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 1979-08-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18562 535342729 @Company
@Persons
@UBO
@INPI
COLAS DUPONT Séverine
DoB: 1979-11-21
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS Rue Des Champs Francs 21800 Chevigny-Saint-Sauveur France
585988 831124607 @Company
@Persons
@UBO
@INPI
MARQUIS Jérôme
DoB: 1979-03-18
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Fontaine 59110 La Madeleine France
3649360 811195478 @Company
@Persons
@UBO
@INPI
BLANC Frédéric, Pascal, Jean
DoB: 1979-06-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1017 route Départementale 66 la Fontaine du Roy 13840 Rognes FRANCE
5825443 522070226 @Company
@Persons
@UBO
@INPI
JACOBS Vincent
DoB: 1979-06-15
PoB: 91228 Évry (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue de la Poya 38600 Fontaine France
6021287 449889898 @Company
@Persons
@UBO
@INPI
REGNARD Julien
DoB: 1979-05-05
PoB: 10268 Nogent-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Fontaine 49220 Grez-Neuville France
7248177 808724140 @Company
@Persons
@UBO
@INPI
CHORT Marc-Olivier, Jean-Germain
DoB: 1979-08-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Fontaine chaude 40100 Dax FRANCE
7248178 808724140 @Company
@Persons
@UBO
@INPI
CHORT Marc-Olivier, Jean-Germain
DoB: 1979-08-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Fontaine chaude 40100 Dax FRANCE
9950033 493041263 @Company
@Persons
@UBO
@INPI
GUIBERT Fabrice Willy Louis
DoB: 1979-08-19
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Guillaume Repin Martigné Briand 49540 TERRANJOU FRANCE
10460236 617321054 @Company
@Persons
@UBO
@INPI
PARENT Blaise
DoB: 1979-03-05
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 rue de la Fontaine Bretagne 62170 Saint-Josse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10667973 422144485 @Company
@Persons
@UBO
@INPI
LECLERC Raphaëlle
DoB: 1979-08-17
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Fontaine 10110 Polisot FRANCE yes
@Cadastre
@Geotag
14243374 818883225 @Company
@Persons
@UBO
@INPI
FONTAINE Brigitte
DoB: 1979-08-19
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 impasse Exie Techer 97410 Saint-Pierre France
14848832 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
14919781 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
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.