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 1975-10-29 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
283446 348925348 @Company
@Persons
@UBO
@INPI
PONCELET Matthias Emerson
DoB: 1975-10-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Allée des Balmes 38600 Fontaine France
693266 490210622 @Company
@Persons
@UBO
@INPI
LAFONT Matthieu
DoB: 1975-10-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Fontaine 75009 Paris FRANCE yes
@Cadastre
@Geotag
1241914 801500331 @Company
@Persons
@UBO
@INPI
COLINOT Antoine, Nicolas
DoB: 1975-11-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Sentier de la Fontaine au Boucher 93110 Rosny-sous-Bois FRANCE
1624303 814348900 @Company
@Persons
@UBO
@INPI
TAS Zeki
DoB: 1975-01-09
PoB: YILDIZELI TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Square JEAN DE LA FONTAINE 95100 Argenteuil FRANCE
1887294 490210622 @Company
@Persons
@UBO
@INPI
LAFONT MATTHIEU
DoB: 1975-10-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Fontaine 75009 Paris France yes
@Cadastre
@Geotag
2008432 809549983 @Company
@Persons
@UBO
@INPI
Ades Rémi
DoB: 1975-10-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Pierre Fontaine 75009 Paris France
2139747 429758725 @Company
@Persons
@UBO
@INPI
PORT PARALLELE
DoB: 492196209
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
70 rue Amelot 75011 Paris France
2820935 453756553 @Company
@Persons
@UBO
@INPI
COQUIS MURIEL DANIELLE
DoB: 1975-05-29
PoB: ROMORANTIN LANTHENAY France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Fontaine 45340 Auxy France
3136579 509912085 @Company
@Persons
@UBO
@INPI
BADAROUX Jason François
DoB: 1975-05-24
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de la Fontaine 30250 Villevieille France
7639498 818873804 @Company
@Persons
@UBO
@INPI
BENEDIT Gonzalo
DoB: 1975-10-18
PoB: Buenos Aires ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis avenue la Fontaine 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7639499 818873804 @Company
@Persons
@UBO
@INPI
BENEDIT Gonzalo
DoB: 1975-10-18
PoB: Buenos Aires ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis avenue la Fontaine 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7745364 792306219 @Company
@Persons
@UBO
@INPI
SILLY Valéry
DoB: 1975-09-29
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Epineaux 41800 Fontaine-les-Coteaux FRANCE
8744826 820202661 @Company
@Persons
@UBO
@INPI
CHABANNE LOPEZ Sandrine
DoB: 1975-05-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8B rue de la Fontaine Saint-Martin 63170 Aubière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8745533 871200127 @Company
@Persons
@UBO
@INPI
MILACTY
DoB: 491140141
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RUE DE LA FONTAINE 63122 THEIX FRANCE
9360707 448244905 @Company
@Persons
@UBO
@INPI
KERBIRIOU Franck
DoB: 1975-07-12
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA FONTAINE AUX LOUPS 29900 CONCARNEAU FRANCE
9368350 513429951 @Company
@Persons
@UBO
@INPI
ADRIANSEN FONTAINE Aurélie
DoB: 1975-07-17
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Mesgloaguen 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9368351 513429951 @Company
@Persons
@UBO
@INPI
ADRIANSEN FONTAINE Aurélie
DoB: 1975-07-17
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place Mesgloaguen 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9386047 433847316 @Company
@Persons
@UBO
@INPI
ADRIANSEN FONTAINE Aurélie
DoB: 1975-07-17
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place Mesgloaguen 29000 Quimper FRANCE
13010666 494694995 @Company
@Persons
@UBO
@INPI
SCHWAB Alexandre
DoB: 1975-02-10
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA FONTAINE 70160 BREUREY LES FAVERNEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13010667 494694995 @Company
@Persons
@UBO
@INPI
SCHWAB Alexandre
DoB: 1975-02-10
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE LA FONTAINE 70160 BREUREY LES FAVERNEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14233794 531856524 @Company
@Persons
@UBO
@INPI
FONTAINE Joël Irénée
DoB: 1975-10-29
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Bougainvilliers 97429 Petite Ile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14233795 531856524 @Company
@Persons
@UBO
@INPI
FONTAINE Joël Irénée
DoB: 1975-10-29
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Bougainvilliers 97429 Petite Ile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14449616 483345443 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU JARDIN FONTAINE
DoB: 489314385
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de la Corvée 55110 Forges-sur-Meuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14645750 833240013 @Company
@Persons
@UBO
@INPI
DAUPHAS LE BLEIS Estelle Anne Cécile
DoB: 1975-09-09
PoB: 56083 Hennebont (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Bis rue de la Belle Fontaine 56100 Lorient France
14663648 825381932 @Company
@Persons
@UBO
@INPI
MARTIN GARCIA Nathalie Jeanne Pierrette
DoB: 1975-04-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 B Rue Jean de la Fontaine 43330 Pont-Salomon 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
14704352 813302247 @Company
@Persons
@UBO
@INPI
DAUBINET Cédric Laurent
DoB: 1975-09-10
PoB: 92023 Clamart (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Impasse Jean de la Fontaine 42110 Feurs 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.