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 1980-07-17 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1416325 812558732 @Company
@Persons
@UBO
@INPI
BADOURALY Aurélien, Karim
DoB: 1980-04-11
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine 32270 Aubiet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1416326 812558732 @Company
@Persons
@UBO
@INPI
BADOURALY Aurélien, Karim
DoB: 1980-04-11
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Fontaine 32270 Aubiet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1481054 752924928 @Company
@Persons
@UBO
@INPI
HOUSER Matthieu
DoB: 1980-09-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Fontaine ECU 25000 Besançon FRANCE
1481055 752924928 @Company
@Persons
@UBO
@INPI
HOUSER Matthieu
DoB: 1980-09-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Fontaine ECU 25000 Besançon FRANCE
4090552 811401900 @Company
@Persons
@UBO
@INPI
JUILLARD Grégory
DoB: 1980-10-17
PoB: 15120 Mauriac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Place de la Fontaine 19250 Meymac FRANCE
6911787 520160664 @Company
@Persons
@UBO
@INPI
CIKKEL MAREST Mareska
DoB: 1980-06-07
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Fontaine Poisson 51270 Baye FRANCE
6929772 402182026 @Company
@Persons
@UBO
@INPI
COLLET Vincent Cyril Vital
DoB: 1980-02-17
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 route du Champagne 51120 Fontaine Denis Nuisy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7248224 539191098 @Company
@Persons
@UBO
@INPI
JUSKOVA TIMERT Olga
DoB: 1980-07-24
PoB: Tallinn ESTONIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 la Fontaine des Sables 40510 Seignosse FRANCE
8952907 479025553 @Company
@Persons
@UBO
@INPI
FONTAINE GUITIER Laurence
DoB: 1980-07-17
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Vivier 35230 Bourgbarré FRANCE yes
@Cadastre
@Geotag
8952908 479025553 @Company
@Persons
@UBO
@INPI
FONTAINE GUITIER Laurence
DoB: 1980-07-17
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit le Vivier 35230 Bourgbarré FRANCE yes
@Cadastre
@Geotag
10686312 410026165 @Company
@Persons
@UBO
@INPI
LECERF Benjamin, Roger, Edgard
DoB: 1980-07-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
521 rue de la Fontaine 10320 Sommeval FRANCE
11214674 439055401 @Company
@Persons
@UBO
@INPI
FONTAINE DAVID
DoB: 1980-07-17
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison 8 Résidence Daeffelter Lenczweiler 0 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12301204 750927626 @Company
@Persons
@UBO
@INPI
GIRAUX Carl
DoB: 1980-12-04
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Vieille Fontaine 85590 Treize-Vents FRANCE
14213917 390279479 @Company
@Persons
@UBO
@INPI
DOMBE Davy
DoB: 1980-07-17
PoB: St-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 chemin Paul Fontaine Ligne Paradis 97410 Saint-Pierre France
14213918 390279479 @Company
@Persons
@UBO
@INPI
DOMBE Davy
DoB: 1980-07-17
PoB: St-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 chemin Paul Fontaine Ligne Paradis 97410 Saint-Pierre France
14359884 880507546 @Company
@Persons
@UBO
@INPI
CHAMBON Lionel Julien Roger
DoB: 1980-09-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Péré C Fontaine 97450 Saint-Louis France
14359885 880507546 @Company
@Persons
@UBO
@INPI
CHAMBON Lionel Julien Roger
DoB: 1980-09-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Péré C Fontaine 97450 Saint-Louis France
14632389 829768852 @Company
@Persons
@UBO
@INPI
FONTAINE Sylvain Jean Benoit
DoB: 1980-07-29
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue des Lierles 34110 Frontignan FRANCE
15875006 316466333 @Company
@Persons
@UBO
@INPI
CLIDASSOU Jean-Laurent
DoB: 1980-09-14
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue de la bastille 38600 Fontaine France yes
@Cadastre
@Geotag
15889244 801583063 @Company
@Persons
@UBO
@INPI
BAJEUX Fabrice, Aurélien
DoB: 1980-11-04
PoB: 59170 Dechy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Henri Fontaine 62860 Oisy-le-Verger FRANCE yes
@Cadastre
@Geotag
16142601 390042323 @Company
@Persons
@UBO
@INPI
PINTO GONCALVES David Jean-Pierre
DoB: 1980-04-07
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence du Golf Bât Fontaine 6 17 Rue de l'Eglise 91830 Le Coudray-Montceaux 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.