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 1976-10-28 found 37 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
1153334 537515553 @Company
@Persons
@UBO
@INPI
HUGUES David
DoB: 1976-12-19
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place DE LA FONTAINE 94360 Bry-sur-Marne FRANCE
1153335 537515553 @Company
@Persons
@UBO
@INPI
HUGUES David
DoB: 1976-12-19
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place DE LA FONTAINE 94360 Bry-sur-Marne FRANCE
1277385 333222727 @Company
@Persons
@UBO
@INPI
FONTAINE Géraldine Thérèse Anne-Claude
DoB: 1976-10-27
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Couevenneuc 22250 Sévignac FRANCE yes
@Cadastre
@Geotag
1375080 798064853 @Company
@Persons
@UBO
@INPI
BOUCHAUD Jean-Philippe, Stéphane
DoB: 1976-03-02
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine 16170 Mareuil FRANCE yes
@Cadastre
@Geotag
1375081 798064853 @Company
@Persons
@UBO
@INPI
BOUCHAUD Jean-Philippe, Stéphane
DoB: 1976-03-02
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Fontaine 16170 Mareuil FRANCE yes
@Cadastre
@Geotag
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
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
2616127 528949894 @Company
@Persons
@UBO
@INPI
CHALANCON Caroline Sophie Janine
DoB: 1976-01-28
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Fontaine 26320 Saint-Marcel-lès-Valence France yes
@Cadastre
@Geotag
2616128 528949894 @Company
@Persons
@UBO
@INPI
CHALANCON Caroline Sophie Janine
DoB: 1976-01-28
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Fontaine 26320 Saint-Marcel-lès-Valence France yes
@Cadastre
@Geotag
2976693 537897175 @Company
@Persons
@UBO
@INPI
BONAVENTURE Sandrine
DoB: 1976-02-08
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Pâtures 28240 Fontaine-Simon FRANCE
2979210 415107275 @Company
@Persons
@UBO
@INPI
MARCHAND Sebastien
DoB: 1976-12-28
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CRUCHONNIERE 28240 FONTAINE SIMON 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
5909249 535123228 @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 yes
@Cadastre
@Geotag
5909250 535123228 @Company
@Persons
@UBO
@INPI
FERRANTE Laurent
DoB: 1976-03-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis Rue François Marceau 38600 Fontaine France 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
8121695 522133925 @Company
@Persons
@UBO
@INPI
COSAERT Yohann Georges Raymond
DoB: 1976-08-10
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Chesnay 27470 Fontaine l'Abbé FRANCE yes
@Cadastre
@Geotag
8941924 814323069 @Company
@Persons
@UBO
@INPI
FROUARD Pierre
DoB: 1976-11-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue La Fontaine 35700 Rennes FRANCE
8941925 814323069 @Company
@Persons
@UBO
@INPI
FROUARD Pierre
DoB: 1976-11-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue La Fontaine 35700 Rennes FRANCE
9884438 403756166 @Company
@Persons
@UBO
@INPI
BIGOT Stéphane
DoB: 1976-10-28
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND TERTRE 49070 BEAUCOUZE FRANCE yes
@Cadastre
@Geotag
9891795 786203489 @Company
@Persons
@UBO
@INPI
BIGOT Stéphane
DoB: 1976-10-28
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 route d'Epire 49080 Bouchemaine FRANCE
9925208 389770918 @Company
@Persons
@UBO
@INPI
PORCHER ROUX Martine
DoB: 1976-10-25
PoB: 49328 SAUMUR 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Moulins les Ulmes - Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9925209 389770918 @Company
@Persons
@UBO
@INPI
PORCHER ROUX Martine
DoB: 1976-10-25
PoB: 49328 SAUMUR 49 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Moulins les Ulmes - Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9935081 820076529 @Company
@Persons
@UBO
@INPI
GENEVAISE Tony
DoB: 1976-10-29
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 impasse des Marronniers Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9967346 440542249 @Company
@Persons
@UBO
@INPI
GOURIN Cyril, Raphaël
DoB: 1976-11-10
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Petis Près 49310 Trémont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9972274 478156011 @Company
@Persons
@UBO
@INPI
DESVALLON Mickaël
DoB: 1976-10-06
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6ter rue Falligan Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9972559 531638088 @Company
@Persons
@UBO
@INPI
DESVALLON Mickaël
DoB: 1976-10-06
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6ter rue Falligan Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9972560 531638088 @Company
@Persons
@UBO
@INPI
DESVALLON Mickaël
DoB: 1976-10-06
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6ter rue Falligan Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9972561 531638088 @Company
@Persons
@UBO
@INPI
CHAILLOU DESVALLON Stessie
DoB: 1976-10-20
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6ter rue Falligan Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9984855 750513558 @Company
@Persons
@UBO
@INPI
GIRAULT Stéphanie
DoB: 1976-08-17
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean Bodin 49000 Angers FRANCE
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
10826814 571721927 @Company
@Persons
@UBO
@INPI
FONTAINE Anthony Jean-François Dominique
DoB: 1976-01-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
151 Rue Jeanne d'Arc 80000 Amiens France
12560008 527983274 @Company
@Persons
@UBO
@INPI
FLUTEAUX Arnold, Michel, André
DoB: 1976-03-20
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
515 rue du Bout d'Amont 76690 Saint-Georges-sur-Fontaine FRANCE
12560009 527983274 @Company
@Persons
@UBO
@INPI
FLUTEAUX Arnold, Michel, André
DoB: 1976-03-20
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
515 rue du Bout d'Amont 76690 Saint-Georges-sur-Fontaine FRANCE
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

 

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.