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 1969-12-14 found 42 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1105196 | 451521892 @Company @Persons @UBO @INPI |
BATELIER Mathieu DoB: 1969-11-14 PoB: 94073 Thiais (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 BIS Allée de la Fontaine 93340 Le Raincy FRANCE | ||
1644047 | 342269362 @Company @Persons @UBO @INPI |
LOPES ROCHA Celia DoB: 1969-02-06 PoB: MAIORGA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 MAIL FONTAINE MARTIN 95130 Franconville la Garenne FRANCE | ||
2500267 | 490398559 @Company @Persons @UBO @INPI |
Despert Nathalie DoB: 1969-12-02 PoB: 26362 Valence (26) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
6 rue de la Fontaine 26320 Saint-Marcel-lès-Valence France | ||
2503535 | 808785919 @Company @Persons @UBO @INPI |
Ahmim Raskhi DoB: 1969-12-22 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 allée de la Fontaine Bourdonnais 95230 Soisy-sous-Montmorency France | yes @Cadastre @Geotag |
|
2503536 | 808785919 @Company @Persons @UBO @INPI |
Ahmim Raskhi DoB: 1969-12-22 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 allée de la Fontaine Bourdonnais 95230 Soisy-sous-Montmorency France | yes @Cadastre @Geotag |
|
2595322 | 750355745 @Company @Persons @UBO @INPI |
SIMONET DESPERT Nathalie Françoise Michèle DoB: 1969-12-02 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue de la Fontaine 26320 Saint-Marcel-lès-Valence France | ||
3841618 | 485068704 @Company @Persons @UBO @INPI |
GIRAL Jean Jacques DoB: 1969-12-26 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue de la Fontaine 66200 Latour-Bas-Elne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3841619 | 485068704 @Company @Persons @UBO @INPI |
GIRAL Jean Jacques DoB: 1969-12-26 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue de la Fontaine 66200 Latour-Bas-Elne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4626147 | 485377790 @Company @Persons @UBO @INPI |
JAMOT BOUDET Annick Marie-Joelle DoB: 1969-08-09 PoB: MONTLUCON (03) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 RUE DE LA FONTAINE 23110 SANNAT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5287143 | 417633401 @Company @Persons @UBO @INPI |
MARNEUX Pascal DoB: 1969-07-23 PoB: 91223 ETAMPES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Antoine Watteau 14790 Fontaine Etoupefour FRANCE | ||
5304591 | 392770228 @Company @Persons @UBO @INPI |
JARDIN BREHON Claire DoB: 1969-12-12 PoB: FALAISE(14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
FONTAINE D 14170 EPANEY FRANCE | ||
5304592 | 392770228 @Company @Persons @UBO @INPI |
BREHON Stephan DoB: 1969-04-02 PoB: FALAISE(14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
FONTAINE D 14170 EPANEY FRANCE | ||
5832451 | 430450858 @Company @Persons @UBO @INPI |
FREDERICH Franck DoB: 1969-05-14 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Avenue Aristide Briand 38600 Fontaine France | ||
6210013 | 449827583 @Company @Persons @UBO @INPI |
ZOLTY Xavier Roland DoB: 1969-12-11 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Rue de la Fontaine 58420 Saint-Révérien FRANCE | ||
6227547 | 802852194 @Company @Persons @UBO @INPI |
CHAVES Carlos DoB: 1969-06-14 PoB: 77470 Tournan-en-Brie FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 Rue de la Fontaine 77390 Ozouer-le-Voulgis FRANCE | ||
6948172 | 335580759 @Company @Persons @UBO @INPI |
FONTAINE Eric Gérard DoB: 1969-12-14 PoB: 51454 51 Reims P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
14 rue Louise de Vilmorin 51430 Tinqueux FRANCE | ||
6948173 | 335580759 @Company @Persons @UBO @INPI |
FONTAINE Eric Gérard DoB: 1969-12-14 PoB: 51454 51 Reims P.Physique Quality: Administrateur @OCCRP Alef @WC |
14 rue Louise de Vilmorin 51430 Tinqueux FRANCE | ||
6953908 | 430152561 @Company @Persons @UBO @INPI |
FONTAINE Eric Gérard DoB: 1969-12-14 PoB: 51454 51 Reims P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Louise de Vilmorin 51430 Tinqueux FRANCE | ||
7797051 | 522005578 @Company @Persons @UBO @INPI |
MAGNAND Sylvain Laurent Serge DoB: 1969-12-24 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
88 T Rue Jean de la Fontaine 78000 Versailles FRANCE | ||
7857200 | 487479156 @Company @Persons @UBO @INPI |
DA SILVA OLIVEIRA LEPELLETIER Angela DoB: 1969-12-29 PoB: PONTE DE LIMA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
49 Rue JEAN DE LA FONTAINE 78000 Versailles FRANCE | ||
7857201 | 487479156 @Company @Persons @UBO @INPI |
DA SILVA OLIVEIRA LEPELLETIER Angela DoB: 1969-12-29 PoB: PONTE DE LIMA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
49 Rue JEAN DE LA FONTAINE 78000 Versailles FRANCE | ||
8626450 | 810535088 @Company @Persons @UBO @INPI |
ZOLTY Xavier DoB: 1969-12-11 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 rue de la Fontaine 58420 Saint-Révérien FRANCE | ||
8754502 | 529502064 @Company @Persons @UBO @INPI |
BACQUEY BARRIERE Sophie DoB: 1969-12-05 PoB: 33522 Talence FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 lotissement Parc de la Fontaine 33370 Salleboeuf FRANCE | yes @Cadastre @Geotag |
|
8777390 | 821771987 @Company @Persons @UBO @INPI |
BACQUEY BARRRIERE Sophie DoB: 1969-12-05 PoB: 33522 Talence FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 lotissement Parc de la Fontaine 33370 Salleboeuf FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8778263 | 538790015 @Company @Persons @UBO @INPI |
BACQUEY BARRIERE Sophie DoB: 1969-12-05 PoB: 33522 Talence FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 lotissement de la Fontaine 33370 Salleboeuf FRANCE | ||
8913673 | 490200847 @Company @Persons @UBO @INPI |
PIETIN Hubert DoB: 1969-01-14 PoB: 44036 Châteaubriant P.Physique Quality: Président @OCCRP Alef @WC |
la Rivière Pommeraie 53350 Fontaine-Couverte FRANCE | ||
8913674 | 490200847 @Company @Persons @UBO @INPI |
PIETIN Hubert DoB: 1969-01-14 PoB: 44036 Châteaubriant P.Physique Quality: Directeur général @OCCRP Alef @WC |
la Rivière Pommeraie 53350 Fontaine-Couverte FRANCE | ||
10312709 | 383493178 @Company @Persons @UBO @INPI |
FONTAINE PREVERT Aline Janique Patricia Maud DoB: 1969-07-01 PoB: Paris P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
83 Rue Lamartine 73100 Tresserve FRANCE | ||
10563471 | 915980122 @Company @Persons @UBO @INPI |
ROTUREAU Christian DoB: 1969-08-21 PoB: 49099 Cholet (49) P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
22 Rue Jean de la Fontaine 24200 Sarlat-la-Canéda FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11472383 | 377530621 @Company @Persons @UBO @INPI |
GUILLOU Philippe, Marie, Christian, Louis DoB: 1969-12-20 PoB: 92012 BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue de Cîteaux 21121 Fontaine-les-Dijon FRANCE | ||
11473399 | 802542498 @Company @Persons @UBO @INPI |
GUILLOU Philippe, Marie, Christian, Louis DoB: 1969-12-20 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue de Cîteaux 21121 Fontaine-les-Dijon FRANCE | ||
12521084 | 519462519 @Company @Persons @UBO @INPI |
CANDALOT LE MAITRE Sylvie Françoise Dominique DoB: 1969-12-08 PoB: 45234 Orléans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue de Fréville 76290 Fontaine-la-Mallet FRANCE | yes @Cadastre @Geotag |
|
12521085 | 519462519 @Company @Persons @UBO @INPI |
CANDALOT LE MAITRE Sylvie Françoise Dominique DoB: 1969-12-08 PoB: 45234 Orléans FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 rue de Fréville 76290 Fontaine-la-Mallet FRANCE | yes @Cadastre @Geotag |
|
12778945 | 450368105 @Company @Persons @UBO @INPI |
DESPERT Nathalie DoB: 1969-12-02 PoB: 26362 Valence FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
6 rue de la Fontaine 26320 Saint-Marcel-les-Valence FRANCE | ||
14242202 | 813015658 @Company @Persons @UBO @INPI |
FONTAINE Jean Hugo DoB: 1969-10-14 PoB: Le tampon (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 chemin Léopold Brabant Berive 97430 Le tampon France | ||
14244669 | 822511051 @Company @Persons @UBO @INPI |
FONTAINE Jean Hugo DoB: 1969-10-14 PoB: Le tampon (974) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
54 chemin Léopold Brabant Berive 97430 Le tampon France | ||
14311089 | 502582042 @Company @Persons @UBO @INPI |
FONTAINE Luc Guy DoB: 1969-02-05 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 BIS CHEMIN BLEMIR Sainte-Anne 97437 Saint-Benoît France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14311090 | 502582042 @Company @Persons @UBO @INPI |
FONTAINE Luc Guy DoB: 1969-02-05 PoB: 97409 Saint-André (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 BIS CHEMIN BLEMIR Sainte-Anne 97437 Saint-Benoît France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14316461 | 509114054 @Company @Persons @UBO @INPI |
FONTAINE Luc Guy DoB: 1969-02-05 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 BIS CHEMIN BLEMIR Sainte-Anne 97437 Saint-Benoît France | ||
15721161 | 432349728 @Company @Persons @UBO @INPI |
FONTAINE Nathalie Marie-Paule Louise DoB: 1969-06-30 PoB: 14118 Caen (14) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Au Chard 28130 Saint-Piat France | yes @Cadastre @Geotag |
|
15721335 | 484331806 @Company @Persons @UBO @INPI |
FONTAINE Nathalie Marie-Paule Louise DoB: 1969-06-30 PoB: 14118 Caen (14) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Au Chard 28130 Saint-Piat France | yes @Cadastre @Geotag |
|
15886913 | 349841502 @Company @Persons @UBO @INPI |
CHENU Georges DoB: 1969-03-03 PoB: 75112 Paris 12(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue de la Fontaine des Malades 60300 Senlis 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.