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 1978-01-26 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
334672 434404364 @Company
@Persons
@UBO
@INPI
BOUTRY Frédéric
DoB: 1978-08-14
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue la Fontaine 59491 Villeneuve-d'Ascq FRANCE
342851 519733836 @Company
@Persons
@UBO
@INPI
KOJAKIAN Manuel
DoB: 1978-12-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse la Fontaine 26000 Valence France yes
@Cadastre
@Geotag
342852 519733836 @Company
@Persons
@UBO
@INPI
KOJAKIAN Manuel
DoB: 1978-12-10
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse la Fontaine 26000 Valence France yes
@Cadastre
@Geotag
2976014 528046402 @Company
@Persons
@UBO
@INPI
GILLOT Eric
DoB: 1978-01-23
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue du Perthuis 28240 Fontaine-Simon FRANCE
2976015 528046402 @Company
@Persons
@UBO
@INPI
GILLOT Eric
DoB: 1978-01-23
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue du Perthuis 28240 Fontaine-Simon FRANCE
2994219 823604905 @Company
@Persons
@UBO
@INPI
FONTAINE Olivier
DoB: 1978-01-26
PoB: 97411 Saint-Denis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Rousseau Peschard 28310 Neuvy-en-Beauce FRANCE
3627126 420956047 @Company
@Persons
@UBO
@INPI
ORMANCEY Laurence Béatrice Monique
DoB: 1978-06-26
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Varenne 71600 Saint-Léger-lès-Paray France
4168164 479821126 @Company
@Persons
@UBO
@INPI
ANTIER Christophe
DoB: 1978-05-05
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos de la fontaine Pintard SAINT CHERON 91530 Saint-Chéron FRANCE
5190088 488848490 @Company
@Persons
@UBO
@INPI
CHEMSI Jaoid
DoB: 1978-03-26
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE DE LA REPUBLIQUE 59400 FONTAINE NOTRE DAME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8562352 791358625 @Company
@Persons
@UBO
@INPI
FOURNIER BOIVIN Laetitia
DoB: 1978-01-30
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue de la Fontaine Taisey 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
10908402 530183870 @Company
@Persons
@UBO
@INPI
SAINT-RAMOND Paul, Maurice, Philippe
DoB: 1978-01-26
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42b rue de la fontaine 71000 Sancé FRANCE
11183499 328376389 @Company
@Persons
@UBO
@INPI
GLOTAIN Nicolas Louis Auguste
DoB: 1978-01-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La fontaine au Paillier, le Coudray 44630 Plessé France
11183500 328376389 @Company
@Persons
@UBO
@INPI
GLOTAIN Nicolas Louis Auguste
DoB: 1978-01-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La fontaine au Paillier, le Coudray 44630 Plessé France
12948044 519540785 @Company
@Persons
@UBO
@INPI
FONTAINE Bruno
DoB: 1978-11-26
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap de Clos 31510 Cier-de-Rivière FRANCE
12948045 519540785 @Company
@Persons
@UBO
@INPI
FONTAINE Bruno
DoB: 1978-11-26
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cap de Clos 31510 Cier-de-Rivière FRANCE
13658477 347982522 @Company
@Persons
@UBO
@INPI
BONELLO Sébastien François Martin
DoB: 1978-10-10
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
142 Chemin de la Fontaine 69124 Colombier-Saugnieu France
14241565 810687319 @Company
@Persons
@UBO
@INPI
FONTAINE GHANTY Marie-Fabienne
DoB: 1978-01-26
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Augustin Mondon 97480 Saint-Joseph France
14241566 810687319 @Company
@Persons
@UBO
@INPI
FONTAINE GHANTY Marie-Fabienne
DoB: 1978-01-26
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Augustin Mondon 97480 Saint-Joseph France
14855324 490775038 @Company
@Persons
@UBO
@INPI
HIPPERT Amelie
DoB: 1978-09-26
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA FONTAINE 57220 VALMUNSTER FRANCE
14855325 490775038 @Company
@Persons
@UBO
@INPI
HIPPERT Amelie
DoB: 1978-09-26
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE LA FONTAINE 57220 VALMUNSTER FRANCE
14926273 490775038 @Company
@Persons
@UBO
@INPI
HIPPERT Amelie
DoB: 1978-09-26
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA FONTAINE 57220 VALMUNSTER FRANCE
14926274 490775038 @Company
@Persons
@UBO
@INPI
HIPPERT Amelie
DoB: 1978-09-26
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE LA FONTAINE 57220 VALMUNSTER FRANCE
15117463 490775038 @Company
@Persons
@UBO
@INPI
HIPPERT Amelie
DoB: 1978-09-26
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA FONTAINE 57220 VALMUNSTER FRANCE
15117464 490775038 @Company
@Persons
@UBO
@INPI
HIPPERT Amelie
DoB: 1978-09-26
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE LA FONTAINE 57220 VALMUNSTER FRANCE
15238841 807781844 @Company
@Persons
@UBO
@INPI
WAGNER Romuald
DoB: 1978-05-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Fontaine 57570 Cattenom FRANCE
15563785 814149142 @Company
@Persons
@UBO
@INPI
DEUBEL Francis
DoB: 1978-09-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ruelle de la Fontaine 68590 Saint-Hippolyte FRANCE yes
@Cadastre
@Geotag
15563786 814149142 @Company
@Persons
@UBO
@INPI
DEUBEL Francis
DoB: 1978-09-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Ruelle de la Fontaine 68590 Saint-Hippolyte FRANCE yes
@Cadastre
@Geotag
16034258 847574613 @Company
@Persons
@UBO
@INPI
DARVIN Sébastien Pierre Alfred
DoB: 1978-01-28
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Creots 21121 Fontaine-lès-Dijon 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.