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 1968-07-31 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8316 478632003 @Company
@Persons
@UBO
@INPI
FONTAINE Pascal Pierre Albert Robert
DoB: 1968-08-15
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
577 Chemin de Las Taillados 31310 Saint-Christaud France yes
@Cadastre
@Geotag
362352 808935258 @Company
@Persons
@UBO
@INPI
VALLET Eric Jean Christian
DoB: 1968-01-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin de la Fontaine 91650 Saint-Yon FRANCE yes
@Cadastre
@Geotag
362353 808935258 @Company
@Persons
@UBO
@INPI
VALLET Eric Jean Christian
DoB: 1968-01-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de la Fontaine 91650 Saint-Yon FRANCE yes
@Cadastre
@Geotag
1009374 451121990 @Company
@Persons
@UBO
@INPI
ROMAN Yuri Evaristo
DoB: 1968-01-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
71 Montée de la Fontaine 74290 Menthon-Saint-Bernard France
1009380 451121990 @Company
@Persons
@UBO
@INPI
ROMAN Yuri Evaristo
DoB: 1968-01-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
71 Montée de la Fontaine 74290 Menthon-Saint-Bernard France
1175337 812330694 @Company
@Persons
@UBO
@INPI
BELLEVAL VALLEJO Véronique
DoB: 1968-03-31
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Fontaine 78870 Bailly FRANCE yes
@Cadastre
@Geotag
2400200 502738578 @Company
@Persons
@UBO
@INPI
SMATA Kamel
DoB: 1968-03-03
PoB: 59178 DOUAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de la Fontaine Au Roi 75011 Paris France
2412648 824960918 @Company
@Persons
@UBO
@INPI
Travers Karine
DoB: 1968-07-31
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée des Jockeys 92380 Garches France
3114127 522427368 @Company
@Persons
@UBO
@INPI
DELOEUVRE Philippe Jacques Régis
DoB: 1968-06-07
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Fontaine 30700 Sanilhac-Sagriès France
6606507 805371127 @Company
@Persons
@UBO
@INPI
CHARLES Dominique Christian André
DoB: 1968-10-07
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Ruelle de la Fontaine 89190 Pont-sur-Vanne FRANCE
6606508 805371127 @Company
@Persons
@UBO
@INPI
CHARLES Dominique Christian André
DoB: 1968-10-07
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Ruelle de la Fontaine 89190 Pont-sur-Vanne FRANCE
7220508 491086997 @Company
@Persons
@UBO
@INPI
OYHARCABAL Martine Sylvie
DoB: 1968-12-31
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ALLEE CLAIRE FONTAINE 40220 TARNOS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7880699 539429597 @Company
@Persons
@UBO
@INPI
FONTAINE DUBOIS Corinne
DoB: 1968-07-31
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Des closeaux 78440 Porcheville FRANCE
7907371 447553991 @Company
@Persons
@UBO
@INPI
LEPAUVRE Florence
DoB: 1968-10-31
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée de la Fontaine au Blanc 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
7907372 447553991 @Company
@Persons
@UBO
@INPI
LEPAUVRE Florence
DoB: 1968-10-31
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée de la Fontaine au Blanc 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
8151557 828981829 @Company
@Persons
@UBO
@INPI
FONTAINE Romain
DoB: 1968-07-15
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Clos Sabathery 31320 Aureville France
8161125 815301015 @Company
@Persons
@UBO
@INPI
RASTOIN Pierre-Emmanuel Jean Louis
DoB: 1968-07-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue de la Fontaine 93130 Noisy-le-Sec France yes
@Cadastre
@Geotag
8181912 432433639 @Company
@Persons
@UBO
@INPI
FONTAINE Romain
DoB: 1968-07-15
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Clos Sabathéry 31320 Aureville France
8328518 481765956 @Company
@Persons
@UBO
@INPI
VENZAL Christophe
DoB: 1968-02-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Résidence La Fontaine 31660 Bessières France yes
@Cadastre
@Geotag
8328519 481765956 @Company
@Persons
@UBO
@INPI
VENZAL Christophe
DoB: 1968-02-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Résidence La Fontaine 31660 Bessières France yes
@Cadastre
@Geotag
8334067 530272566 @Company
@Persons
@UBO
@INPI
FONTAINE Louis-Romain
DoB: 1968-07-15
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Moulin 31320 Aureville France yes
@Cadastre
@Geotag
8334069 530272566 @Company
@Persons
@UBO
@INPI
FONTAINE Louis-Romain
DoB: 1968-07-15
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Moulin 31320 Aureville France yes
@Cadastre
@Geotag
9425322 828956904 @Company
@Persons
@UBO
@INPI
TROUSSELLE Denis Jacques Jean
DoB: 1968-07-18
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin de la Fontaine 38230 Tignieu-Jameyzieu France
9904874 388110900 @Company
@Persons
@UBO
@INPI
TRAVERS Karine
DoB: 1968-07-31
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Louis Gautier Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
10047173 800117749 @Company
@Persons
@UBO
@INPI
MORIN Axel Joseph Florent
DoB: 1968-07-31
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Jehan 56490 Saint-Malo-des-trois Fontaine FRANCE
10126285 530379767 @Company
@Persons
@UBO
@INPI
LAUDIEN DRUGMANNE Isabelle, Marie, Denise
DoB: 1968-03-31
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de la Fontaine de Fer 57680 Corny-sur-Moselle FRANCE
12242310 435041801 @Company
@Persons
@UBO
@INPI
TRAVERS Karine
DoB: 1968-07-31
PoB: DOUE LA FONTAINE (49700) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DES JOCKEYS 92380 Garches FRANCE
13001734 501804553 @Company
@Persons
@UBO
@INPI
DIMITRIJEVIC Dragan
DoB: 1968-07-31
PoB: Leskovac YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis Rigny Fontaine 70100 Gray FRANCE yes
@Cadastre
@Geotag
13001735 501804553 @Company
@Persons
@UBO
@INPI
DIMITRIJEVIC Dragan
DoB: 1968-07-31
PoB: Leskovac YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis Rigny Fontaine 70100 Gray FRANCE yes
@Cadastre
@Geotag
13076311 352786628 @Company
@Persons
@UBO
@INPI
SIORAT CORINNE SYLVIE
DoB: 1968-07-26
PoB: BRIVE 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SQUARE LA FONTAINE 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14056844 422054650 @Company
@Persons
@UBO
@INPI
TRAVERS Karine
DoB: 1968-07-31
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 Allée Des Jockeys 92380 Garches France
14071992 801910621 @Company
@Persons
@UBO
@INPI
TRAVERS Karine
DoB: 1968-07-31
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 Allée Des Jockeys 92380 Garches France
14074026 817583305 @Company
@Persons
@UBO
@INPI
TRAVERS Karine
DoB: 1968-07-31
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 Allée Des Jockeys 92380 Garches France
14179276 418167946 @Company
@Persons
@UBO
@INPI
NICOLAS HERVE
DoB: 10/07/1968
PoB: Moret-sur-Loing FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Fontaine Du But 75018 Paris France yes
@Cadastre
@Geotag
15586511 879189322 @Company
@Persons
@UBO
@INPI
MAKUNTIMA José
DoB: 1968-07-31
PoB: Maquela Do Zombo ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Allée de la Claire Fontaine 78250 Meulan-en-Yvelines FRANCE
15731935 817583305 @Company
@Persons
@UBO
@INPI
TRAVERS Karine
DoB: 1968-07-31
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 Allée Des Jockeys 92380 Garches France
15944558 776814949 @Company
@Persons
@UBO
@INPI
CALMETTES Patrick
DoB: 1968-04-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Fontaine 31430 Marignac-Lasclares 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.