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 1976-07-28 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1000941 301763231 @Company
@Persons
@UBO
@INPI
LALLEMANT Chloé
DoB: 1976-07-28
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
353 Chemin des Devants Pringy 74370 Annecy France
1000942 301763231 @Company
@Persons
@UBO
@INPI
LALLEMANT Chloé
DoB: 1976-07-28
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
353 Chemin des Devants Pringy 74370 Annecy France
1652636 803354166 @Company
@Persons
@UBO
@INPI
FOUCHER Laurent
DoB: 1976-10-28
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue LA FONTAINE 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1652637 803354166 @Company
@Persons
@UBO
@INPI
FOUCHER Laurent
DoB: 1976-10-28
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue LA FONTAINE 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2092246 383891884 @Company
@Persons
@UBO
@INPI
FONTAINE Cedric
DoB: 1976-07-28
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Camille 51100 Reims France
2358733 817411077 @Company
@Persons
@UBO
@INPI
Girault Stéphane
DoB: 1976-07-28
PoB: 14762 Vire (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 la Renardière 76160 Fontaine-sous-Préaux France yes
@Cadastre
@Geotag
2455956 380357798 @Company
@Persons
@UBO
@INPI
FONTAINE Cedric
DoB: 1976-07-28
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Camille Lenoir 51100 Reims 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
2527245 790387849 @Company
@Persons
@UBO
@INPI
Girault Stéphane
DoB: 1976-07-28
PoB: 14762 Vire (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 la Renardière 76160 Fontaine Sous Preaux France
3084435 821588878 @Company
@Persons
@UBO
@INPI
FONTAINE Gildas Georges Robert
DoB: 1976-05-28
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Impasse De la Gatolière 69290 Craponne France
3810318 504314147 @Company
@Persons
@UBO
@INPI
FERLET Sandrine
DoB: 1976-11-06
PoB: 21603 Semur-en-Auxois (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Jean de la Fontaine 66750 Saint-Cyprien France
4069098 495380032 @Company
@Persons
@UBO
@INPI
SCALI DULUC Julie Renée Marie
DoB: 1976-11-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Fontaine 91580 Étréchy FRANCE
4159127 792673485 @Company
@Persons
@UBO
@INPI
SCALI DULUC Julie Renée Marie
DoB: 1976-11-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Fontaine 91580 Étréchy FRANCE
4751826 793244120 @Company
@Persons
@UBO
@INPI
POCHOT Stéphanie Michelle Armise Arlette
DoB: 1976-09-15
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Bis Rue Jean de la Fontaine 28630 Barjouville FRANCE
5898040 508224557 @Company
@Persons
@UBO
@INPI
FERRANTE Laurent
DoB: 1976-03-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 bis Rue François Marceau 38600 Fontaine France
6907240 325230506 @Company
@Persons
@UBO
@INPI
FONTAINE Cédric Arnaud Emmanuel
DoB: 1976-07-28
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Camille Lenoir 51100 Reims FRANCE
6915721 341109387 @Company
@Persons
@UBO
@INPI
FONTAINE Cédric, Arnaud, Emmanuel
DoB: 1976-07-28
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Numéro Conjunto Sananduva Casa 6 Camino à la Vina SIN Tumbacoquito 0 EQUATEUR yes
@Cadastre
@Geotag
6936671 342546165 @Company
@Persons
@UBO
@INPI
FONTAINE Cédric
DoB: 1976-07-28
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Conjunto Sananduva Casa 6 Camino à la Vina SIN Numéro Tumbaco-Quito (équateur) 0 EQUATEUR yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7397341 479903981 @Company
@Persons
@UBO
@INPI
FONTAINE Antoine Jean Philippe
DoB: 1976-10-28
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE RENE BOULANGER 75010 PARIS FRANCE yes
@Cadastre
@Geotag
7918423 803941087 @Company
@Persons
@UBO
@INPI
LEBRUN Nicolas Michel
DoB: 1976-07-27
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue de la Fontaine Riante 78450 Villepreux FRANCE yes
@Cadastre
@Geotag
7918424 803941087 @Company
@Persons
@UBO
@INPI
LEBRUN Nicolas Michel
DoB: 1976-07-27
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue de la Fontaine Riante 78450 Villepreux FRANCE yes
@Cadastre
@Geotag
9907943 752104497 @Company
@Persons
@UBO
@INPI
GASTE Freddy
DoB: 1976-02-07
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Square des Anciennes Provinces 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951661 752795005 @Company
@Persons
@UBO
@INPI
GUIBERT MAROLLEAU Gwenaëlle
DoB: 1976-04-07
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Bel Air Chavagnes 49380 TERRANJOU FRANCE yes
@Cadastre
@Geotag
10385244 812408698 @Company
@Persons
@UBO
@INPI
RENAULD PRASSEL Sabine
DoB: 1976-07-28
PoB: 57012 Algrange (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Fontaine 54560 Audun-le-Roman France yes
@Cadastre
@Geotag
10652952 534095534 @Company
@Persons
@UBO
@INPI
FONTAINE LOUIS FONTAINE Loïc
DoB: 1976-07-22
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Bobillot 75013 Paris FRANCE
11472811 819985763 @Company
@Persons
@UBO
@INPI
BINET Raphaël
DoB: 1976-07-20
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Gray 21490 Varois et Chaignot FRANCE
11503393 452391048 @Company
@Persons
@UBO
@INPI
PATURAUD Geoffroy Roger Pierre
DoB: 1976-07-21
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 FAUBOURG SAINT NICOLAS 21200 BEAUNE FRANCE
11948268 301763231 @Company
@Persons
@UBO
@INPI
LALLEMANT Chloé
DoB: 1976-07-28
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
203 Chemin des Vergers 74370 Villaz France
11948269 301763231 @Company
@Persons
@UBO
@INPI
LALLEMANT Chloé
DoB: 1976-07-28
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 Chemin des Vergers 74370 Villaz France
12560265 392570156 @Company
@Persons
@UBO
@INPI
GIRAULT Stéphane, Tony, Sébastien
DoB: 1976-07-28
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Renardière 76160 Fontaine-sous-Préaux FRANCE
12566873 495402265 @Company
@Persons
@UBO
@INPI
GIRAULT Stephane Tony Sebastien
DoB: 1976-07-28
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 La Renardière 76160 FONTAINE SOUS PREAUX FRANCE
12591204 811928720 @Company
@Persons
@UBO
@INPI
GIRAULT Stéphane, Tony, Sébastien
DoB: 1976-07-28
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Renardière 76160 Fontaine-sous-Préaux FRANCE yes
@Cadastre
@Geotag
12591205 811928720 @Company
@Persons
@UBO
@INPI
GIRAULT Stéphane, Tony, Sébastien
DoB: 1976-07-28
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 la Renardière 76160 Fontaine-sous-Préaux FRANCE yes
@Cadastre
@Geotag
14318779 514469733 @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
24 Rue ISNELLE AMELIN LOT LA PALMERAIE 97419 La Possession France
14342438 809663677 @Company
@Persons
@UBO
@INPI
FONTAINE Sébastien Carmel
DoB: 1976-05-28
PoB: 73297 Tournon (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Rue Maurice Thorez Pichette 97419 La Possession France
14343227 811775576 @Company
@Persons
@UBO
@INPI
FONTAINE Bruno
DoB: 1976-01-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Isabelle Amelin 97419 La Possession France
14343228 811775576 @Company
@Persons
@UBO
@INPI
FONTAINE Bruno
DoB: 1976-01-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Isabelle Amelin 97419 La Possession France
14351780 833212475 @Company
@Persons
@UBO
@INPI
FONTAINE Laurent
DoB: 1976-09-01
PoB: 76540 Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
374 Rue Charles Baudelaire 97440 Saint-André France
14661273 848469854 @Company
@Persons
@UBO
@INPI
FOUASSIER Sébastien
DoB: 1976-07-15
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 bis rue de Pornic 44710 Port Saint Pere France
14661274 848469854 @Company
@Persons
@UBO
@INPI
FOUASSIER Sébastien
DoB: 1976-07-15
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
34 bis rue de Pornic 44710 Port Saint Pere 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.