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 1973-09-28 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25267 752198739 @Company
@Persons
@UBO
@INPI
COMMUNE DU ROUGET-PERS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place de la Mairie 15290 Le Rouget-Pers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
71202 383853801 @Company
@Persons
@UBO
@INPI
MARIE Sonia Nathalie Catherine
DoB: 1973-07-01
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue de la Fontaine 50800 Sainte-Cécile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
195260 420441271 @Company
@Persons
@UBO
@INPI
SELLIER DEMUYNCK Séverine Suzanne Simone
DoB: 1973-06-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean de la Fontaine 80480 Salouël France yes
@Cadastre
@Geotag
1052518 414758045 @Company
@Persons
@UBO
@INPI
PAINEAU THIMON Nadège Sandrine
DoB: 1973-12-25
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Fontaine 72440 Coudrecieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1110770 443545116 @Company
@Persons
@UBO
@INPI
SALAS LAPLACE Isabelle Françoise
DoB: 1973-09-28
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Villa La Fontaine 93250 Villemomble FRANCE
1110771 443545116 @Company
@Persons
@UBO
@INPI
SALAS LAPLACE Isabelle Françoise
DoB: 1973-09-28
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Villa La Fontaine 93250 Villemomble FRANCE
1143926 402973572 @Company
@Persons
@UBO
@INPI
SALAS MOYA LAPLACE Isabelle
DoB: 1973-09-28
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Vil La Fontaine 93250 Villemomble FRANCE
1543921 539500819 @Company
@Persons
@UBO
@INPI
CARRIERE FRILLONNET Clarisse Manuelle
DoB: 1973-05-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue de la fontaine Saint Martin 95420 Omerville FRANCE
2950166 521569913 @Company
@Persons
@UBO
@INPI
ARVISET Paul
DoB: 1973-11-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine 28120 Illiers-Combray FRANCE
2968303 489725887 @Company
@Persons
@UBO
@INPI
OZKAYA Duran
DoB: 1973-04-29
PoB: KAYSERI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE PATIS LE PERTHUIS 28240 FONTAINE SIMON FRANCE yes
@Cadastre
@Geotag
2989170 491617221 @Company
@Persons
@UBO
@INPI
ESTEBAN Amaury
DoB: 1973-10-30
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue du Demi Muid Fleur Fontaine 28190 Saint-Arnoult-des-Bois FRANCE
3181741 822755146 @Company
@Persons
@UBO
@INPI
MUGLER Ivan Noël Gilles Claude
DoB: 1973-05-03
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Fontaine Saint Rieul 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3181742 822755146 @Company
@Persons
@UBO
@INPI
MUGLER Ivan Noël Gilles Claude
DoB: 1973-05-03
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Fontaine Saint Rieul 60300 Senlis FRANCE yes
@Cadastre
@Geotag
4314394 798779625 @Company
@Persons
@UBO
@INPI
TYTGAT DELHAYE Cécile Andrée
DoB: 1973-09-28
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 quater rue Jean de la Fontaine 2300 Abbecourt France yes
@Cadastre
@Geotag
4321338 502307846 @Company
@Persons
@UBO
@INPI
TYTGAT DELHAYE Cécile Andrée
DoB: 1973-09-28
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 quater rue Jean de la Fontaine 2300 Abbécourt France
6050962 493054126 @Company
@Persons
@UBO
@INPI
DINC AKGUN Sennur
DoB: 1973-05-28
PoB: HOSKOY (TURQUIE) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Claire Fontaine 44220 Couëron France
6050963 493054126 @Company
@Persons
@UBO
@INPI
DINC AKGUN Sennur
DoB: 1973-05-28
PoB: HOSKOY (TURQUIE) TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Claire Fontaine 44220 Couëron France
7835463 529848632 @Company
@Persons
@UBO
@INPI
PIRAULT Christelle Suzanne Jeanine
DoB: 1973-09-17
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean de la Fontaine 78440 Gargenville FRANCE
8247937 449314590 @Company
@Persons
@UBO
@INPI
ESPY Jerome
DoB: 1973-09-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Jean de la Fontaine 31600 Labastidette France
9165317 439031444 @Company
@Persons
@UBO
@INPI
FONTAINE Vincent Pierre Louis Albert
DoB: 1973-05-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 bis rue de Wailly 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9165318 439031444 @Company
@Persons
@UBO
@INPI
FONTAINE Vincent Pierre Louis Albert
DoB: 1973-05-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 bis rue de Wailly 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9892470 493304844 @Company
@Persons
@UBO
@INPI
CHIRON Mickael
DoB: 1973-09-11
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS RUE DES ERABLES LOUERRE 49700 Tuffalun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9892471 493304844 @Company
@Persons
@UBO
@INPI
CHIRON Mickael
DoB: 1973-09-11
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS RUE DES ERABLES LOUERRE 49700 Tuffalun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9910356 808972558 @Company
@Persons
@UBO
@INPI
BONNIN Jean-Christian, René, Joseph
DoB: 1973-09-10
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Vignoble Martigné-Briand 49540 TERRANJOU FRANCE
9953769 319537692 @Company
@Persons
@UBO
@INPI
BONNIN Jean-Christian
DoB: 1973-09-10
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Vignoble Martigné-Briand 49540 TERRANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9953770 319537692 @Company
@Persons
@UBO
@INPI
BONNIN Jean-Christian
DoB: 1973-09-10
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin du Vignoble Martigné-Briand 49540 TERRANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956093 531656254 @Company
@Persons
@UBO
@INPI
CHAUVE Clovis
DoB: 1973-09-25
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Pavé Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9963823 492661814 @Company
@Persons
@UBO
@INPI
GELINEAU Christine
DoB: 1973-09-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PLACE PIERRE HUBLOT DOUE LA FONTAINE 49700 DOUE-EN-ANJOU FRANCE
10019708 410524326 @Company
@Persons
@UBO
@INPI
LERAY LUCAS Sandrine
DoB: 1973-09-28
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine 56800 Augan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10670810 410022578 @Company
@Persons
@UBO
@INPI
PRESTAT Benoit Marcel Maurice
DoB: 1973-08-28
PoB: 89418 TONNERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE LA FONTAINE 51700 PASSY GRIGNY FRANCE yes
@Cadastre
@Geotag
14228422 500989223 @Company
@Persons
@UBO
@INPI
FONTAINE Eric Paul
DoB: 1973-09-28
PoB: LE TAMPON (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin du Coin Tranquille Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France yes
@Cadastre
@Geotag
14249901 847898657 @Company
@Persons
@UBO
@INPI
FONTAINE-HOARAU David Pascal
DoB: 1973-12-29
PoB: 97403 Entre-Deux (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse des Crotons 97410 Saint-Pierre France
14249902 847898657 @Company
@Persons
@UBO
@INPI
FONTAINE-HOARAU David Pascal
DoB: 1973-12-29
PoB: 97403 Entre-Deux (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse des Crotons 97410 Saint-Pierre France
14776838 383853801 @Company
@Persons
@UBO
@INPI
MARIE Sonia Nathalie Catherine
DoB: 1973-07-01
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue de la Fontaine 50800 Sainte-Cécile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15784316 527496384 @Company
@Persons
@UBO
@INPI
FONTAINE Cédric
DoB: 1973-09-18
PoB: 60612 Senlis (60) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue des Murlins 45000 Orléans France
15784317 527496384 @Company
@Persons
@UBO
@INPI
FONTAINE Cédric
DoB: 1973-09-18
PoB: 60612 Senlis (60) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 rue des Murlins 45000 Orléans 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.