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 1977-07-22 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72093 511004988 @Company
@Persons
@UBO
@INPI
GOUACHE Florence
DoB: 1977-12-18
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Fontaine Saint Meen 14130 Pont-l'Évêque France yes
@Cadastre
@Geotag
655313 829338532 @Company
@Persons
@UBO
@INPI
BESNARD Carine, Christine, Sylvie
DoB: 1977-07-22
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Maronniers Doue-la-Fontaine 49700 Doue-en-Anjou FRANCE
1914652 380363002 @Company
@Persons
@UBO
@INPI
FONTAINE ELOISE
DoB: 1977-11-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Claude Terrasse 75016 Paris France
7648073 449339001 @Company
@Persons
@UBO
@INPI
FOULON Stéphane
DoB: 1977-03-07
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 résidence la Fontaine 31660 Bessières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7651589 352655575 @Company
@Persons
@UBO
@INPI
FOULON Stéphane
DoB: 1977-03-07
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 résidence la Fontaine 31660 Bessières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7651590 352655575 @Company
@Persons
@UBO
@INPI
FOULON Stéphane
DoB: 1977-03-07
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 résidence la Fontaine 31660 Bessières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7744546 827834391 @Company
@Persons
@UBO
@INPI
FONTAINE POIDRAS Patricia
DoB: 1977-07-22
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Voisinière 41230 Soings-en-Sologne FRANCE yes
@Cadastre
@Geotag
7761625 793238981 @Company
@Persons
@UBO
@INPI
FONTAINE POIDRAS Patricia
DoB: 1977-07-22
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Voisinière 41230 Soings-en-Sologne FRANCE
8744986 490515434 @Company
@Persons
@UBO
@INPI
BUTUN Vacip
DoB: 1977-08-01
PoB: MUS TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA FONTAINE DU BAC 63000 CLERMONT FERRAND FRANCE
9935708 500816202 @Company
@Persons
@UBO
@INPI
GIRAULT CHAUVE Stéphanie
DoB: 1977-06-22
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Deux Feux 49160 Saint-Martin-de-la place FRANCE
9956788 538469818 @Company
@Persons
@UBO
@INPI
MARAIS THARREAU Gaëlle
DoB: 1977-03-02
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 rue des Mauges Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9962044 812178929 @Company
@Persons
@UBO
@INPI
COCANDEAU Nicolas
DoB: 1977-07-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Eugène Villiers Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9966881 532229051 @Company
@Persons
@UBO
@INPI
MORDA Yann
DoB: 1977-10-19
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3ter rue de la Fontaine Porte A 49310 Saint-Paul-du-Bois FRANCE
10017957 500876578 @Company
@Persons
@UBO
@INPI
LE ROCH Julie Sylvie Jeanne
DoB: 1977-07-02
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5bis rue de la Fontaine Lorec 56190 La Trinite Surzur FRANCE yes
@Cadastre
@Geotag
10017958 500876578 @Company
@Persons
@UBO
@INPI
LE ROCH Julie Sylvie Jeanne
DoB: 1977-07-02
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5bis rue de la Fontaine Lorec 56190 La Trinite Surzur FRANCE yes
@Cadastre
@Geotag
11396718 803773837 @Company
@Persons
@UBO
@INPI
BUDZAR BRAM Emilie Michèle Elisabeth
DoB: 1977-03-22
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de l'Ancienne Forge 27120 Fontaine-sous-Jouy FRANCE yes
@Cadastre
@Geotag
11396719 803773837 @Company
@Persons
@UBO
@INPI
BUDZAR BRAM Emilie Michèle Elisabeth
DoB: 1977-03-22
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue de l'Ancienne Forge 27120 Fontaine-sous-Jouy FRANCE yes
@Cadastre
@Geotag
13017225 513169706 @Company
@Persons
@UBO
@INPI
VINCENT Eric Pierre Henri
DoB: 1977-05-07
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14ter rue de la Fontaine du Haut 70000 Quincey FRANCE
13017226 513169706 @Company
@Persons
@UBO
@INPI
VINCENT Eric Pierre Henri
DoB: 1977-05-07
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14ter rue de la Fontaine du Haut 70000 Quincey FRANCE
14227897 498682954 @Company
@Persons
@UBO
@INPI
FONTAINE Alix Antoine
DoB: 1977-04-15
PoB: ST PIERRE (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée des Dahlias Terre Sainte 97410 St Pierre France
14242364 813509205 @Company
@Persons
@UBO
@INPI
FONTAINE PAYET Véronique, Sandrine
DoB: 1977-10-10
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Edith Piaf Trois Mares 97430 Le tampon France
14333695 753612282 @Company
@Persons
@UBO
@INPI
FONTAINE Olivier Jean-Martin
DoB: 1977-11-26
PoB: 97407 Le Port (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Allée des Rubis Bellepierre 97400 Saint-Denis France
15677652 794874115 @Company
@Persons
@UBO
@INPI
STAIB Arnaud Paul
DoB: 1977-02-16
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 Rue De la Fontaine des Vaux 78860 Saint-Nom-la-Bretèche France
15917947 537963134 @Company
@Persons
@UBO
@INPI
MOISAN Jean-Charles
DoB: 1977-01-05
PoB: 22113 Lannion (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Fontaine 78110 Le Vésinet France
16047749 829496256 @Company
@Persons
@UBO
@INPI
BOCQUET POTDEVIN Cathy
DoB: 1977-07-11
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Canton de Chemillé 59400 Fontaine-Notre-Dame FRANCE yes
@Cadastre
@Geotag
16047750 829496256 @Company
@Persons
@UBO
@INPI
BOCQUET POTDEVIN Cathy
DoB: 1977-07-11
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Canton de Chemillé 59400 Fontaine-Notre-Dame FRANCE yes
@Cadastre
@Geotag
16061317 383123874 @Company
@Persons
@UBO
@INPI
SALEN DAUBINET SALEN Magali Marie-Ange Renée
DoB: 1977-03-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Impasse Jean de la Fontaine 42110 Feurs France
16070046 848311478 @Company
@Persons
@UBO
@INPI
REYMOND Frédéric Gabriel Yvan
DoB: 1977-08-17
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue De la Fontaine au Roi 75011 Paris France
16083314 848501151 @Company
@Persons
@UBO
@INPI
VANDECANDELAERE Guillaume Louis Maurice
DoB: 1977-07-24
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Cissey 10 Rue de la Fontaine 27220 Grossoeuvre FRANCE
16083315 848501151 @Company
@Persons
@UBO
@INPI
VANDECANDELAERE Guillaume Louis Maurice
DoB: 1977-07-24
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Cissey 10 Rue de la Fontaine 27220 Grossoeuvre 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.