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 1978-12-26 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342851 519733836 @Company
@Persons
@UBO
@INPI
KOJAKIAN Manuel
DoB: 1978-12-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse la Fontaine 26000 Valence France yes
@Cadastre
@Geotag
342852 519733836 @Company
@Persons
@UBO
@INPI
KOJAKIAN Manuel
DoB: 1978-12-10
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse la Fontaine 26000 Valence France yes
@Cadastre
@Geotag
388994 831169933 @Company
@Persons
@UBO
@INPI
FERCHAUD Nicolas Jean luc
DoB: 1978-12-26
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 la Fontaine Saint Martin 85130 Tiffauges France
1244549 519534796 @Company
@Persons
@UBO
@INPI
MOUHOUBI Selim Mohand
DoB: 1978-12-26
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Fontaine Saint-Nicolas 95500 Gonesse FRANCE
1244550 519534796 @Company
@Persons
@UBO
@INPI
MOUHOUBI Selim Mohand
DoB: 1978-12-26
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Fontaine Saint-Nicolas 95500 Gonesse FRANCE
1290109 824510473 @Company
@Persons
@UBO
@INPI
ROYER Raphaël, Marie, Pierre
DoB: 1978-03-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Fontaine Guyomard 35870 Le Minihic-sur-Rance FRANCE
1290110 824510473 @Company
@Persons
@UBO
@INPI
ROYER Raphaël, Marie, Pierre
DoB: 1978-03-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Fontaine Guyomard 35870 Le Minihic-sur-Rance FRANCE
2611279 427473244 @Company
@Persons
@UBO
@INPI
WIEDER RATAHIRY Amandine Mathilde
DoB: 1978-12-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Lazare Hoche 38600 Fontaine France
2611280 427473244 @Company
@Persons
@UBO
@INPI
WIEDER RATAHIRY Amandine Mathilde
DoB: 1978-12-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Lazare Hoche 38600 Fontaine France
2625763 437380421 @Company
@Persons
@UBO
@INPI
MARTIN Pierre-Jean Marius
DoB: 1978-12-18
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Rue Jean de la Fontaine 26270 Loriol-sur-Drôme France
2634185 419032677 @Company
@Persons
@UBO
@INPI
WIEDER RATAHIRY Amandine Mathilde
DoB: 1978-12-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Lazare Hoche 38600 Fontaine France
2655629 802765156 @Company
@Persons
@UBO
@INPI
WIEDERKEHR Matthias Thomas
DoB: 1978-12-04
PoB: Spreitenbach Ag Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Grande Fontaine 30 1700 Fribourg Suisse yes
@Cadastre
@Geotag
2655630 802765156 @Company
@Persons
@UBO
@INPI
WIEDERKEHR Matthias Thomas
DoB: 1978-12-04
PoB: Spreitenbach Ag Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Grande Fontaine 30 1700 Fribourg Suisse yes
@Cadastre
@Geotag
2662391 811544360 @Company
@Persons
@UBO
@INPI
MARTIN Pierre-Jean Marius
DoB: 1978-12-18
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Jean de la Fontaine 26270 Loriol-sur-Drôme France
2662392 811544360 @Company
@Persons
@UBO
@INPI
MARTIN Pierre-Jean Marius
DoB: 1978-12-18
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jean de la Fontaine 26270 Loriol-sur-Drôme France
2664210 776243362 @Company
@Persons
@UBO
@INPI
MARTIN Pierre-Jean Marius
DoB: 1978-12-18
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Jean de la Fontaine 26270 Loriol-sur-Drôme France
4060786 750190811 @Company
@Persons
@UBO
@INPI
PEREIRA Lindolim José
DoB: 1978-12-26
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Fontaine 91540 Mennecy FRANCE
5840846 478172794 @Company
@Persons
@UBO
@INPI
PORTE Loïc André
DoB: 1978-12-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Suzanne Valadon 38600 Fontaine France yes
@Cadastre
@Geotag
7143819 537709248 @Company
@Persons
@UBO
@INPI
NEYROUD MARMOT Coralie
DoB: 1978-09-26
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
127 chemin de la Fontaine Pourrie 74140 Excenevex FRANCE
10260130 444710164 @Company
@Persons
@UBO
@INPI
FARAGGI Laetitia
DoB: 1978-02-26
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Morinières La Fontaine aux Cossons 91640 Vaugrigneuse FRANCE
11538583 15550973 @Company
@Persons
@UBO
@INPI
JACQUIER Anthony Jacques Alain
DoB: 1978-12-26
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Mazières 21121 Fontaine-les-Dijon FRANCE
11547952 494102429 @Company
@Persons
@UBO
@INPI
JACQUIER Anthony
DoB: 1978-12-26
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE TALANT 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12941397 524584596 @Company
@Persons
@UBO
@INPI
GERBET Loïc Charles
DoB: 1978-12-31
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de la Fontaine 65400 Arras-en-Lavedan FRANCE
13668938 818525123 @Company
@Persons
@UBO
@INPI
SOUCHET Xavier Sidney
DoB: 1978-04-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de la Fontaine 85510 Le Boupère France
13698324 528186513 @Company
@Persons
@UBO
@INPI
NOEL Christophe Paul André
DoB: 1978-09-10
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis Rue du Parc 77590 Fontaine-le-Port 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
14238634 793276429 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Eric
DoB: 1978-05-26
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Jujubiers Saint-Louis LA RIVIERE 97421 Saint-Louis 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
14241563 810678995 @Company
@Persons
@UBO
@INPI
FONTAINE GHANTY Marie-Fabienne
DoB: 1978-07-26
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Augustin Mondon 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14241564 810678995 @Company
@Persons
@UBO
@INPI
FONTAINE GHANTY Marie-Fabienne
DoB: 1978-07-26
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Augustin Mondon 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14241565 810687319 @Company
@Persons
@UBO
@INPI
FONTAINE GHANTY Marie-Fabienne
DoB: 1978-01-26
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Augustin Mondon 97480 Saint-Joseph France
14241566 810687319 @Company
@Persons
@UBO
@INPI
FONTAINE GHANTY Marie-Fabienne
DoB: 1978-01-26
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Augustin Mondon 97480 Saint-Joseph France
14294003 438091829 @Company
@Persons
@UBO
@INPI
FONTAINE PARIS Geneviève Wilma
DoB: 1978-12-26
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Palmiers Royal 97470 Saint-Benoît France
14315576 507815124 @Company
@Persons
@UBO
@INPI
FONTAINE PARIS Genevieve Wilma
DoB: 1978-12-26
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Du Palmier Royal 97470 Saint-Benoît 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
14360139 881280846 @Company
@Persons
@UBO
@INPI
FONTAINE PARIS Geneviève Wilma
DoB: 1978-12-26
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Palmier Royal 97470 Saint-Benoît France
14668119 478172794 @Company
@Persons
@UBO
@INPI
PORTE Loïc André
DoB: 1978-12-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Suzanne Valadon 38600 Fontaine 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.