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 1975-02-17 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1506614 818426207 @Company
@Persons
@UBO
@INPI
MONTANARI Didier
DoB: 1975-08-04
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Sous la Fontaine 25160 Montperreux FRANCE yes
@Cadastre
@Geotag
1506615 818426207 @Company
@Persons
@UBO
@INPI
MONTANARI Didier
DoB: 1975-08-04
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Sous la Fontaine 25160 Montperreux FRANCE yes
@Cadastre
@Geotag
1905403 511780892 @Company
@Persons
@UBO
@INPI
BIANCO François
DoB: 1975-08-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Fontaine Au Roi 75011 Paris France
3605877 443930201 @Company
@Persons
@UBO
@INPI
BASTIEN Vincent Philippe
DoB: 1975-02-18
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Rue de la Fontaine 71870 Laizé France
3605878 443930201 @Company
@Persons
@UBO
@INPI
BASTIEN Vincent Philippe
DoB: 1975-02-18
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Rue de la Fontaine 71870 Laizé France
4280541 387522188 @Company
@Persons
@UBO
@INPI
TAVOILLOT Laurent Henri Camille
DoB: 1975-10-28
PoB: 89025 AVALLON (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de la Grande Fontaine Civry sur Serein 89440 Massangis France
4290055 802753806 @Company
@Persons
@UBO
@INPI
DUCROT Sébastien Paul
DoB: 1975-08-17
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine aux Grès 2170 Esquéhéries France
4290056 802753806 @Company
@Persons
@UBO
@INPI
DUCROT Sébastien Paul
DoB: 1975-08-17
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue de la Fontaine aux Grès 2170 Esquéhéries France
4316319 477537542 @Company
@Persons
@UBO
@INPI
MONTAY Bruno
DoB: 1975-11-07
PoB: 02789 VERVINS (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Lavandieres 2140 Fontaine-lès-Vervins France
4319825 794203976 @Company
@Persons
@UBO
@INPI
DUCROT Sébastien Paul
DoB: 1975-08-17
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine aux Grès 2170 Esquéhéries France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4319826 794203976 @Company
@Persons
@UBO
@INPI
DUCROT Sébastien Paul
DoB: 1975-08-17
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Fontaine aux Grès 2170 Esquéhéries France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6641633 823683024 @Company
@Persons
@UBO
@INPI
BARD SIRGY Nadine
DoB: 1975-03-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée de la Fontaine au Blanc 78860 Saint-Nom-la-Bretèche FRANCE
6643521 823661145 @Company
@Persons
@UBO
@INPI
BARD SIRGY Nadine
DoB: 1975-03-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée de la Fontaine au Blanc 78860 Saint-Nom-la-Bretèche FRANCE
6667261 823733647 @Company
@Persons
@UBO
@INPI
BARD SIRGY Nadine
DoB: 1975-03-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée de la Fontaine 78860 Saint-Nom-la-Bretèche FRANCE
6677042 823682000 @Company
@Persons
@UBO
@INPI
BARD SIRGY Nadine
DoB: 1975-03-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée de la Fontaine au Blanc 78860 Saint-Nom-la-Bretèche FRANCE
8039741 388078065 @Company
@Persons
@UBO
@INPI
SOCIETE EQUIPEMENT DE LA TOURAINE - SET - SOCIETE D'ECONOMIE MIXTE
DoB: 584801625
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 avenue General Niessel 37200 Tours France
9786634 532460250 @Company
@Persons
@UBO
@INPI
Fudala Sébastien
DoB: 1975-07-25
PoB: DENAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis rue de la fontaine 25400 Taillecourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9786635 532460250 @Company
@Persons
@UBO
@INPI
Fudala Sébastien
DoB: 1975-07-25
PoB: DENAIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 bis rue de la fontaine 25400 Taillecourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9786636 532460250 @Company
@Persons
@UBO
@INPI
Taddei Sara
DoB: 1975-11-27
PoB: BASSECOURT SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 bis rue de la fontaine 25400 Taillecourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10427904 501060115 @Company
@Persons
@UBO
@INPI
FONTAINE Mickael, Daniel, Jean, George
DoB: 1975-02-17
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 rue Pierre Clostermann 62100 Calais FRANCE
10427905 501060115 @Company
@Persons
@UBO
@INPI
FONTAINE Mickael, Daniel, Jean, George
DoB: 1975-02-17
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
224 rue Pierre Clostermann 62100 Calais FRANCE
10455537 815402425 @Company
@Persons
@UBO
@INPI
FONTAINE Mickael, Daniel, Jean, Georges
DoB: 1975-02-17
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue d'Amsterdam 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10455538 815402425 @Company
@Persons
@UBO
@INPI
FONTAINE Mickael, Daniel, Jean, Georges
DoB: 1975-02-17
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue d'Amsterdam 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10456928 818733875 @Company
@Persons
@UBO
@INPI
BIGOT Samuel, Serge, Achille
DoB: 1975-07-17
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Fontaine Bretagne 62170 Saint-Josse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10456929 818733875 @Company
@Persons
@UBO
@INPI
BIGOT Samuel, Serge, Achille
DoB: 1975-07-17
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Fontaine Bretagne 62170 Saint-Josse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10458686 808322556 @Company
@Persons
@UBO
@INPI
FONTAINE Mickaël
DoB: 1975-02-17
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 impasse Isidore Matis 62137 Coulogne FRANCE
10676703 518541784 @Company
@Persons
@UBO
@INPI
PHARMACIE MONGOUACHON-LABBE
DoB: 323276568
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 rue Edme Piot 21500 Montbard FRANCE
13736760 485106579 @Company
@Persons
@UBO
@INPI
MAYENOBE Sebatien
DoB: 1975-10-02
PoB: AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue G Plissonneau Appt 20 Fontaine de Moutte 97200 Fort de France France
15961369 809532674 @Company
@Persons
@UBO
@INPI
LEMAIRE BOURROUX Alicia Delphine
DoB: 1975-11-17
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 Avenue La Fontaine 94120 Fontenay-sous-Bois FRANCE
15961370 809532674 @Company
@Persons
@UBO
@INPI
LEMAIRE BOURROUX Alicia Delphine
DoB: 1975-11-17
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Avenue La Fontaine 94120 Fontenay-sous-Bois 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.