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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search FONTAINE 1973-11-24 found 32 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
235926 | 523032464 @Company @Persons @UBO @INPI |
BORDENAVE Cécile Henriette DoB: 1973-06-01 PoB: 33063 Bordeaux (33) France P.Physique Quality: administrateur @OCCRP Alef @WC |
116 bis Rue Charles Michels 38600 Fontaine France | ||
653398 | 328961198 @Company @Persons @UBO @INPI |
THOMAS Médérick DoB: 1973-11-12 PoB: 49125 DOUE LA FONTAINE FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
la Roirie Tigné 49540 Lys-haut-Layon FRANCE | ||
1579883 | 392295564 @Company @Persons @UBO @INPI |
LEFORT Olivier DoB: 1973-03-14 PoB: 94022 Choisy-le-Roi (94) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
34 Rue DU MONT BLANC 76690 Saint-Georges-sur-Fontaine FRANCE | ||
1579884 | 392295564 @Company @Persons @UBO @INPI |
LEFORT Olivier DoB: 1973-03-14 PoB: 94022 Choisy-le-Roi (94) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
34 Rue DU MONT BLANC 76690 Saint-Georges-sur-Fontaine FRANCE | ||
2975836 | 538053760 @Company @Persons @UBO @INPI |
FARIA DE SA PEREIRA Anna DoB: 1973-11-12 PoB: 02408 Laon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Jean de la Fontaine 28630 Barjouville FRANCE | ||
4172547 | 418421996 @Company @Persons @UBO @INPI |
THEVENOT Sebastien Alphonse DoB: 1973-06-24 PoB: 91223 Étampes FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
SENTE DE LA FONTAINE SAINT SYMPHORIEN 91150 Étampes FRANCE | ||
5542371 | 802619593 @Company @Persons @UBO @INPI |
CHARRIER Thierry DoB: 1973-07-24 PoB: 49125 Doué-la-Fontaine (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2-4 rue du Pélican 85300 Sallertaine France | ||
6209449 | 807385794 @Company @Persons @UBO @INPI |
DUARTE Christophe André Marco Manuel DoB: 1973-11-24 PoB: 77288 Melun FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 Rue Nonat 77480 Fontaine-Fourches FRANCE | ||
6213635 | 510785405 @Company @Persons @UBO @INPI |
DUARTE Christophe André Marco Manuel DoB: 1973-11-24 PoB: 77288 Melun FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 Rue Nonat 77480 Fontaine-Fourches FRANCE | ||
6224410 | 480142579 @Company @Persons @UBO @INPI |
RUYSSCHAERT Damien DoB: 1973-01-24 PoB: 77379 Provins P.Physique Quality: Gérant @OCCRP Alef @WC |
50 B Chemin de la Fontaine Riante 77160 Provins FRANCE | yes @Cadastre @Geotag |
|
6237001 | 493384010 @Company @Persons @UBO @INPI |
RUYSSCHAERT Damien DoB: 1973-01-24 PoB: 77379 Provins P.Physique Quality: Gérant @OCCRP Alef @WC |
50 B Chemin de la Fontaine Riante 77160 Provins FRANCE | ||
7606209 | 529721615 @Company @Persons @UBO @INPI |
URBAN RIBOLZI Nathalie DoB: 1973-11-28 PoB: 13054 Marignane FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de la Fontaine Loin 5100 Puy-Saint-Pierre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7606210 | 529721615 @Company @Persons @UBO @INPI |
URBAN RIBOLZI Nathalie DoB: 1973-11-28 PoB: 13054 Marignane FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin de la Fontaine Loin 5100 Puy-Saint-Pierre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7850071 | 521238188 @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 | ||
7858565 | 827822776 @Company @Persons @UBO @INPI |
MONTANARI Cyril DoB: 1973-11-06 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
23 Allée de la Fontaine au Blanc 78860 Saint-Nom-la-Bretèche FRANCE | ||
8149318 | 483693719 @Company @Persons @UBO @INPI |
SEGOND Eric DoB: 1973-11-12 PoB: 78646 Versailles (78) France P.Physique Quality: administrateur @OCCRP Alef @WC |
2 Avenue Jean de la Fontaine 31270 Frouzins France | yes @Cadastre @Geotag |
|
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 | ||
9931511 | 337608061 @Company @Persons @UBO @INPI |
CHOUTEAU Olivier DoB: 1973-06-24 PoB: 49125 Doue-la-Fontaine FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
4 rue des Veaux Douins Meigné sous doué 49700 DOUE-EN-ANJOU FRANCE | ||
10129268 | 391920741 @Company @Persons @UBO @INPI |
DE ROTALIER Marie DoB: 1973-11-24 PoB: 54395 NANCY FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 place de la Fontaine 54180 Heillecourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10806745 | 382025336 @Company @Persons @UBO @INPI |
DAUDRE Henri Alexis Louis DoB: 1973-05-23 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue de Fontaine 80190 Pargny 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 | ||
11507370 | 482369840 @Company @Persons @UBO @INPI |
NEE Dorothee Jehanine Elisabeth DoB: 1973-12-24 PoB: 21231 DIJON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 RUE DE BOURGOGNE 21121 FONTAINE LES DIJON FRANCE | ||
11547229 | 823886577 @Company @Persons @UBO @INPI |
BAJARD BAJARD-HUDELOT Carine DoB: 1973-03-21 PoB: 42187 Roanne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue du Vergy 21700 Villars-Fontaine FRANCE | ||
11547230 | 823886577 @Company @Persons @UBO @INPI |
BAJARD BAJARD-HUDELOT Carine DoB: 1973-03-21 PoB: 42187 Roanne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue du Vergy 21700 Villars-Fontaine FRANCE | ||
12367061 | 518657267 @Company @Persons @UBO @INPI |
FONTAINE LEROUX Charlotte DoB: 1973-11-24 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Villa Chanez 75016 Paris FRANCE | ||
12434102 | 810349647 @Company @Persons @UBO @INPI |
DELHUMEAU Olivier DoB: 1973-07-11 PoB: 17415 Saintes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24 Rue de la Fontaine Henri IV 92370 Chaville FRANCE | ||
12604522 | 808098347 @Company @Persons @UBO @INPI |
LE CLERC LE CLERC - DELEVOY Joëlle, Solange, Michèle DoB: 1973-11-02 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
148 route de Quincampoix 76690 Saint-Georges-sur-Fontaine FRANCE | ||
13505498 | 418879367 @Company @Persons @UBO @INPI |
MAALOUF Pierre Walid DoB: 1973-11-24 PoB: Casablanca Maroc P.Physique Quality: liquidateur @OCCRP Alef @WC |
6 Rue Jean de la Fontaine 66270 Le Soler France | ||
13932130 | 511188641 @Company @Persons @UBO @INPI |
FONTAINE Joël, Telga DoB: 1973-11-10 PoB: 97209 Fort-de-France (972) France P.Physique Quality: gérant @OCCRP Alef @WC |
Mare-Gaillard Maison Dauberton Vercinot 97190 Le Gosier France | ||
14251828 | 880413240 @Company @Persons @UBO @INPI |
HERRAIZ CARLOS JOSE DoB: 1973-04-26 PoB: 77305 MONTEREAU-FAULT-YONNE (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
75 chemin Alexis Fontaine 97430 Le Tampon France | ||
14251833 | 880413240 @Company @Persons @UBO @INPI |
HERRAIZ CARLOS JOSE DoB: 1973-04-26 PoB: 77305 MONTEREAU-FAULT-YONNE (77) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
75 chemin Alexis Fontaine 97430 Le Tampon France | ||
15472928 | 418879367 @Company @Persons @UBO @INPI |
MAALOUF Pierre Walid DoB: 1973-11-24 PoB: Casablanca Maroc P.Physique Quality: liquidateur @OCCRP Alef @WC |
6 Rue Jean de la Fontaine 66270 Le Soler France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.