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 1968-08-26 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
731644 484561691 @Company
@Persons
@UBO
@INPI
ARDITO Jean-François
DoB: 1968-05-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de l'Obiou 38600 Fontaine France
1297870 324787480 @Company
@Persons
@UBO
@INPI
AUBIN Yann
DoB: 1968-08-29
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
impasse Roche Fontaine 35800 Dinard FRANCE
2607951 801030081 @Company
@Persons
@UBO
@INPI
FONTAINE Virginie Nathalie
DoB: 1968-10-13
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 bis Rue Deparcieux 75014 Paris France
2645840 530883404 @Company
@Persons
@UBO
@INPI
BONTOUT Luc Roger
DoB: 1968-06-26
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine Fontaine Pujol RD 908 34800 Mourèze France
4106534 489220764 @Company
@Persons
@UBO
@INPI
BEN AMAR BENAMAR Khadija
DoB: 1968-11-26
PoB: CASSABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue De la Fontaine 77240 Cesson FRANCE
4312699 418455119 @Company
@Persons
@UBO
@INPI
BIHAY Fabrice
DoB: 1968-07-26
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean de la Fontaine 2300 Abbecourt France yes
@Cadastre
@Geotag
4312700 418455119 @Company
@Persons
@UBO
@INPI
BIHAY Fabrice
DoB: 1968-07-26
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue Jean de la Fontaine 2300 Abbecourt France yes
@Cadastre
@Geotag
5232071 353942295 @Company
@Persons
@UBO
@INPI
NIVET Sylvain Philippe
DoB: 1968-08-26
PoB: CHATEAUROUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE SAINT MARTIN CHERY 18120 LURY SUR ARNON FRANCE
5836687 524545365 @Company
@Persons
@UBO
@INPI
PINTO Antonio
DoB: 1968-07-30
PoB: 38474 Sassenage (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Charmettes 38600 Fontaine France
5836688 524545365 @Company
@Persons
@UBO
@INPI
PINTO Antonio
DoB: 1968-07-30
PoB: 38474 Sassenage (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Charmettes 38600 Fontaine France
8126310 442343166 @Company
@Persons
@UBO
@INPI
LEROY Thierry
DoB: 1968-08-17
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
26 RUE DU FOUR 14790 FONTAINE ETOUPEFOUR FRANCE
8950239 489340141 @Company
@Persons
@UBO
@INPI
TRAVERS Jacques Paul
DoB: 1968-04-26
PoB: Vitré
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Fontaine 35530 Brécé FRANCE yes
@Cadastre
@Geotag
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
9797583 794665877 @Company
@Persons
@UBO
@INPI
DELFOSSE Christophe Raymond Raoul
DoB: 1968-04-26
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Pont 59550 Fontaine Au Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9797584 794665877 @Company
@Persons
@UBO
@INPI
DELFOSSE Christophe Raymond Raoul
DoB: 1968-04-26
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue du Pont 59550 Fontaine Au Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9952374 814317848 @Company
@Persons
@UBO
@INPI
FAVROT Philippe
DoB: 1968-08-26
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Pommiers Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9952375 814317848 @Company
@Persons
@UBO
@INPI
FAVROT Philippe
DoB: 1968-08-26
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Pommiers Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11549664 448139501 @Company
@Persons
@UBO
@INPI
EISENCHTETER Pascal
DoB: 1968-08-10
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Ranfer de Bretenières 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11549665 448139501 @Company
@Persons
@UBO
@INPI
EISENCHTETER Pascal
DoB: 1968-08-10
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Ranfer de Bretenières 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12739468 493209936 @Company
@Persons
@UBO
@INPI
FONTAINE Philippe, Dominique, David
DoB: 1968-08-26
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 rue de Ricquebourg Saint-Ebremond-de-Bonfosse 50750 CANISY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12739469 493209936 @Company
@Persons
@UBO
@INPI
FONTAINE Philippe, Dominique, David
DoB: 1968-08-26
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
600 rue de Ricquebourg Saint-Ebremond-de-Bonfosse 50750 CANISY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12739931 400188439 @Company
@Persons
@UBO
@INPI
PAIN Béatrice, Isabelle, Marie
DoB: 1968-09-01
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 le Genest Fontaine Cretteville 50250 Picauville FRANCE
13024421 443456298 @Company
@Persons
@UBO
@INPI
GERVASONI Aurore Coralie Claudia
DoB: 1968-08-03
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 D RUE FONTAINE ECU 25000 BESANCON FRANCE
13156999 825156821 @Company
@Persons
@UBO
@INPI
BOUMEDIENE MAZOUNI Amera
DoB: 1968-11-08
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de la Fontaine Bridet 77280 Othis 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.