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 1980-07-26 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2625078 823327036 @Company
@Persons
@UBO
@INPI
FONTAINE Mathieu
DoB: 1980-07-01
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de la Malette 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2625079 823327036 @Company
@Persons
@UBO
@INPI
FONTAINE Mathieu
DoB: 1980-07-01
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Malette 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4197076 519764989 @Company
@Persons
@UBO
@INPI
BAYRAM Mehmet Sena
DoB: 1980-07-20
PoB: ELESKIRT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Mail de la Fontaine Ronde 77176 Savigny-le-Temple FRANCE
5838943 449827278 @Company
@Persons
@UBO
@INPI
SAIDI Asma
DoB: 1980-07-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Jean Jaurès 38600 Fontaine France yes
@Cadastre
@Geotag
6163380 829263557 @Company
@Persons
@UBO
@INPI
HUGUENIN Antoine Pascal Marie
DoB: 1980-07-22
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin des Vignes 69270 Couzon-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6163381 829263557 @Company
@Persons
@UBO
@INPI
HUGUENIN Antoine Pascal Marie
DoB: 1980-07-22
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin des Vignes 69270 Couzon-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7117320 812443083 @Company
@Persons
@UBO
@INPI
LAMIELLE Thomas
DoB: 1980-03-14
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 avenue de la Fontaine-couverte 74200 Thonon-les-Bains FRANCE
7841546 531085009 @Company
@Persons
@UBO
@INPI
SAUVETRE SAUVETRE Fleur Fanny
DoB: 1980-07-26
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Fontaine 95610 Eragny-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8562789 443944327 @Company
@Persons
@UBO
@INPI
DE CHARETTE DE LA CONTRIE Mathias
DoB: 1980-12-05
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Martyrs 44000 Nantes FRANCE
9951127 493741987 @Company
@Persons
@UBO
@INPI
BOULIDARD Sébastien
DoB: 1980-08-23
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DAVID D'ANGERS FONTAINE MILON 49140 Mazé-Milon FRANCE
9966692 812600344 @Company
@Persons
@UBO
@INPI
BAUDIN RETIF Angélique
DoB: 1980-07-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 route de Gée Fontaine-Guérin 49250 Bois d'Anjou (Les) FRANCE yes
@Cadastre
@Geotag
9966693 812600344 @Company
@Persons
@UBO
@INPI
BAUDIN RETIF Angélique
DoB: 1980-07-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 route de Gée Fontaine-Guérin 49250 Bois d'Anjou (Les) FRANCE yes
@Cadastre
@Geotag
10129643 810372318 @Company
@Persons
@UBO
@INPI
MILLERAND Jess, Jean-Claude, Peter
DoB: 1980-07-28
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Président Robert Schuman 54520 Laxou FRANCE
10593549 529964488 @Company
@Persons
@UBO
@INPI
PUCINI Yannic
DoB: 1980-07-11
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue La Fontaine des Pommiers 7120 Ruoms France
10597256 793113788 @Company
@Persons
@UBO
@INPI
PUCINI Yannic
DoB: 1980-07-11
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue La Fontaine des Pommiers 7120 Ruoms France
10597257 793113788 @Company
@Persons
@UBO
@INPI
PUCINI Yannic
DoB: 1980-07-11
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue La Fontaine des Pommiers 7120 Ruoms France
11504051 488798638 @Company
@Persons
@UBO
@INPI
GOICHOT Cyril Henri Bernard
DoB: 1980-07-24
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA FONTAINE 21330 BOUIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11511361 751332719 @Company
@Persons
@UBO
@INPI
REBSAMEN Natacha, Annelise, Carole
DoB: 1980-01-26
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 A rue Richebourg 21220 Gevrey-Chambertin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11511362 751332719 @Company
@Persons
@UBO
@INPI
REBSAMEN Natacha, Annelise, Carole
DoB: 1980-01-26
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 A rue Richebourg 21220 Gevrey-Chambertin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11534540 488983040 @Company
@Persons
@UBO
@INPI
GOICHOT Cyril Henri Bernard
DoB: 1980-07-24
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA FONTAINE 21330 BOUIX FRANCE
14243904 820494003 @Company
@Persons
@UBO
@INPI
ESTABLET Kévin, Paul, Charles
DoB: 1980-09-26
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18B chemin Papayers la Fontaine 97436 Saint-Leu France
14251849 880461777 @Company
@Persons
@UBO
@INPI
FONTAINE HUET Frédéry Réjane
DoB: 1980-07-26
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27D route de Jean Petit 97480 Saint-Joseph France
14251850 880461777 @Company
@Persons
@UBO
@INPI
FONTAINE HUET Frédéry Réjane
DoB: 1980-07-26
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27D route de Jean Petit 97480 Saint-Joseph France
14328351 532895612 @Company
@Persons
@UBO
@INPI
MIRANVILLE Miguy Marie Régine
DoB: 1980-01-26
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin Pave Grande Fontaine 97460 Saint-Paul France
14808834 823327036 @Company
@Persons
@UBO
@INPI
FONTAINE Mathieu
DoB: 1980-07-01
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de la Malette 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14808835 823327036 @Company
@Persons
@UBO
@INPI
FONTAINE Mathieu
DoB: 1980-07-01
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Malette 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16020775 451731301 @Company
@Persons
@UBO
@INPI
FRANCHET Christophe
DoB: 1980-07-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Place de la Fontaine 69430 Beaujeu France
16076489 848416913 @Company
@Persons
@UBO
@INPI
FOURREAU Gilles
DoB: 1980-04-26
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jean de La Fontaine 95620 Parmain 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.