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 1978-02-22 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
494417 831547351 @Company
@Persons
@UBO
@INPI
VALMIR Christophe
DoB: 1978-02-22
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 6 Rue aux Hervieu , 14790 Fontaine-Étoupefour FRANCE
1518312 528881378 @Company
@Persons
@UBO
@INPI
PAULIN TATTU Carole
DoB: 1978-04-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1a place de la Fontaine 25220 Chalezeule FRANCE
1518313 528881378 @Company
@Persons
@UBO
@INPI
PAULIN TATTU Carole
DoB: 1978-04-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1a place de la Fontaine 25220 Chalezeule FRANCE
2308286 538017187 @Company
@Persons
@UBO
@INPI
Castel Audrey
DoB: 1978-03-13
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
42 rue Pierre Fontaine 75009 Paris France
2814016 822480414 @Company
@Persons
@UBO
@INPI
FONTAINE BOTTELDOORN Julie Anne Isabelle
DoB: 1978-02-22
PoB: 45234 Orléans (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
710 rue de Verdun 45160 Saint-Hilaire-Saint-Mesmin France
2859851 821744398 @Company
@Persons
@UBO
@INPI
FONTAINE BOTTELDOORN Julie Anne Isabelle
DoB: 1978-02-22
PoB: ORLEANS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
710 rue de Verdun 45160 St Hilaire St Mesmin France yes
@Cadastre
@Geotag
2859852 821744398 @Company
@Persons
@UBO
@INPI
FONTAINE BOTTELDOORN Julie Anne Isabelle
DoB: 1978-02-22
PoB: ORLEANS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
710 rue de Verdun 45160 St Hilaire St Mesmin France yes
@Cadastre
@Geotag
5887331 340042498 @Company
@Persons
@UBO
@INPI
COLLOMB Johan
DoB: 1978-02-23
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Fontaine 38610 Gières France
7189447 504234451 @Company
@Persons
@UBO
@INPI
FONTAINE Leny
DoB: 1978-02-22
PoB: 59170 DECHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Allaris 4400 Barcelonnette FRANCE yes
@Cadastre
@Geotag
7189448 504234451 @Company
@Persons
@UBO
@INPI
FONTAINE Leny
DoB: 1978-02-22
PoB: 59170 DECHY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Allaris 4400 Barcelonnette FRANCE yes
@Cadastre
@Geotag
7210578 504257148 @Company
@Persons
@UBO
@INPI
FONTAINE Leny
DoB: 1978-02-22
PoB: 59170 DECHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Allaris 4400 Barcelonnette FRANCE
8197772 818587453 @Company
@Persons
@UBO
@INPI
AMRI Mohamed Hedi
DoB: 1978-02-01
PoB: Cebala Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue de la Fontaine 31410 Saint-Sulpice-sur-Lèze France
8641964 408537157 @Company
@Persons
@UBO
@INPI
SACHOT Cyrille
DoB: 1978-03-22
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fontaine de La Rochelle 79230 Prahecq FRANCE yes
@Cadastre
@Geotag
8684540 539435073 @Company
@Persons
@UBO
@INPI
MAUGET SIBE Sylvie Jeanine
DoB: 1978-03-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue de la Fontaine 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
9798433 821735578 @Company
@Persons
@UBO
@INPI
DARNAUX Sébastien Daniel
DoB: 1978-03-11
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Fontaine 59195 Oisy France
9849668 531025880 @Company
@Persons
@UBO
@INPI
CHATENET Anthony, Jérémie
DoB: 1978-02-19
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue de la Gare 83720 Trans-en-Provence FRANCE
9849669 531025880 @Company
@Persons
@UBO
@INPI
CHATENET Anthony, Jérémie
DoB: 1978-02-19
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
37 avenue de la Gare 83720 Trans-en-Provence FRANCE
11554372 493042279 @Company
@Persons
@UBO
@INPI
AMACHER Denis François Pierré
DoB: 1978-02-04
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Champoint 21260 Selongey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12568797 810786525 @Company
@Persons
@UBO
@INPI
VALMIR Christophe
DoB: 1978-02-22
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue aux Hervieu 14790 Fontaine Etoupefour FRANCE
12719819 752470542 @Company
@Persons
@UBO
@INPI
LEBRETON FONTAINE Delphine Virginie Mélanie
DoB: 1978-02-22
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 bis rue Couraye 50400 Granville FRANCE yes
@Cadastre
@Geotag
13002648 490872660 @Company
@Persons
@UBO
@INPI
NOVAIS Daniel
DoB: 1978-02-12
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE MAJNONI D'INTIGNANO 21121 FONTAINE LES DIJON FRANCE
13002649 490872660 @Company
@Persons
@UBO
@INPI
NOVAIS Daniel
DoB: 1978-02-12
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE MAJNONI D'INTIGNANO 21121 FONTAINE LES DIJON FRANCE
14739485 377665948 @Company
@Persons
@UBO
@INPI
BELLEMERE Frédéric, Franck, Mickaël
DoB: 1978-03-31
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de l'Ortier 27490 Fontaine-Heudebourg FRANCE
14798275 317924108 @Company
@Persons
@UBO
@INPI
LE GALL Olivier
DoB: 1978-02-04
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Lotissement de la Fontaine 29400 Loc-Eguiner FRANCE
14810924 789365020 @Company
@Persons
@UBO
@INPI
DELHAYE Julien Pierre Henri
DoB: 1978-06-08
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Fontaine Noisetier 2880 Nanteuil-la-Fosse France
16032924 452661796 @Company
@Persons
@UBO
@INPI
Baudon David Jean-Robert
DoB: 1978-05-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Buissons 86240 Fontaine-le-Comte France yes
@Cadastre
@Geotag
16032925 452661796 @Company
@Persons
@UBO
@INPI
Baudon David Jean-Robert
DoB: 1978-05-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Buissons 86240 Fontaine-le-Comte France yes
@Cadastre
@Geotag
16086070 845312727 @Company
@Persons
@UBO
@INPI
SAADAOUI Hafid
DoB: 1978-03-27
PoB: AIN BEIDA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue de la Fontaine Desvallières 92410 Ville-d'Avray 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.