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 1974-09-16 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1481969 814299756 @Company
@Persons
@UBO
@INPI
MARKARIAN Philippe
DoB: 1974-03-16
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 avenue Fontaine Argent 25000 Besançon FRANCE
1826352 532657921 @Company
@Persons
@UBO
@INPI
Fontaine Fontaine-Sekalski Caroline
DoB: 1974-04-23
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Albert Einstein 77420 Champs-sur-Marne France
2969834 391745783 @Company
@Persons
@UBO
@INPI
PROCUREUR Arnaud
DoB: 1974-04-09
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de Boissay 28190 Fontaine-la-Guyon FRANCE
2969835 391745783 @Company
@Persons
@UBO
@INPI
PROCUREUR Arnaud
DoB: 1974-04-09
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue de Boissay 28190 Fontaine-la-Guyon FRANCE
2969836 391745783 @Company
@Persons
@UBO
@INPI
PROCUREUR Arnaud
DoB: 1974-04-09
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 rue de Boissay 28190 Fontaine-la-Guyon FRANCE
3140639 478611452 @Company
@Persons
@UBO
@INPI
FUMANAL Pierry
DoB: 1974-04-16
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Quai de la Fontaine 30000 Nîmes France
3645930 791260888 @Company
@Persons
@UBO
@INPI
FAY Jérôme, Jean-Christophe
DoB: 1974-11-19
PoB: 26333 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
720 chemin Fontaine de Laurent 13880 Velaux FRANCE
4379617 429638885 @Company
@Persons
@UBO
@INPI
GILIBERTI VILLIERS Rosamaria
DoB: 1974-02-16
PoB: Cassino ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Fontaine Lapanouse 12150 Sévérac d'Aveyron FRANCE
4379618 429638885 @Company
@Persons
@UBO
@INPI
GILIBERTI VILLIERS Rosamaria
DoB: 1974-02-16
PoB: Cassino ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Fontaine Lapanouse 12150 Sévérac d'Aveyron FRANCE
4381591 752010512 @Company
@Persons
@UBO
@INPI
GILIBERTI VILLIERS Rosamaria
DoB: 1974-02-16
PoB: Cassino ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Fontaine Lapanouse 12150 Sévérac d'Aveyron FRANCE yes
@Cadastre
@Geotag
4381592 752010512 @Company
@Persons
@UBO
@INPI
GILIBERTI VILLIERS Rosamaria
DoB: 1974-02-16
PoB: Cassino ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Fontaine Lapanouse 12150 Sévérac d'Aveyron FRANCE yes
@Cadastre
@Geotag
8129174 752973040 @Company
@Persons
@UBO
@INPI
FONTAINE TOUGARD Christelle
DoB: 1974-11-16
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
390 rue Bourguignon 27260 La chapelle Bayvel FRANCE
8641041 800207433 @Company
@Persons
@UBO
@INPI
TEXIER Hugo
DoB: 1974-02-16
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Grand Champs 17510 Fontaine-Chalendray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8641042 800207433 @Company
@Persons
@UBO
@INPI
TEXIER Hugo
DoB: 1974-02-16
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue des Grand Champs 17510 Fontaine-Chalendray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9945597 503292120 @Company
@Persons
@UBO
@INPI
FONTAINE Vanessa
DoB: 1974-09-16
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 allée des Ecureuils Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
10525333 392330940 @Company
@Persons
@UBO
@INPI
CHEVINDIGNIER Sylvie
DoB: 1974-10-16
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine 88170 Sandaucourt FRANCE
11225596 790361752 @Company
@Persons
@UBO
@INPI
NOBLET John
DoB: 1974-09-16
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Fontaine Saint-Jean 44160 Crossac France
11228014 532171808 @Company
@Persons
@UBO
@INPI
NOBLET John
DoB: 1974-09-16
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Fontaine Saint-Jean 44160 Crossac France
12220782 821259801 @Company
@Persons
@UBO
@INPI
ROMEO Daniel
DoB: 1974-09-29
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Avenue de la Fontaine de Rolle 92000 Nanterre FRANCE
15035792 487551889 @Company
@Persons
@UBO
@INPI
BEDEL ERB Virginie
DoB: 1974-09-27
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Blanche Fontaine 88400 Liézey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15035793 487551889 @Company
@Persons
@UBO
@INPI
BEDEL ERB Virginie
DoB: 1974-09-27
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de Blanche Fontaine 88400 Liézey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16032906 442668307 @Company
@Persons
@UBO
@INPI
Vigier Fabrice
DoB: 1974-04-06
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Chaumes 86240 Fontaine le Comte France
16145302 824271191 @Company
@Persons
@UBO
@INPI
MARKARIAN Philippe Hubert Antranik
DoB: 1974-03-16
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Avenue Fontaine Argent 25000 Besançon 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.