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 1976-08-15 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
537008 835013632 @Company
@Persons
@UBO
@INPI
Biche Hanan
DoB: 1976-08-15
PoB: toulal MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 rue de la Fontaine Au Roi 75011 Paris France
782451 808891386 @Company
@Persons
@UBO
@INPI
ABEL TROUILLIER Mélanie Elise Marie
DoB: 1976-07-23
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Fontaine de l'Aumône 15000 Aurillac France yes
@Cadastre
@Geotag
782452 808891386 @Company
@Persons
@UBO
@INPI
ABEL TROUILLIER Mélanie Elise Marie
DoB: 1976-07-23
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Fontaine de l'Aumône 15000 Aurillac France yes
@Cadastre
@Geotag
1638118 411478829 @Company
@Persons
@UBO
@INPI
LEGUAY Stéphanie
DoB: 1976-02-15
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Allée de la Fontaine Au Roy 95270 Saint-Martin-du-Tertre FRANCE yes
@Cadastre
@Geotag
1638119 411478829 @Company
@Persons
@UBO
@INPI
LEGUAY Stéphanie
DoB: 1976-02-15
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée de la Fontaine Au Roy 95270 Saint-Martin-du-Tertre FRANCE yes
@Cadastre
@Geotag
2662393 811544360 @Company
@Persons
@UBO
@INPI
VIDAL MARTIN Virginie Laëtitia
DoB: 1976-08-15
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jean de la Fontaine 26270 Loriol-sur-Drôme 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
5289769 807868492 @Company
@Persons
@UBO
@INPI
REKIK Farhat
DoB: 1976-08-15
PoB: Mahares TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 chemin du Clos de la Fontaine 14940 Banneville-la-Campagne FRANCE
5307918 521586875 @Company
@Persons
@UBO
@INPI
REKIK Farhat
DoB: 1976-08-15
PoB: Mahares TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin le Clos de la Fontaine 14940 Banneville-la-Campagne FRANCE
5321262 813296845 @Company
@Persons
@UBO
@INPI
REKIK Farhat
DoB: 1976-08-15
PoB: Mahares TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Clos de la Fontaine 14940 Banneville-la-Campagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5892036 802915660 @Company
@Persons
@UBO
@INPI
MERABTI Kadir
DoB: 1976-03-15
PoB: Constantine Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue Jean Prévost 38600 Fontaine France
7943233 383957636 @Company
@Persons
@UBO
@INPI
MINZ Benjamin, Mahn
DoB: 1976-11-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Grande Fontaine 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7943234 383957636 @Company
@Persons
@UBO
@INPI
MINZ Benjamin, Mahn
DoB: 1976-11-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de la Grande Fontaine 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
9714429 538234584 @Company
@Persons
@UBO
@INPI
PAROUTY Geneviève, Inès
DoB: 1976-08-13
PoB: 97225 Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Fontaine 29340 Riec-sur-Belon FRANCE yes
@Cadastre
@Geotag
9728904 803937101 @Company
@Persons
@UBO
@INPI
NAVEOS Stéphane, Raymond, Henri
DoB: 1976-08-15
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Fontaine Galèze 56700 Kervignac FRANCE yes
@Cadastre
@Geotag
9728905 803937101 @Company
@Persons
@UBO
@INPI
NAVEOS Stéphane, Raymond, Henri
DoB: 1976-08-15
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Fontaine Galèze 56700 Kervignac FRANCE yes
@Cadastre
@Geotag
9949220 381458991 @Company
@Persons
@UBO
@INPI
GIRARD Eric
DoB: 1976-08-04
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Fligné Nueil-sur-Layon 49560 Lys-Haut-Layon FRANCE
10062023 452532476 @Company
@Persons
@UBO
@INPI
KAPS Jérôme
DoB: 1976-04-15
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 RUE DE LA FONTAINE 75116 PARIS 16 FRANCE
10213345 353745367 @Company
@Persons
@UBO
@INPI
GLAIZE BERNARD Cécile Dominique Marie
DoB: 1976-05-08
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Fontaine du Temple 6100 Nice France yes
@Cadastre
@Geotag
10215339 808891386 @Company
@Persons
@UBO
@INPI
ABEL TROUILLIER Mélanie Elise Marie
DoB: 1976-07-23
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Fontaine de l'Aumône 15000 Aurillac France yes
@Cadastre
@Geotag
10215340 808891386 @Company
@Persons
@UBO
@INPI
ABEL TROUILLIER Mélanie Elise Marie
DoB: 1976-07-23
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Fontaine de l'Aumône 15000 Aurillac France yes
@Cadastre
@Geotag
10216989 442727707 @Company
@Persons
@UBO
@INPI
ABEL ABEL-TROUILLIER Mélanie Elise Marie
DoB: 1976-07-23
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Fontaine de l'Automne 15000 Aurillac France
10216990 442727707 @Company
@Persons
@UBO
@INPI
ABEL ABEL-TROUILLIER Mélanie Elise Marie
DoB: 1976-07-23
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Fontaine de l'Automne 15000 Aurillac France
11534516 750573511 @Company
@Persons
@UBO
@INPI
RAPEZZI Alban, Thomas, Aymeric
DoB: 1976-08-15
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Bresse 21121 Fontaine-les-Dijon FRANCE
12774764 421504804 @Company
@Persons
@UBO
@INPI
FUTUREN
DoB: 423127281
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Christophe Colomb 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
12854169 399979608 @Company
@Persons
@UBO
@INPI
FONTAINE FIORINI Elodie
DoB: 1976-08-15
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1330 avenue JRGG de la Lauzière Europarc de Pichaury Bât. B9 - BP 8 13795 Aix-en-Provence cedex 3 FRANCE
12909341 438879256 @Company
@Persons
@UBO
@INPI
GIZZI BOURE Stéphanie Madeleine Félicie
DoB: 1976-02-15
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Fontaine Saint Martin 8000 Charleville Mezieres France
12918314 538554064 @Company
@Persons
@UBO
@INPI
GIZZI BOURE Stéphanie Madeleine Félicie
DoB: 1976-02-15
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Fontaine Saint Martin 8000 Charleville Mezieres France
14229644 507893196 @Company
@Persons
@UBO
@INPI
FONTAINE Jean, Daniel
DoB: 1976-11-26
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 ter chemin Léon 97430 Le Tampon France yes
@Cadastre
@Geotag
15584973 519761217 @Company
@Persons
@UBO
@INPI
BOURDEAUX Olivier
DoB: 1976-05-06
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jean de la Fontaine 54620 Beuveille France
15666268 421504804 @Company
@Persons
@UBO
@INPI
FUTUREN
DoB: 423127281
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Coeur Défense 100 Esplanade du Général de Gaulle 92932 Paris La Défense Cedex FRANCE 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.