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 1981-06-15 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
263436 821934015 @Company
@Persons
@UBO
@INPI
Chaume Lucie
DoB: 1981-09-16
PoB: 21278 Fontaine-lès-Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue de l'Abbé Groult 75015 Paris France
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
2237768 453207896 @Company
@Persons
@UBO
@INPI
ZAOUI NADLER-ZAOUI SAMY
DoB: 1981-08-15
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de la Fontaine Au Roi 75011 Paris France
3244195 807604517 @Company
@Persons
@UBO
@INPI
AUJOGUE Laëtitia
DoB: 1981-03-20
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Place de la Fontaine Clémentine 69430 Beaujeu France
3244196 807604517 @Company
@Persons
@UBO
@INPI
AUJOGUE Laëtitia
DoB: 1981-03-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place la Fontaine Clémentine 69430 Beaujeu France
3396094 353420029 @Company
@Persons
@UBO
@INPI
ELMALEH BORENS Valérie Hélène Berthe
DoB: 1981-12-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Jean de la Fontaine Résidence les Hauts de Chambrun 6100 Nice FRANCE
3396095 353420029 @Company
@Persons
@UBO
@INPI
ELMALEH BORENS Valérie Hélène Berthe
DoB: 1981-12-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Jean de la Fontaine Résidence les Hauts de Chambrun 6100 Nice 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
4745431 344099007 @Company
@Persons
@UBO
@INPI
SPICER Julien
DoB: 1981-04-06
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Bis Rue de la Fontaine 77310 Saint-Fargeau-Ponthierry FRANCE
6384772 447693110 @Company
@Persons
@UBO
@INPI
BULUT Beyhan
DoB: 1981-06-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Jean de la Fontaine 33320 Le Taillan-Médoc 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
6660539 533374328 @Company
@Persons
@UBO
@INPI
MASSONNET David Jean Roger
DoB: 1981-07-16
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la Fontaine Le Peu de Thay 86370 Vivonne FRANCE
6660540 533374328 @Company
@Persons
@UBO
@INPI
MASSONNET David Jean Roger
DoB: 1981-07-16
PoB: 86194 Poitiers
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 Rue de la Fontaine Le Peu de Thay 86370 Vivonne FRANCE
7731367 814526901 @Company
@Persons
@UBO
@INPI
FONTAINE Alexandre
DoB: 1981-06-15
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Sorbiers 41500 La chapelle Saint-Martin En plaine FRANCE
7841636 791776354 @Company
@Persons
@UBO
@INPI
FONTAINE Sébastien
DoB: 1981-01-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis Allée des Bleuets 78300 Poissy FRANCE
8408641 401253950 @Company
@Persons
@UBO
@INPI
SIMONINI Charles, Joseph
DoB: 1981-05-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Ruelle de la Fontaine 20250 Corte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10030801 323286872 @Company
@Persons
@UBO
@INPI
COTAR Adolphe
DoB: 1922-06-05
PoB: LA MONCELLE (09)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES CREOTS 21121 FONTAINE LES DIJON FRANCE
10030802 323286872 @Company
@Persons
@UBO
@INPI
COTAR Adolphe
DoB: 1922-06-05
PoB: LA MONCELLE (09)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES CREOTS 21121 FONTAINE LES DIJON FRANCE
10755575 804290799 @Company
@Persons
@UBO
@INPI
BOIZOT Alexandre Michel Martin
DoB: 1981-12-09
PoB: 21278 Fontaine-lès-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
410 Avenue Janvier Passero Les Trois Rivières 6210 Mandelieu-la-Napoule FRANCE
10831171 487902017 @Company
@Persons
@UBO
@INPI
LEMIRE Thomas Didier Pierre
DoB: 1981-02-15
PoB: 80410 Ham (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Fontaine 80190 Morchain France yes
@Cadastre
@Geotag
11333361 778361378 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun reconnu VIONNET
DoB: 378080162
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
135 Impasse Layat Hameau de Montgefond 39240 Vosbles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13033707 417578259 @Company
@Persons
@UBO
@INPI
FONTAINE Ludovic
DoB: 1981-05-06
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 rue Henri Simon 81100 Castres FRANCE
13774197 753372689 @Company
@Persons
@UBO
@INPI
FONTAINE 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
14169760 410318059 @Company
@Persons
@UBO
@INPI
Compagnie de Chemins de Fer Départementaux
DoB: 542100086
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 boulevard de Courcelles 75008 Paris France
14232930 528276785 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Bruno
DoB: 1981-06-15
PoB: Les trois bassins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 route des Tamarins 97426 Les trois bassins 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
14862644 507963262 @Company
@Persons
@UBO
@INPI
REINHARDT Marjorie
DoB: 1981-03-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Fontaine 57220 Momerstroff FRANCE
14933593 507963262 @Company
@Persons
@UBO
@INPI
REINHARDT Marjorie
DoB: 1981-03-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Fontaine 57220 Momerstroff FRANCE
15124783 507963262 @Company
@Persons
@UBO
@INPI
REINHARDT Marjorie
DoB: 1981-03-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Fontaine 57220 Momerstroff 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.