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 1981-02-19 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1602294 504741844 @Company
@Persons
@UBO
@INPI
BOURGEONNEAU Laurent Henri René
DoB: 1981-06-02
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Fontaine des Pareux 95150 Taverny FRANCE yes
@Cadastre
@Geotag
3091995 812909539 @Company
@Persons
@UBO
@INPI
MAGNANO BAPTISTE Cindy Katy
DoB: 1981-02-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue Fontaine Saint-Martin 30600 Vestric-et-Candiac France
3715126 819724261 @Company
@Persons
@UBO
@INPI
LOPEZ Olivier, Joachim, André
DoB: 1981-08-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18B avenue de la Fontaine 13370 Mallemort FRANCE
3810603 823508429 @Company
@Persons
@UBO
@INPI
VILLERS Maggy Patricia Francoise Theresa
DoB: 1981-12-19
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Pezilla La Fontaine de Jacques 66270 Le Soler France
3810604 823508429 @Company
@Persons
@UBO
@INPI
VILLERS Maggy Patricia Francoise Theresa
DoB: 1981-12-19
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Pezilla La Fontaine de Jacques 66270 Le Soler France
4288358 500445648 @Company
@Persons
@UBO
@INPI
PERSINET Arnaud
DoB: 1981-07-19
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ruelle du Chapitre 2140 Fontaine-lès-Vervins France
4293379 792019648 @Company
@Persons
@UBO
@INPI
DEMANGEOT David Claude René
DoB: 1981-06-19
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
107 rue de la Fontaine Saint Gilles 60640 Maucourt France
4304994 791677396 @Company
@Persons
@UBO
@INPI
DEMANGEOT David Claude René
DoB: 1981-06-19
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 rue de la Fontaine Saint Gilles 60640 Maucourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4304995 791677396 @Company
@Persons
@UBO
@INPI
DEMANGEOT David Claude René
DoB: 1981-06-19
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
167 rue de la Fontaine Saint Gilles 60640 Maucourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4313747 749831541 @Company
@Persons
@UBO
@INPI
PERSINET Arnaud Jacky
DoB: 1981-07-19
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ruelle du Chapitre 2140 Fontaine les Vervins France
4313748 749831541 @Company
@Persons
@UBO
@INPI
PERSINET Arnaud Jacky
DoB: 1981-07-19
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 ruelle du Chapitre 2140 Fontaine les Vervins France
8902967 800395378 @Company
@Persons
@UBO
@INPI
VIENNOT Nicolas
DoB: 1981-12-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56 Rue de la Fontaine au Roi 75011 Paris FRANCE
9638119 539838680 @Company
@Persons
@UBO
@INPI
CHINIARD CHEZEAU Nadine
DoB: 1981-04-04
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la Fontaine 1 avenue du 19 mars 1962 87230 Chalus FRANCE
9638120 539838680 @Company
@Persons
@UBO
@INPI
CHINIARD CHEZEAU Nadine
DoB: 1981-04-04
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place de la Fontaine 1 avenue du 19 mars 1962 87230 Chalus FRANCE
9722378 502780125 @Company
@Persons
@UBO
@INPI
LE DORZE Ludovic François
DoB: 1981-11-23
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Bonne Fontaine 56310 Bieuzy FRANCE yes
@Cadastre
@Geotag
9791431 313712333 @Company
@Persons
@UBO
@INPI
Renard Florian
DoB: 1981-10-19
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route d'Hautmont 59330 Limont-Fontaine France
9957039 326183696 @Company
@Persons
@UBO
@INPI
NAU AUTREUX Camille
DoB: 1981-12-17
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Gérando 75009 Paris 09 FRANCE
10791289 827789868 @Company
@Persons
@UBO
@INPI
CLAIN FONTAINE Sylvie
DoB: 1981-02-19
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Henriette Dreumont 60700 Pont-Sainte-Maxence France yes
@Cadastre
@Geotag
10791290 827789868 @Company
@Persons
@UBO
@INPI
CLAIN FONTAINE Sylvie
DoB: 1981-02-19
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Henriette Dreumont 60700 Pont-Sainte-Maxence France yes
@Cadastre
@Geotag
11484226 430042168 @Company
@Persons
@UBO
@INPI
CAISSON Jean-Philippe
DoB: 1981-06-25
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée Verte 21121 Fontaine-les-Dijon FRANCE
11497264 329301972 @Company
@Persons
@UBO
@INPI
GAEC RECONNU LEDOUX
DoB: 453866956
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Huilly 21230 Allerey FRANCE yes
@Cadastre
@Geotag
13774291 753552421 @Company
@Persons
@UBO
@INPI
FONTAINE EBADERE Anne-Laurence, Marie
DoB: 1981-10-10
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Fond 97222 Case-Pilote France
14218476 424304517 @Company
@Persons
@UBO
@INPI
FONTAINE Pierrot
DoB: 1981-02-19
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 chemin Saint-Joseph Petit Brûlé 97439 Sainte-Rose France
14677749 448025916 @Company
@Persons
@UBO
@INPI
BRESSON Damien Jean
DoB: 1981-02-03
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Gaufouillot 39570 Courlans France
14725906 804103224 @Company
@Persons
@UBO
@INPI
Zhang Di
DoB: 02/02/1981
PoB: Liaoning CHINE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
Chez Logt 525 rue la Fontaine 94120 Fontenay Sous Bois France
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
14885094 818142101 @Company
@Persons
@UBO
@INPI
MULLER Steve
DoB: 1981-04-22
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Fermes 57220 Narbéfontaine FRANCE
14885095 818142101 @Company
@Persons
@UBO
@INPI
MULLER Steve
DoB: 1981-04-22
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Fermes 57220 Narbéfontaine FRANCE
14885307 818631905 @Company
@Persons
@UBO
@INPI
RADDAD Noureddine
DoB: 1981-10-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Cîteaux 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
14956043 818142101 @Company
@Persons
@UBO
@INPI
MULLER Steve
DoB: 1981-04-22
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Fermes 57220 Narbéfontaine FRANCE
14956044 818142101 @Company
@Persons
@UBO
@INPI
MULLER Steve
DoB: 1981-04-22
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Fermes 57220 Narbéfontaine FRANCE
14956256 818631905 @Company
@Persons
@UBO
@INPI
RADDAD Noureddine
DoB: 1981-10-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Cîteaux 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag

 

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.