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 1982-10-14 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
116563 440425874 @Company
@Persons
@UBO
@INPI
VERSINI Jean-Michel Cédric
DoB: 1982-01-10
PoB: 2A004 Ajaccio(2a) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
place de la Fontaine 20141 Marignana FRANCE
236491 815097993 @Company
@Persons
@UBO
@INPI
GUCLUDAL Eyup
DoB: 1982-09-25
PoB: Halfeti Turquie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Avenue Ambroise Croizat 38600 Fontaine France
573755 440425874 @Company
@Persons
@UBO
@INPI
VERSINI Jean-Michel Cédric
DoB: 1982-01-10
PoB: 2A004 Ajaccio(2a) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
place de la Fontaine 20141 Marignana 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
3775866 324466739 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Philippe, Pierre, Etienne
DoB: 1987-08-14
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Fontaine aux Bassins 52200 Saint-Ciergues FRANCE yes
@Cadastre
@Geotag
5309475 814286357 @Company
@Persons
@UBO
@INPI
POIRIER Bertrand, François, Erwan
DoB: 1982-02-04
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue aux Hervieu 14790 Fontaine Etoupefour FRANCE
5323622 820564011 @Company
@Persons
@UBO
@INPI
JAVALET Hugues, Thibault, Dimitri, Adrien
DoB: 1982-10-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Scoriton 14610 Fontaine-henry FRANCE
5323623 820564011 @Company
@Persons
@UBO
@INPI
JAVALET Hugues, Thibault, Dimitri, Adrien
DoB: 1982-10-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Scoriton 14610 Fontaine-henry FRANCE
6390669 343533824 @Company
@Persons
@UBO
@INPI
RIBOURT Pauline
DoB: 1982-05-03
PoB: 21278 Fontaine-lès-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Lamarck 75018 Paris FRANCE yes
@Cadastre
@Geotag
6935198 824447692 @Company
@Persons
@UBO
@INPI
TELLIER Jean-Philippe, Georges, Marcel
DoB: 1982-10-14
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de la Fontaine du Vé 51120 Sézanne FRANCE yes
@Cadastre
@Geotag
6935199 824447692 @Company
@Persons
@UBO
@INPI
TELLIER Jean-Philippe, Georges, Marcel
DoB: 1982-10-14
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue de la Fontaine du Vé 51120 Sézanne FRANCE yes
@Cadastre
@Geotag
7286738 800252264 @Company
@Persons
@UBO
@INPI
CAPUT Ludovic Sébastien Jacky
DoB: 1982-12-14
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Fontaine Morne Résidence Oudet 51300 Marolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7286739 800252264 @Company
@Persons
@UBO
@INPI
CAPUT Ludovic Sébastien Jacky
DoB: 1982-12-14
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Fontaine Morne Résidence Oudet 51300 Marolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7412395 823094396 @Company
@Persons
@UBO
@INPI
SALINAS Angélique
DoB: 1982-05-14
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue des Thermes Rés. de la Fontaine 34110 Frontignan FRANCE
7872865 534719653 @Company
@Persons
@UBO
@INPI
FONTAINE Willy
DoB: 1982-03-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse Ferdinand Bac 78820 Juziers FRANCE
8022685 752989384 @Company
@Persons
@UBO
@INPI
TEISSET Yann
DoB: 1982-08-10
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Fontaine Pottier 37100 Tours France
10289265 340501709 @Company
@Persons
@UBO
@INPI
PERRIER-GUSTIN ROUSSELON Marion Emilie Janine
DoB: 1982-10-29
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 Rue Fontaine 1220 Divonne-les-Bains FRANCE
10425027 813940525 @Company
@Persons
@UBO
@INPI
DEFRANCQ FONTAINE Audrey, Christine, Ingrid
DoB: 1982-02-14
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Claude Debussy 62219 Longuenesse FRANCE
10902215 484530779 @Company
@Persons
@UBO
@INPI
BLANC Nicolas, Philippe, André
DoB: 1982-10-14
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 chemin de la Fontaine 73290 La motte Servolex FRANCE
11326380 818079758 @Company
@Persons
@UBO
@INPI
PERNELLE Flora
DoB: 1982-03-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Chemin du Bois de la Fontaine Hameau de la Fromagerie 39130 Le Frasnois France
11503553 441527405 @Company
@Persons
@UBO
@INPI
COQUET Emilie, Annie
DoB: 1982-03-10
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue du Docteur Escat 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
11515123 813931219 @Company
@Persons
@UBO
@INPI
MURGEY Olivier
DoB: 1982-08-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Confrérie 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11556140 443360284 @Company
@Persons
@UBO
@INPI
VERNET DE BODMAN Charlotte, Brigitte, Marie
DoB: 1982-09-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Fontaine des Autres 60300 Senlis FRANCE
12624280 394777742 @Company
@Persons
@UBO
@INPI
BUIRON LEGROS Maud, Aline, Evelyne
DoB: 1982-01-22
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Champart 76690 Fontaine-le-Bourg FRANCE
12624281 394777742 @Company
@Persons
@UBO
@INPI
BUIRON LEGROS Maud, Aline, Evelyne
DoB: 1982-01-22
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue du Champart 76690 Fontaine-le-Bourg FRANCE
13379404 503730426 @Company
@Persons
@UBO
@INPI
ORTIZ Gaël
DoB: 1982-05-14
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place de la Fontaine 84120 Pertuis FRANCE
13497479 815097993 @Company
@Persons
@UBO
@INPI
GUCLUDAL Eyup
DoB: 1982-09-25
PoB: Halfeti Turquie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Avenue Ambroise Croizat 38600 Fontaine France
14889535 828832196 @Company
@Persons
@UBO
@INPI
KERROUCH BENACHOUR Ouda
DoB: 1982-10-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue de la Fontaine 57525 Talange FRANCE
14960484 828832196 @Company
@Persons
@UBO
@INPI
KERROUCH BENACHOUR Ouda
DoB: 1982-10-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue de la Fontaine 57525 Talange FRANCE
15151674 828832196 @Company
@Persons
@UBO
@INPI
KERROUCH BENACHOUR Ouda
DoB: 1982-10-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue de la Fontaine 57525 Talange 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.