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 1981-06-24 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
614716 804690105 @Company
@Persons
@UBO
@INPI
POUNEAU Sébastien
DoB: 1981-03-24
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 bis rue Jean de la Fontaine 78000 Versailles FRANCE
664687 502700784 @Company
@Persons
@UBO
@INPI
ALOUANE Brahim
DoB: 1981-02-14
PoB: TIZNIT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place de la Fontaine 94360 Bry-sur-Marne FRANCE
1072254 431468586 @Company
@Persons
@UBO
@INPI
GARNIER Vincent
DoB: 1981-05-13
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
38 route de Champagne 51120 Fontaine Denis Nuisy FRANCE
1248096 493897466 @Company
@Persons
@UBO
@INPI
GUSTO Jessica
DoB: 1981-06-01
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue ARTHUR FONTAINE 93700 Drancy FRANCE
1317219 813880598 @Company
@Persons
@UBO
@INPI
CHOUITY Gilbert
DoB: 1981-06-17
PoB: Beyrouth LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de la Fontaine 22250 Trédias FRANCE
5523095 524870136 @Company
@Persons
@UBO
@INPI
GOUFFIE Sabrina
DoB: 1981-06-24
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route de Fontaine 85750 Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5572570 431927078 @Company
@Persons
@UBO
@INPI
AUGIER DE CREMIERS CORNUT DE LA FONTAINE DE COINCY Marie-Charlotte
DoB: 1981-10-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place de Tourny 33000 Bordeaux France
6650468 383844636 @Company
@Persons
@UBO
@INPI
RIBEYREIX Virginie Claudia
DoB: 1981-06-06
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route de Fontaine Lieudit Ensoulesse 86360 Montamisé FRANCE
6650469 383844636 @Company
@Persons
@UBO
@INPI
RIBEYREIX Virginie Claudia
DoB: 1981-06-06
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route de Fontaine Lieudit Ensoulesse 86360 Montamisé FRANCE
6946969 514382803 @Company
@Persons
@UBO
@INPI
GUYOT Cédric
DoB: 1981-06-04
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Tessards 51120 Fontaine Denis Nuisy FRANCE yes
@Cadastre
@Geotag
7411502 439700584 @Company
@Persons
@UBO
@INPI
ORTIGOSA Damien, Franc, Alix
DoB: 1981-07-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Les Hauts de la Fontaine 34980 Combaillaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7411503 439700584 @Company
@Persons
@UBO
@INPI
ORTIGOSA Damien, Franc, Alix
DoB: 1981-07-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Les Hauts de la Fontaine 34980 Combaillaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8025835 492554134 @Company
@Persons
@UBO
@INPI
RICHARD Arnaud Joel
DoB: 1981-01-24
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La fontaine 37370 Saint-Aubin-le-Dépeint France
9704703 805360807 @Company
@Persons
@UBO
@INPI
LE ROUX Emmanuel, Philippe
DoB: 1981-06-12
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Fontaine 29300 Tréméven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11538427 511963357 @Company
@Persons
@UBO
@INPI
HARITI Ammar
DoB: 1981-07-24
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Moutons 21260 Selongey FRANCE
11941072 794054148 @Company
@Persons
@UBO
@INPI
HERREGAT Vanessa Marianne
DoB: 1981-06-23
PoB: Woluwe Saint Lambert Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Fontaine 6a 1472 Promelles Belgique yes
@Cadastre
@Geotag
13266438 321852972 @Company
@Persons
@UBO
@INPI
DOUTEAUD Alain Jean Marie
DoB: 1948-10-13
PoB: BERGERAC - 24
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AV. DE LA FONTAINE TRESPOEY 64000 PAU FRANCE
14233277 529908444 @Company
@Persons
@UBO
@INPI
FONTAINE Gaël Jean
DoB: 1981-06-13
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin Montauban 97492 Sainte-Clotilde CEDEX France
14233278 529908444 @Company
@Persons
@UBO
@INPI
FONTAINE Gaël Jean
DoB: 1981-06-13
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 chemin Montauban 97492 Sainte-Clotilde CEDEX France
14238925 794839175 @Company
@Persons
@UBO
@INPI
FONTAINE CAVAILLE Monise Ursule
DoB: 1981-06-24
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 chemin Pierre Cadet 97430 Le tampon 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
15642730 489334219 @Company
@Persons
@UBO
@INPI
Bleriot Claire
DoB: 1981-02-17
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 bis rue de la Fontaine 85800 Le Fenouiller France yes
@Cadastre
@Geotag
15642731 489334219 @Company
@Persons
@UBO
@INPI
Bleriot Claire
DoB: 1981-02-17
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 bis rue de la Fontaine 85800 Le Fenouiller France yes
@Cadastre
@Geotag
15743653 882743628 @Company
@Persons
@UBO
@INPI
FONTAINE Lionel, Pierre, Marc
DoB: 1981-08-30
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Allée Joëlle Wintrebert 34830 Jacou 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.