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 1975-08-24 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128704 819687740 @Company
@Persons
@UBO
@INPI
JACQUINET EISENCHTETER Raphaëlle, Annette, Charlotte
DoB: 1975-12-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue C Ranfer de Bretenières 21121 Fontaine-les-Dijon FRANCE
236621 828934927 @Company
@Persons
@UBO
@INPI
SAOUD Mounir
DoB: 1975-05-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Avenue Jean Jaurès 38600 Fontaine France
368804 819687740 @Company
@Persons
@UBO
@INPI
JACQUINET EISENCHTETER Raphaëlle, Annette, Charlotte
DoB: 1975-12-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue C Ranfer de Bretenières 21121 Fontaine-les-Dijon FRANCE
612488 441503646 @Company
@Persons
@UBO
@INPI
LE BERRE Solen
DoB: 1975-08-24
PoB: NEW-YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 allée de la Fontaine au Blanc 78860 Saint-Nom-la-Bretèche FRANCE
612489 441503646 @Company
@Persons
@UBO
@INPI
LE BERRE Solen
DoB: 1975-08-24
PoB: NEW-YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 allée de la Fontaine au Blanc 78860 Saint-Nom-la-Bretèche FRANCE
989862 338333453 @Company
@Persons
@UBO
@INPI
GOURNAY Yoann
DoB: 1975-12-24
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Fontaine 62500 Tilques FRANCE
989863 338333453 @Company
@Persons
@UBO
@INPI
GOURNAY Yoann
DoB: 1975-12-24
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Fontaine 62500 Tilques FRANCE
2839475 508961018 @Company
@Persons
@UBO
@INPI
SCI FIDUCIA
DoB: 479429938
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 rue des Ternes 75017 Paris France
5236981 410006928 @Company
@Persons
@UBO
@INPI
SCEA DE BOC
DoB: 323981506
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Boc 18290 Saint-Ambroix FRANCE
5237346 441901352 @Company
@Persons
@UBO
@INPI
FONTAINE Christophe
DoB: 1975-08-24
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Boc 18290 Saint-Ambroix FRANCE
5251971 323981506 @Company
@Persons
@UBO
@INPI
FONTAINE Christophe Gérard Louis
DoB: 1975-08-24
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boc 18290 Saint-Ambroix FRANCE
5251972 323981506 @Company
@Persons
@UBO
@INPI
FONTAINE Christophe Gérard Louis
DoB: 1975-08-24
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Boc 18290 Saint-Ambroix FRANCE
5339854 419763248 @Company
@Persons
@UBO
@INPI
JARDIN Mélanie
DoB: 1975-08-24
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Petit Fontaine 14117 Arromanches-les-Bains FRANCE
7795760 804305969 @Company
@Persons
@UBO
@INPI
LE BERRE MONTANARI Solen
DoB: 1975-08-24
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Allée de la Fontaine au Blanc 78860 Saint-Nom-la-Bretèche FRANCE
7859735 412401267 @Company
@Persons
@UBO
@INPI
FONTAINE Arnaud
DoB: 1975-03-24
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Bonne Aventure 78000 Versailles FRANCE
7859736 412401267 @Company
@Persons
@UBO
@INPI
FONTAINE Arnaud
DoB: 1975-03-24
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Rue de la Bonne Aventure 78000 Versailles FRANCE
7943542 483815395 @Company
@Persons
@UBO
@INPI
RAGUENEZ Samuel
DoB: 1975-06-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE LA FONTAINE 78650 Beynes FRANCE yes
@Cadastre
@Geotag
7943543 483815395 @Company
@Persons
@UBO
@INPI
RAGUENEZ Samuel
DoB: 1975-06-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE LA FONTAINE 78650 Beynes FRANCE yes
@Cadastre
@Geotag
9894846 809291636 @Company
@Persons
@UBO
@INPI
LIOTON Valérie
DoB: 1975-08-27
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Adolphe Girardeau 49130 Les Ponts de Cé FRANCE
9906003 813827870 @Company
@Persons
@UBO
@INPI
GEOFFRAY Thierry
DoB: 1975-08-07
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Pièce Chauveau 49430 Les rairies FRANCE
9951855 443332176 @Company
@Persons
@UBO
@INPI
VALLET Jimmy
DoB: 1975-08-24
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Vaucel 49400 Saint-Lambert-des-levées FRANCE yes
@Cadastre
@Geotag
11035607 794742668 @Company
@Persons
@UBO
@INPI
FONTAINE Sabine
DoB: 1975-05-24
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
163 rue des Martyrs 62232 Annezin FRANCE
12593122 522213107 @Company
@Persons
@UBO
@INPI
RUQUIER Mylène Francine Chantal
DoB: 1975-04-08
PoB: 76157 Canteleu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean de la Fontaine 76650 Petit Couronne FRANCE
12593123 522213107 @Company
@Persons
@UBO
@INPI
RUQUIER Mylène Francine Chantal
DoB: 1975-04-08
PoB: 76157 Canteleu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Jean de la Fontaine 76650 Petit Couronne FRANCE
12598456 409560679 @Company
@Persons
@UBO
@INPI
RUQUIER Mylene Francine Chantal
DoB: 1975-04-08
PoB: 76157 CANTELEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE JEAN DE LA FONTAINE 76650 PETIT COURONNE FRANCE
12598457 409560679 @Company
@Persons
@UBO
@INPI
RUQUIER Mylene Francine Chantal
DoB: 1975-04-08
PoB: 76157 CANTELEU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE JEAN DE LA FONTAINE 76650 PETIT COURONNE FRANCE
14344612 813882941 @Company
@Persons
@UBO
@INPI
FABBRIZIOLI Christopher
DoB: 1975-08-24
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
126 chemin Tour des Roches 97460 Grande Fontaine France
15066166 489831594 @Company
@Persons
@UBO
@INPI
DEHLINGER MEYER Maryse
DoB: 1975-08-04
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DE LA FONTAINE 57412 SCHMITTVILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.