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 1978-08-27 found 13 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
3873824 808044127 @Company
@Persons
@UBO
@INPI		 SENECHAL Gabriel Augustin André
DoB: 1978-04-06
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 17 Rue de la Fontaine 11600 Villarzel-Cabardès France
3873825 808044127 @Company
@Persons
@UBO
@INPI		 SENECHAL Gabriel Augustin André
DoB: 1978-04-06
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 Rue de la Fontaine 11600 Villarzel-Cabardès France
4448827 794721779 @Company
@Persons
@UBO
@INPI		 TISSIEZ FONTAINE Aurélie Albertine Mauricette
DoB: 1978-08-30
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 110 Rue De Witternesse 62120 Blessy France
8842173 534030614 @Company
@Persons
@UBO
@INPI		 LAGOUTTE Olivier
DoB: 1978-08-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 Allée Fontaine de Barenton 35830 Betton FRANCE yes
@Cadastre
@Geotag 		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
12904304 823035670 @Company
@Persons
@UBO
@INPI		 BOCQUILLET Delphine Henriette
DoB: 1978-05-27
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 chemin des Prés Potets 8260 Maubert-Fontaine France yes
@Cadastre
@Geotag
12911403 491031555 @Company
@Persons
@UBO
@INPI		 BOCQUILLET Delphine Henriette Marie
DoB: 1978-05-27
PoB: 08363 REVIN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 54 route d'Hirson 8260 Maubert-Fontaine France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12911404 491031555 @Company
@Persons
@UBO
@INPI		 BOCQUILLET Delphine Henriette Marie
DoB: 1978-05-27
PoB: 08363 REVIN (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 54 route d'Hirson 8260 Maubert-Fontaine France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12926444 503986747 @Company
@Persons
@UBO
@INPI		 BOCQUILLET Delphine
DoB: 1978-05-27
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 14 lotissement Jardin Bidois 8260 Maubert-Fontaine France
12928373 528432818 @Company
@Persons
@UBO
@INPI		 BOCQUILLET Delphine
DoB: 1978-05-27
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 14 lotissement du Jardin Bidois 8260 Maubert-Fontaine France
14215924 408814549 @Company
@Persons
@UBO
@INPI		 FONTAINE Cédrik, Antoine
DoB: 1978-08-27
PoB: LE TAMPON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 Pk 17 159 chemin Avril Benard Louvins 97430 Le Tampon France
14315053 507519239 @Company
@Persons
@UBO
@INPI		 FONTAINE Marie Jocia
DoB: 1978-09-27
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 40 CHEMIN TOURNANT 97421 La Riviere St Louis 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.