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 1981-02-16 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627766 751895053 @Company
@Persons
@UBO
@INPI
LEGRAND LEGAND Audrey
DoB: 1981-02-13
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Simone Veil 76700 Gonfreville-l'Orcher France
1347247 525112900 @Company
@Persons
@UBO
@INPI
DAVID NICOLAS Magali
DoB: 1981-02-24
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Village Lieu Dit Fontaine 16440 Roullet-saint-estèphe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1347248 525112900 @Company
@Persons
@UBO
@INPI
DAVID NICOLAS Magali
DoB: 1981-02-24
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
3 rue du Village Lieu Dit Fontaine 16440 Roullet-saint-estèphe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1368618 818168791 @Company
@Persons
@UBO
@INPI
COATES FONTAINE Anne-Laure
DoB: 1981-04-12
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1212 4 chemin des Fraisiers Grand Lancy 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1387430 794738963 @Company
@Persons
@UBO
@INPI
DAVID NICOLAS Magali
DoB: 1981-02-24
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Village Ld Fontaine 16440 Roullet-saint-estèphe FRANCE
2248919 337755086 @Company
@Persons
@UBO
@INPI
HENRY Adeline
DoB: 1981-02-16
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue la Fontaine 92260 Fontenay aux Roses France
2387483 513311738 @Company
@Persons
@UBO
@INPI
BONNET Jonathan
DoB: 1981-12-07
PoB: Charleroi BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Fontaine Cardée 77130 Dormelles France
4274491 449015080 @Company
@Persons
@UBO
@INPI
BLONDEL Thomas André Albert
DoB: 1981-08-22
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Fontaine 21000 Dijon France yes
@Cadastre
@Geotag
4312203 818387201 @Company
@Persons
@UBO
@INPI
DUPLAYE Kévin Gilbert
DoB: 1981-04-04
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue des Frichelles 2140 Fontaine les Vervins France
5805903 533396230 @Company
@Persons
@UBO
@INPI
MONTAUT Eric Christian André
DoB: 1981-02-16
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
.35 A Rue Jean Pain 38600 Fontaine France
5897957 514396068 @Company
@Persons
@UBO
@INPI
MONTAUT Eric Christian André
DoB: 1981-02-16
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 A Rue Jean Pain 38600 Fontaine France
6269167 812882132 @Company
@Persons
@UBO
@INPI
AFERIAT Axel Nathanaël Jossef
DoB: 1981-10-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square de la Fontaine 94130 Nogent-sur-Marne FRANCE
6650793 825382781 @Company
@Persons
@UBO
@INPI
MASSONNET David Jean Roger
DoB: 1981-07-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la Fontaine le Peu du Thay 86370 Vivonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6650794 825382781 @Company
@Persons
@UBO
@INPI
MASSONNET David Jean Roger
DoB: 1981-07-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Fontaine le Peu du Thay 86370 Vivonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7058838 498299296 @Company
@Persons
@UBO
@INPI
FONTAINE Eric
DoB: 1981-02-16
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 pl. de Verdun Saint-Hippolyte 17430 SAINT HIPPOLYTE FRANCE
7096545 497880641 @Company
@Persons
@UBO
@INPI
FONTAINE Eric
DoB: 1981-02-16
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 pl. de Verdun Saint-Hippolyte 17430 SAINT HIPPOLYTE FRANCE
9090372 531171304 @Company
@Persons
@UBO
@INPI
HONORE Etienne
DoB: 1981-04-10
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de la Fontaine 59650 Villeneuve-d'Ascq France
9090373 531171304 @Company
@Persons
@UBO
@INPI
HONORE Etienne
DoB: 1981-04-10
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de la Fontaine 59650 Villeneuve-d'Ascq France
10796324 326153301 @Company
@Persons
@UBO
@INPI
DUMINIL Stéphane Jérôme Emile
DoB: 1981-03-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Bas 80140 Fontaine-le-Sec France
11317063 488612763 @Company
@Persons
@UBO
@INPI
BRESSON Damien Jean
DoB: 1981-12-03
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de l'Argentelle 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
11412795 539167585 @Company
@Persons
@UBO
@INPI
COUSIN Marc-Antoine
DoB: 1981-11-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Fontaine Guerard 27360 Pont Saint-Pierre FRANCE
11492353 827449901 @Company
@Persons
@UBO
@INPI
BLONDEL Thomas, André, Albert
DoB: 1981-08-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Fontaine 21000 Dijon FRANCE
11492354 827449901 @Company
@Persons
@UBO
@INPI
BLONDEL Thomas, André, Albert
DoB: 1981-08-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Fontaine 21000 Dijon FRANCE
12217904 440454072 @Company
@Persons
@UBO
@INPI
LEVY LEVY-CAMMARATA Alexandra
DoB: 1981-09-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin Fontaine Desvalliéres 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
12509011 814288791 @Company
@Persons
@UBO
@INPI
LEGRAND Audrey, Claire
DoB: 1981-02-13
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Simone Veil 76700 Gonfreville-l'Orcher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12509012 814288791 @Company
@Persons
@UBO
@INPI
LEGRAND Audrey, Claire
DoB: 1981-02-13
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Simone Veil 76700 Gonfreville-l'Orcher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14159514 841770183 @Company
@Persons
@UBO
@INPI
Tarabay André Charbil
DoB: 13/10/1981
PoB: Berlin ALLEMAGNE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
39 rue de la Grande Fontaine 95470 Saint-Witz France
14241802 811647957 @Company
@Persons
@UBO
@INPI
BAX David, Johnathan
DoB: 1981-04-07
PoB: Curepipe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse André Fontaine la Pointe 97430 Le tampon France yes
@Cadastre
@Geotag
14241803 811647957 @Company
@Persons
@UBO
@INPI
BAX David, Johnathan
DoB: 1981-04-07
PoB: Curepipe
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse André Fontaine la Pointe 97430 Le tampon France yes
@Cadastre
@Geotag
14814341 497880641 @Company
@Persons
@UBO
@INPI
FONTAINE Eric, Stéphane
DoB: 1981-02-16
PoB: 17299 17 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin de l'Arnoult 17620 Echillais FRANCE
15551352 520625104 @Company
@Persons
@UBO
@INPI
WNEKOWICZ Muriel
DoB: 1981-11-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14b rue de la Fontaine 67220 Breitenbach FRANCE
15828537 818881096 @Company
@Persons
@UBO
@INPI
SAINTIN BERIL Virginie
DoB: 1981-02-14
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 Avenue des Thermes Salins Salins-les-Thermes 73600 Salins-Fontaine FRANCE
16004347 751895053 @Company
@Persons
@UBO
@INPI
LEGRAND LEGAND Audrey
DoB: 1981-02-13
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Simone Veil 76700 Gonfreville-l'Orcher 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.