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 1972-02-15 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
780619 385025242 @Company
@Persons
@UBO
@INPI
PUECH Stéphanie
DoB: 1972-12-02
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de la Fontaine 15120 Montsalvy France
1144742 477789846 @Company
@Persons
@UBO
@INPI
NAVES Cyrille
DoB: 1972-02-15
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue FONTAINE GRELOT 92340 Bourg-la-Reine FRANCE
2050767 478962384 @Company
@Persons
@UBO
@INPI
FONTAINE BRUNO GASTON MARCEL
DoB: 1972-02-15
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Saintonge 75003 Paris France
2188403 753993575 @Company
@Persons
@UBO
@INPI
Fontaine Cédric
DoB: 1972-10-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean-Baptiste Dumas 75017 Paris France
2788153 494480833 @Company
@Persons
@UBO
@INPI
RAPINAT RENERRE Florence
DoB: 1972-12-15
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DE LA FONTAINE VIEILLE 34120 NEZIGNAN L EVEQUE FRANCE
2788154 494480833 @Company
@Persons
@UBO
@INPI
RAPINAT RENERRE Florence
DoB: 1972-12-15
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE DE LA FONTAINE VIEILLE 34120 NEZIGNAN L EVEQUE FRANCE
3095767 523358638 @Company
@Persons
@UBO
@INPI
DELAY TERMOZ Sophie Andrée
DoB: 1972-03-15
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Chemin de la Fontaine 30700 Arpaillargues-et-Aureillac France
5332842 434150405 @Company
@Persons
@UBO
@INPI
HEYVANG Thierry
DoB: 1972-02-18
PoB: 37261 Tours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Ernest Bompain 14790 Fontaine Etoupefour FRANCE
5862620 452055015 @Company
@Persons
@UBO
@INPI
HAMICI Sidali
DoB: 1972-05-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Colonel Fabien 38600 Fontaine France yes
@Cadastre
@Geotag
5862621 452055015 @Company
@Persons
@UBO
@INPI
HAMICI Sidali
DoB: 1972-05-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Colonel Fabien 38600 Fontaine France yes
@Cadastre
@Geotag
6858520 716250113 @Company
@Persons
@UBO
@INPI
MICHEL Stéphane
DoB: 1972-02-08
PoB: 14118 Caen
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue de la Fontaine 17290 Thairé FRANCE
6899637 329858294 @Company
@Persons
@UBO
@INPI
FONTAINE Grégory Jean-Claude Stéphane
DoB: 1972-02-25
PoB: New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue du Condorcet 51100 Reims FRANCE
7796544 525382982 @Company
@Persons
@UBO
@INPI
RIAUD Thomas
DoB: 1972-06-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Impasse Fontaine du Houx 78610 Auffargis FRANCE
7956159 804847101 @Company
@Persons
@UBO
@INPI
MOLLIERE Stéphan
DoB: 1972-02-15
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue De la fontaine 78390 Bois d'Arcy FRANCE
7956160 804847101 @Company
@Persons
@UBO
@INPI
MOLLIERE Stéphan
DoB: 1972-02-15
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De la fontaine 78390 Bois d'Arcy FRANCE
8532824 450945555 @Company
@Persons
@UBO
@INPI
PROVE Stéphane
DoB: 1972-02-20
PoB: 60282 Gouvieux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Fontaine 25400 Exincourt FRANCE
8936381 440633030 @Company
@Persons
@UBO
@INPI
LEMAITRE Eric
DoB: 1972-11-20
PoB: Vitré
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue de la Fontaine 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9799108 538168758 @Company
@Persons
@UBO
@INPI
SAUVAGE HAMAZ Virginie Stéphanie Thérèse
DoB: 1972-09-19
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Belle Fontaine 59530 Orsinval France
9799109 538168758 @Company
@Persons
@UBO
@INPI
SAUVAGE HAMAZ Virginie Stéphanie Thérèse
DoB: 1972-09-19
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue de la Belle Fontaine 59530 Orsinval France
10210615 434244166 @Company
@Persons
@UBO
@INPI
PUECH Stéphanie
DoB: 1972-12-02
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De la Fontaine d'Argent 15120 Montsalvy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11889375 818575375 @Company
@Persons
@UBO
@INPI
FONTAINE Sébastien
DoB: 1972-09-11
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Bénédit 13001 Marseille FRANCE
12091912 532066321 @Company
@Persons
@UBO
@INPI
SANCHEZ Eric
DoB: 1972-11-15
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Vieille Fontaine 11170 Villesèquelande FRANCE
12091913 532066321 @Company
@Persons
@UBO
@INPI
SANCHEZ Eric
DoB: 1972-11-15
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin de la Vieille Fontaine 11170 Villesèquelande FRANCE
12907938 497799809 @Company
@Persons
@UBO
@INPI
SOUDAKOVA DOUILLET Tatiana
DoB: 1972-08-02
PoB: UKRAINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Fontaine des Joncs 91380 Chilly-Mazarin France yes
@Cadastre
@Geotag
13175860 444839328 @Company
@Persons
@UBO
@INPI
GRENE Alain
DoB: 1972-03-21
PoB: Libreville-GABON GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis rue de la Fontaine 77610 Fontenay-Trésigny France
15498449 540042025 @Company
@Persons
@UBO
@INPI
MANCEL François-Nicolas Pierre
DoB: 1972-02-19
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue Jean de la Fontaine 75016 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
15498450 540042025 @Company
@Persons
@UBO
@INPI
MANCEL François-Nicolas Pierre
DoB: 1972-02-19
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Rue Jean de la Fontaine 75016 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
15573158 844555631 @Company
@Persons
@UBO
@INPI
TRABAND RICHTER Mireille, Anne
DoB: 1972-05-07
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Fontaine 67140 Barr 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.