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 1972-08-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
133213 822832879 @Company
@Persons
@UBO
@INPI
SAOUD Taoufik
DoB: 1972-04-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Mail Marcel Cachin 38600 Fontaine France
726981 391637618 @Company
@Persons
@UBO
@INPI
LECERF WLOCH Anouchka Marie Paule
DoB: 1972-01-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Paul Eluard 38600 Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
739544 822832879 @Company
@Persons
@UBO
@INPI
SAOUD Taoufik
DoB: 1972-04-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Mail Marcel Cachin 38600 Fontaine France
1318856 531917714 @Company
@Persons
@UBO
@INPI
LEMAITRE Eric
DoB: 1972-11-20
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Fontaine 35500 Vitre FRANCE
1486232 523264547 @Company
@Persons
@UBO
@INPI
DOUBET Sébastien Christian Max
DoB: 1972-08-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de la Fontaine 25170 Villers-Buzon FRANCE
1486233 523264547 @Company
@Persons
@UBO
@INPI
DOUBET Sébastien Christian Max
DoB: 1972-08-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin de la Fontaine 25170 Villers-Buzon FRANCE
2068255 824801104 @Company
@Persons
@UBO
@INPI
Pan Lin Chu Ly Patrick
DoB: 1972-08-20
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jean de la Fontaine 75016 Paris France
2511110 509627899 @Company
@Persons
@UBO
@INPI
IGNASIAK Rodolphe
DoB: 1972-02-08
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Fontaine 75009 Paris France
4641507 808827893 @Company
@Persons
@UBO
@INPI
FONTAINE Sandrine
DoB: 1972-08-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
137 Chemin des Vergers Chez Sandrine FONTAINE 6610 La Gaude FRANCE
5619365 510824071 @Company
@Persons
@UBO
@INPI
LEMAITRE Eric
DoB: 1972-11-20
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Fontaine 35500 Vitré FRANCE
6205557 511672479 @Company
@Persons
@UBO
@INPI
SCHIAVONE SEDILLOT Karine Chrystelle
DoB: 1972-08-18
PoB: 93008 Bobigny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Curie 77590 Fontaine-le-Port FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6662088 807521299 @Company
@Persons
@UBO
@INPI
JOUSSELIN Raphaël Moïse Michel
DoB: 1972-08-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Honoré de Balzac 86240 Fontaine-le-Comte FRANCE
6662089 807521299 @Company
@Persons
@UBO
@INPI
JOUSSELIN Raphaël Moïse Michel
DoB: 1972-08-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Honoré de Balzac 86240 Fontaine-le-Comte FRANCE
7294752 503872137 @Company
@Persons
@UBO
@INPI
COUTELET Patrick
DoB: 1972-07-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 rue Jean de la Fontaine 51000 Châlons-en-Champagne France
7889295 478865355 @Company
@Persons
@UBO
@INPI
CHAUVEAU MAZLOUM Claire
DoB: 1972-08-12
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la Fontaine St Pierre 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8116314 815081740 @Company
@Persons
@UBO
@INPI
MAES FONTAINE Sandrine, Christiane, Ginette
DoB: 1972-02-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
806 rue des Longs Champs 27310 Bouquetot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8116315 815081740 @Company
@Persons
@UBO
@INPI
MAES FONTAINE Sandrine, Christiane, Ginette
DoB: 1972-02-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
806 rue des Longs Champs 27310 Bouquetot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10247420 807650783 @Company
@Persons
@UBO
@INPI
FONTAINE SAINT-QUENTIN Sandrine Yvonne Fabienne
DoB: 1972-08-20
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 Les Grands Champs 73250 Saint Pierre d'Albigny FRANCE
10378102 750449290 @Company
@Persons
@UBO
@INPI
JOLAS Anne Catherine
DoB: 1972-08-04
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Fontaine 57480 Kirschnaumen France yes
@Cadastre
@Geotag
10378106 750449290 @Company
@Persons
@UBO
@INPI
JOLAS Anne Catherine
DoB: 1972-08-04
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Fontaine 57480 Kirschnaumen France yes
@Cadastre
@Geotag
14888451 824670699 @Company
@Persons
@UBO
@INPI
FONTAINE Evence, David
DoB: 1972-08-20
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
126 rue Emile Friant 57260 Dieuze FRANCE
14959400 824670699 @Company
@Persons
@UBO
@INPI
FONTAINE Evence, David
DoB: 1972-08-20
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
126 rue Emile Friant 57260 Dieuze FRANCE
15150590 824670699 @Company
@Persons
@UBO
@INPI
FONTAINE Evence, David
DoB: 1972-08-20
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
126 rue Emile Friant 57260 Dieuze 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.