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 1982-02-17 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
218640 822510574 @Company
@Persons
@UBO
@INPI
NAUDAN Matthieu Joseph Guillaume
DoB: 1982-02-19
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la bastille 38600 Fontaine France
1174127 453009946 @Company
@Persons
@UBO
@INPI
LAME Aurélie
DoB: 1982-12-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue LA FONTAINE 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1347031 443004577 @Company
@Persons
@UBO
@INPI
FONTAINE Jessica
DoB: 1982-03-29
PoB: 97411 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Métairie 16490 Alloue FRANCE
1513680 539957498 @Company
@Persons
@UBO
@INPI
PERNET Yannick
DoB: 1982-09-18
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Fontaine 25520 Goux-les-Usiers FRANCE yes
@Cadastre
@Geotag
2980720 325017960 @Company
@Persons
@UBO
@INPI
RENARD BARAULT Marie Therese
DoB: 1912-02-27
PoB: PROUVILLE (80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. AUGSUTE RODHAIN FONTAINE SIMON 28240 LA LOUPE FRANCE
3047739 432975282 @Company
@Persons
@UBO
@INPI
LORIOT Virginie
DoB: 1982-02-11
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1492 Avenue Du Péré Soulas 34090 Montpellier France
5635552 484331301 @Company
@Persons
@UBO
@INPI
FONTAINE Anne
DoB: 1982-02-17
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 AVENUE DE L'ATLANTIQUE 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5869678 488678350 @Company
@Persons
@UBO
@INPI
BALLANZA Cédric Grégory
DoB: 1982-02-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jean Prévost 38600 Fontaine France yes
@Cadastre
@Geotag
5869680 488678350 @Company
@Persons
@UBO
@INPI
BALLANZA Cédric Grégory
DoB: 1982-02-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean Prévost 38600 Fontaine France yes
@Cadastre
@Geotag
5899132 823597463 @Company
@Persons
@UBO
@INPI
NAUDAN Matthieu Joseph Guillaume
DoB: 1982-02-19
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la bastille 38600 Fontaine France yes
@Cadastre
@Geotag
5899133 823597463 @Company
@Persons
@UBO
@INPI
NAUDAN Matthieu Joseph Guillaume
DoB: 1982-02-19
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la bastille 38600 Fontaine France yes
@Cadastre
@Geotag
8766076 439445578 @Company
@Persons
@UBO
@INPI
FONTAINE PASSELAIGUE Manuel
DoB: 1982-02-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAZARE 63470 SAUVAGNAT FRANCE
9760114 793829276 @Company
@Persons
@UBO
@INPI
LEMAIRE DENIS Sophie
DoB: 1982-11-21
PoB: 59136 Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 route de Landrecies 59550 Fontaine Au Bois France
9760115 793829276 @Company
@Persons
@UBO
@INPI
LEMAIRE DENIS Sophie
DoB: 1982-11-21
PoB: 59136 Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
45 route de Landrecies 59550 Fontaine Au Bois France
9916918 827569393 @Company
@Persons
@UBO
@INPI
HERISSE Jérôme
DoB: 1982-05-27
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Lieu dit le Bordage Guérin Les Cerqueux-sous-Passavant 49310 Lys-haut-Layon FRANCE
11935907 822510574 @Company
@Persons
@UBO
@INPI
NAUDAN Matthieu Joseph Guillaume
DoB: 1982-02-19
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la bastille 38600 Fontaine France
13456704 380781716 @Company
@Persons
@UBO
@INPI
FONTAINE LIVINGSTON Léonie
DoB: 1982-04-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1707 Bauerle Avenue 78704 Austin Etats-Unis d'Amérique yes
@Cadastre
@Geotag
13456808 387656622 @Company
@Persons
@UBO
@INPI
FONTAINE LIVINGSTON Léonie
DoB: 1982-04-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1707 Bauerle Avenue 78704 Austin Etats-Unis d'Amérique
14639001 838758886 @Company
@Persons
@UBO
@INPI
JABOT Ingride Guynaëlle
DoB: 1982-02-07
PoB: 97107 Capesterre-Belle-Eau (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Dessous les Vignettes 60300 Fontaine-Chaalis FRANCE
15907371 891326787 @Company
@Persons
@UBO
@INPI
SAFRA Chloé, Meriem, Françoise
DoB: 1982-02-17
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Chemin de la Fontaine 14600 Fourneville 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.