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 1979-12-16 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
26469 798730685 @Company
@Persons
@UBO
@INPI
CANTAGREL Pierre Henri-André
DoB: 1979-05-16
PoB: 12202 Rodez (12) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
352 Rue de la Fontaine 6550 La Roquette-sur-Siagne France
144567 830576468 @Company
@Persons
@UBO
@INPI
MAHESHCHANDRA Rakeshkumar
DoB: 1979-12-16
PoB: VALSAD INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de la Fontaine 95140 Garges-lès-Gonesse France
368141 422710053 @Company
@Persons
@UBO
@INPI
LEVY Aurélie, Anne-Sophie
DoB: 1979-12-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Bretagne 21121 Fontaine-les-Dijon FRANCE
608124 830576468 @Company
@Persons
@UBO
@INPI
MAHESHCHANDRA Rakeshkumar
DoB: 1979-12-16
PoB: VALSAD INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de la Fontaine 95140 Garges-lès-Gonesse France
2146822 811566355 @Company
@Persons
@UBO
@INPI
Fontaine Benjamin
DoB: 1979-12-16
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Charles Sanglier 45000 Orleans France
2824466 804152676 @Company
@Persons
@UBO
@INPI
FONTAINE Benjamin Guy Daniel
DoB: 1979-12-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Charles Sanglier 45000 Orléans France yes
@Cadastre
@Geotag
2848626 533050753 @Company
@Persons
@UBO
@INPI
FONTAINE Benjamin Guy Daniel
DoB: 1979-12-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Charles Sanglier 45000 Orléans France
2857943 804148856 @Company
@Persons
@UBO
@INPI
FONTAINE Benjamin Guy Daniel
DoB: 1979-12-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue Charles Sanglier 45000 Orleans France
6262729 514776228 @Company
@Persons
@UBO
@INPI
VAN DE PONSEELE Astride Monique Christelle
DoB: 1979-09-27
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Fontaine 94440 Santeny 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
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
9748760 503182933 @Company
@Persons
@UBO
@INPI
TOUDIC Jean-Brice
DoB: 1979-05-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Fontaine 56000 Vannes FRANCE
10105114 823000104 @Company
@Persons
@UBO
@INPI
CREPET Christophe
DoB: 1979-11-21
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Fontaine 54370 Hoéville FRANCE yes
@Cadastre
@Geotag
10105115 823000104 @Company
@Persons
@UBO
@INPI
CREPET Christophe
DoB: 1979-11-21
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Fontaine 54370 Hoéville FRANCE yes
@Cadastre
@Geotag
10148946 798801684 @Company
@Persons
@UBO
@INPI
CREPET Christophe
DoB: 1979-11-21
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Fontaine 54370 Hoéville FRANCE
10148947 798801684 @Company
@Persons
@UBO
@INPI
CREPET Christophe
DoB: 1979-11-21
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 rue de la Fontaine 54370 Hoéville FRANCE
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
11505954 422710053 @Company
@Persons
@UBO
@INPI
LEVY Aurélie, Anne-Sophie
DoB: 1979-12-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Bretagne 21121 Fontaine-les-Dijon FRANCE
11766353 398359463 @Company
@Persons
@UBO
@INPI
OLLIVIER Bastien
DoB: 1979-07-26
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2067 Route de TENDOS 76690 Fontaine-le-Bourg FRANCE
11859254 400703351 @Company
@Persons
@UBO
@INPI
OLLIVIER Bastien
DoB: 1979-07-26
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2067 Route de Tendos 76690 Fontaine-le-Bourg FRANCE
12573273 518573464 @Company
@Persons
@UBO
@INPI
OLLIVIER Bastien Bernard André
DoB: 1979-07-26
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2067 route de Tendos - le Grand Tendos 76690 Fontaine-le-Bourg FRANCE yes
@Cadastre
@Geotag
12573274 518573464 @Company
@Persons
@UBO
@INPI
OLLIVIER Bastien Bernard André
DoB: 1979-07-26
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2067 route de Tendos - le Grand Tendos 76690 Fontaine-le-Bourg FRANCE yes
@Cadastre
@Geotag
14230336 510796980 @Company
@Persons
@UBO
@INPI
FONTAINE Johany Toussaint
DoB: 1979-11-01
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue de la Chapelle Carosse 97480 St Joseph France
14230337 510796980 @Company
@Persons
@UBO
@INPI
FONTAINE Johany Toussaint
DoB: 1979-11-01
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 rue de la Chapelle Carosse 97480 St Joseph France
14546379 888801941 @Company
@Persons
@UBO
@INPI
IUND Aurélie, Geneviève
DoB: 1979-08-30
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Général de Castelnau 67000 Strasbourg FRANCE
16020126 387617236 @Company
@Persons
@UBO
@INPI
MOINEAU Julien
DoB: 1979-06-12
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue de la Fontaine Saint-Jean 33260 La Teste-de-Buch FRANCE
16020127 387617236 @Company
@Persons
@UBO
@INPI
MOINEAU Julien
DoB: 1979-06-12
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue de la Fontaine Saint-Jean 33260 La Teste-de-Buch 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.