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 1975-09-14 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
651121 820711448 @Company
@Persons
@UBO
@INPI
CAMIER Stéphanie
DoB: 1975-09-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 place de la Fontaine 63500 Aulhat-Flat FRANCE
1711799 514325000 @Company
@Persons
@UBO
@INPI
LEVY BENCHETON Laurent
DoB: 1975-01-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 rue Jean de la Fontaine 75016 Paris France
1914982 753639392 @Company
@Persons
@UBO
@INPI
Sodogandji Sèwanou
DoB: 1975-08-14
PoB: COTONOU BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine Au Roi 75011 Paris France
2256359 492429816 @Company
@Persons
@UBO
@INPI
BOSC DE GANAY Laura
DoB: 1975-09-19
PoB: FONTAINE LES DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue de Clichy 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2256360 492429816 @Company
@Persons
@UBO
@INPI
BOSC DE GANAY Laura
DoB: 1975-09-19
PoB: FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de Clichy 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3133513 799804588 @Company
@Persons
@UBO
@INPI
ALINE Laure Stéphanie Claude
DoB: 1975-09-14
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue De la Fontaine au Roi 75011 Paris France yes
@Cadastre
@Geotag
5296344 822426474 @Company
@Persons
@UBO
@INPI
HUBERT Tancrède, Marie, Jacques
DoB: 1975-05-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12T rue de la Bruyère 14790 Fontaine Etoupefour FRANCE
5298082 798649331 @Company
@Persons
@UBO
@INPI
MALOISEL Myriam, Laurence, Patricia
DoB: 1975-02-09
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Fontaine 14230 Isigny-sur-Mer FRANCE
5310676 812030831 @Company
@Persons
@UBO
@INPI
GOEMAERE Ann, Maria
DoB: 1975-10-31
PoB: Veurne BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Babillet Ségrie-Fontaine 61100 Athis-Val de Rouvre FRANCE
5310677 812030831 @Company
@Persons
@UBO
@INPI
GOEMAERE Ann, Maria
DoB: 1975-10-31
PoB: Veurne BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Babillet Ségrie-Fontaine 61100 Athis-Val de Rouvre FRANCE
5352831 534378567 @Company
@Persons
@UBO
@INPI
BISSON GALLAIS Delphine, Sergine, Liliane
DoB: 1975-06-30
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine 14170 Epaney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5352832 534378567 @Company
@Persons
@UBO
@INPI
BISSON GALLAIS Delphine, Sergine, Liliane
DoB: 1975-06-30
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fontaine 14170 Epaney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5862514 827732165 @Company
@Persons
@UBO
@INPI
LEFAUCONNIER Sylvain
DoB: 1975-09-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
212 Rue de la Fontaine du merle 14 lot le Socrate 38360 Noyarey France
6887623 828336099 @Company
@Persons
@UBO
@INPI
FONTAINE ETCHART Elodie, Marthe
DoB: 1975-09-16
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Millénaire 51530 Mardeuil FRANCE yes
@Cadastre
@Geotag
6887624 828336099 @Company
@Persons
@UBO
@INPI
FONTAINE ETCHART Elodie, Marthe
DoB: 1975-09-16
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Millénaire 51530 Mardeuil FRANCE yes
@Cadastre
@Geotag
7732420 814146221 @Company
@Persons
@UBO
@INPI
X SE DISANT HAKOBIAN Valeri
DoB: 1975-09-14
PoB: Zaglig
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean de la Fontaine 41000 Blois FRANCE
8650809 330449992 @Company
@Persons
@UBO
@INPI
FREULON Bruno Jean-Marie
DoB: 1975-09-23
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 Allée du Clair Matin BP 86 RESSUIRE 79300 Bressuire FRANCE
8652000 483474011 @Company
@Persons
@UBO
@INPI
FREULON Bruno Jean-Marie
DoB: 1975-09-23
PoB: 49125 Doué-la-Fontaine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée du Clair Matin 79300 Bressuire FRANCE
8653305 501747307 @Company
@Persons
@UBO
@INPI
FREULON Bruno Jean-Marie
DoB: 1975-09-23
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée du Clair Matin 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653306 501747307 @Company
@Persons
@UBO
@INPI
FREULON Bruno Jean-Marie
DoB: 1975-09-23
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée du Clair Matin 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8713919 820711448 @Company
@Persons
@UBO
@INPI
CAMIER Stéphanie
DoB: 1975-09-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 place de la Fontaine 63500 Aulhat-Flat FRANCE
9302241 802898171 @Company
@Persons
@UBO
@INPI
HUBERT Tancrede, Marie, Jacques
DoB: 1975-05-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12T rue de la Bruyère 14790 Fontaine Etoupefour FRANCE
10380228 824152839 @Company
@Persons
@UBO
@INPI
FONTAINE Christophe Georges Henri
DoB: 1975-09-30
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Chemin Des Marcaires 54800 Jarny France
10380229 824152839 @Company
@Persons
@UBO
@INPI
FONTAINE Christophe Georges Henri
DoB: 1975-09-30
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin Des Marcaires 54800 Jarny France
10381890 499822203 @Company
@Persons
@UBO
@INPI
FONTAINE Christophe Georges Henri
DoB: 1975-09-30
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue AUGUSTIN BEAULIER 54800 Labry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10381892 499822203 @Company
@Persons
@UBO
@INPI
FONTAINE Christophe Georges Henri
DoB: 1975-09-30
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue AUGUSTIN BEAULIER 54800 Labry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11311532 509133203 @Company
@Persons
@UBO
@INPI
CAVAGNAC Sébastien Daniel
DoB: 1975-09-14
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de l'Ancienne Fontaine 25440 Chenecey-Buillon France
14252607 883246704 @Company
@Persons
@UBO
@INPI
FONTAINE Laurent, Maximilien, Hery
DoB: 1975-09-14
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa de jade 2 2 impasse des paille en queue 97426 Les Trois-Bassins France
14671002 825134398 @Company
@Persons
@UBO
@INPI
BOURAOUI Abdesselam
DoB: 1975-09-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue des Alpes 38600 Fontaine France
14853117 484540505 @Company
@Persons
@UBO
@INPI
YILDIZ Cengiz
DoB: 1975-10-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6A RUE DE LA FONTAINE 57525 TALANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14924066 484540505 @Company
@Persons
@UBO
@INPI
YILDIZ Cengiz
DoB: 1975-10-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6A RUE DE LA FONTAINE 57525 TALANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15072526 752544825 @Company
@Persons
@UBO
@INPI
CASPAR Élie Marc Claude
DoB: 1975-05-17
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de la Fontaine 57490 L'hôpital FRANCE
15115256 484540505 @Company
@Persons
@UBO
@INPI
YILDIZ Cengiz
DoB: 1975-10-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6A RUE DE LA FONTAINE 57525 TALANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15754911 852531979 @Company
@Persons
@UBO
@INPI
BOURAOUI Abdesselam
DoB: 1975-09-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
61 Rue des Alpes 38600 Fontaine France
15984896 831400890 @Company
@Persons
@UBO
@INPI
GEOFFROY Olivier René
DoB: 1975-09-21
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de l'Oiseau 8260 Maubert Fontaine 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.