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 1983-02-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1375107 326532868 @Company
@Persons
@UBO
@INPI
FEBRUNET Jean Pierre
DoB: 1952-07-19
PoB: 17386 ST PIERRE DU PALAIS
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Fontaine Rouillée 16360 Condéon FRANCE
1845281 350014601 @Company
@Persons
@UBO
@INPI
Laisney Louis-Jérôme
DoB: 1983-09-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square La Fontaine 75016 Paris France
3558679 511889883 @Company
@Persons
@UBO
@INPI
DAVOINE Cédric
DoB: 1983-02-16
PoB: 21278 Fontaine-lès-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis Rue Eugène Varlin 75010 Paris FRANCE
3558680 511889883 @Company
@Persons
@UBO
@INPI
DAVOINE Cédric
DoB: 1983-02-16
PoB: 21278 Fontaine-lès-Dijon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11bis Rue Eugène Varlin 75010 Paris FRANCE
4316367 810876318 @Company
@Persons
@UBO
@INPI
JOSINSKI Julien Jean-Claude
DoB: 1983-06-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Château D'Eau 2110 Fontaine-Uterte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4316368 810876318 @Company
@Persons
@UBO
@INPI
JOSINSKI Julien Jean-Claude
DoB: 1983-06-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Château D'Eau 2110 Fontaine-Uterte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5244771 521399337 @Company
@Persons
@UBO
@INPI
DE LA FARGE Antoine
DoB: 1983-02-19
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Jean de la Fontaine 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
6250493 810979138 @Company
@Persons
@UBO
@INPI
FONTAINE EL KORRI Mathilde Sylvie
DoB: 1983-02-16
PoB: 77379 Provins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Benjamin Baude 77650 Longueville FRANCE
7861592 813426608 @Company
@Persons
@UBO
@INPI
BASSAIDI Mohamed
DoB: 1983-07-02
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Allée de la Claire Fontaine 78250 Meulan FRANCE
9699900 527516579 @Company
@Persons
@UBO
@INPI
FONTAINE ROCHEFORT Amélie Martine
DoB: 1983-03-30
PoB: Meudon-la-forêt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue de Montfort 35310 Bréal-sous-Montfort FRANCE
11377862 438655102 @Company
@Persons
@UBO
@INPI
GALICHET Samuel
DoB: 1983-01-18
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de la Fontaine Beaupuits 27320 Courdemanche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11377863 438655102 @Company
@Persons
@UBO
@INPI
GALICHET Samuel
DoB: 1983-01-18
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin de la Fontaine Beaupuits 27320 Courdemanche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11943724 519215370 @Company
@Persons
@UBO
@INPI
MIRALLES FONTAINE VIVE CURTAZ Clotilde Robertine Louise
DoB: 1983-02-16
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Pavé 74150 Rumilly France
12143540 818271298 @Company
@Persons
@UBO
@INPI
CARNET Florent
DoB: 1983-02-16
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 mail de la Fontaine Martin 95130 Le Plessis-Bouchard FRANCE
12733421 538198235 @Company
@Persons
@UBO
@INPI
JURA Albin Mathieu Aymeric
DoB: 1983-03-10
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Jean de la Fontaine 75016 Paris 16 FRANCE
14323626 524422235 @Company
@Persons
@UBO
@INPI
FONTAINE Laurent Désiré
DoB: 1983-12-16
PoB: St Denis Ste Clotilde (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Lotissement La Colline 97419 La Possession France
15919471 423359587 @Company
@Persons
@UBO
@INPI
LEVAILLANT Jérôme
DoB: 1983-05-21
PoB: 76341 Harfleur (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 C Rue du Calvaire 76290 Fontaine-la-Mallet 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.