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 1979-02-16 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1368617 818168791 @Company
@Persons
@UBO
@INPI
FONTAINE Thomas, Charles, François
DoB: 1979-02-01
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1212 4 chemin des Fraisiers Grand Lancy 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2489565 333256949 @Company
@Persons
@UBO
@INPI
Szerer David
DoB: 1979-05-07
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Fontaine Au Roi 75011 Paris France yes
@Cadastre
@Geotag
4262045 384923793 @Company
@Persons
@UBO
@INPI
MIDOU Sébastien David
DoB: 1979-07-16
PoB: Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Vieille Fontaine 91800 Boussy-Saint-Antoine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4262046 384923793 @Company
@Persons
@UBO
@INPI
MIDOU Sébastien David
DoB: 1979-07-16
PoB: Montargis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Vieille Fontaine 91800 Boussy-Saint-Antoine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4798013 822254926 @Company
@Persons
@UBO
@INPI
COULET Nadège
DoB: 1979-05-03
PoB: 21278 Fontaine-lès-Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Lucien Selva Bât A1 94200 Ivry-sur-Seine FRANCE
5031737 479837205 @Company
@Persons
@UBO
@INPI
PORZIO VERNINO Céline
DoB: 1979-06-25
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue d'Ourches 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
5432401 314730508 @Company
@Persons
@UBO
@INPI
LABALETTE Jacques
DoB: 1925-08-28
PoB: FONTAINE NOTRE DAME (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEL AIR 95580 ANDILLY FRANCE
5432402 314730508 @Company
@Persons
@UBO
@INPI
LABALETTE Jacques
DoB: 1925-08-28
PoB: FONTAINE NOTRE DAME (NORD)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BEL AIR 95580 ANDILLY FRANCE
6682014 809559362 @Company
@Persons
@UBO
@INPI
DELHUMEAU Willy André Alfred
DoB: 1979-07-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Stade 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
6682015 809559362 @Company
@Persons
@UBO
@INPI
DELHUMEAU Willy André Alfred
DoB: 1979-07-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Stade 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
6717396 808650436 @Company
@Persons
@UBO
@INPI
CROGUENNEC Christophe
DoB: 1979-02-01
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Fontaine 29270 Kergloff FRANCE
6916594 316222785 @Company
@Persons
@UBO
@INPI
PONSIN Cyril
DoB: 1979-08-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Traînel 10400 Fontaine Macon FRANCE
7651474 383966520 @Company
@Persons
@UBO
@INPI
MARLET Aurélie
DoB: 1979-03-02
PoB: 75116 Paris 16ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haute Fontaine Moulicent Longny-au-Perche 61290 Longny les Villages FRANCE
8060584 827714312 @Company
@Persons
@UBO
@INPI
GUILLON Nicolas
DoB: 1979-03-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Fontaine 37600 Saint Flovier France yes
@Cadastre
@Geotag
9359549 317000354 @Company
@Persons
@UBO
@INPI
FONTAINE Aurélie, Monique, Christine
DoB: 1979-02-16
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 chemin de Parc Ar Veil 29170 Fouesnant FRANCE
9359550 317000354 @Company
@Persons
@UBO
@INPI
FONTAINE Aurélie, Monique, Christine
DoB: 1979-02-16
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 chemin de Parc Ar Veil 29170 Fouesnant FRANCE
9360350 429571524 @Company
@Persons
@UBO
@INPI
FONTAINE Aurélie, Monique, Christine
DoB: 1979-02-16
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 chemin de Parc Veil 29170 Fouesnant FRANCE
9360351 429571524 @Company
@Persons
@UBO
@INPI
FONTAINE Aurélie, Monique, Christine
DoB: 1979-02-16
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 chemin de Parc Veil 29170 Fouesnant FRANCE
10320186 828059501 @Company
@Persons
@UBO
@INPI
ALGOUD RODRIGUES Sandra
DoB: 1979-02-16
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13B Rue Antoine Polotti 38600 Fontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11253106 489933358 @Company
@Persons
@UBO
@INPI
BORZYKOWSKI TERRADE Céline
DoB: 1979-12-16
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue De la Fontaine Soutiret 2290 Morsain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11253107 489933358 @Company
@Persons
@UBO
@INPI
BORZYKOWSKI TERRADE Céline
DoB: 1979-12-16
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue De la Fontaine Soutiret 2290 Morsain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11257115 789403755 @Company
@Persons
@UBO
@INPI
FARTAS Wessyll
DoB: 1979-06-23
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Jean de la Fontaine 2200 Soissons France yes
@Cadastre
@Geotag
11257116 789403755 @Company
@Persons
@UBO
@INPI
FARTAS Wessyll
DoB: 1979-06-23
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jean de la Fontaine 2200 Soissons France yes
@Cadastre
@Geotag
11257117 789403755 @Company
@Persons
@UBO
@INPI
ZAKI FARTAS Manal
DoB: 1979-05-25
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jean de la Fontaine 2200 Soissons France yes
@Cadastre
@Geotag
11491746 492859509 @Company
@Persons
@UBO
@INPI
BRIOTET Jean-Pascal Jacques Marie
DoB: 1979-02-14
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE PETIGNY 21260 SELONGEY FRANCE
11492591 499961761 @Company
@Persons
@UBO
@INPI
AVENIA Ludovic
DoB: 1979-02-16
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE LA SUCHARDE 21800 CHEVIGNY ST SAUVEUR FRANCE
12600060 523224301 @Company
@Persons
@UBO
@INPI
LOURS Guillaume, Maximilien
DoB: 1979-02-25
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 la Garenne 76160 Fontaine-sous-Préaux FRANCE
13715503 400457248 @Company
@Persons
@UBO
@INPI
MORIN ELISABETH Marie
DoB: 1979-02-09
PoB: Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Claire Fontaine 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13715504 400457248 @Company
@Persons
@UBO
@INPI
MORIN ELISABETH Marie
DoB: 1979-02-09
PoB: Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place Claire Fontaine 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15769770 499988103 @Company
@Persons
@UBO
@INPI
FONTAINE Mathieu
DoB: 1979-02-11
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Boulevard de L Océan 44500 La Baule-Escoublac FRANCE yes
@Cadastre
@Geotag
15919472 423359587 @Company
@Persons
@UBO
@INPI
HAMEL Viviane
DoB: 1979-02-21
PoB: 76351 Le Havre (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 C Rue du Calvaire 76290 Fontaine-la-Mallet 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.