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 1973-12-29 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1733652 789918240 @Company
@Persons
@UBO
@INPI
Parcheminal Stéphane
DoB: 1973-12-17
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue de la Fontaine Au Roi 75011 Paris France
1862813 503079741 @Company
@Persons
@UBO
@INPI
PLAIS David
DoB: 1973-08-21
PoB: 80561 MONTDIDIER (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue de la Fontaine Au Roi 75011 Paris France
2049556 502440894 @Company
@Persons
@UBO
@INPI
PLAIS David
DoB: 1973-08-21
PoB: 80561 MONTDIDIER (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue de la Fontaine Au Roi 75011 Paris France
3822651 438786485 @Company
@Persons
@UBO
@INPI
SARRAHY Christophe
DoB: 1973-12-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de la Fontaine 66170 Millas France
3843997 811125517 @Company
@Persons
@UBO
@INPI
ADROGUER DETCHEVERRY Claude
DoB: 1973-04-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jean de la Fontaine 66270 Le Soler France
3843998 811125517 @Company
@Persons
@UBO
@INPI
ADROGUER DETCHEVERRY Claude
DoB: 1973-04-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean de la Fontaine 66270 Le Soler France
4139662 539934893 @Company
@Persons
@UBO
@INPI
MICOU Fabien Louis Raymond
DoB: 1973-08-29
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue George Sand 91220 Brétigny-sur-Orge FRANCE
4372390 804819449 @Company
@Persons
@UBO
@INPI
ROMERO FONTAINE Géraldine, Ghislaine, Maryse
DoB: 1973-04-29
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Jasse Vezels 12400 Versols et Lapeyre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4372391 804819449 @Company
@Persons
@UBO
@INPI
ROMERO FONTAINE Géraldine, Ghislaine, Maryse
DoB: 1973-04-29
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Jasse Vezels 12400 Versols et Lapeyre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4698126 485078844 @Company
@Persons
@UBO
@INPI
FERNANDES Vitor Manuel
DoB: 1973-09-12
PoB: VALPACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 ter Avenue de la Fontaine 94500 Champigny-sur-Marne FRANCE
5857780 482329158 @Company
@Persons
@UBO
@INPI
MILLIAT CHOUDIN Cécile Muriel
DoB: 1973-12-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Vieille Fontaine 38700 Le Sappey-en-Chartreuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5857781 482329158 @Company
@Persons
@UBO
@INPI
MILLIAT CHOUDIN Cécile Muriel
DoB: 1973-12-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Vieille Fontaine 38700 Le Sappey-en-Chartreuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5898929 809215049 @Company
@Persons
@UBO
@INPI
MILLIAT CHOUDIN Cécile Muriel
DoB: 1973-12-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Vieille Fontaine 38700 Le Sappey-en-Chartreuse France
5898931 809215049 @Company
@Persons
@UBO
@INPI
MILLIAT CHOUDIN Cécile Muriel
DoB: 1973-12-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Vieille Fontaine 38700 Le Sappey-en-Chartreuse France
6506483 804821080 @Company
@Persons
@UBO
@INPI
PARCHEMINAL Stéphane
DoB: 1973-12-17
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue de la Fontaine au Roi PARIS 11 75011 Paris FRANCE
6631374 510341613 @Company
@Persons
@UBO
@INPI
TURGNE BAILLARGEANT Sandra Patricia
DoB: 1973-05-12
PoB: 86137 Loudun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Poiroux 86300 Leignes-sur-Fontaine FRANCE
6718439 324977818 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric Lionel
DoB: 1973-10-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE DE LA FONTAINE BLANCHE 29800 LANDERNEAU FRANCE
6719527 442983714 @Company
@Persons
@UBO
@INPI
GOURHANT Delphine
DoB: 1973-03-02
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JEAN DE LA FONTAINE 29200 BREST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6719528 442983714 @Company
@Persons
@UBO
@INPI
GOURHANT Delphine
DoB: 1973-03-02
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE JEAN DE LA FONTAINE 29200 BREST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6730301 330964172 @Company
@Persons
@UBO
@INPI
CLUGERY Yann
DoB: 1973-12-20
PoB: 29019 BREST FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
lotissement la Fontaine Blanche 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8515396 504894213 @Company
@Persons
@UBO
@INPI
ROSSE Lionel
DoB: 1973-12-29
PoB: 90010 Belfort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Fontaine 90120 Morvillars FRANCE
11383128 809508203 @Company
@Persons
@UBO
@INPI
MERY DE MONTIGNY FONTAINE Armelle
DoB: 1973-10-29
PoB: Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue André Bourdet 27200 Vernon FRANCE yes
@Cadastre
@Geotag
14229076 503886186 @Company
@Persons
@UBO
@INPI
HOAREAU John Samuel Jean-Luc
DoB: 1973-04-12
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Paul Fontaine Carosse 97480 St Joseph France
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
14321193 520974395 @Company
@Persons
@UBO
@INPI
FICHERE Jérôme
DoB: 1973-12-12
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
61 Rue de Fontaine-les-Dijon 21000 Dijon France
14323178 523577245 @Company
@Persons
@UBO
@INPI
FICHERE Jérôme
DoB: 1973-12-12
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
61 Rue de Fontaine-les-Dijon 21000 Dijon France
14324570 527549695 @Company
@Persons
@UBO
@INPI
FICHERE Jérôme
DoB: 1973-12-12
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
61 Rue de Fontaine-les-Dijon 21000 Dijon France
14798298 330964172 @Company
@Persons
@UBO
@INPI
CLUGERY Yann
DoB: 1973-12-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
Lieu-Dit la Fontaine Blanche 29470 Plougastel-Daoulas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15561459 805261518 @Company
@Persons
@UBO
@INPI
FONTAINE Christophe, Alain, Marcel
DoB: 1973-12-29
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Vivarais 67730 Châtenois FRANCE
15561460 805261518 @Company
@Persons
@UBO
@INPI
FONTAINE Christophe, Alain, Marcel
DoB: 1973-12-29
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Vivarais 67730 Châtenois FRANCE
16018799 813405420 @Company
@Persons
@UBO
@INPI
MARIE PIEGAGNEL Christelle, Annie, Andrée
DoB: 1973-01-05
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Fontaine Saint-Pierre -Tessy sur Vire 50420 Tessy-Bocage 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.