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 1979-03-27 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1473315 801424094 @Company
@Persons
@UBO
@INPI
DUBOIS Eric, Annie, Hervé
DoB: 1979-07-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Fontaine 25290 Scey Maisieres FRANCE
1473316 801424094 @Company
@Persons
@UBO
@INPI
DUBOIS Eric, Annie, Hervé
DoB: 1979-07-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de la Fontaine 25290 Scey Maisieres FRANCE
2284935 423465806 @Company
@Persons
@UBO
@INPI
JMAMMOU HAYAT
DoB: 1979-09-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26F rue de Fontaine Ecu 25000 Besancon France
2625670 801328121 @Company
@Persons
@UBO
@INPI
JUNIQUE Lilian Pierre-Rémi
DoB: 1979-06-25
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Lampy Lot le Domaine de Belle Fontaine 31850 Montrabé France
3304588 511132649 @Company
@Persons
@UBO
@INPI
FONTAINE Benoît
DoB: 1979-01-27
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue le Fourneau 71140 Bourbon-Lancy FRANCE
5884027 791589542 @Company
@Persons
@UBO
@INPI
GARCIA Sandy Virginie
DoB: 1979-11-03
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place des Ecrins Bâtiment 7 38600 Fontaine France
6537364 500674502 @Company
@Persons
@UBO
@INPI
CRUZ-MERMY Axelle
DoB: 1979-03-27
PoB: 21278 Fontaine-lès-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Prunier 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6640522 518044664 @Company
@Persons
@UBO
@INPI
LAYE Jean-Baptiste Virgile
DoB: 1979-10-27
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Frères Grimm 86240 Fontaine-le-Comte FRANCE
9739538 519077952 @Company
@Persons
@UBO
@INPI
BELLEGO Régis, Stéphane, Didier
DoB: 1979-02-27
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Fontaine Saint-Pierre 29300 Mellac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9922035 509392692 @Company
@Persons
@UBO
@INPI
MERAUD Antillia
DoB: 1979-10-15
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Cholet Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9948012 483487013 @Company
@Persons
@UBO
@INPI
LAFUIE David
DoB: 1979-07-27
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Perrières - Maligné Martigné Briand 49540 TERRANJOU FRANCE
9949868 333620847 @Company
@Persons
@UBO
@INPI
LAFUIE David
DoB: 1979-07-27
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue des Perrières Martigné-Briand 49540 TERRANJOU FRANCE
9949869 333620847 @Company
@Persons
@UBO
@INPI
LAFUIE David
DoB: 1979-07-27
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
15 rue des Perrières Martigné-Briand 49540 TERRANJOU FRANCE
10082008 824389472 @Company
@Persons
@UBO
@INPI
FONTAINE Alexandre
DoB: 1979-03-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Sainte-Anne 54520 Laxou FRANCE
10082009 824389472 @Company
@Persons
@UBO
@INPI
FONTAINE Alexandre
DoB: 1979-03-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
38 avenue Sainte-Anne 54520 Laxou FRANCE
10482385 752934174 @Company
@Persons
@UBO
@INPI
PARENT Blaise, Frédéric, Hartwig
DoB: 1979-03-05
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue la Fontaine de Bretagne 62170 Saint-Josse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10482386 752934174 @Company
@Persons
@UBO
@INPI
PARENT Blaise, Frédéric, Hartwig
DoB: 1979-03-05
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue la Fontaine de Bretagne 62170 Saint-Josse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10723958 790140313 @Company
@Persons
@UBO
@INPI
FONTAINE Michael
DoB: 1979-03-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Marius Monti Maison Rinaudo 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10723959 790140313 @Company
@Persons
@UBO
@INPI
FONTAINE Michael
DoB: 1979-03-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Marius Monti Maison Rinaudo 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10989392 798690988 @Company
@Persons
@UBO
@INPI
LAURENT Dominique
DoB: 1979-03-15
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue DE LA FONTAINE 62119 Dourges FRANCE
11379021 804104529 @Company
@Persons
@UBO
@INPI
FRICHOT Matthieu
DoB: 1979-11-26
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 les Closeraies Fontaine-Heudebourg 27490 Clef Vallée d'Eure FRANCE
11409737 500158779 @Company
@Persons
@UBO
@INPI
FRICHOT Matthieu
DoB: 1979-11-26
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Les Closeraies Fontaine-Heudebourg 27490 Clef Vallée d'Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11412088 811920495 @Company
@Persons
@UBO
@INPI
FRICHOT Matthieu
DoB: 1979-11-26
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Lot Les Closeraies Fontaine-Heudebourg 27490 Clef Vallée d'Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11412089 811920495 @Company
@Persons
@UBO
@INPI
FRICHOT Matthieu
DoB: 1979-11-26
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Lot Les Closeraies Fontaine-Heudebourg 27490 Clef Vallée d'Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11417381 813025772 @Company
@Persons
@UBO
@INPI
PAWLAK Thomas
DoB: 1979-03-22
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Fontaine 27120 Vaux-sur-Eure FRANCE
11417382 813025772 @Company
@Persons
@UBO
@INPI
PAWLAK Thomas
DoB: 1979-03-22
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 Rue de Fontaine 27120 Vaux-sur-Eure FRANCE
11557866 518079397 @Company
@Persons
@UBO
@INPI
BERTHELON Julien Gerard
DoB: 1979-05-27
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Licey 21610 Fontenelle FRANCE
13020441 791263981 @Company
@Persons
@UBO
@INPI
MELON Cyril
DoB: 1979-03-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Grande rue 70190 Traitiéfontaine FRANCE
13020442 791263981 @Company
@Persons
@UBO
@INPI
MELON Cyril
DoB: 1979-03-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 Grande rue 70190 Traitiéfontaine FRANCE
13077853 338167075 @Company
@Persons
@UBO
@INPI
GROUPE LVDS
DoB: 814509212
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue DE LA FONTAINE BLEUE 19100 Brive-la-Gaillarde FRANCE
14644528 519077952 @Company
@Persons
@UBO
@INPI
BELLEGO Régis Stéphane Didier
DoB: 1979-02-27
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Fontaine Saint Pierre 29300 Mellac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14802080 835015884 @Company
@Persons
@UBO
@INPI
BIGOT Sébastien, Fernand
DoB: 1979-02-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Israël Sylvestre 21121 Fontaine-lès-Dijon FRANCE
14855188 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
14926137 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
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

 

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.