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 1976-12-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3042370 443217963 @Company
@Persons
@UBO
@INPI
ESTEVE Sebastien
DoB: 1976-12-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de la Fontaine 34160 Montaud France
5085574 824604508 @Company
@Persons
@UBO
@INPI
THOMSON Vivien Jeffery
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
5188676 789977931 @Company
@Persons
@UBO
@INPI
MARISSAL Bernard
DoB: 1976-05-09
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
366 rue Sadi Carnot 59400 Fontaine notre dame FRANCE
5808650 828595140 @Company
@Persons
@UBO
@INPI
ACHOUR-TALET Gharib
DoB: 1976-09-19
PoB: 27229 Évreux (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Jean Prévost 38600 Fontaine France
5891126 493470967 @Company
@Persons
@UBO
@INPI
POLLET Sébastien Pierre Jacques
DoB: 1976-08-13
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 T Rue Henri Barbusse 38600 Fontaine France
6241316 418447512 @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
6241317 418447512 @Company
@Persons
@UBO
@INPI
CLEMENT Frédéric Richard Marcel
DoB: 1976-01-02
PoB: 10268 Nogent-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue des Blés d'Or 77560 Louan-Villegruis-Fontaine FRANCE
7622456 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
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
10405143 480090877 @Company
@Persons
@UBO
@INPI
FONTAINE DUPRE Annick Marthe Denise
DoB: 1976-02-11
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Grillou 9200 Montjoie-en-Couserans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11221507 504372871 @Company
@Persons
@UBO
@INPI
BOUYER Nicolas Gabriel Christophe
DoB: 1976-06-27
PoB: 44116 PAIMBOEUF (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ter rue de la Fontaine 44770 La Plaine-sur-Mer France
11253423 799724539 @Company
@Persons
@UBO
@INPI
BEAUVERGER PEREAU Ingrid
DoB: 1976-12-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Jean de la Fontaine 2210 Rocourt-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11253424 799724539 @Company
@Persons
@UBO
@INPI
BEAUVERGER PEREAU Ingrid
DoB: 1976-12-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Jean de la Fontaine 2210 Rocourt-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11440022 539170845 @Company
@Persons
@UBO
@INPI
CARCY Lionel Philippe
DoB: 1976-12-09
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de la Fontaine 82000 Montauban FRANCE
14246586 831445465 @Company
@Persons
@UBO
@INPI
FONTAINE Stéphane
DoB: 1976-12-27
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Crocus les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14309700 500838461 @Company
@Persons
@UBO
@INPI
FONTAINE Bruno Jean Olivier
DoB: 1976-01-02
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Edmond Albius 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14309701 500838461 @Company
@Persons
@UBO
@INPI
FONTAINE Bruno Jean Olivier
DoB: 1976-01-02
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Edmond Albius 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14309717 500840681 @Company
@Persons
@UBO
@INPI
EPICHARME Jany Fred
DoB: 1976-05-25
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Chemin TROU DES ROCHES GRANDE FONTAINE 97460 Saint-Paul France
14309718 500840681 @Company
@Persons
@UBO
@INPI
EPICHARME Jany Fred
DoB: 1976-05-25
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Chemin TROU DES ROCHES GRANDE FONTAINE 97460 Saint-Paul France
14331475 538437153 @Company
@Persons
@UBO
@INPI
FONTAINE Bruno
DoB: 1976-01-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Edmond Albius 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14331476 538437153 @Company
@Persons
@UBO
@INPI
FONTAINE Bruno
DoB: 1976-01-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Edmond Albius 97419 La Possession France yes
@Cadastre
@Geotag
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.