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 1982-03-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1258246 513805754 @Company
@Persons
@UBO
@INPI
LAMARA Paul Jacques
DoB: 1982-03-02
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Fontaine 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1293184 814878054 @Company
@Persons
@UBO
@INPI
REHEL Yoann, André, Loïc
DoB: 1982-04-23
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Quater Promenade de la Fontaine 22100 Dinan FRANCE
1293185 814878054 @Company
@Persons
@UBO
@INPI
REHEL Yoann, André, Loïc
DoB: 1982-04-23
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Quater Promenade de la Fontaine 22100 Dinan FRANCE
3364187 415037183 @Company
@Persons
@UBO
@INPI
VANGIONI Marie Yvette Lucie
DoB: 1982-04-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Impératrice Eugénie Claire Fontaine Le Médicis B 6000 Nice FRANCE yes
@Cadastre
@Geotag
4638065 804314722 @Company
@Persons
@UBO
@INPI
FRETEUR Frédéric
DoB: 1982-03-23
PoB: Uccle BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue de la Fontaine 6560 Valbonne FRANCE
6019229 539193706 @Company
@Persons
@UBO
@INPI
BOUTTE Jean-Baptiste
DoB: 1982-03-23
PoB: 21278 Fontaine-lès-Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Port de Plaisance de Trentemoult quai Surcouf 44400 Reze France
7867111 531203305 @Company
@Persons
@UBO
@INPI
CROZET Yann Etienne
DoB: 1982-10-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de la Fontaine Hameau de Bures 78630 Morainvilliers FRANCE yes
@Cadastre
@Geotag
9571023 752897603 @Company
@Persons
@UBO
@INPI
BOUTILLIER Laurent Jean-Michel
DoB: 1982-03-19
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 hameau de Haute Fontaine 60690 FONTAINE LAVAGANNE France
9571024 752897603 @Company
@Persons
@UBO
@INPI
BOUTILLIER Laurent Jean-Michel
DoB: 1982-03-19
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 hameau de Haute Fontaine 60690 FONTAINE LAVAGANNE France
9885231 812266468 @Company
@Persons
@UBO
@INPI
FRAPPREAU Eddy
DoB: 1982-09-23
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route de Doué la Fontaine Les Verchers-sur-Layon 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9885232 812266468 @Company
@Persons
@UBO
@INPI
FRAPPREAU Eddy
DoB: 1982-09-23
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 route de Doué la Fontaine Les Verchers-sur-Layon 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9892534 326902665 @Company
@Persons
@UBO
@INPI
LEFEVRE Matthieu
DoB: 1982-02-12
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Pre Neuf 49560 Clere sur Layon FRANCE
9907218 340437847 @Company
@Persons
@UBO
@INPI
CHOUTEAU Vincent
DoB: 1982-12-21
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 chemin de la Forêt Les Verchers-sur-Layon 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9946167 489767574 @Company
@Persons
@UBO
@INPI
FRAPPREAU Eddy
DoB: 1982-09-23
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route de Doue la Fontaine Les Verchers-sur-Layon 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
11335397 794416834 @Company
@Persons
@UBO
@INPI
LAVAL MARECHAL Claudine
DoB: 1982-03-15
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Rippes 129 Chemin de la Fontaine - Arthena 39004 la Chailleuse France yes
@Cadastre
@Geotag
11474885 513951087 @Company
@Persons
@UBO
@INPI
VAILLAUT Maxime
DoB: 1982-06-11
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Barriere 21120 Til-Châtel FRANCE
11486536 828454249 @Company
@Persons
@UBO
@INPI
MERCEY Laure, Jeanne
DoB: 1982-04-23
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de la Fontaine Saint-Martin 21600 Fénay FRANCE
11502251 821222437 @Company
@Persons
@UBO
@INPI
BRETON SAID Aurore
DoB: 1982-08-03
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23B rue du Tire Pesseau 21000 Dijon FRANCE
13495570 453665069 @Company
@Persons
@UBO
@INPI
AMORE Cédric
DoB: 1982-10-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Léon Pinel 38600 Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14245934 829155290 @Company
@Persons
@UBO
@INPI
FONTAINE David
DoB: 1982-03-23
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12B chemin Dorilas Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
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
14652097 351539424 @Company
@Persons
@UBO
@INPI
VAILLANT Dorian Daniel
DoB: 1982-03-09
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Petite Fontaine 60650 Saint-Paul 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.