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 1973-08-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
193153 807783949 @Company
@Persons
@UBO
@INPI
MEHR Azhar
DoB: 1973-11-14
PoB: JHELUM PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chemin du Clos de la Fontaine 95110 Sannois FRANCE
208961 533387296 @Company
@Persons
@UBO
@INPI
CHAMPION Didier
DoB: 1973-07-08
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
488 Chemin de Fontaine 1480 Savigneux France
397970 778407726 @Company
@Persons
@UBO
@INPI
CUBY Laurent Claude Denise
DoB: 1973-10-08
PoB: 39097 Champagnole (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Froide Fontaine 39250 Mignovillard France yes
@Cadastre
@Geotag
488109 491535522 @Company
@Persons
@UBO
@INPI
FONTAINE COMBES Sophie
DoB: 1973-08-14
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26F Avenue du Lautaret 5100 Briançon France yes
@Cadastre
@Geotag
2298785 752795047 @Company
@Persons
@UBO
@INPI
Hadji Samid
DoB: 1973-08-14
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de la Fontaine Au Roi 75011 Paris France
4151760 804229193 @Company
@Persons
@UBO
@INPI
RICHARD DEBAUGE Anne Marguerite Odette
DoB: 1973-05-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue La Fontaine 91230 Montgeron FRANCE
4294180 318606126 @Company
@Persons
@UBO
@INPI
FONTAINE DOYET Christelle Marie-Antoinette
DoB: 1973-08-20
PoB: Le Quesnoy FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
14 Lieu-Dit La chaussée 2580 Etréaupont France
4838511 799342530 @Company
@Persons
@UBO
@INPI
ENERCOOP RHONE-ALPES
DoB: 523032464
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
13 Rue de l'Abbé Vincent 38600 Fontaine France
5325156 821234580 @Company
@Persons
@UBO
@INPI
FONTAINE Nathalie, Marie-Christine
DoB: 1973-05-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue des Primevères 14860 Bavent FRANCE
7602159 491535522 @Company
@Persons
@UBO
@INPI
FONTAINE Sophie
DoB: 1973-08-14
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE JOURDAN 13009 MARSEILLE 09 FRANCE yes
@Cadastre
@Geotag
8612223 399828276 @Company
@Persons
@UBO
@INPI
DOURNEAU Jean-Philippe
DoB: 1973-02-14
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pièce Fontaine 58460 Trucy-l'Orgueilleux FRANCE
9746309 411871734 @Company
@Persons
@UBO
@INPI
ALLAIN Franck Stéphane
DoB: 1973-08-31
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place de la Fontaine 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9746310 411871734 @Company
@Persons
@UBO
@INPI
ALLAIN Franck Stéphane
DoB: 1973-08-31
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 place de la Fontaine 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9844392 515353878 @Company
@Persons
@UBO
@INPI
GALVAGNO Sébastien Dominique
DoB: 1973-03-09
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Fontaine des Laines 83790 Pignans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9857856 413383290 @Company
@Persons
@UBO
@INPI
SOLTYSIAK Patrice, Sylvain
DoB: 1973-08-24
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue la Fontaine 21760 Lamarche-sur-Saône FRANCE
11212314 792236937 @Company
@Persons
@UBO
@INPI
CHALAL Akli
DoB: 1973-04-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 route de la Fontaine Tuaud 44600 Saint Nazaire France
11308451 778407726 @Company
@Persons
@UBO
@INPI
CUBY Laurent Claude Denise
DoB: 1973-10-08
PoB: 39097 Champagnole (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Froide Fontaine 39250 Mignovillard France yes
@Cadastre
@Geotag
11392382 497716415 @Company
@Persons
@UBO
@INPI
VERLEYEN REVEL Sandra
DoB: 1973-11-24
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Freches les croisy 27120 Fontaine-sous-Jouy FRANCE
12918321 318147923 @Company
@Persons
@UBO
@INPI
BOURDON HOLVOET Séverine
DoB: 1973-10-14
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Plate Fontaine 8290 Blanchefosse-et-Bay France yes
@Cadastre
@Geotag
15070334 528054786 @Company
@Persons
@UBO
@INPI
HUDER Christophe
DoB: 1973-08-14
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Fontaine 57410 Rohrbach-les-Bitche 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.