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 1978-02-24 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1569454 482900123 @Company
@Persons
@UBO
@INPI
TEXIER Marine Andrée Jeanne
DoB: 1978-10-05
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin DE LA FONTAINE AUX MOINES 95270 Viarmes FRANCE yes
@Cadastre
@Geotag
4325414 537463630 @Company
@Persons
@UBO
@INPI
COLLIGNON François Georges
DoB: 1978-02-07
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean de la Fontaine 2140 Vervins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4325415 537463630 @Company
@Persons
@UBO
@INPI
COLLIGNON François Georges
DoB: 1978-02-07
PoB: Dakar SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Jean de la Fontaine 2140 Vervins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5120912 530582071 @Company
@Persons
@UBO
@INPI
COTTE Pierre-Julien
DoB: 1978-07-19
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue De la Fontaine au Roi 75011 Paris France
5556081 810997759 @Company
@Persons
@UBO
@INPI
BARRAUD Jérome
DoB: 1978-02-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine 85260 Les Brouzils France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5556082 810997759 @Company
@Persons
@UBO
@INPI
BARRAUD Jérome
DoB: 1978-02-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Fontaine 85260 Les Brouzils France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5556083 810997759 @Company
@Persons
@UBO
@INPI
MACHARD BARRAUD Karine
DoB: 1978-01-02
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine 85260 Les Brouzils France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5556084 810997759 @Company
@Persons
@UBO
@INPI
MACHARD BARRAUD Karine
DoB: 1978-01-02
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Fontaine 85260 Les Brouzils France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5648902 530149079 @Company
@Persons
@UBO
@INPI
THEBAUD BESNARD Virginie
DoB: 1978-02-24
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "le Tremblai" 53350 Fontaine-Couverte FRANCE yes
@Cadastre
@Geotag
5925235 410317705 @Company
@Persons
@UBO
@INPI
NICOSIA Fabrizio
DoB: 1978-02-24
PoB: San Cataldo Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Chemin de Fontaine 38360 Sassenage France
9579985 495038051 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Sébastien
DoB: 1978-02-24
PoB: NANTERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Cornouillets 95240 Cormeilles-en-Parisis France
9579986 495038051 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Sébastien
DoB: 1978-02-24
PoB: NANTERRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Cornouillets 95240 Cormeilles-en-Parisis France
11145618 522420736 @Company
@Persons
@UBO
@INPI
TROOST Melody La Verne Dillian Armelle Moïra
DoB: 1978-11-02
PoB: Naarden PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jovelle 24320 Champagne et Fontaine FRANCE
12313851 500366836 @Company
@Persons
@UBO
@INPI
NONCLERCQ LETTINGER Agnes
DoB: 1978-02-06
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Emile Fontaine 93220 Gagny FRANCE
12472669 480851526 @Company
@Persons
@UBO
@INPI
CHAUMONT Romain Gerald
DoB: 1978-05-24
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 RUE DE LA FONTAINE 40600 BISCARROSSE 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

 

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.