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 1979-01-18 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1142127 439159419 @Company
@Persons
@UBO
@INPI
LECHHAB Karim
DoB: 1979-12-01
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Fontaine 93200 Saint-Denis FRANCE
1507249 790426852 @Company
@Persons
@UBO
@INPI
CARTIER FONTAINE Julie
DoB: 1979-10-31
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 G rue des Tilleuls 25170 Emagny FRANCE
2290929 334027026 @Company
@Persons
@UBO
@INPI
SABBAH Camille
DoB: 1979-01-26
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Fontaine À Mulard 75013 Paris France
4182456 388863920 @Company
@Persons
@UBO
@INPI
CHRISTEAU GUAL Aurore Monique Gisèle Jocelyne
DoB: 1979-01-18
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue La Fontaine 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
5161650 799714514 @Company
@Persons
@UBO
@INPI
LEPERS DEDECKER Pauline, Ambroisine
DoB: 1979-04-06
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Fontaine 59169 Férin FRANCE
5161651 799714514 @Company
@Persons
@UBO
@INPI
LEPERS DEDECKER Pauline, Ambroisine
DoB: 1979-04-06
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Fontaine 59169 Férin FRANCE
6015461 804635852 @Company
@Persons
@UBO
@INPI
GUIGNEUX Cécile Marie
DoB: 1979-01-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place de la Fontaine Saint Blaise 5100 Briancon France yes
@Cadastre
@Geotag
8257990 539134999 @Company
@Persons
@UBO
@INPI
LEGRIGEOIS Patrick Julien Damien
DoB: 1979-08-18
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Chemin de la Fontaine 31820 Pibrac France
8257992 539134999 @Company
@Persons
@UBO
@INPI
LEGRIGEOIS Patrick Julien Damien
DoB: 1979-08-18
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin de la Fontaine 31820 Pibrac France
9626724 529593758 @Company
@Persons
@UBO
@INPI
HAMZA Mansour
DoB: 1979-06-06
PoB: Nekmaria ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48bis rue Jean de la Fontaine 87100 Limoges FRANCE
11492848 801039652 @Company
@Persons
@UBO
@INPI
CHATEAU Maxime, Pierre, Francois
DoB: 1979-01-02
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue Monge 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11514578 429791841 @Company
@Persons
@UBO
@INPI
GAY Sébastien Pierre Louis
DoB: 1979-01-31
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE DES BRENOTS 21200 CHOREY LES BEAUNE FRANCE
12619501 804598274 @Company
@Persons
@UBO
@INPI
COURTOIS MONNIER Valérie, Michèle
DoB: 1979-04-01
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B route du Val Normand 76160 Fontaine-sous-Préaux FRANCE
12619502 804598274 @Company
@Persons
@UBO
@INPI
COURTOIS MONNIER Valérie, Michèle
DoB: 1979-04-01
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B route du Val Normand 76160 Fontaine-sous-Préaux FRANCE
12813809 329824411 @Company
@Persons
@UBO
@INPI
FONTAINE Marie
DoB: 1979-01-18
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Michel Berthet 69009 Lyon 09 FRANCE
14248963 841684228 @Company
@Persons
@UBO
@INPI
FONTAINE Raymond
DoB: 1979-08-18
PoB: Petite île (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Baies Roses 97429 Petite île France
14842347 418824298 @Company
@Persons
@UBO
@INPI
PERNET Benoit
DoB: 1979-09-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine 57590 Lemoncourt FRANCE
14913296 418824298 @Company
@Persons
@UBO
@INPI
PERNET Benoit
DoB: 1979-09-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine 57590 Lemoncourt FRANCE
15056025 889975041 @Company
@Persons
@UBO
@INPI
GUL GIRAY Senay, Hélène
DoB: 1979-09-13
PoB: Erzincan TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 A rue de Bonne Fontaine 67700 Eckartswiller FRANCE
15056026 889975041 @Company
@Persons
@UBO
@INPI
GUL GIRAY Senay, Hélène
DoB: 1979-09-13
PoB: Erzincan TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 A rue de Bonne Fontaine 67700 Eckartswiller FRANCE
15103256 411301260 @Company
@Persons
@UBO
@INPI
TIAPHAT Bertrand
DoB: 1979-05-30
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Fontaine 57580 Lesse FRANCE yes
@Cadastre
@Geotag
15104486 418824298 @Company
@Persons
@UBO
@INPI
PERNET Benoit
DoB: 1979-09-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine 57590 Lemoncourt FRANCE
15105646 423570092 @Company
@Persons
@UBO
@INPI
TIAPHAT Bertrand, Henri, Roger
DoB: 1979-05-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Fontaine 57580 Lesse FRANCE yes
@Cadastre
@Geotag
15110971 449635028 @Company
@Persons
@UBO
@INPI
FONTAINE Celine
DoB: 1979-08-30
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU COLOMBELLE 57680 CORNY SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15114448 483143467 @Company
@Persons
@UBO
@INPI
STARCZAN Paul
DoB: 1979-09-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DE LA FONTAINE 57535 MARANGE SILVANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15117327 490460490 @Company
@Persons
@UBO
@INPI
FONTAINE Alexandre
DoB: 1979-03-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE SCY 57160 LESSY FRANCE
15117783 491221263 @Company
@Persons
@UBO
@INPI
STEINMETZ Michel
DoB: 1979-04-11
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine 57220 Momerstroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15117784 491221263 @Company
@Persons
@UBO
@INPI
STEINMETZ Michel
DoB: 1979-04-11
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Fontaine 57220 Momerstroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15121938 500561840 @Company
@Persons
@UBO
@INPI
STEINMETZ Michel
DoB: 1979-04-11
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine 57220 Momerstroff FRANCE
15123080 502793094 @Company
@Persons
@UBO
@INPI
TAIBI JUGET Laura
DoB: 1979-12-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PLACE DE LA FONTAINE 57420 CUVRY FRANCE
15125363 509338109 @Company
@Persons
@UBO
@INPI
LENOIR Sebastien
DoB: 1979-03-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Fontaine 57640 Mechy FRANCE yes
@Cadastre
@Geotag
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
15139554 794915736 @Company
@Persons
@UBO
@INPI
FOGLE Benoit
DoB: 1979-05-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Rouge Fontaine 57535 Marange silvange FRANCE
15139555 794915736 @Company
@Persons
@UBO
@INPI
FOGLE Benoit
DoB: 1979-05-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Rouge Fontaine 57535 Marange silvange FRANCE
15144077 809775471 @Company
@Persons
@UBO
@INPI
FOGLE Benoit
DoB: 1979-05-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Rouge Fontaine 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15144078 809775471 @Company
@Persons
@UBO
@INPI
FOGLE Benoit
DoB: 1979-05-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Rouge Fontaine 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15159528 848366381 @Company
@Persons
@UBO
@INPI
FOGLE Benoit
DoB: 1979-05-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Rouge Fontaine 57535 Marange-Silvange FRANCE
15238417 802943498 @Company
@Persons
@UBO
@INPI
FONTAINE Patrice, Henri, Samery
DoB: 1979-08-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 impasse Georges Sand 57180 Terville FRANCE yes
@Cadastre
@Geotag
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.