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 1978-07-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1055030 498922368 @Company
@Persons
@UBO
@INPI
JAMOIS GUILBERT Magalie
DoB: 1978-09-14
PoB: 91458 Nozay (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue du 14 Juillet 28190 Fontaine-la-Guyon France
1055031 498922368 @Company
@Persons
@UBO
@INPI
JAMOIS GUILBERT Magalie
DoB: 1978-09-14
PoB: 91458 Nozay (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du 14 Juillet 28190 Fontaine-la-Guyon France
3098014 483853818 @Company
@Persons
@UBO
@INPI
COURTHIAL Aurélie Christianne Nadine
DoB: 1978-02-07
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Fontaine des Cordeliers 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
3098015 483853818 @Company
@Persons
@UBO
@INPI
COURTHIAL COURTIAL Aurélie Christianne Nadine
DoB: 1978-02-07
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Fontaine des Cordeliers 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
5685827 441941440 @Company
@Persons
@UBO
@INPI
FONTAINE Mickaël
DoB: 1978-07-23
PoB: 72269 SAINT CALAIS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TROIS LUNETTES 72120 SAINTE CEROTTE FRANCE
5713288 791376049 @Company
@Persons
@UBO
@INPI
FONTAINE Mickaël
DoB: 1978-07-23
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Trois Lunettes 72120 Sainte-Cérotte FRANCE yes
@Cadastre
@Geotag
5725773 421947045 @Company
@Persons
@UBO
@INPI
FONTAINE Mickaël
DoB: 1978-07-23
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Trois Lunettes 72120 Sainte-Cérotte FRANCE yes
@Cadastre
@Geotag
5728550 537392987 @Company
@Persons
@UBO
@INPI
FONTAINE Mickaël
DoB: 1978-07-23
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Trois Lunettes 72120 Sainte-Cérotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5728551 537392987 @Company
@Persons
@UBO
@INPI
FONTAINE Mickaël
DoB: 1978-07-23
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Trois Lunettes 72120 Sainte-Cérotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5810975 803697077 @Company
@Persons
@UBO
@INPI
ESSENDI Zohayar
DoB: 1978-06-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue des Buissonnées 38600 Fontaine France yes
@Cadastre
@Geotag
5810976 803697077 @Company
@Persons
@UBO
@INPI
ESSENDI Zohayar
DoB: 1978-06-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue des Buissonnées 38600 Fontaine 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
6929775 402182026 @Company
@Persons
@UBO
@INPI
COLLET Rodolphe Roger
DoB: 1978-03-20
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle de Louche 51120 Fontaine Denis Nuisy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10845094 484925193 @Company
@Persons
@UBO
@INPI
JOUARD Samuël Jerris
DoB: 1978-02-23
PoB: Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean de la Fontaine 34290 Abeilhan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13259608 828781161 @Company
@Persons
@UBO
@INPI
RAMEN FONTAINE Saradambal
DoB: 1978-09-25
PoB: Port Louis MAURICE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue du Baron de Longueuil 64140 Lons FRANCE
13531870 75750034 @Company
@Persons
@UBO
@INPI
Agence Maritime Dunkerquoise
DoB: 380355875
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route du Port Fluvial Zone Industrielle Fluviale de Mardyck Port 4383 59279 Loon-Plage France
14230369 510885783 @Company
@Persons
@UBO
@INPI
PHAM Michel
DoB: 1978-07-23
PoB: Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin Lucet Fontaine la Pointe 97430 Le tampon France
14240202 803197458 @Company
@Persons
@UBO
@INPI
FONTAINE Claude Domire David
DoB: 1978-09-23
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin Benoîton Roussel Trois Mares 97430 Le tampon France
14337683 798167474 @Company
@Persons
@UBO
@INPI
FONTAINE Patrice Roger Emmanuel
DoB: 1978-07-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 B Chemin Pontiac La Montagne 97417 Saint-Denis France
15607307 850532078 @Company
@Persons
@UBO
@INPI
GAURIER DURAND Florence
DoB: 1978-06-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis rue de la Fontaine Blanche 37170 Chambray-lès-Tours France yes
@Cadastre
@Geotag
15607308 850532078 @Company
@Persons
@UBO
@INPI
GAURIER DURAND Florence
DoB: 1978-06-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 bis rue de la Fontaine Blanche 37170 Chambray-lès-Tours France yes
@Cadastre
@Geotag

 

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.