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 1979-01-17 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
799495 508598414 @Company
@Persons
@UBO
@INPI
BECAT Amandine
DoB: 1979-01-31
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17-19 Rue Jean Charcot 93600 Aulnay-sous-Bois France
1066614 515066132 @Company
@Persons
@UBO
@INPI
DAUTREMAY Séverine
DoB: 1979-11-17
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Fontaine Saint Pierre 8300 Bergnicourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1066615 515066132 @Company
@Persons
@UBO
@INPI
DAUTREMAY Séverine
DoB: 1979-11-17
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Fontaine Saint Pierre 8300 Bergnicourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1192226 538996000 @Company
@Persons
@UBO
@INPI
MORIN ELISABETH Marie
DoB: 1979-02-09
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Claire Fontaine NOISY LE GRAND 93160 Noisy-le-Grand FRANCE
1192227 538996000 @Company
@Persons
@UBO
@INPI
MORIN ELISABETH Marie
DoB: 1979-02-09
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Place Claire Fontaine NOISY LE GRAND 93160 Noisy-le-Grand FRANCE
1303900 509555454 @Company
@Persons
@UBO
@INPI
CHEREL THOMAZEAU Émilie, Gilberte, Marie
DoB: 1979-11-26
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Fontaine aux Vais 35400 Saint-Malo FRANCE
1559485 529515348 @Company
@Persons
@UBO
@INPI
BRION Sébastien Pascal
DoB: 1979-09-17
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 mail de la fontaine Martin 95130 Le Plessis-Bouchard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1574811 520714551 @Company
@Persons
@UBO
@INPI
CHAUVET Antoine Charles Franck
DoB: 1979-02-24
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Allée de la Fontaine au Roy 95270 Saint-Martin-du-Tertre FRANCE
1594396 452227218 @Company
@Persons
@UBO
@INPI
GIDOIN NICOLAS ROMAIN
DoB: 1979-03-23
PoB: ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE LA GRANDE FONTAINE 95470 Saint-Witz FRANCE yes
@Cadastre
@Geotag
6823389 431608868 @Company
@Persons
@UBO
@INPI
MARTINEAU Pascal
DoB: 1979-01-06
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de le fontaine 17400 Saint-Pardoult FRANCE
6837310 818286502 @Company
@Persons
@UBO
@INPI
FONTAINE Julien Etienne Guillaume
DoB: 1979-03-30
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B Avenue du Pradeau 17800 Rouffiac FRANCE
6852966 781292495 @Company
@Persons
@UBO
@INPI
MARTINEAU Pascal
DoB: 1979-01-06
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue de le fontaine 17400 Saint-Pardoult FRANCE
6855262 817964604 @Company
@Persons
@UBO
@INPI
FLEURET Stéphane
DoB: 1979-12-07
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse de la Fontaine Fonrouil 17600 Thézac FRANCE
9087745 799001672 @Company
@Persons
@UBO
@INPI
BEGHYN Térence
DoB: 1979-11-25
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Jean de la Fontaine 59320 Haubourdin France
9567583 811834720 @Company
@Persons
@UBO
@INPI
DELAHODDE Alain Jean Alfred
DoB: 1979-01-07
PoB: 62756 Sainte-Marie-Kerque (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue d'Empire 60360 Fontaine Bonneleau France
9567584 811834720 @Company
@Persons
@UBO
@INPI
DELAHODDE Alain Jean Alfred
DoB: 1979-01-07
PoB: 62756 Sainte-Marie-Kerque (62) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 rue d'Empire 60360 Fontaine Bonneleau France
11622541 440362606 @Company
@Persons
@UBO
@INPI
BASSON Emmanuel
DoB: 1979-05-14
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Fontaine 42210 Montrond-les-Bains FRANCE
11622542 440362606 @Company
@Persons
@UBO
@INPI
TRAN VAN BASSON Alexandra Victorine Françoise
DoB: 1979-03-19
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Fontaine 42210 Montrond-les-Bains FRANCE
12237494 498961275 @Company
@Persons
@UBO
@INPI
BA Siméon Auguste
DoB: 1979-01-01
PoB: DUEKOUE COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Percier fontaine 93150 Le Blanc-Mesnil FRANCE
13366159 512884834 @Company
@Persons
@UBO
@INPI
FONTAINE Céline
DoB: 1979-01-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Petites Friches 77340 Pontault-Combault FRANCE
13366160 512884834 @Company
@Persons
@UBO
@INPI
FONTAINE Céline
DoB: 1979-01-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Petites Friches 77340 Pontault-Combault FRANCE
14228142 499676898 @Company
@Persons
@UBO
@INPI
FONTAINE HOARAU Marie Pierre Christine
DoB: 1979-07-17
PoB: St-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 chemin Leroy 97430 Le tampon France
14867500 523940674 @Company
@Persons
@UBO
@INPI
BENNAILI Foued
DoB: 1979-05-17
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Fontaine 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14867501 523940674 @Company
@Persons
@UBO
@INPI
BENNAILI Foued
DoB: 1979-05-17
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Fontaine 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14938449 523940674 @Company
@Persons
@UBO
@INPI
BENNAILI Foued
DoB: 1979-05-17
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Fontaine 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14938450 523940674 @Company
@Persons
@UBO
@INPI
BENNAILI Foued
DoB: 1979-05-17
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Fontaine 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15029512 404935330 @Company
@Persons
@UBO
@INPI
EARL DES CHARRONS
DoB: 315158394
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 route Bonne Fontaine 67260 Altwiller FRANCE yes
@Cadastre
@Geotag
15030873 420044661 @Company
@Persons
@UBO
@INPI
WOLFF LANDOLT Claire
DoB: 1979-01-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Fontaine 67490 Lupstein FRANCE yes
@Cadastre
@Geotag
15129639 523940674 @Company
@Persons
@UBO
@INPI
BENNAILI Foued
DoB: 1979-05-17
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Fontaine 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15129640 523940674 @Company
@Persons
@UBO
@INPI
BENNAILI Foued
DoB: 1979-05-17
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Fontaine 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15515941 440912996 @Company
@Persons
@UBO
@INPI
DUGAST Céline
DoB: 1979-01-22
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Fontaine 85800 Le Fenouiller France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15516599 794893289 @Company
@Persons
@UBO
@INPI
DUGAST TUNNAH Céline Marylène Bernadette
DoB: 1979-01-22
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Fontaine 85800 Le Fenouiller 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.