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 1981-08-25 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
231331 814395141 @Company
@Persons
@UBO
@INPI
ROBERT Benjamin
DoB: 1981-08-25
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Grande Fontaine 4860 Pierrevert FRANCE yes
@Cadastre
@Geotag
253452 821465986 @Company
@Persons
@UBO
@INPI
RODRIGUES MACHADO MACHADO Henrique Manuel
DoB: 1981-08-30
PoB: Guimaraes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Chemin de la Fontaine 31180 Castelmaurou France
1506616 818426207 @Company
@Persons
@UBO
@INPI
RATTE MONTANARI Cécile
DoB: 1981-12-08
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Sous la Fontaine 25160 Montperreux FRANCE yes
@Cadastre
@Geotag
1506617 818426207 @Company
@Persons
@UBO
@INPI
RATTE MONTANARI Cécile
DoB: 1981-12-08
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Sous la Fontaine 25160 Montperreux FRANCE yes
@Cadastre
@Geotag
2310749 508472537 @Company
@Persons
@UBO
@INPI
D'HONDT Edouard
DoB: 1981-04-13
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 RUE de la Fontaine Bleue Mouscron 0 Belgique
3377245 798227203 @Company
@Persons
@UBO
@INPI
DI LORENZO Laurence Marie
DoB: 1981-08-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Avenue Jean de la Fontaine 6000 Nice FRANCE
4254354 348694274 @Company
@Persons
@UBO
@INPI
LIXON Pierre-Michel
DoB: 1981-08-07
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine 89290 Augy France
4254355 348694274 @Company
@Persons
@UBO
@INPI
LIXON Pierre-Michel
DoB: 1981-08-07
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Fontaine 89290 Augy France
4809305 822118311 @Company
@Persons
@UBO
@INPI
KIRCHHEIM Mickaël
DoB: 1981-03-05
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Porche Fontaine 94370 Sucy-en-Brie FRANCE
4864608 530193770 @Company
@Persons
@UBO
@INPI
SOUSSI Ouissem
DoB: 1981-08-19
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Domaine de la Fontaine 1390 Rancé France
4864609 530193770 @Company
@Persons
@UBO
@INPI
SOUSSI Ouissem
DoB: 1981-08-19
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Domaine de la Fontaine 1390 Rancé France
4864610 530193770 @Company
@Persons
@UBO
@INPI
ROCHER SOUSSI Priscille
DoB: 1981-10-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Domaine de la Fontaine 1390 Rancé France
4897343 799354329 @Company
@Persons
@UBO
@INPI
ROLLAND Christophe Daniel Jacques
DoB: 1981-09-16
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
213 Rue Benjamin Delessert 69300 Caluire-et-Cuire France
6930825 349634311 @Company
@Persons
@UBO
@INPI
JONVILLE Olivier, Juste, Gaston
DoB: 1981-08-22
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 rue des Sources Fontaine au Bron 51210 Vauchamps FRANCE
7181381 815405105 @Company
@Persons
@UBO
@INPI
ROBERT Benjamin
DoB: 1981-08-25
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Grande Fontaine 4860 Pierrevert FRANCE
7194862 814395141 @Company
@Persons
@UBO
@INPI
ROBERT Benjamin
DoB: 1981-08-25
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Grande Fontaine 4860 Pierrevert FRANCE yes
@Cadastre
@Geotag
7199420 814306239 @Company
@Persons
@UBO
@INPI
ROBERT Benjamin
DoB: 1981-08-25
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Grande Fontaine 4860 Pierrevert FRANCE
7199421 814306239 @Company
@Persons
@UBO
@INPI
ROBERT Benjamin
DoB: 1981-08-25
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 chemin de la Grande Fontaine 4860 Pierrevert FRANCE
7205460 801579475 @Company
@Persons
@UBO
@INPI
ROBERT Benjamin
DoB: 1981-08-25
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Grande Fontaine 4860 Pierrevert FRANCE
7957409 817911167 @Company
@Persons
@UBO
@INPI
POINSOT Julien
DoB: 1981-08-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue de la Fontaine 78820 Juziers FRANCE
8006344 452094816 @Company
@Persons
@UBO
@INPI
MILLET GUILLAUMAT Jenny
DoB: 1981-09-25
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 rue de la Fontaine 17940 Rivedoux Plage France yes
@Cadastre
@Geotag
8624174 502459720 @Company
@Persons
@UBO
@INPI
FONTAINE Cyrille
DoB: 1981-08-25
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de la Gare 58400 La Charité-sur-Loire FRANCE
8624175 502459720 @Company
@Persons
@UBO
@INPI
FONTAINE Cyrille
DoB: 1981-08-25
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue de la Gare 58400 La Charité-sur-Loire FRANCE
8672287 311350086 @Company
@Persons
@UBO
@INPI
GIRAUDON AUDEBERT Annabelle Diane
DoB: 1981-08-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 b Rue de la Liberté Doué-la-Fontaine 49700 Doué-en-Anjou FRANCE
8672288 311350086 @Company
@Persons
@UBO
@INPI
GIRAUDON AUDEBERT Annabelle Diane
DoB: 1981-08-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 b Rue de la Liberté Doué-la-Fontaine 49700 Doué-en-Anjou FRANCE
9358949 829081801 @Company
@Persons
@UBO
@INPI
RASTOLL Yoann
DoB: 1981-08-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine 78630 Morainvilliers FRANCE
10800099 499522522 @Company
@Persons
@UBO
@INPI
FONTAINE Antony Jean Paul
DoB: 1981-11-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Vanmarcke Appt 25 80000 Amiens France yes
@Cadastre
@Geotag
11395279 812118040 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alexandre Stéphane Gérard
DoB: 1981-06-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Grande Rue Fontaine-la-Soret 27550 Nassandres-sur-Risle FRANCE
11489901 523092054 @Company
@Persons
@UBO
@INPI
HULEUX Remy, Louis, Alexandre
DoB: 1981-12-14
PoB: Douala CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Charmes 21121 Fontaine-les-Dijon FRANCE
12726037 499221372 @Company
@Persons
@UBO
@INPI
BELLIL Redha Sofiane
DoB: 1981-01-13
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 square de la Fontaine Venoise 14000 CAEN FRANCE
12927438 531726784 @Company
@Persons
@UBO
@INPI
SAINT-LEUX LESUR Astrid
DoB: 1981-07-01
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Fontaine d'Ardennes 8220 Fraillicourt France yes
@Cadastre
@Geotag
13673233 798227203 @Company
@Persons
@UBO
@INPI
DI LORENZO Laurence Marie
DoB: 1981-08-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Avenue Jean de la Fontaine 6000 Nice FRANCE
15745627 504336405 @Company
@Persons
@UBO
@INPI
FRAISSE Richard
DoB: 1981-08-06
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean de la Fontaine Lotissement les Terrrasses des Bruy 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
15846869 804751295 @Company
@Persons
@UBO
@INPI
LE COMTE David
DoB: 1981-11-19
PoB: 67180 Haguenau (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Allée des Fauvrettes 21121 Fontaine-lès-Dijon 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.