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 1976-01-14 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
171846 821428778 @Company
@Persons
@UBO
@INPI
MUHAMMAD Irfan
DoB: 1976-01-01
PoB: MANDI BAHUDDIN PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place Jean de la Fontaine 95140 Garges-lès-Gonesse FRANCE
1161581 798150215 @Company
@Persons
@UBO
@INPI
IBRAHIM MOHAMED IBRAHIM ABDELBAKY X
DoB: 1976-01-06
PoB: GHARBIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Fontaine au Roi 75011 Paris FRANCE
2462198 477855449 @Company
@Persons
@UBO
@INPI
GIRAULT Stéphane
DoB: 1976-07-28
PoB: 14762 Vire (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Renardière 76160 Fontaine Sous Preaux France
2657615 799577309 @Company
@Persons
@UBO
@INPI
BRUN Olivier Roger André
DoB: 1976-06-29
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Rue de la Fontaine 26400 Mirabel-et-Blacons France
2657616 799577309 @Company
@Persons
@UBO
@INPI
BRUN Olivier Roger André
DoB: 1976-06-29
PoB: 26113 Die (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Rue de la Fontaine 26400 Mirabel-et-Blacons France
3180149 337939458 @Company
@Persons
@UBO
@INPI
SAINTE BEUVE Olivier Paul Robert
DoB: 1976-12-20
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 La Fontaine au Feu 35120 Baguer-Morvan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3400248 509014072 @Company
@Persons
@UBO
@INPI
KHMIRY Nadia
DoB: 1976-01-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Fontaine de la Ville 6300 Nice FRANCE
4057590 819916412 @Company
@Persons
@UBO
@INPI
AFONSO Gonçalo Manuel
DoB: 1976-01-26
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de la Fontaine aux Souliers 91450 Étiolles FRANCE
4151546 818718801 @Company
@Persons
@UBO
@INPI
AFONSO Goncalo Manuel
DoB: 1976-01-26
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de la Fontaine aux Souliers 91450 Étiolles FRANCE
4161398 822577284 @Company
@Persons
@UBO
@INPI
AFONSO Gonçalo Manuel
DoB: 1976-01-26
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue de la Fontaine au Soulier 91450 Étiolles FRANCE
5182704 495182065 @Company
@Persons
@UBO
@INPI
HEDOIRE FONTAINE Juliette
DoB: 1976-03-14
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE PRAYELLE 59271 VIESLY FRANCE yes
@Cadastre
@Geotag
5182705 495182065 @Company
@Persons
@UBO
@INPI
HEDOIRE FONTAINE Juliette
DoB: 1976-03-14
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE PRAYELLE 59271 VIESLY FRANCE yes
@Cadastre
@Geotag
5293491 521599753 @Company
@Persons
@UBO
@INPI
PELLETIER Mathias Alfred Jean
DoB: 1976-01-30
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 allée du Lavoir 14790 Fontaine Etoupefour FRANCE
5340185 481830594 @Company
@Persons
@UBO
@INPI
MARIE GILABERT Sandra, Térésa, Isabelle
DoB: 1976-03-29
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14790 FONTAINE ETOUPEFOUR FRANCE yes
@Cadastre
@Geotag
5340312 403111560 @Company
@Persons
@UBO
@INPI
FONTAINE GASCOIN Sophie, Thérèse, Lucienne
DoB: 1976-07-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse du Jardinier 14810 Gonneville-en-Auge FRANCE
8319995 538724378 @Company
@Persons
@UBO
@INPI
FONTAINE Jocelyn
DoB: 1976-01-14
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Troyet 31550 Gaillac-Toulza France
10145368 438854481 @Company
@Persons
@UBO
@INPI
THOMAS Olivier Philippe
DoB: 1976-09-01
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 rue de la Fontaine 54210 Burthecourt-aux-chênes FRANCE yes
@Cadastre
@Geotag
10145369 438854481 @Company
@Persons
@UBO
@INPI
THOMAS Olivier Philippe
DoB: 1976-09-01
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 rue de la Fontaine 54210 Burthecourt-aux-chênes FRANCE yes
@Cadastre
@Geotag
10374218 514360551 @Company
@Persons
@UBO
@INPI
MULLER Gaëtan
DoB: 1976-01-26
PoB: 57463 Metz (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue de la Fontaine 54800 Ville-sur-Yron France yes
@Cadastre
@Geotag
11532278 451405005 @Company
@Persons
@UBO
@INPI
BONNEAU Michael
DoB: 1976-05-14
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Ruelle des Arnots 21440 Poncey sur l'Ignon FRANCE
12599760 480809391 @Company
@Persons
@UBO
@INPI
CALANDRE DOBBELAERE Angélique, Marie-Thérèse, Raphaelina
DoB: 1976-07-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
338 rue des Abbés de Fécamp 76690 Fontaine-le-Bourg FRANCE
13761367 522944800 @Company
@Persons
@UBO
@INPI
BENSOUDA FONTAINE Narjis
DoB: 1976-01-31
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1069 les Hauts de Maniba 97222 Case pilote France
14252038 881180772 @Company
@Persons
@UBO
@INPI
FONTAINE Bruno, Jean
DoB: 1976-01-02
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Edmond Albius 97419 La Possession France
14299369 479021040 @Company
@Persons
@UBO
@INPI
FONTAINE Bruno Jean Olivier
DoB: 1976-01-02
PoB: St Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 Rue Isnelle Amelin 97419 La Possession France
14337462 797656733 @Company
@Persons
@UBO
@INPI
FONTAINE Bruno Jean-Olivier
DoB: 1976-01-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Edmond Albius 97419 La Possession France
15054282 878522507 @Company
@Persons
@UBO
@INPI
AYDIN Michel
DoB: 1976-05-10
PoB: Kelkit TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 boulevard la Fontaine 67200 Strasbourg FRANCE
15398509 433403938 @Company
@Persons
@UBO
@INPI
SCARAMUZZINO Natina, Maria
DoB: 1976-02-29
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la Fontaine 91270 Vigneux-sur-Seine FRANCE
15452668 824604508 @Company
@Persons
@UBO
@INPI
THOMSON Vivien Jeffery
DoB: 1976-11-29
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de Montauban 69005 Lyon 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.