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 1975-08-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1489785 409427655 @Company
@Persons
@UBO
@INPI
JEANNENOT Jérôme
DoB: 1975-08-15
PoB: Besançon (Doubs)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue DE LA FONTAINE 25110 Autechaux FRANCE yes
@Cadastre
@Geotag
1489786 409427655 @Company
@Persons
@UBO
@INPI
JEANNENOT Jérôme
DoB: 1975-08-15
PoB: Besançon (Doubs)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue DE LA FONTAINE 25110 Autechaux FRANCE yes
@Cadastre
@Geotag
1539976 498936293 @Company
@Persons
@UBO
@INPI
DEPAEPE Xavier
DoB: 1975-03-08
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Chemin DU CLOS DE LA FONTAINE 95110 Sannois FRANCE
1577640 804006112 @Company
@Persons
@UBO
@INPI
ROSIANU Viorel Minel
DoB: 1975-08-10
PoB: CRAIOVA ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ALLEE DE LA FONTAINE DU PECHEUR 95400 Villiers-le-Bel FRANCE
1639677 348758590 @Company
@Persons
@UBO
@INPI
DEPAEPE Xavier Julien
DoB: 1975-03-08
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHEMIN DU CLOS DE LA FONTAINE Sannois 95110 Sannois FRANCE
3111824 480067008 @Company
@Persons
@UBO
@INPI
BERKANE SALIM
DoB: 1975-10-15
PoB: Fes Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue de la Fontaine 30390 Estézargues France
6713947 432765196 @Company
@Persons
@UBO
@INPI
BEAULIEU Richard
DoB: 1975-08-06
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue de la Fontaine aux Pélerins B13 35400 Saint-Malo FRANCE
6713948 432765196 @Company
@Persons
@UBO
@INPI
BEAULIEU Richard
DoB: 1975-08-06
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Fontaine aux Pélerins B13 35400 Saint-Malo FRANCE
9564087 513674523 @Company
@Persons
@UBO
@INPI
GODIN Alain
DoB: 1975-06-15
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
346 rue de Calais 60480 Fontaine Saint Lucien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9564088 513674523 @Company
@Persons
@UBO
@INPI
GODIN Alain
DoB: 1975-06-15
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
346 rue de Calais 60480 Fontaine Saint Lucien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9937727 824216899 @Company
@Persons
@UBO
@INPI
LE GAL Jérôme
DoB: 1975-08-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Fontaine-Milon Mazé 49630 Mazé Milon FRANCE yes
@Cadastre
@Geotag
9937728 824216899 @Company
@Persons
@UBO
@INPI
LE GAL Jérôme
DoB: 1975-08-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de Fontaine-Milon Mazé 49630 Mazé Milon FRANCE yes
@Cadastre
@Geotag
9984446 825006653 @Company
@Persons
@UBO
@INPI
LE GAL Jérôme
DoB: 1975-08-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Fontaine-Milon Mazé 49630 Mazé-Milon FRANCE
9995368 504676982 @Company
@Persons
@UBO
@INPI
LE GAL Jerome
DoB: 1975-08-22
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Fontaine-Milon Mazé 49630 Mazé-Milon FRANCE
11481677 494960966 @Company
@Persons
@UBO
@INPI
EICHERT FICHERE Sandrine, Sophie
DoB: 1975-03-08
PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue de Fontaine-les-Dijon 21000 Dijon FRANCE
11489163 515229540 @Company
@Persons
@UBO
@INPI
CHARNAY GUINGAND Isabelle Pascale
DoB: 1975-12-15
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Belle Vue 21121 Fontaine-les-Dijon FRANCE
11512585 810685081 @Company
@Persons
@UBO
@INPI
CHARNAY GUINGAND Isabelle, Pascale
DoB: 1975-12-15
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Bellevue 21121 Fontaine-les-Dijon FRANCE
11512586 810685081 @Company
@Persons
@UBO
@INPI
CHARNAY GUINGAND Isabelle, Pascale
DoB: 1975-12-15
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Bellevue 21121 Fontaine-les-Dijon FRANCE
13134812 522638345 @Company
@Persons
@UBO
@INPI
PERETMERE Marie Isabelle Andrée
DoB: 1975-11-08
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue de la Fontaine du Toit 77470 Fublaines France
13134813 522638345 @Company
@Persons
@UBO
@INPI
PERETMERE Marie Isabelle Andrée
DoB: 1975-11-08
PoB: PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue de la Fontaine du Toit 77470 Fublaines France
13183117 521395145 @Company
@Persons
@UBO
@INPI
PERETMERE Marie Isabelle Andrée
DoB: 1975-11-08
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue de la Fontaine du Toit 77470 Fublaines France
13183118 521395145 @Company
@Persons
@UBO
@INPI
PERETMERE Marie Isabelle Andrée
DoB: 1975-11-08
PoB: PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue de la Fontaine du Toit 77470 Fublaines France
14234419 533835179 @Company
@Persons
@UBO
@INPI
POTIN Jean Joël
DoB: 1975-08-15
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Michou Fontaine Lotissement Bois d'Eponge 97450 Saint-Louis France
14234420 533835179 @Company
@Persons
@UBO
@INPI
POTIN Jean Joël
DoB: 1975-08-15
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Michou Fontaine Lotissement Bois d'Eponge 97450 Saint-Louis France
14318804 514538917 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Marie
DoB: 1975-08-15
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue GEORGES BRASSENS APT 793 - Sainte-Clotilde 97490 Saint-Denis France
14332535 750906323 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Marie
DoB: 1975-08-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Georges Brassens APPT 793 97490 Saint-Denis 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.