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 1982-12-13 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1747928 528905490 @Company
@Persons
@UBO
@INPI
AIBAR Anne-Sophie Amélie Rose-Marie
DoB: 1982-11-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue de la Fontaine Au Roi 75011 Paris France
3391702 807940788 @Company
@Persons
@UBO
@INPI
DELAGE Romain Pierre
DoB: 1982-01-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue de la Fontaine de la Ville 6300 Nice FRANCE
6703761 538215849 @Company
@Persons
@UBO
@INPI
ROUDAUT Cyrille
DoB: 1982-11-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de la Fontaine Henri IV 92370 Chaville FRANCE yes
@Cadastre
@Geotag
8293022 326544731 @Company
@Persons
@UBO
@INPI
BARTHE Raimond
DoB: 1982-04-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Fontaine du Lizier 16000 Angoulême France yes
@Cadastre
@Geotag
8323661 818823163 @Company
@Persons
@UBO
@INPI
MENESGUEN Naïg
DoB: 1982-04-22
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Fontaine Béarnaise 31000 Toulouse France
9040023 802386714 @Company
@Persons
@UBO
@INPI
FONTAINE ROGE Anne
DoB: 1982-12-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le bourg 1560 Lescheroux France yes
@Cadastre
@Geotag
10148265 453009870 @Company
@Persons
@UBO
@INPI
VOGT Teddy
DoB: 1982-05-13
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Fontaine 54890 Onville FRANCE
10476833 493031744 @Company
@Persons
@UBO
@INPI
FONTAINE Amandine
DoB: 1982-09-14
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RTE Nationale 62120 Racquinghem FRANCE
11308932 811328442 @Company
@Persons
@UBO
@INPI
PENNANT Ludovic Marcel Vincent
DoB: 1982-07-19
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Fontaine 25410 Pouilley-Français France
11496805 824259410 @Company
@Persons
@UBO
@INPI
CADENNES Matthieu, Arthur, Ambroise
DoB: 1982-12-10
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Berbisey 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11496806 824259410 @Company
@Persons
@UBO
@INPI
CADENNES Matthieu, Arthur, Ambroise
DoB: 1982-12-10
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Berbisey 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11524828 478652217 @Company
@Persons
@UBO
@INPI
PAQUET Fabien, Emilien
DoB: 1982-03-13
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue des Stades Bâtiment la Côte Dorée 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11528449 492569082 @Company
@Persons
@UBO
@INPI
PAQUET Fabien Emilien
DoB: 1982-03-13
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DES STADES - RESIDENCE DU STADE - BAT LA COTE DOREE 21200 BEAUNE FRANCE
11530361 798406724 @Company
@Persons
@UBO
@INPI
CADENNES Matthieu, Arthur, Ambroise
DoB: 1982-12-10
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue Jean-Jacques Rousseau 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11920978 824089452 @Company
@Persons
@UBO
@INPI
FONTAINE Nicolas Christophe
DoB: 1982-05-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard de la Chapelle 13014 Marseille FRANCE yes
@Cadastre
@Geotag
12955395 518390661 @Company
@Persons
@UBO
@INPI
BUROU Laure, Anne
DoB: 1982-12-13
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue de la Fontaine 65290 Juillan FRANCE yes
@Cadastre
@Geotag
13554540 807429428 @Company
@Persons
@UBO
@INPI
POMMEYROL THUREL Valérie Monique
DoB: 1982-07-13
PoB: 13212 MARSEILLE 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de la Fontaine 21540 Savigny-sous-Mâlain FRANCE
14871947 538498726 @Company
@Persons
@UBO
@INPI
DEMANGET Remi
DoB: 1982-11-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Fontaine 57420 Pagny-les-Goin FRANCE yes
@Cadastre
@Geotag
14942896 538498726 @Company
@Persons
@UBO
@INPI
DEMANGET Remi
DoB: 1982-11-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Fontaine 57420 Pagny-les-Goin FRANCE yes
@Cadastre
@Geotag
15134086 538498726 @Company
@Persons
@UBO
@INPI
DEMANGET Remi
DoB: 1982-11-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Fontaine 57420 Pagny-les-Goin FRANCE yes
@Cadastre
@Geotag
15388430 335204905 @Company
@Persons
@UBO
@INPI
CHARNEAU Benoît, François, Alexandre
DoB: 1982-04-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Révérend Père Christian Fontaine Ravine des Cafres 97410 Saint-Pierre France
15388431 335204905 @Company
@Persons
@UBO
@INPI
CHARNEAU Benoît, François, Alexandre
DoB: 1982-04-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Révérend Père Christian Fontaine Ravine des Cafres 97410 Saint-Pierre France
15598080 889743993 @Company
@Persons
@UBO
@INPI
PETIGNY Caroline, Bernadette, Marie
DoB: 1982-07-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place de la Fontaine 70700 Vellemoz FRANCE
15598081 889743993 @Company
@Persons
@UBO
@INPI
PETIGNY Caroline, Bernadette, Marie
DoB: 1982-07-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Place de la Fontaine 70700 Vellemoz FRANCE
15805796 889803433 @Company
@Persons
@UBO
@INPI
AUGER Antoine Marie René Daniel
DoB: 1982-06-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Fontaine 44710 Saint-Léger-les-Vignes France
15805797 889803433 @Company
@Persons
@UBO
@INPI
AUGER Antoine Marie René Daniel
DoB: 1982-06-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Fontaine 44710 Saint-Léger-les-Vignes France
15826183 889373825 @Company
@Persons
@UBO
@INPI
GUYON Gaëtan
DoB: 1982-06-08
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de Gée Fontaine Guerin 49250 les bois d'anjou FRANCE
16041597 802386714 @Company
@Persons
@UBO
@INPI
FONTAINE ROGE Anne
DoB: 1982-12-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 route de Foisiat 1560 Lescheroux 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.