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 1982-11-23 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1104229 492936695 @Company
@Persons
@UBO
@INPI
OZBOYACI Stéphane
DoB: 1982-05-22
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Allée LA FONTAINE 93190 Livry-Gargan FRANCE
5860402 381156454 @Company
@Persons
@UBO
@INPI
ALLARD Julien Maurice Roger
DoB: 1982-11-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue Charles Michels Les Dauphinettes 38600 Fontaine France yes
@Cadastre
@Geotag
6112541 487791154 @Company
@Persons
@UBO
@INPI
SIMON Gaylord
DoB: 1982-11-23
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de la Fontaine Saint Jean 44110 Châteaubriant France yes
@Cadastre
@Geotag
6252594 789496288 @Company
@Persons
@UBO
@INPI
MAURER Christophe
DoB: 1982-05-18
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Fontaine Ramée 77320 Dagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6252595 789496288 @Company
@Persons
@UBO
@INPI
MAURER Christophe
DoB: 1982-05-18
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de Fontaine Ramée 77320 Dagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8057818 818066151 @Company
@Persons
@UBO
@INPI
HUCHET Guillaume
DoB: 1982-11-23
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la Fontaine 37190 Sache France
9980743 325825461 @Company
@Persons
@UBO
@INPI
BECOUZE Jean Jacques
DoB: 1950-05-12
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA FONTAINE ANGERS 49000 ANGERS FRANCE
9981155 325825453 @Company
@Persons
@UBO
@INPI
BECOUZE Jean Jacques
DoB: 1955-05-12
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA FONTAINE ANGERS 49000 ANGERS FRANCE
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
11537354 803431022 @Company
@Persons
@UBO
@INPI
DETOUILLON GUERINON Mélanie, Aline
DoB: 1982-01-23
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Clement Janin 21120 Til-Châtel FRANCE
11537355 803431022 @Company
@Persons
@UBO
@INPI
DETOUILLON GUERINON Mélanie, Aline
DoB: 1982-01-23
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Clement Janin 21120 Til-Châtel FRANCE
12905784 453454241 @Company
@Persons
@UBO
@INPI
CHARLOT Nicolas Robert Michel
DoB: 1982-11-07
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de la Fontaine 8460 Thin le Moutier France
13954822 819851189 @Company
@Persons
@UBO
@INPI
GUARDIOLA PARENT Céline Nelly
DoB: 1982-02-06
PoB: 06083 Menton (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Fontaine Sainte-Marguerite 97160 Le Moule France
13954823 819851189 @Company
@Persons
@UBO
@INPI
GUARDIOLA PARENT Céline Nelly
DoB: 1982-02-06
PoB: 06083 Menton (06) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fontaine Sainte-Marguerite 97160 Le Moule France
14229060 503791774 @Company
@Persons
@UBO
@INPI
FONTAINE VERGOZ Graziella Marie
DoB: 1982-11-23
PoB: 93047 MONTFERMEIL (93) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
63B chemin Boussole Piton Saint Leu 97424 ST LEU France
14230063 509419883 @Company
@Persons
@UBO
@INPI
FONTAINE Graziella Marie-Nelly
DoB: 1982-11-23
PoB: 93047 MONTFERMEIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin Départemental 3 Mont Vert les Hauts 97410 Saint Pierre France
14230064 509419883 @Company
@Persons
@UBO
@INPI
FONTAINE Graziella Marie-Nelly
DoB: 1982-11-23
PoB: 93047 MONTFERMEIL (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 chemin Départemental 3 Mont Vert les Hauts 97410 Saint Pierre France
14242218 813088861 @Company
@Persons
@UBO
@INPI
FONTAINE VERGOZ Graziella Marie, Nelly
DoB: 1982-11-23
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 chemin Mazeau 97424 Saint-Leu France
15289112 525300794 @Company
@Persons
@UBO
@INPI
DOS SANTOS Magali
DoB: 1982-07-23
PoB: Audincourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Grande Fontaine 90000 Belfort FRANCE yes
@Cadastre
@Geotag
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.