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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.