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 1972-09-29 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
769095 815027032 @Company
@Persons
@UBO
@INPI
VERET Amalric
DoB: 1972-06-29
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Rue Jean de la Fontaine PARIS 75016 Paris France
1650301 415221746 @Company
@Persons
@UBO
@INPI
CHEVALIER Cyril
DoB: 1972-09-19
PoB: 75116 Paris 16(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE LA FONTAINE AUX MOINES 95270 Viarmes FRANCE
2293191 492016167 @Company
@Persons
@UBO
@INPI
DOZINEL Guillaume
DoB: 1972-09-29
PoB: TOURNAN EN BRIE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue La Fontaine 75016 Paris France
2326786 818870107 @Company
@Persons
@UBO
@INPI
De Gandt Olivier Marie Jean
DoB: 1972-05-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Fontaine Au Roi 75011 Paris France
2963971 498467778 @Company
@Persons
@UBO
@INPI
FOURNIER Patrice
DoB: 1972-03-13
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Fontaine 28120 Ermenonville-la-Grande FRANCE yes
@Cadastre
@Geotag
2963972 498467778 @Company
@Persons
@UBO
@INPI
FOURNIER Patrice
DoB: 1972-03-13
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Fontaine 28120 Ermenonville-la-Grande FRANCE yes
@Cadastre
@Geotag
3135902 500130976 @Company
@Persons
@UBO
@INPI
SERE Corinne
DoB: 1972-09-29
PoB: 47157 Marmande (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Jean de la Fontaine 30540 Milhaud France
3135903 500130976 @Company
@Persons
@UBO
@INPI
SERE Corinne
DoB: 1972-09-29
PoB: 47157 Marmande (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Jean de la Fontaine 30540 Milhaud France
4024124 502393549 @Company
@Persons
@UBO
@INPI
DAGUERRE Sandrine
DoB: 1972-09-29
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de la Fontaine 64340 Boucau FRANCE
4033050 497707190 @Company
@Persons
@UBO
@INPI
DAGUERRE Sandrine
DoB: 1972-09-29
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE DE LA FONTAINE 64340 BOUCAU FRANCE
5809960 433923901 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Philippe
DoB: 1972-09-29
PoB: 92002 Antony (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue Garibaldi 38600 Fontaine France
5840439 813076510 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Philippe
DoB: 1972-09-29
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Garibaldi 38600 Fontaine France
6733180 448562389 @Company
@Persons
@UBO
@INPI
BOUROULLEC LE NAN Françoise
DoB: 1972-10-13
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Fontaine 29440 Plougar FRANCE yes
@Cadastre
@Geotag
7864673 515059194 @Company
@Persons
@UBO
@INPI
PETIT Gilles, André
DoB: 1972-07-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis Rue de la Fontaine Saint Germain 78113 Bourdonné FRANCE
7864674 515059194 @Company
@Persons
@UBO
@INPI
PETIT Gilles, André
DoB: 1972-07-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue de la Fontaine Saint Germain 78113 Bourdonné FRANCE
8160078 408414274 @Company
@Persons
@UBO
@INPI
DIAZ Sebastien
DoB: 1972-09-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Fontaine 31820 Pibrac France yes
@Cadastre
@Geotag
8300725 731950036 @Company
@Persons
@UBO
@INPI
RACAUD Pascal
DoB: 1972-04-29
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse Fontaine de Barreau 31290 Villefranche-de-Lauragais France yes
@Cadastre
@Geotag
11546944 432823771 @Company
@Persons
@UBO
@INPI
VALENTIN RIFFEL Agnès
DoB: 1972-02-01
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Fontaine 21121 Daix FRANCE
11546945 432823771 @Company
@Persons
@UBO
@INPI
VALENTIN RIFFEL Agnès
DoB: 1972-02-01
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de Fontaine 21121 Daix FRANCE
14326446 529563223 @Company
@Persons
@UBO
@INPI
FONTAINE ESVAN Raphaele
DoB: 1972-03-23
PoB: 56083 Hennebont (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Lotissement Sam Lock 97412 Bras-Panon France yes
@Cadastre
@Geotag
14326447 529563223 @Company
@Persons
@UBO
@INPI
FONTAINE ESVAN Raphaele
DoB: 1972-03-23
PoB: 56083 Hennebont (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Lotissement Sam Lock 97412 Bras-Panon France yes
@Cadastre
@Geotag
14645148 803021617 @Company
@Persons
@UBO
@INPI
DUBIN Arnaud Gérard
DoB: 1972-07-09
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue De la Belle Fontaine 56100 Lorient France
14645149 803021617 @Company
@Persons
@UBO
@INPI
DUBIN Arnaud Gérard
DoB: 1972-07-09
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue De la Belle Fontaine 56100 Lorient France
14646120 878522291 @Company
@Persons
@UBO
@INPI
DUBIN Arnaud Gérard
DoB: 1972-07-09
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Belle Fontaine 56100 Lorient France
14646121 878522291 @Company
@Persons
@UBO
@INPI
DUBIN Arnaud Gérard
DoB: 1972-07-09
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Belle Fontaine 56100 Lorient France
14651895 833950033 @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
14697110 823375894 @Company
@Persons
@UBO
@INPI
FONTAINE GILLES
DoB: 1972-09-25
PoB: CAMBRAI (59400) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
769 domaine de la Vigne 59910 Bondues France
15774303 502393549 @Company
@Persons
@UBO
@INPI
DAGUERRE Sandrine
DoB: 1972-09-29
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée de la Fontaine 64340 Boucau FRANCE
16024976 848876447 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Pierrot
DoB: 1972-09-29
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Plouzane 29290 Saint-Renan 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.