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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search FONTAINE 1978-12-16 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 266201 | 847921947 @Company @Persons @UBO @INPI |
FONTAINE David DoB: 1978-12-15 PoB: 92026 Courbevoie (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Rue Durand Benech 92260 Fontenay-aux-Roses FRANCE | ||
| 283808 | 429658966 @Company @Persons @UBO @INPI |
DEL LITTO Catherine Marie-Claude DoB: 1978-04-19 PoB: 38151 Échirolles (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 T Résidence Docteur Valois 38600 Fontaine France | ||
| 1386911 | 491483079 @Company @Persons @UBO @INPI |
NAUDON Sébastien Adam DoB: 1978-12-28 PoB: 16015 ANGOULEME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 RUE Fontaine du Lizier 16000 Angoulême FRANCE | ||
| 1528255 | 789763752 @Company @Persons @UBO @INPI |
RENAUD LAGUZET Amélie DoB: 1978-08-16 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 bis rue de Belfort 25340 Fontaine-les-Clerval FRANCE | ||
| 2959578 | 808431878 @Company @Persons @UBO @INPI |
GILLOT Eric DoB: 1978-01-23 PoB: 28280 Nogent-le-Rotrou FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 rue du Perthuis 28240 Fontaine-Simon FRANCE | ||
| 3094879 | 821111697 @Company @Persons @UBO @INPI |
FONTAINE Virginie Marie Angélique DoB: 1978-12-16 PoB: 13213 Marseille 13(13) France P.Physique Quality: président @OCCRP Alef @WC |
29 Rue Porte des Maréchaux 30800 Saint-Gilles France | ||
| 5334251 | 518677950 @Company @Persons @UBO @INPI |
QUIRIN Nicolas DoB: 1978-03-11 PoB: 14118 Caen FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
16 rue des Rosiers 14790 Fontaine Etoupefour FRANCE | ||
| 5906173 | 441579745 @Company @Persons @UBO @INPI |
PORTE Loïc André DoB: 1978-12-04 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue Professeur Esclangon 38600 Fontaine France | ||
| 6062031 | 489802181 @Company @Persons @UBO @INPI |
GUILLET Aurélie Véronique Christine DoB: 1978-12-21 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Belle Fontaine 44270 Paulx France | ||
| 9776198 | 797917440 @Company @Persons @UBO @INPI |
Pierre Sébastien Michel Joel DoB: 1978-12-04 PoB: 59249 Fourmies (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
86 rue de la fontaine 59330 Hautmont France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9776199 | 797917440 @Company @Persons @UBO @INPI |
Pierre Sébastien Michel Joel DoB: 1978-12-04 PoB: 59249 Fourmies (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
86 rue de la fontaine 59330 Hautmont France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9930922 | 521947770 @Company @Persons @UBO @INPI |
GENDRY LEAU Sabrina DoB: 1978-08-16 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
113 route de Doue la Fontaine Messemé 49260 Vaudelnay FRANCE | ||
| 10876339 | 433978442 @Company @Persons @UBO @INPI |
GUTIERREZ Emmanuel DoB: 1978-02-23 PoB: 69388 LYON 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de la Fontaine 1800 Villieu Loyes Mollon FRANCE | ||
| 12342146 | 820928174 @Company @Persons @UBO @INPI |
FONTAINE Hélène DoB: 1978-12-12 PoB: 92050 Nanterre (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
52 Rue Fernand Forest 92150 Suresnes FRANCE | ||
| 13346575 | 821846920 @Company @Persons @UBO @INPI |
GENIN Guillaume DoB: 1978-01-10 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 allée de la Claire Fontaine 30400 Villeneuve-les-Avignon FRANCE | ||
| 14357036 | 851040162 @Company @Persons @UBO @INPI |
KHAMINKHIAW FONTAINE Duangjan DoB: 1978-03-19 PoB: Nong Khai Thaïlande P.Physique Quality: gérant @OCCRP Alef @WC |
25 Chemin Barouty Appt 28 Bellevue 97419 La Possession France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.