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 1982-11-17 found 23 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
1376908 333351831 @Company
@Persons
@UBO
@INPI
POMMIER CHARTIER Bertille, Charlotte, Amandine
DoB: 1982-12-17
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Fontaine de la Réjane 16170 Saint-Cybardeaux FRANCE
1376909 333351831 @Company
@Persons
@UBO
@INPI
POMMIER CHARTIER Bertille, Charlotte, Amandine
DoB: 1982-12-17
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Fontaine de la Réjane 16170 Saint-Cybardeaux FRANCE
1389828 381171412 @Company
@Persons
@UBO
@INPI
POMMIER CHARTIER Bertille, Charlotte, Amandine
DoB: 1982-12-17
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Fontaine de la Régane 16170 Saint-Cybardeaux FRANCE
1389829 381171412 @Company
@Persons
@UBO
@INPI
POMMIER CHARTIER Bertille, Charlotte, Amandine
DoB: 1982-12-17
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Fontaine de la Régane 16170 Saint-Cybardeaux FRANCE
1485306 811641570 @Company
@Persons
@UBO
@INPI
MEUNIER Philippe
DoB: 1982-11-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue de la Fontaine 25660 Fontain FRANCE
1529035 818907941 @Company
@Persons
@UBO
@INPI
MEUNIER Philippe
DoB: 1982-11-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Fontaine 25660 Fontain FRANCE
1529036 818907941 @Company
@Persons
@UBO
@INPI
MEUNIER Philippe
DoB: 1982-11-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 rue de la Fontaine 25660 Fontain 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
5193238 810169474 @Company
@Persons
@UBO
@INPI
RICHARD Coralie
DoB: 1982-11-20
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue de la Fontaine 59234 Fressain 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
6407559 819092453 @Company
@Persons
@UBO
@INPI
PARMENTIER Juliette
DoB: 1982-03-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Clos de la Fontaine 33480 Avensan FRANCE
6407560 819092453 @Company
@Persons
@UBO
@INPI
PARMENTIER Juliette
DoB: 1982-03-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Clos de la Fontaine 33480 Avensan FRANCE
9148492 750895054 @Company
@Persons
@UBO
@INPI
FONTAINE Aurore
DoB: 1982-11-17
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue du Mar de Lattre de Tassigny Clos des Eglantiers Appt 13 - St Andre 59350 ST ANDRE LEZ LILLE 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
13637136 750895054 @Company
@Persons
@UBO
@INPI
FONTAINE Aurore
DoB: 1982-11-17
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Lille 59136 Wavrin France
14134135 832460638 @Company
@Persons
@UBO
@INPI
MASTAIL Gérald, Fabrice
DoB: 1982-01-22
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jean de la Fontaine 97320 Saint-Laurent-du-Maroni France
14134136 832460638 @Company
@Persons
@UBO
@INPI
MASTAIL Gérald, Fabrice
DoB: 1982-01-22
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Jean de la Fontaine 97320 Saint-Laurent-du-Maroni 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
15392863 528732647 @Company
@Persons
@UBO
@INPI
GAYE FONTAINE Virginie
DoB: 1982-05-11
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue du Bois-Verrières 92290 Châtenay-Malabry 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.