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 1977-02-25 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
258684 830595781 @Company
@Persons
@UBO
@INPI
BRANCALEONE Guillaume Georges Marie
DoB: 1977-02-25
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue la Fontaine 94120 Fontenay-sous-Bois FRANCE
258687 830690772 @Company
@Persons
@UBO
@INPI
BRANCALEONE Guillaume Georges Marie
DoB: 1977-02-25
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue la Fontaine 94120 Fontenay-sous-Bois FRANCE
670288 828219030 @Company
@Persons
@UBO
@INPI
TEGGAR Larbi
DoB: 1977-10-25
PoB: BEJAIA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue La Fontaine 77270 Villeparisis FRANCE
1194061 401589239 @Company
@Persons
@UBO
@INPI
LANCIAUX NICOLAS
DoB: 1977-02-15
PoB: DRANCY 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue NOUVELLE 60300 Fontaine-Chaalis FRANCE
1508125 484009188 @Company
@Persons
@UBO
@INPI
GAUDARE Mickaël
DoB: 1977-07-05
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 F RUE FONTAINE ECU 25000 BESANCON FRANCE
1508126 484009188 @Company
@Persons
@UBO
@INPI
GAUDARE Mickaël
DoB: 1977-07-05
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 F RUE FONTAINE ECU 25000 BESANCON FRANCE
2026691 827895723 @Company
@Persons
@UBO
@INPI
Beaudoin Nicolas
DoB: 1977-05-30
PoB: 45252 Pithiviers (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 route de Préfontaine 45490 Sceaux du Gatinais France
6168176 792692766 @Company
@Persons
@UBO
@INPI
VIALLETON Sylvain
DoB: 1977-03-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Fontaine 43700 Blavozy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6168177 792692766 @Company
@Persons
@UBO
@INPI
VIALLETON Sylvain
DoB: 1977-03-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Fontaine 43700 Blavozy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6389115 821300639 @Company
@Persons
@UBO
@INPI
HUL Paul Abel Alix
DoB: 1977-02-25
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 a Rue de la Fontaine 33240 Saint-André-de-Cubzac FRANCE
6400681 320278971 @Company
@Persons
@UBO
@INPI
LE PROUX DE LA RIVIERE DE L'ESTOILE Marie
DoB: 1977-01-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean de la Fontaine Logement 88 32000 Auch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6647362 799628706 @Company
@Persons
@UBO
@INPI
MANSON Joachim Benoît
DoB: 1977-02-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Fontaine Saint-Cyr 86130 Beaumont-Saint-Cyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6647363 799628706 @Company
@Persons
@UBO
@INPI
MANSON Joachim Benoît
DoB: 1977-02-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue de la Fontaine Saint-Cyr 86130 Beaumont-Saint-Cyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7785781 576550339 @Company
@Persons
@UBO
@INPI
FONTAINE Christophe
DoB: 1977-02-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 Rue JOUVENET 75016 Paris FRANCE
7785782 576550339 @Company
@Persons
@UBO
@INPI
FONTAINE Christophe
DoB: 1977-02-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue JOUVENET 75016 Paris FRANCE
7801812 338554819 @Company
@Persons
@UBO
@INPI
FONTAINE Christophe
DoB: 1977-02-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Jouvenet 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7829602 393247895 @Company
@Persons
@UBO
@INPI
FONTAINE Christophe
DoB: 1977-02-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Jouvenet 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7858014 492775242 @Company
@Persons
@UBO
@INPI
YEGANEH Sara
DoB: 1977-02-25
PoB: AHVAZ IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue DE LA FONTAINE 78820 Juziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7858015 492775242 @Company
@Persons
@UBO
@INPI
YEGANEH Sara
DoB: 1977-02-25
PoB: AHVAZ IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue DE LA FONTAINE 78820 Juziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7903159 381370733 @Company
@Persons
@UBO
@INPI
FONTAINE Christophe
DoB: 1977-02-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jouvenet 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7936803 323858142 @Company
@Persons
@UBO
@INPI
FONTAINE Christophe
DoB: 1977-02-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Jouvenet 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10046205 814912648 @Company
@Persons
@UBO
@INPI
GUINE LOPES Patricia Marie Jeanne
DoB: 1977-10-25
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La fontaine 44530 Saint-Gildas-des-Bois FRANCE
11244011 392066601 @Company
@Persons
@UBO
@INPI
FONTAINE Ingrid Evelyne Dominique
DoB: 1977-02-11
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route de Missy 2880 Chivres-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13169198 791401185 @Company
@Persons
@UBO
@INPI
EL HAJJOUJI Farid
DoB: 1977-09-07
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jean de la Fontaine 60180 Nogent Sur Oise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15579799 890868722 @Company
@Persons
@UBO
@INPI
WINDHOLTZ Catherine
DoB: 1977-10-14
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50A rue de la Fontaine 68340 Zellenberg FRANCE
15579800 890868722 @Company
@Persons
@UBO
@INPI
WINDHOLTZ Catherine
DoB: 1977-10-14
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50A rue de la Fontaine 68340 Zellenberg FRANCE
15617245 814976429 @Company
@Persons
@UBO
@INPI
DIAS SEMEDO Federico
DoB: 1977-12-25
PoB: 74243 Saint-Julien-en-Genevois (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean de la Fontaine 2200 Soissons 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.