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 1981-12-15 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1288176 752440032 @Company
@Persons
@UBO
@INPI
FONTAINE Nicolas, Noël, Pierre
DoB: 1981-12-15
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pengave 22250 Sévignac FRANCE yes
@Cadastre
@Geotag
1288177 752440032 @Company
@Persons
@UBO
@INPI
FONTAINE Nicolas, Noël, Pierre
DoB: 1981-12-15
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pengave 22250 Sévignac FRANCE yes
@Cadastre
@Geotag
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
4534862 500106190 @Company
@Persons
@UBO
@INPI
GOSSELIN Marine, Charlotte, Christine
DoB: 1981-04-27
PoB: 59350 Lille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue de la Fontaine 56500 Locminé FRANCE
4944845 537859944 @Company
@Persons
@UBO
@INPI
BRIOT ALZATI MARISCAL Marie-Dorothée
DoB: 1981-09-12
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zapopan 45167 Egipcio 2766-4 Colonia Altamira 0 Salisco Mexique yes
@Cadastre
@Geotag
6929773 402182026 @Company
@Persons
@UBO
@INPI
COLLET Thomas Yacinthe
DoB: 1981-12-28
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 route du Champagne 51120 Fontaine Denis Nuisy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8579640 528590094 @Company
@Persons
@UBO
@INPI
EL ASRI Wadie
DoB: 1981-09-29
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 impasse Fontaine aux Loups 71100 Chalon-sur-Saône FRANCE
9791432 313712333 @Company
@Persons
@UBO
@INPI
Pamart Renard Séverine Marie-Hélène
DoB: 1981-12-18
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Hautmont 59330 Limont Fontaine France
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
10085706 304178734 @Company
@Persons
@UBO
@INPI
FILIBER Augustin, Jean, Pierre
DoB: 1981-12-30
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Baan Thirapa 11 Soi Prapinit Naratiwat Road Bangkok 0 THAILANDE
10105116 823000104 @Company
@Persons
@UBO
@INPI
MOILLE CREPET Cindy
DoB: 1981-01-15
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Fontaine 54370 Hoéville FRANCE yes
@Cadastre
@Geotag
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
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
11386119 820695526 @Company
@Persons
@UBO
@INPI
BRICARD ANAIS Sabrina
DoB: 1981-12-15
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Fontaine Noire Dampsmesnil 27630 Vexin-sur-Epte FRANCE
11392277 510547862 @Company
@Persons
@UBO
@INPI
BRICARD ANAIS Sabrina
DoB: 1981-12-15
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue De la Fontaine Noire Dampsmesnil 27630 Vexin-sur-Epte FRANCE
12859656 538721713 @Company
@Persons
@UBO
@INPI
LE BRIS Aurélie
DoB: 1981-10-19
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 chemin des Bellines 13510 Eguilles 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
15071474 538482472 @Company
@Persons
@UBO
@INPI
SCHACKMANN Caroline, Catherine
DoB: 1981-03-08
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Fontaine 57460 Behren-les-Forbach 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.