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 1983-03-30 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1274704 791431489 @Company
@Persons
@UBO
@INPI
BERTRAND-RISPAL Thibaud Claude Marie Michel
DoB: 1983-03-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue de la Fontaine au Bonhomme 35400 Saint-Malo FRANCE
1274705 791431489 @Company
@Persons
@UBO
@INPI
BERTRAND-RISPAL Thibaud Claude Marie Michel
DoB: 1983-03-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
39 avenue de la Fontaine au Bonhomme 35400 Saint-Malo FRANCE
1472638 828497206 @Company
@Persons
@UBO
@INPI
BAILLY Guillaume, René, Joseph
DoB: 1983-03-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin de la Fontaine 25170 Champagney FRANCE yes
@Cadastre
@Geotag
1472639 828497206 @Company
@Persons
@UBO
@INPI
BAILLY Guillaume, René, Joseph
DoB: 1983-03-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 chemin de la Fontaine 25170 Champagney FRANCE yes
@Cadastre
@Geotag
3058250 750373656 @Company
@Persons
@UBO
@INPI
JIMENEZ Olivier Benjamin Luc
DoB: 1983-12-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin de la Fontaine 30210 Saint-Hilaire-d'Ozilhan France
3058251 750373656 @Company
@Persons
@UBO
@INPI
JIMENEZ Olivier Benjamin Luc
DoB: 1983-12-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de la Fontaine 30210 Saint-Hilaire-d'Ozilhan France
3086124 385246384 @Company
@Persons
@UBO
@INPI
BOUVIER Sylvie Marie Renée
DoB: 1983-11-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Franklin Roosevelt Les Villégiales de la Fontaine 30000 Nîmes France yes
@Cadastre
@Geotag
7785779 576550339 @Company
@Persons
@UBO
@INPI
FONTAINE Matthieu
DoB: 1983-03-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
61 Avenue DU LOUVRE 78000 Versailles FRANCE
7785780 576550339 @Company
@Persons
@UBO
@INPI
FONTAINE Matthieu
DoB: 1983-03-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 Avenue DU LOUVRE 78000 Versailles FRANCE
9188547 822184784 @Company
@Persons
@UBO
@INPI
FONTAINE Thibault
DoB: 1983-03-11
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
550 rue du Bois 59310 Coutiches France
9689589 828579193 @Company
@Persons
@UBO
@INPI
BRILLARD GIMONET Lucie, Angélique, Mélanie
DoB: 1983-09-18
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse de la Fontaine 56400 Ploemel FRANCE yes
@Cadastre
@Geotag
9691376 752786152 @Company
@Persons
@UBO
@INPI
FRANCHINI Bastien Nicolas
DoB: 1983-04-15
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Fontaine Saint-George 56270 Ploemeur 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
9904477 495297194 @Company
@Persons
@UBO
@INPI
MAINDROU Samuel
DoB: 1983-06-30
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHEMIN DE LA TROCHE LES VERCHERS SUR LAYON 49700 DOUE-EN-ANJOU FRANCE
9904478 495297194 @Company
@Persons
@UBO
@INPI
MAINDROU Samuel
DoB: 1983-06-30
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 CHEMIN DE LA TROCHE LES VERCHERS SUR LAYON 49700 DOUE-EN-ANJOU FRANCE
10034049 822300521 @Company
@Persons
@UBO
@INPI
CHEVAL Bénédicte
DoB: 1983-04-22
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 le Cartron 44680 Sainte-Pazanne FRANCE
10082558 797605623 @Company
@Persons
@UBO
@INPI
VINCENT Yann
DoB: 1983-12-30
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Bis rue de la Fontaine 54300 Vitrimont FRANCE
10082559 797605623 @Company
@Persons
@UBO
@INPI
VINCENT Yann
DoB: 1983-12-30
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 Bis rue de la Fontaine 54300 Vitrimont FRANCE
11476959 828724690 @Company
@Persons
@UBO
@INPI
TESTA Anthony, Yann
DoB: 1983-11-30
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Abreuvoir 21490 Orgeux FRANCE yes
@Cadastre
@Geotag
11476960 828724690 @Company
@Persons
@UBO
@INPI
TESTA Anthony, Yann
DoB: 1983-11-30
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de l'Abreuvoir 21490 Orgeux FRANCE yes
@Cadastre
@Geotag
12229452 823649801 @Company
@Persons
@UBO
@INPI
SYLLA Coumba
DoB: 1983-03-24
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place de la Fontaine Gueffier 92220 Bagneux FRANCE
12229453 823649801 @Company
@Persons
@UBO
@INPI
SYLLA Coumba
DoB: 1983-03-24
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place de la Fontaine Gueffier 92220 Bagneux FRANCE
12700424 537866428 @Company
@Persons
@UBO
@INPI
DODEMAN Thomas, Denis, Gaëtan
DoB: 1983-03-30
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 rue de la Fontaine 50400 Granville FRANCE
12899812 828472456 @Company
@Persons
@UBO
@INPI
BENDAHA Bareck
DoB: 1983-12-30
PoB: 06083 Menton (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Marguerite Fontaine 8500 Revin France
13089884 519023808 @Company
@Persons
@UBO
@INPI
FERJANI Mohamed
DoB: 1983-03-30
PoB: Enfidha TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Fontaine du Bac 63000 Clermont-Ferrand FRANCE
13497224 802794131 @Company
@Persons
@UBO
@INPI
AMBERT Edouard
DoB: 1983-05-30
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Colonel Manhes 38600 Fontaine France
13565512 495122418 @Company
@Persons
@UBO
@INPI
OTHONIEL CLEMENT Aline Véronique
DoB: 1983-05-18
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Avenue Jean Jaurès 21000 Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14811717 810908079 @Company
@Persons
@UBO
@INPI
HUVE Antoine, Paul, Simon
DoB: 1983-07-27
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Fontaine Navarre 14130 Manneville-la-Pipard 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.