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 1976-11-26 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2599487 440051498 @Company
@Persons
@UBO
@INPI
PETIT Guillaume Emile Jean
DoB: 1976-03-11
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 84800 Fontaine-de-Vaucluse France yes
@Cadastre
@Geotag
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
2622026 492180633 @Company
@Persons
@UBO
@INPI
CHAROUSSET Magalie Denise
DoB: 1976-11-23
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place de la Fontaine 26770 Saint-Pantaléon-les-Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2622027 492180633 @Company
@Persons
@UBO
@INPI
CHAROUSSET Magalie Denise
DoB: 1976-11-23
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de la Fontaine 26770 Saint-Pantaléon-les-Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2625632 794275032 @Company
@Persons
@UBO
@INPI
DEL PAPA Jérôme Christian
DoB: 1976-08-06
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Place de la Fontaine 26790 La Baume-de-Transit France yes
@Cadastre
@Geotag
2625633 794275032 @Company
@Persons
@UBO
@INPI
DEL PAPA Jérôme Christian
DoB: 1976-08-06
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place de la Fontaine 26790 La Baume-de-Transit France yes
@Cadastre
@Geotag
5845588 801270737 @Company
@Persons
@UBO
@INPI
RAYNAUD-AMALRIC Bertrand Olivier
DoB: 1976-11-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Paix 38600 Fontaine France
6217546 512642828 @Company
@Persons
@UBO
@INPI
CLEMENT Frédéric Richard Marcel
DoB: 1976-01-02
PoB: 10268 Nogent-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Blés d'Or 77560 Louan-Villegruis-Fontaine FRANCE
7996184 802945741 @Company
@Persons
@UBO
@INPI
LEMAZURIER Grégory
DoB: 1976-03-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Fontaine Pottier 37100 Tours France
9442823 452598949 @Company
@Persons
@UBO
@INPI
FEYEUX Sébastien Eric
DoB: 1976-09-26
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Chemin de la Verchère 38290 Frontonas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10249650 484138821 @Company
@Persons
@UBO
@INPI
FEYEUX Sébastien Eric
DoB: 1976-09-26
PoB: 21278 Fontaine-lès-Dijon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Joliot Curie 69005 Lyon FRANCE
10373986 517920344 @Company
@Persons
@UBO
@INPI
MULLER Gaëtan
DoB: 1976-01-26
PoB: 57463 Metz (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue de la Fontaine 54800 Ville-sur-Yron France
11519823 789252194 @Company
@Persons
@UBO
@INPI
REBSAMEN Yves, Eric, William
DoB: 1976-07-26
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Ancienne Poste 21220 Gevrey-Chambertin FRANCE
11519824 789252194 @Company
@Persons
@UBO
@INPI
REBSAMEN Yves, Eric, William
DoB: 1976-07-26
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de l'Ancienne Poste 21220 Gevrey-Chambertin FRANCE
11523232 528590748 @Company
@Persons
@UBO
@INPI
REBSAMEN Yves Eric William
DoB: 1976-07-26
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place des Lois 21220 Gevrey-Chambertin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11523233 528590748 @Company
@Persons
@UBO
@INPI
REBSAMEN Yves Eric William
DoB: 1976-07-26
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 place des Lois 21220 Gevrey-Chambertin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12011129 799144712 @Company
@Persons
@UBO
@INPI
VIOLLET Thierry Félix Emile
DoB: 1976-04-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
733 Route de la Fontaine 74150 Marcellaz-Albanais France
13002019 528695133 @Company
@Persons
@UBO
@INPI
GLAIVE Julien
DoB: 1976-11-07
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Château Grillot 70000 Vesoul FRANCE
13002020 528695133 @Company
@Persons
@UBO
@INPI
GLAIVE Julien
DoB: 1976-11-07
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Château Grillot 70000 Vesoul FRANCE
13015048 817841679 @Company
@Persons
@UBO
@INPI
GLAIVE Julien
DoB: 1976-11-07
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Château Grillot 70000 Echenoz-la-Méline FRANCE yes
@Cadastre
@Geotag
13015049 817841679 @Company
@Persons
@UBO
@INPI
GLAIVE Julien
DoB: 1976-11-07
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Château Grillot 70000 Echenoz-la-Méline FRANCE yes
@Cadastre
@Geotag
13583419 793163890 @Company
@Persons
@UBO
@INPI
THOMSON Vivien
DoB: 1976-11-29
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Quai Saint-Antoine 69002 Lyon France yes
@Cadastre
@Geotag
13633242 829930759 @Company
@Persons
@UBO
@INPI
COLONNA D'ISTRIA Romain
DoB: 1976-07-08
PoB: 75111 Paris 11ème FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Refour 61160 Fontaine-les-Bassets FRANCE
13633243 829930759 @Company
@Persons
@UBO
@INPI
COLONNA D'ISTRIA Romain
DoB: 1976-07-08
PoB: 75111 Paris 11ème FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
Le Refour 61160 Fontaine-les-Bassets FRANCE
13641914 845240464 @Company
@Persons
@UBO
@INPI
LARJANI Fouad
DoB: 1976-12-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Yves Farge 38600 Fontaine France
13658206 324265446 @Company
@Persons
@UBO
@INPI
THOMSON Vivien Jeffery
DoB: 1976-11-29
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin de Montauban 69005 Lyon France
14033187 524945300 @Company
@Persons
@UBO
@INPI
BOURBON CARS INVESTISSEMENTS
DoB: 498326701
PoB:
P. Morale UBO
Quality: directeur général délégué
@OCCRP Alef
@WC
54 Chemin Maxime Rivière ZA LA CAFRINE 97410 Saint-Pierre France
14173213 890747603 @Company
@Persons
@UBO
@INPI
Umarov Arslan
DoB: 01/02/1976
PoB: NURADILOVO RUSSIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
26 rue Jean de la Fontaine 75016 Paris France
14226682 491930772 @Company
@Persons
@UBO
@INPI
TRANSPORTS BALAYA
DoB: 402351522
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 rue Benjamin Zone Industrielle 3 97410 Saint-Pierre 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
14458204 494813413 @Company
@Persons
@UBO
@INPI
BEN KOUSSA JERIRI Houda
DoB: 1976-11-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 boulevard de la Fontaine 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
15047409 812901569 @Company
@Persons
@UBO
@INPI
SCHILBERG ROTHGERBER Linda
DoB: 1976-10-31
PoB: MERKE KAZAKHSTAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 impasse DE LA FONTAINE 67310 Traenheim FRANCE
15928327 324265446 @Company
@Persons
@UBO
@INPI
THOMSON Vivien Jeffery
DoB: 1976-11-29
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin de Montauban 69005 Lyon France
15928466 334039476 @Company
@Persons
@UBO
@INPI
THOMSON Vivien Jeffery
DoB: 1976-11-29
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin de Montauban 69005 Lyon France
15932388 800228074 @Company
@Persons
@UBO
@INPI
THOMSON Vivien Jeffery
DoB: 1976-11-29
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin de Montauban 69005 Lyon France
15988991 450967153 @Company
@Persons
@UBO
@INPI
CLAUZEL Aurelien Edmond Pierre
DoB: 1976-01-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route de la Fontaine 31120 Lacroix-Falgarde France
16029589 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
16137018 450967153 @Company
@Persons
@UBO
@INPI
CLAUZEL Aurelien Edmond Pierre
DoB: 1976-01-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route de la Fontaine 31120 Lacroix-Falgarde 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.