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 1976-11-15 found 32 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
1172715 821763141 @Company
@Persons
@UBO
@INPI
AMIRINI Touhami
DoB: 1976-11-15
PoB: KSAR MESKI MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Résidence de la Vieille Fontaine 93410 Vaujours FRANCE yes
@Cadastre
@Geotag
1556980 484607528 @Company
@Persons
@UBO
@INPI
ZALEGH KHEBCHACHE Samia
DoB: 1976-11-15
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Ruelle DE LA FONTAINE DES BOULANGERS 95130 Franconville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2457771 428822159 @Company
@Persons
@UBO
@INPI
KEENE Hubert
DoB: 1976-12-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49/51 rue La Fontaine 75016 Paris France
2611312 501030589 @Company
@Persons
@UBO
@INPI
TODESCO Ophélie Patricia
DoB: 1976-02-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de Fontaine Résidence Le Verger 38360 Sassenage France
4132620 814238333 @Company
@Persons
@UBO
@INPI
AMIRINI Touhami
DoB: 1976-11-15
PoB: ERRACHIDIA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Résidence de la Vieille Fontaine 93410 Vaujours FRANCE
4132621 814238333 @Company
@Persons
@UBO
@INPI
AMIRINI Touhami
DoB: 1976-11-15
PoB: ERRACHIDIA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Résidence de la Vieille Fontaine 93410 Vaujours FRANCE
6511607 435357025 @Company
@Persons
@UBO
@INPI
ROBERT Vanessa
DoB: 1976-06-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Avenue FONTAINE 33560 Carbon-Blanc FRANCE
7372748 520605676 @Company
@Persons
@UBO
@INPI
GHAZOUANE M'Hammed
DoB: 1976-03-15
PoB: MZOURFA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
427 rue André Le Notre Parc de la Fontaine 34080 Montpellier FRANCE
7372749 520605676 @Company
@Persons
@UBO
@INPI
GHAZOUANE M'Hammed
DoB: 1976-03-15
PoB: Mzourfa MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
427 rue André le Notre Parc de la Fontaine 34080 Montpellier FRANCE
7740814 539051821 @Company
@Persons
@UBO
@INPI
FERRAND Christophe
DoB: 1976-11-02
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Petite Fontaine 41100 Selommes FRANCE
7882346 502060023 @Company
@Persons
@UBO
@INPI
MOUCHEZ Fabrice
DoB: 1976-11-21
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Fontaine Pleureuse 78580 Bazemont 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
8548646 725820054 @Company
@Persons
@UBO
@INPI
TRAVAILLOT Olivier Julien
DoB: 1976-01-29
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue GENERAL LECLERC 71100 Chalon-sur-Saône FRANCE
8557603 421087420 @Company
@Persons
@UBO
@INPI
RENEIX TRUCY Aurélie
DoB: 1976-11-19
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Dauphine 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8866811 387524853 @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 de la Fontaine 35700 Rennes FRANCE
8866812 387524853 @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 de la Fontaine 35700 Rennes FRANCE
8961863 450852314 @Company
@Persons
@UBO
@INPI
ROUAULT Antoine
DoB: 1976-11-17
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de la Fontaine 30390 Estézargues FRANCE
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
10994320 532978350 @Company
@Persons
@UBO
@INPI
FONTAINE Ingrid Rosette Bérengère
DoB: 1976-11-15
PoB: Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Bellonne 62490 Noyelles-sous-Bellonne FRANCE
11262812 798512844 @Company
@Persons
@UBO
@INPI
VASSEAUX GAROUSSE Audrey Liliane
DoB: 1976-05-16
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jean de la Fontaine 2400 Château-Thierry France
11489753 399053602 @Company
@Persons
@UBO
@INPI
SIMON GAGNANT Isabelle Claire Marie
DoB: 1976-11-15
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21120 Is-sur-Tille FRANCE yes
@Cadastre
@Geotag
11533575 508487865 @Company
@Persons
@UBO
@INPI
LEVY Frédéric, Thierry, Sylvain
DoB: 1976-02-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Henri Gérard 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
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
14124354 531232973 @Company
@Persons
@UBO
@INPI
PRIVA Guirlaine
DoB: 1976-11-04
PoB: Aquin HAÏTI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 lotissement les Hameaux de Préfontaine 97355 Macouria-Tonate France
14181368 890042922 @Company
@Persons
@UBO
@INPI
Tran Hue
DoB: 11/10/1976
PoB: Saïgon VIET NAM
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Fontaine À Mulard 75013 Paris 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
15077049 821145059 @Company
@Persons
@UBO
@INPI
CORRAZE FONTAINE Nelly
DoB: 1976-09-30
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 rue Principale 57660 Laning FRANCE
15981776 850788787 @Company
@Persons
@UBO
@INPI
CAPPE Vincent
DoB: 1976-04-15
PoB: 62361 Frévent FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue d'Hurtebise 62550 Fontaine-les-Hermans FRANCE
16074436 832162432 @Company
@Persons
@UBO
@INPI
REJOL Pierre-Maxime
DoB: 1976-02-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place des Ecrins 38600 Fontaine France
16181293 305378283 @Company
@Persons
@UBO
@INPI
PONTHIER Carine
DoB: 1976-04-28
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue Jean de la Fontaine 24200 Sarlat-la-Canéda 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.