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 1968-08-15 found 21 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 |
|
383868 | 781351960 @Company @Persons @UBO @INPI |
FONTAINE Denis DoB: 1968-08-22 PoB: 17299 ROCHEFORT FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 rue de la Landonnière 17620 Echillais FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1039474 | 325349082 @Company @Persons @UBO @INPI |
MUSSI OLIVEAU Nathalie DoB: 1968-07-03 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue MARTIN FONTAINE 95100 Argenteuil FRANCE | yes @Cadastre @Geotag |
|
1304117 | 523851731 @Company @Persons @UBO @INPI |
FONTAINE ESSIRARD Isabelle DoB: 1968-06-18 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue Rouget 35120 Dol-de-Bretagne FRANCE | yes @Cadastre @Geotag |
|
1551516 | 501389035 @Company @Persons @UBO @INPI |
ZONTONE Franck, Andre, Zefferino DoB: 1968-01-15 PoB: 93055 Pantin (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 Rue DE LA FONTAINE SAINT GERMAIN 95160 Montmorency FRANCE | ||
5540392 | 423214162 @Company @Persons @UBO @INPI |
FONTAINE Nicolas-André DoB: 1968-04-08 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 Turleigh Road Swiz 8UD 6B Londre Royaume-Uni 0 Inconnu | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6222993 | 422642900 @Company @Persons @UBO @INPI |
LEMOS NIFRARIO José Alberto DoB: 1968-01-15 PoB: LINEA DE LA CONCEPCION (PORTUG PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue de la République 77590 Fontaine-le-Port FRANCE | ||
7761561 | 596820134 @Company @Persons @UBO @INPI |
PONTHIEU Denise DoB: 1912-01-08 PoB: ST QUENTIN (02) P.Physique Quality: Gérant @OCCRP Alef @WC |
6 RUE DE LA FONTAINE DU BUT 75018 PARIS FRANCE | ||
8464442 | 802021311 @Company @Persons @UBO @INPI |
LALANNE Sophie Marie Solange DoB: 1968-08-15 PoB: 33036 Bazas (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1825 Résidence Valescure -La fontaine de Valescure - Bat C 83700 Saint Raphael France | ||
9570583 | 343243283 @Company @Persons @UBO @INPI |
LEVASSEUR Joel DoB: 1968-08-14 PoB: BEAUVAIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Fontaine 60220 Omécourt France | ||
9891131 | 343644407 @Company @Persons @UBO @INPI |
FINANCIERE TIJOU SARL DoB: 453818247 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
rue d'Anjou la Salle de Vihiers Vihiers 49310 Lys-Haut-Layon FRANCE | ||
9891183 | 453818247 @Company @Persons @UBO @INPI |
TIJOU Damien DoB: 1968-08-15 PoB: 49125 DOUE LA FONTAINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 CHE. DU MOULIN NEUF LA SALLE DE VIHIERS 49310 VIHIERS FRANCE | ||
10278167 | 804028363 @Company @Persons @UBO @INPI |
HENDRY John McLachlan DoB: 1968-04-15 PoB: GLASGOW ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
50 Chemin Joseph Perret Fontaine 73570 Brides-les-Bains FRANCE | yes @Cadastre @Geotag |
|
10278168 | 804028363 @Company @Persons @UBO @INPI |
HENDRY John McLachlan DoB: 1968-04-15 PoB: GLASGOW ROYAUME-UNI P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
50 Chemin Joseph Perret Fontaine 73570 Brides-les-Bains FRANCE | yes @Cadastre @Geotag |
|
11545079 | 507905099 @Company @Persons @UBO @INPI |
GAILLARD LEMOINE Véronique Marie DoB: 1968-08-15 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Fontaine-Française 21310 Arceau FRANCE | ||
12182677 | 379101140 @Company @Persons @UBO @INPI |
BARRET RENE-BAZIN Heïdi DoB: 1968-08-09 PoB: 91521 Ris-Orangis (91) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
69 Rue de la Fontaine 40500 Eyres-Moncube FRANCE | ||
12199049 | 813045861 @Company @Persons @UBO @INPI |
OBE MBALLA Régine DoB: 1968-01-01 PoB: YAOUNDE CAMEROUN P.Physique Quality: Président @OCCRP Alef @WC |
15 Rue Fontaine Henri Iv 92370 Chaville FRANCE | ||
12729446 | 808234413 @Company @Persons @UBO @INPI |
MEHAULT HOLMES Violaine, Soazig, Anne DoB: 1968-12-03 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue de la Fontaine du Bois La Haye-du-Puits 50250 Haye (La) FRANCE | ||
12729447 | 808234413 @Company @Persons @UBO @INPI |
MEHAULT HOLMES Violaine, Soazig, Anne DoB: 1968-12-03 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 rue de la Fontaine du Bois La Haye-du-Puits 50250 Haye (La) FRANCE | ||
15642414 | 423214162 @Company @Persons @UBO @INPI |
FONTAINE Nicolas-André DoB: 1968-04-08 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 Turleigh Road Swiz 8UD 6B Londre 0 ROYAUME-UNI | yes @Cadastre @Geotag |
|
15984998 | 902714070 @Company @Persons @UBO @INPI |
LAMBERT Isabelle DoB: 1968-09-09 PoB: Charleroi BELGIQUE P.Physique Quality: Président @OCCRP Alef @WC |
140 RUE des Gaulx Fontaine l'Evêque 0 Belgique |
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.