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 1980-02-16 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279924 428936074 @Company
@Persons
@UBO
@INPI
OCCELLI Christophe
DoB: 1980-07-02
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
280 Chemin De la Fontaine De Tassy 83330 Le Beausset France
279925 428936074 @Company
@Persons
@UBO
@INPI
OCCELLI Christophe
DoB: 1980-07-02
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
280 Chemin De la Fontaine De Tassy 83330 Le Beausset France
280254 501196828 @Company
@Persons
@UBO
@INPI
OCCELLI Christophe
DoB: 1980-07-02
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
280 Chemin De la Fontaine De Tassy 83330 Le Beausset France
280255 501196828 @Company
@Persons
@UBO
@INPI
OCCELLI Christophe
DoB: 1980-07-02
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Chemin De la Fontaine De Tassy 83330 Le Beausset France
813873 507482297 @Company
@Persons
@UBO
@INPI
DUPONTREUE Charles Hadrien Fabien
DoB: 1980-02-29
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de Croix Fontaine 77240 Seine-Port FRANCE
1281994 503970816 @Company
@Persons
@UBO
@INPI
FONTAINE Yannick Yves Patrick
DoB: 1980-03-16
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit pengave 22250 Sévignac FRANCE
1281995 503970816 @Company
@Persons
@UBO
@INPI
FONTAINE Yannick Yves Patrick
DoB: 1980-03-16
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit pengave 22250 Sévignac FRANCE
1288174 752440032 @Company
@Persons
@UBO
@INPI
FONTAINE Yannick Yves Patrick
DoB: 1980-03-16
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pengave 22250 Sévignac FRANCE yes
@Cadastre
@Geotag
1288175 752440032 @Company
@Persons
@UBO
@INPI
FONTAINE Yannick Yves Patrick
DoB: 1980-03-16
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pengave 22250 Sévignac FRANCE yes
@Cadastre
@Geotag
2065510 521370114 @Company
@Persons
@UBO
@INPI
Sindres Myriam
DoB: 1980-04-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Hameau de La fontaine 75006 Paris France
4136252 825107774 @Company
@Persons
@UBO
@INPI
FREITAS Eric José
DoB: 1980-09-16
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Allée de la Fontaine 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
4136253 825107774 @Company
@Persons
@UBO
@INPI
FREITAS Eric José
DoB: 1980-09-16
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Allée de la Fontaine 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
4290470 491173837 @Company
@Persons
@UBO
@INPI
JONCOURT Christophe Pierre
DoB: 1980-07-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 rue du Tertre 2110 Fontaine-Uterte France yes
@Cadastre
@Geotag
6271643 341392520 @Company
@Persons
@UBO
@INPI
DUPONTREUE Charles Hadrien Fabien
DoB: 1980-02-29
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de Croix Fontaine 77240 Seine-Port FRANCE yes
@Cadastre
@Geotag
7185133 444573976 @Company
@Persons
@UBO
@INPI
FONTAINE Marc, Michel, Albert
DoB: 1980-02-16
PoB: Digne-les-Bains (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Plaine Mirabeau 4510 Mallemoisson FRANCE
7185134 444573976 @Company
@Persons
@UBO
@INPI
FONTAINE Marc, Michel, Albert
DoB: 1980-02-16
PoB: Digne-les-Bains (04)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Plaine Mirabeau 4510 Mallemoisson FRANCE
7186121 800541120 @Company
@Persons
@UBO
@INPI
FONTAINE Marc
DoB: 1980-02-16
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Plaine 4510 Mirabeau FRANCE
7186122 800541120 @Company
@Persons
@UBO
@INPI
FONTAINE Marc
DoB: 1980-02-16
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
la Plaine 4510 Mirabeau FRANCE
8684753 453315558 @Company
@Persons
@UBO
@INPI
MILLET Frédéric Gilles
DoB: 1980-08-16
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE LA FONTAINE 79300 BEAULIEU SOUS BRESSUIRE FRANCE
9587362 801343070 @Company
@Persons
@UBO
@INPI
OWONA Casimir
DoB: 1980-05-07
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue de Sénéfontaine 60000 Beauvais France
9687121 811655646 @Company
@Persons
@UBO
@INPI
TURPIN Grégory Ludovic
DoB: 1980-05-16
PoB: 94073 Thiais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Fontaine 56700 Sainte-Hélène FRANCE
9893269 421104761 @Company
@Persons
@UBO
@INPI
BRANCHEREAU Alexandre, Albert, Henri
DoB: 1980-12-23
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saugre 16 rue du Lavoir 49700 Deneze sous Doue FRANCE
11253906 819094723 @Company
@Persons
@UBO
@INPI
SOUFFEZ Gwenaëlle Raymonde Micheline
DoB: 1980-04-29
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Fontaine Saint Laurent 2370 Celles-sur-Aisne France yes
@Cadastre
@Geotag
11484999 510892920 @Company
@Persons
@UBO
@INPI
DAURELLE Antoine, Auguste, Andre
DoB: 1980-02-16
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 GRANDE RUE 21490 Clénay FRANCE
11486834 820948420 @Company
@Persons
@UBO
@INPI
THOMSON DARVIN Alice, Maud, Juliette
DoB: 1980-09-02
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Créots 21121 Fontaine-les-Dijon FRANCE
11514292 801053620 @Company
@Persons
@UBO
@INPI
DROIN Guillaume, Charles
DoB: 1980-02-16
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 boulevard Maréchal Joffre 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11514293 801053620 @Company
@Persons
@UBO
@INPI
DROIN Guillaume, Charles
DoB: 1980-02-16
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
89 boulevard Maréchal Joffre 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11516813 444012967 @Company
@Persons
@UBO
@INPI
DROIN Guillaume Charles
DoB: 1980-02-16
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA PREFECTURE 21000 DIJON FRANCE
11521154 491521498 @Company
@Persons
@UBO
@INPI
DROIN Guillaume
DoB: 1980-02-16
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA PREFECTURE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11527520 313822694 @Company
@Persons
@UBO
@INPI
LECHENAULT Gwenaëlle Corinne Alexandra
DoB: 1980-11-02
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 BD. CARNOT 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11537334 451554554 @Company
@Persons
@UBO
@INPI
PERRIN Adeline Marie Laure
DoB: 1980-03-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE DU FAUBOURG ST MARTIN FONTAINE LES DIJON 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
14074864 821410883 @Company
@Persons
@UBO
@INPI
FONTAINE Cédric
DoB: 1980-12-02
PoB: 93046 Livry-Gargan France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
667 Terres Basses 97150 Saint-Martin France
14241804 811647957 @Company
@Persons
@UBO
@INPI
MOUTHON BAX Aurélie, Françoise, Arlette
DoB: 1980-05-20
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse André Fontaine la Pointe 97430 Le tampon France yes
@Cadastre
@Geotag
15925982 810590554 @Company
@Persons
@UBO
@INPI
CHAUVEAU Romain
DoB: 1980-07-25
PoB: 28085 Chartres (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue de la Fontaine 28120 Ermenonville-la-Grande 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.