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 1982-03-30 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
801585 791211899 @Company
@Persons
@UBO
@INPI
FONTAINE Pascal Marc Andre
DoB: 1982-07-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 K Chemin de Saint-Hilaire 30340 Saint-Privat-des-Vieux France
1091543 828346726 @Company
@Persons
@UBO
@INPI
VAN DE WEGHE Farid
DoB: 1982-09-30
PoB: AGADIR MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ferme de la Bultee Log No 5 Route de Nanteuil 60300 Fontaine-Chaalis FRANCE
1610673 810472977 @Company
@Persons
@UBO
@INPI
FONTAINE Jonathan
DoB: 1982-10-14
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue DU PROFESSEUR ROUX 95870 Bezons FRANCE
2666202 813338837 @Company
@Persons
@UBO
@INPI
NODON Sandrine
DoB: 1982-09-30
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue de la Fontaine des Cordeliers 26100 Romans-sur-Isère France
3075129 828088906 @Company
@Persons
@UBO
@INPI
BIANCOTTO Eric Emmanuel
DoB: 1982-05-27
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
196 bis Rue Fontaine du Noyer 30350 Lézan France
3147442 531381747 @Company
@Persons
@UBO
@INPI
JEAN JEAN-TREZEUX Bruno Rémi
DoB: 1982-02-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
321 Chemin de la Fontaine du Renard 30200 Chusclan France
3147443 531381747 @Company
@Persons
@UBO
@INPI
JEAN JEAN-TREZEUX Bruno Rémi
DoB: 1982-02-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
321 Chemin de la Fontaine du Renard 30200 Chusclan France
3857554 382664423 @Company
@Persons
@UBO
@INPI
ESCANDE ESCANDE-TATOUT Nicolas Bruno Sylvain
DoB: 1982-06-30
PoB: 66049 Céret (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Jean de la Fontaine 38700 La Tronche France
4287400 812241321 @Company
@Persons
@UBO
@INPI
POULLE Gabriel Laurent
DoB: 1982-03-26
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue Fontaine Coupe 2100 St Quentin France
5290792 810831909 @Company
@Persons
@UBO
@INPI
POIRIER Bertrand
DoB: 1982-02-04
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue aux Hervieu 14790 Fontaine Etoupefour FRANCE
7448303 752987271 @Company
@Persons
@UBO
@INPI
NADAUD Lydiane Soline
DoB: 1982-01-03
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Tuileries 28190 Fontaine-la-Guyon FRANCE
8622593 489704791 @Company
@Persons
@UBO
@INPI
FONTAINE Juliette
DoB: 1982-03-30
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE CORCELLES LE MONCEAU 58180 MARZY FRANCE
9916207 329814867 @Company
@Persons
@UBO
@INPI
VALLET Yohann
DoB: 1982-07-02
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue des Ouches Brigné 49700 DOUE-EN-ANJOU FRANCE
10017021 803026764 @Company
@Persons
@UBO
@INPI
PATIN Ludovic, Jean-Michel, Anthony
DoB: 1982-01-21
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vieille Fontaine 56190 La Trinité Surzur FRANCE
11508370 803988492 @Company
@Persons
@UBO
@INPI
HENRY Thomas, Maxime, André
DoB: 1982-06-14
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 rue d'Auxonne 21000 Dijon FRANCE
13192629 451747505 @Company
@Persons
@UBO
@INPI
DAHMANI Lotfi Ryade
DoB: 1982-06-30
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Arthur Fontaine 93200 Saint-Denis France
13821546 847686235 @Company
@Persons
@UBO
@INPI
TIRAULT Audrey, Valérie
DoB: 1982-10-03
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Morne Honoré Préfontaine Ouest 97211 Rivière-pilote France
14645496 824157614 @Company
@Persons
@UBO
@INPI
CARDUNER Antoine Vincent
DoB: 1982-09-30
PoB: 56178 Pontivy (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Fontaine Faven 56300 Malguénac France
14645967 852397249 @Company
@Persons
@UBO
@INPI
CARDUNER Antoine Vincent
DoB: 1982-09-30
PoB: 56178 Pontivy (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Fontaine Faven 56300 Malguénac France
14645968 852397249 @Company
@Persons
@UBO
@INPI
CARDUNER Antoine Vincent
DoB: 1982-09-30
PoB: 56178 Pontivy (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Fontaine Faven 56300 Malguénac France
14678576 821748845 @Company
@Persons
@UBO
@INPI
CARDINAL Claire Marie Anne
DoB: 1982-09-30
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 La Fontaine aux Loups 39210 Plainoiseau France
14738070 447568874 @Company
@Persons
@UBO
@INPI
MAZELLIER Frédéric
DoB: 1982-11-06
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fontaine de Lamartine 7150 Vallon-Pont-d'Arc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14738071 447568874 @Company
@Persons
@UBO
@INPI
MAZELLIER Frédéric
DoB: 1982-11-06
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Fontaine de Lamartine 7150 Vallon-Pont-d'Arc FRANCE yes
@Cadastre
@Geotag
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.