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 1979-10-15 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
360307 420367930 @Company
@Persons
@UBO
@INPI
CIBELLO Jean-Charles
DoB: 1979-07-28
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la Fontaine Bridel 91360 Épinay-sur-Orge 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
1602394 429410418 @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 Saint Martin 95130 Le Plessis-Bouchard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2180385 527516165 @Company
@Persons
@UBO
@INPI
PROYART Marie
DoB: 1979-03-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue de la Fontaine Au Roi 75011 Paris France
2180386 527516165 @Company
@Persons
@UBO
@INPI
PROYART Marie
DoB: 1979-03-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de la Fontaine Au Roi 75011 Paris France
3482072 814072096 @Company
@Persons
@UBO
@INPI
BALLAY Caroline
DoB: 1979-03-02
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 Chemin de la Fontaine de Tassy 83330 Le Beausset FRANCE
3779891 430391607 @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
10 rue de Pétigny 21260 Véronnes FRANCE
3779892 430391607 @Company
@Persons
@UBO
@INPI
BRIOTET Jean-Pascal, Jacques, Marie
DoB: 1979-02-14
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Pétigny 21260 Véronnes FRANCE
5163587 686920240 @Company
@Persons
@UBO
@INPI
DELANNOY Nicolas
DoB: 1979-07-18
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
10 rue Jean de la Fontaine 59540 Caudry FRANCE
5163588 686920240 @Company
@Persons
@UBO
@INPI
DELANNOY Nicolas
DoB: 1979-07-18
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 rue Jean de la Fontaine 59540 Caudry FRANCE
5170240 352016950 @Company
@Persons
@UBO
@INPI
DELANNOY Nicolas
DoB: 1979-07-18
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
10 rue Jean de la Fontaine 59540 Caudry FRANCE
5170241 352016950 @Company
@Persons
@UBO
@INPI
DELANNOY Nicolas
DoB: 1979-07-18
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 rue Jean de la Fontaine 59540 Caudry FRANCE
5912219 523987600 @Company
@Persons
@UBO
@INPI
LEO Julien Joseph Dominique
DoB: 1979-05-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 BIS Place du Néron 38600 Fontaine France
5916674 489307280 @Company
@Persons
@UBO
@INPI
IDRISSI BOUTGLAY Hakima
DoB: 1979-05-10
PoB: Ait Maamar Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Gérard Philipe 38600 Fontaine France
7143496 438965758 @Company
@Persons
@UBO
@INPI
RUINET GOBINOT Anne
DoB: 1979-10-01
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Champ de Place 74140 Douvaine FRANCE
7143497 438965758 @Company
@Persons
@UBO
@INPI
RUINET GOBINOT Anne
DoB: 1979-10-01
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Champ de Place 74140 Douvaine FRANCE
7829603 393247895 @Company
@Persons
@UBO
@INPI
FONTAINE Thibault
DoB: 1979-09-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Rochetière 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7903157 381370733 @Company
@Persons
@UBO
@INPI
FONTAINE Thibault
DoB: 1979-09-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Rochetière 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7936808 323858142 @Company
@Persons
@UBO
@INPI
FONTAINE Thibault
DoB: 1979-09-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Passage Rochetière 49100 Angers 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
10813597 807733027 @Company
@Persons
@UBO
@INPI
FONTAINE Julien André Jacques
DoB: 1979-10-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue De Bresle 80800 Heilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10813598 807733027 @Company
@Persons
@UBO
@INPI
FONTAINE Julien André Jacques
DoB: 1979-10-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De Bresle 80800 Heilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11529694 812452886 @Company
@Persons
@UBO
@INPI
BLOC Fanny, Anna
DoB: 1979-08-11
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Docteur Chaussier 21000 Dijon FRANCE
11529695 812452886 @Company
@Persons
@UBO
@INPI
BLOC Fanny, Anna
DoB: 1979-08-11
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Docteur Chaussier 21000 Dijon FRANCE
12500572 819019985 @Company
@Persons
@UBO
@INPI
POLAT Talip
DoB: 1979-06-10
PoB: Bâfra TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 rue Fontaine-la-Mallet 76620 Le Havre 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
13080689 677120214 @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 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.