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 1978-01-27 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2349188 490702727 @Company
@Persons
@UBO
@INPI
LEPAGE Emmanuel
DoB: 1978-04-27
PoB: 54184 Essey-lès-Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Fontaine Du But 75018 Paris France
5250852 529823072 @Company
@Persons
@UBO
@INPI
NOWAK Déborah
DoB: 1978-11-20
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Fontaine 18110 Fussy FRANCE
5294786 381266543 @Company
@Persons
@UBO
@INPI
FONTAINE Agathe
DoB: 1978-01-27
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Guillaume Rouelle 14920 Mathieu FRANCE
5299176 793206814 @Company
@Persons
@UBO
@INPI
FONTAINE Agathe, Claude, Nicolette
DoB: 1978-01-27
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue de la Capelle 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
5320029 793969288 @Company
@Persons
@UBO
@INPI
FONTAINE Agathe, Claude, Nicolette
DoB: 1978-01-27
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de la Capelle 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5320030 793969288 @Company
@Persons
@UBO
@INPI
FONTAINE Agathe, Claude, Nicolette
DoB: 1978-01-27
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue de la Capelle 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6446329 492532346 @Company
@Persons
@UBO
@INPI
ESPOSITO-MASCHIO Marie
DoB: 1978-01-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Avenue La Fontaine 33560 Carbon-Blanc FRANCE
7840933 533617817 @Company
@Persons
@UBO
@INPI
FRANCOIS Ludovic
DoB: 1978-03-01
PoB: 14243 Équemauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Fontaine Chaude 78660 Ablis FRANCE
8120472 814588059 @Company
@Persons
@UBO
@INPI
FOSSE Jean-Patrick
DoB: 1978-01-30
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Bohain Fontaine-la-Soret 27550 NASSANDRES SUR RISLE FRANCE
8713865 402043020 @Company
@Persons
@UBO
@INPI
COTELLE Ludovic
DoB: 1978-01-15
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue de la Fontaine Sarazin Chez MME Hérin Sandrine 77124 Cregy-les-Meaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8720680 809013196 @Company
@Persons
@UBO
@INPI
LIGI Céline
DoB: 1978-05-27
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Fontaine 63470 Herment FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8720681 809013196 @Company
@Persons
@UBO
@INPI
LIGI Céline
DoB: 1978-05-27
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Fontaine 63470 Herment FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8766075 439445578 @Company
@Persons
@UBO
@INPI
FONTAINE PASSELAIGUE Marcel
DoB: 1978-03-27
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT LAZARE 63470 SAUVAGNAT PRES HERMENT FRANCE
9199472 530381318 @Company
@Persons
@UBO
@INPI
DELFORTRIE Jérôme
DoB: 1978-01-27
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
264 route de la Fontaine 1280 Prévessin-Moëns France yes
@Cadastre
@Geotag
9199473 530381318 @Company
@Persons
@UBO
@INPI
DELFORTRIE Jérôme
DoB: 1978-01-27
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
264 route de la Fontaine 1280 Prévessin-Moëns France yes
@Cadastre
@Geotag
9437685 508534021 @Company
@Persons
@UBO
@INPI
ASLANIAN Jérôme
DoB: 1978-01-27
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin de Fontaine Besson 38510 Courtenay France
11409622 793603267 @Company
@Persons
@UBO
@INPI
POUTIGNAT Nicolas André
DoB: 1978-01-11
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fontaine du Loup Ours 43000 Le Puy-en-Velay FRANCE
11409623 793603267 @Company
@Persons
@UBO
@INPI
POUTIGNAT Nicolas André
DoB: 1978-01-11
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Fontaine du Loup Ours 43000 Le Puy-en-Velay FRANCE
11423072 494485816 @Company
@Persons
@UBO
@INPI
TAMRANI Kamel
DoB: 1978-12-02
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Du château 27600 Fontaine-Bellenger FRANCE
13153019 488599077 @Company
@Persons
@UBO
@INPI
BELHIBA Kamel
DoB: 1978-01-27
PoB: ZARZIS (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Fontaine 77270 Villeparisis France
13530025 793969288 @Company
@Persons
@UBO
@INPI
FONTAINE Agathe, Claude, Nicolette
DoB: 1978-01-27
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Guillaume Rouelle 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13530026 793969288 @Company
@Persons
@UBO
@INPI
FONTAINE Agathe, Claude, Nicolette
DoB: 1978-01-27
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Guillaume Rouelle 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14309719 500840681 @Company
@Persons
@UBO
@INPI
MAUSOLE EPICHARME Virginie Marie Joëlle
DoB: 1978-01-11
PoB: Les Trois Bassins 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Chemin TROU DES ROCHES GRANDE FONTAINE 97460 Saint-Paul France
14309720 500840681 @Company
@Persons
@UBO
@INPI
MAUSOLE EPICHARME Virginie Marie Joëlle
DoB: 1978-01-11
PoB: Les Trois Bassins 97 4 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Chemin TROU DES ROCHES GRANDE FONTAINE 97460 Saint-Paul France
14730082 828466094 @Company
@Persons
@UBO
@INPI
PANOSYAN ARMEN
DoB: 21/09/1978
PoB: EREVAN ARMENIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Fontaine Rene 95160 Montmorency 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.