoB: 22113 Lannion (22) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
23 rue de la Fontaine 35520 La Mézière France | yes @Cadastre @Geotag |
|
4534102 | 401555925 @Company @Persons @UBO @INPI |
GAUTIER Dominique DoB: 1967-08-12 PoB: GUINGAMP P.Physique Quality: Liquidateur @OCCRP Alef @WC |
BELLE FONTAINE SAINT PEVER 22720 PLESIDY FRANCE | ||
4540284 | 808959464 @Company @Persons @UBO @INPI |
MOREAU Bruno Raphaël Jean DoB: 1967-05-08 PoB: 59373 MALO LES BAINS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue de la Fontaine 22950 Trégueux FRANCE | ||
4548006 | 518921515 @Company @Persons @UBO @INPI |
LEFEBVRE Hervé, Jean-Paul, Pierre, Marie DoB: 1967-11-04 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Fontaine d'En Bas 22400 Saint-Alban FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7827367 | 788897247 @Company @Persons @UBO @INPI |
FARAGO Frédéric DoB: 1967-08-22 PoB: 08362 Rethel FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Sente de la Fontaine aux Gendarmes 78630 Morainvilliers FRANCE | ||
8455567 | 477538045 @Company @Persons @UBO @INPI |
FAVARD Nathalie DoB: 1967-04-18 PoB: 33243 Libourne (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue de la Grande Fontaine - 33330 Saint Emilion France | ||
8920952 | 499995249 @Company @Persons @UBO @INPI |
PASSIN PETREQUIN Catherine Marcelle Annie DoB: 1967-08-22 PoB: 72181 LE MANS P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue de la Fontaine 35850 Gévezé FRANCE | yes @Cadastre @Geotag |
|
8920953 | 499995249 @Company @Persons @UBO @INPI |
PASSIN PETREQUIN Catherine Marcelle Annie DoB: 1967-08-22 PoB: 72181 LE MANS P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Rue de la Fontaine 35850 Gévezé FRANCE | yes @Cadastre @Geotag |
|
11472290 | 341766863 @Company @Persons @UBO @INPI |
MATHET Christophe Alain Daniel DoB: 1967-06-08 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du faubourg Saint-Nicolas 21121 Fontaine-les-Dijon FRANCE | ||
11546595 | 450614110 @Company @Persons @UBO @INPI |
HARMEL ALIXANT Stephanie, Marie, Anne DoB: 1967-09-17 PoB: 92051 NEUILLY SUR SEINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 BD. DE LA FONTAINE DES SUISSES 21000 DIJON FRANCE | yes @Cadastre @Geotag |
|
12593300 | 408061448 @Company @Persons @UBO @INPI |
LELIEVRE François, Jean, Yves DoB: 1967-09-22 PoB: 35238 RENNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
355 RTE DE FONTAINE SOUS PREAUX 76160 RONCHEROLLES SUR LE VIVIER FRANCE | ||
12910415 | 504530429 @Company @Persons @UBO @INPI |
MRIOUED Jilali DoB: 1967-11-14 PoB: DOUAR OULED SBAITA(MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 place de la Mairie 8260 Maubert-Fontaine France | ||
14227747 | 497972646 @Company @Persons @UBO @INPI |
FONTAINE Marie Dany DoB: 1967-08-22 PoB: ST LOUIS (Section de la Rivière) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de la Salette 97436 St Leu France | ||
14227748 | 497972646 @Company @Persons @UBO @INPI |
FONTAINE Marie Dany DoB: 1967-08-22 PoB: ST LOUIS (Section de la Rivière) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue de la Salette 97436 St Leu France | ||
14735341 | 353665987 @Company @Persons @UBO @INPI |
GIUNTI (Fabienne) DoB: 1967-03-27 PoB: 2A004 Ajaccio FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Fontaine du Vittulo - route du Vittulo 20000 Ajaccio FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14815786 | 397447590 @Company @Persons @UBO @INPI |
TERRY KOSS Isabelle DoB: 1967-09-03 PoB: 50502 Saint-Lô (50) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Route de la Fontaine 14690 Pierrepont FRANCE | ||
14816970 | 792810988 @Company @Persons @UBO @INPI |
BERNARD Franck, Aimé, Julien DoB: 1967-04-05 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Ruelle La Fontaine 10430 Rosières-près-Troyes FRANCE | ||
16022022 | 849604517 @Company @Persons @UBO @INPI |
PHAKSOONGNOEN THONGKONG Naphaporn DoB: 1967-08-02 PoB: buri ram THAILANDE P.Physique Quality: Directeur général @OCCRP Alef @WC |
2 Rue Fontaine de Ville 6300 Nice FRANCE | ||
16027932 | 849907225 @Company @Persons @UBO @INPI |
REBELLE VILLANTI Corinne DoB: 1967-08-13 PoB: 11262 Narbonne FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
11 rue des Artisans ZA la Fontaine 34720 Caux FRANCE | ||
16034077 | 407701069 @Company @Persons @UBO @INPI |
POLI Frédéric DoB: 1967-08-13 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Rue du Docteur Majnoni D Intignano 21121 Fontaine-lès-Dijon 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.