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 1976-08-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1862185 482671971 @Company
@Persons
@UBO
@INPI
FONTAINE Julie
DoB: 1976-05-08
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de l'Arcade 75008 Paris France
2449517 821581618 @Company
@Persons
@UBO
@INPI
Schneider Julien
DoB: 1976-08-30
PoB: 21278 Fontaine-lès-Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 allée Jean Bart 77200 Torcy France
4862537 824048391 @Company
@Persons
@UBO
@INPI
BRUNEAU Xavier Marie Didier
DoB: 1976-08-19
PoB: 92050 Nanterre (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée De la Fontaine En l'Air 78210 Saint-Cyr-l'École France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5952227 793168113 @Company
@Persons
@UBO
@INPI
ACHARD Yannick
DoB: 1976-08-01
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fontaine du Salario, le Salario 20000 Ajaccio FRANCE
9947971 417809951 @Company
@Persons
@UBO
@INPI
FONTAINE BACHELOT Laëtitia
DoB: 1976-08-20
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
154is rue de la Madeleine 49000 Angers FRANCE yes
@Cadastre
@Geotag
11205668 808578223 @Company
@Persons
@UBO
@INPI
GOT Freddy Michel
DoB: 1976-08-05
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 chemin de Lourdes 56130 Férel France
11485915 501572911 @Company
@Persons
@UBO
@INPI
BINET Raphaël
DoB: 1976-07-20
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 route de Gray 21490 Varois et Chaignot FRANCE
11502316 534335161 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric
DoB: 1976-06-25
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Combe 21220 Morey-Saint-Denis FRANCE yes
@Cadastre
@Geotag
11502317 534335161 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric
DoB: 1976-06-25
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la Combe 21220 Morey-Saint-Denis FRANCE yes
@Cadastre
@Geotag
11543709 813506458 @Company
@Persons
@UBO
@INPI
BRISSET Estelle, Maryline, Françoise
DoB: 1976-08-14
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Lamotte 21130 Poncey-les-Athée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11551032 808124358 @Company
@Persons
@UBO
@INPI
BRISSET Estelle, Maryline, Francoise
DoB: 1976-08-14
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Lamotte 21130 Poncey-les-Athée FRANCE
11551033 808124358 @Company
@Persons
@UBO
@INPI
BRISSET Estelle, Maryline, Francoise
DoB: 1976-08-14
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Lamotte 21130 Poncey-les-Athée FRANCE
14502733 809518376 @Company
@Persons
@UBO
@INPI
MARTINS DE SOUSA Virginia, Maria
DoB: 1976-12-22
PoB: Paranhos porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Fontaine 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
14502734 809518376 @Company
@Persons
@UBO
@INPI
MARTINS DE SOUSA Virginia, Maria
DoB: 1976-12-22
PoB: Paranhos porto PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Fontaine 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
14801620 477796213 @Company
@Persons
@UBO
@INPI
HELLER Sylvaine
DoB: 1976-08-19
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Henry Berger 21610 Fontaine-Française FRANCE yes
@Cadastre
@Geotag
14801621 477796213 @Company
@Persons
@UBO
@INPI
HELLER Sylvaine
DoB: 1976-08-19
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Henry Berger 21610 Fontaine-Française FRANCE yes
@Cadastre
@Geotag
15045383 799066584 @Company
@Persons
@UBO
@INPI
ROUSSEAU Caroline
DoB: 1976-08-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Fontaine 67130 Lutzelhouse 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.