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 1974-02-14 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1077464 338588080 @Company
@Persons
@UBO
@INPI
FONTAINE-SEKALSKI Caroline
DoB: 1974-04-23
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Albert Einstein 77420 Champs-sur-Marne FRANCE
1487840 523281988 @Company
@Persons
@UBO
@INPI
SINTHOMEZ Sandrine Françoise Aline
DoB: 1974-05-14
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine 70700 Bonnevent-Velloreille FRANCE
1487841 523281988 @Company
@Persons
@UBO
@INPI
SINTHOMEZ Sandrine Françoise Aline
DoB: 1974-05-14
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue de la Fontaine 70700 Bonnevent-Velloreille FRANCE
2435850 510479728 @Company
@Persons
@UBO
@INPI
ORSINI Raphaël
DoB: 1974-02-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Fontaine 91150 Abbeville la Riviere France
2481100 411811219 @Company
@Persons
@UBO
@INPI
Lejade Olivier
DoB: 1974-07-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Jean-de-La-Fontaine 75016 Paris France
2959601 488074717 @Company
@Persons
@UBO
@INPI
MOUCHARD FONTAINE Aline
DoB: 1974-10-26
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Cerisiers 28170 Serazereux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3177416 433804952 @Company
@Persons
@UBO
@INPI
LAMBERT Pauline
DoB: 1974-06-04
PoB: 51454 Reims
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Grande Rue 60300 Fontaine-Chaalis FRANCE
5312693 802729137 @Company
@Persons
@UBO
@INPI
FRANCOIS BROCHARD Christelle, Monique, Aline
DoB: 1974-02-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue de la Fontaine André 14420 Bons Tassilly FRANCE yes
@Cadastre
@Geotag
5352829 534378567 @Company
@Persons
@UBO
@INPI
GALLAIS Jérôme, Claude, Philippe
DoB: 1974-03-23
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine 14170 Epaney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5352830 534378567 @Company
@Persons
@UBO
@INPI
GALLAIS Jérôme, Claude, Philippe
DoB: 1974-03-23
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fontaine 14170 Epaney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6634919 530106848 @Company
@Persons
@UBO
@INPI
JOUNAUX Yohann Bernard
DoB: 1974-10-14
PoB: Melle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue d'Uranus 86240 Fontaine-le-Comte FRANCE
6634920 530106848 @Company
@Persons
@UBO
@INPI
JOUNAUX Yohann Bernard
DoB: 1974-10-14
PoB: Melle
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue d'Uranus 86240 Fontaine-le-Comte FRANCE
8534193 538838012 @Company
@Persons
@UBO
@INPI
BAILLY David
DoB: 1974-01-17
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Ganichet 90150 Fontaine FRANCE yes
@Cadastre
@Geotag
9295857 530460385 @Company
@Persons
@UBO
@INPI
DUBOIS Julien, Antoine
DoB: 1974-10-01
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Hippolyte Fontaine 14800 Tourgéville FRANCE yes
@Cadastre
@Geotag
9295858 530460385 @Company
@Persons
@UBO
@INPI
DUBOIS Julien, Antoine
DoB: 1974-10-01
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Hippolyte Fontaine 14800 Tourgéville FRANCE yes
@Cadastre
@Geotag
9638117 539838680 @Company
@Persons
@UBO
@INPI
CHEZEAU Jean, Yves
DoB: 1974-10-26
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la Fontaine 1 avenue du 19 mars 1962 87230 Chalus FRANCE
9638118 539838680 @Company
@Persons
@UBO
@INPI
CHEZEAU Jean, Yves
DoB: 1974-10-26
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place de la Fontaine 1 avenue du 19 mars 1962 87230 Chalus FRANCE
9853548 399977388 @Company
@Persons
@UBO
@INPI
MARTIN Samuel Jean Eric
DoB: 1974-01-15
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUBERGE DE LA FONTAINE 83440 FAYENCE FRANCE
11413660 530040724 @Company
@Persons
@UBO
@INPI
LARUE Laurent Bernard
DoB: 1974-02-14
PoB: 27229 Evreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 B Rue de la Fontaine Cissey 27220 Grossoeuvre FRANCE
11509089 483871158 @Company
@Persons
@UBO
@INPI
COHU Yannick
DoB: 1974-02-14
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 C route de Fontaine Fancaise 21490 Varois et Chaignot FRANCE yes
@Cadastre
@Geotag
13569131 444126072 @Company
@Persons
@UBO
@INPI
CHARPENTIER TRAVERSIER Stéphanie, Marlène
DoB: 1974-07-14
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau d'Ingremare 9 Rue Vosgoses 27600 Fontaine-Bellenger FRANCE
14160510 847925526 @Company
@Persons
@UBO
@INPI
Hussein Mahmoud Mahamoud
DoB: 21/12/1974
PoB: Hargueisa SOMALIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
14 rue la fontaine 94290 Villeneuve-le-Roi France
14433591 428210751 @Company
@Persons
@UBO
@INPI
FONTAINE Sylvie
DoB: 1974-02-14
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Champagne 67300 Schiltigheim FRANCE
14433592 428210751 @Company
@Persons
@UBO
@INPI
FONTAINE Sylvie
DoB: 1974-02-14
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Champagne 67300 Schiltigheim FRANCE
14621896 533466975 @Company
@Persons
@UBO
@INPI
COHU Yannick, Pierre, Charles
DoB: 1974-02-14
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 C Route de Fontaine Française 21490 Varois-et-Chaignot FRANCE yes
@Cadastre
@Geotag
14739962 530040724 @Company
@Persons
@UBO
@INPI
LARUE Laurent Bernard
DoB: 1974-02-14
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cissey 29 B Rue de la Fontaine 27220 Grossoeuvre FRANCE
15568299 829566975 @Company
@Persons
@UBO
@INPI
PERICHARD Sylvain, Christian, Antoine
DoB: 1974-04-07
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14a rue de la Fontaine 67220 Breitenbach FRANCE
15568300 829566975 @Company
@Persons
@UBO
@INPI
PERICHARD Sylvain, Christian, Antoine
DoB: 1974-04-07
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14a rue de la Fontaine 67220 Breitenbach 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.