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 1981-10-24 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102439 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
1486149 504235045 @Company
@Persons
@UBO
@INPI
DEFRASNE Régis
DoB: 1981-05-03
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Sous la Fontaine 25160 Montperreux FRANCE yes
@Cadastre
@Geotag
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
5190089 488848490 @Company
@Persons
@UBO
@INPI
DELASSUS CHEMSI Ludivine
DoB: 1981-10-24
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE DE LA REPUBLIQUE 59400 FONTAINE NOTRE DAME 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
5710441 819574682 @Company
@Persons
@UBO
@INPI
RICHARD Arnaud, Joël
DoB: 1981-01-24
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fontaine 37370 Saint-Aubin-le-Dépeint 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
7349086 753776202 @Company
@Persons
@UBO
@INPI
CIOTOLA GALET Roberta
DoB: 1981-03-24
PoB: Naples (00) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square Fragonard Res Fontaine Saint-Clement 34070 Montpellier FRANCE
8384761 824760219 @Company
@Persons
@UBO
@INPI
ZUCCARELLI Paule, Françoise
DoB: 1981-03-10
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Fontaine Neuve 20200 Bastia FRANCE
8384762 824760219 @Company
@Persons
@UBO
@INPI
ZUCCARELLI Paule, Françoise
DoB: 1981-03-10
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place Fontaine Neuve 20200 Bastia FRANCE
8576511 797858164 @Company
@Persons
@UBO
@INPI
LAROCHE Wilfrid
DoB: 1981-01-24
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fontaine Saint-Laurent 71190 Broye FRANCE yes
@Cadastre
@Geotag
8576512 797858164 @Company
@Persons
@UBO
@INPI
LAROCHE Wilfrid
DoB: 1981-01-24
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
la Fontaine Saint-Laurent 71190 Broye FRANCE yes
@Cadastre
@Geotag
8628944 354027468 @Company
@Persons
@UBO
@INPI
GLORIEUX Sarah
DoB: 1981-10-07
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin de Fontaine 80500 Montdidier FRANCE
9129294 751590175 @Company
@Persons
@UBO
@INPI
FONTAINE Hélène
DoB: 1981-10-24
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 allée de la Haye du Temple Bât A1 Appt 11 Lille LOMME 59160 Lille 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
9780738 752062943 @Company
@Persons
@UBO
@INPI
Parée Alexandre Fernand Léon
DoB: 1981-10-24
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des falizes 59330 59330 Limont Fontaine France yes
@Cadastre
@Geotag
10052632 828306845 @Company
@Persons
@UBO
@INPI
LUCAS Nicolas
DoB: 1981-10-24
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Vieille Fontaine 56190 Arzal FRANCE
11511663 823198619 @Company
@Persons
@UBO
@INPI
HARITI Ammar
DoB: 1981-07-24
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 B rue des Buttes 21000 Dijon FRANCE
11511664 823198619 @Company
@Persons
@UBO
@INPI
HARITI Ammar
DoB: 1981-07-24
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 B rue des Buttes 21000 Dijon FRANCE
11534573 800065690 @Company
@Persons
@UBO
@INPI
DEREGNAUCOURT Jérôme
DoB: 1981-10-16
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue François Thurot 21160 Marsannay-la-Côte FRANCE
11546245 819355876 @Company
@Persons
@UBO
@INPI
HARITI Ammar
DoB: 1981-07-24
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 B rue des Buttes 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12569411 453410771 @Company
@Persons
@UBO
@INPI
ZAFFRAN Mickael
DoB: 1981-10-24
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE DE FONTAINE LA MALLET 76620 LE HAVRE FRANCE
13012464 505125641 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Fred
DoB: 1981-05-24
PoB: 97407 LE PORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
- 8 rue du Pâquis 70700 Frasne-le-Château FRANCE yes
@Cadastre
@Geotag
13012465 505125641 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Fred
DoB: 1981-05-24
PoB: 97407 LE PORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
- 8 rue du Pâquis 70700 Frasne-le-Château FRANCE 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
15047837 814925384 @Company
@Persons
@UBO
@INPI
ANCEL Julien
DoB: 1981-08-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue de la Fontaine 67140 Barr FRANCE
15755456 889866620 @Company
@Persons
@UBO
@INPI
MARAS Céline Alexandrine
DoB: 1981-02-24
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de la Fontaine 38760 Varces-Allières-et-Risset 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.