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 1983-07-13 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1199521 322193558 @Company
@Persons
@UBO
@INPI
GRESSIN Julien, Jean, Victor
DoB: 1983-04-18
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Allée de la Fontaine 93470 Coubron FRANCE
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
2250096 802859546 @Company
@Persons
@UBO
@INPI
Aïdekon Elie
DoB: 1983-07-05
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Fontaine À Mulard 75013 Paris France
3247124 450352778 @Company
@Persons
@UBO
@INPI
DUTRIEVOZ Méline
DoB: 1983-07-31
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue du Vercors 38600 Fontaine France
4313686 812329282 @Company
@Persons
@UBO
@INPI
HABETS Bruno
DoB: 1983-10-08
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Le pont de Pierre 2140 Fontaine les Vervins France yes
@Cadastre
@Geotag
4313687 812329282 @Company
@Persons
@UBO
@INPI
HABETS Bruno
DoB: 1983-10-08
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Le pont de Pierre 2140 Fontaine les Vervins France yes
@Cadastre
@Geotag
5119706 523721504 @Company
@Persons
@UBO
@INPI
FONTAINE Romain
DoB: 1983-05-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Désaugiers 69007 Lyon France
7799526 383057692 @Company
@Persons
@UBO
@INPI
PILLET Matthieu
DoB: 1983-12-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pierre Fontaine 75009 Paris FRANCE yes
@Cadastre
@Geotag
8834060 343718821 @Company
@Persons
@UBO
@INPI
METTIER Emmanuel
DoB: 1983-07-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Jean de la Fontaine 35390 La Dominelais FRANCE
9089353 812511194 @Company
@Persons
@UBO
@INPI
DUCATEAU Céline
DoB: 1983-05-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Résidence la Fontaine 62138 Auchy-les-Mines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9131188 812532695 @Company
@Persons
@UBO
@INPI
DUCATEAU Céline
DoB: 1983-05-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Résidence la Fontaine 62138 Auchy-les-Mines France yes
@Cadastre
@Geotag
10023105 752613877 @Company
@Persons
@UBO
@INPI
LAMOUR Teddy
DoB: 1983-01-05
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Fontaine 56390 Locqueltas FRANCE
10277244 524395381 @Company
@Persons
@UBO
@INPI
FONTAINE Séverine Thérèse Martine
DoB: 1983-07-20
PoB: 27229 Evreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Allée des Phéniciens Appart 213 résidence Tahiti 34280 La Grande-Motte FRANCE
11514605 808846869 @Company
@Persons
@UBO
@INPI
CHEVALLIER François-Xavier, Philippe, Odile
DoB: 1983-07-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin du Pre Saint-Denis 21700 Villars-Fontaine FRANCE
11514606 808846869 @Company
@Persons
@UBO
@INPI
CHEVALLIER François-Xavier, Philippe, Odile
DoB: 1983-07-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin du Pre Saint-Denis 21700 Villars-Fontaine FRANCE
11531076 532276961 @Company
@Persons
@UBO
@INPI
LAMBEY Marie Céline
DoB: 1983-01-23
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Saint-Charles 75015 Paris 15 FRANCE
11828764 751449273 @Company
@Persons
@UBO
@INPI
OUSSMOU Sabrina
DoB: 1983-05-12
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Chemin de la Fontaine 13600 Ceyreste FRANCE
12350895 439675620 @Company
@Persons
@UBO
@INPI
DEMARET Aude
DoB: 1983-07-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue H G Fontaine 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12687738 450468467 @Company
@Persons
@UBO
@INPI
FONTAINE Benjamin Mathieu
DoB: 1983-07-13
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
262 chemin de la Rayrete 34270 Les Matelles FRANCE yes
@Cadastre
@Geotag
14247319 833815517 @Company
@Persons
@UBO
@INPI
PEDRE FONTAINE Samantha
DoB: 1983-07-13
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue Jean de Cambiaire 97480 Saint Joseph France
14251671 879763886 @Company
@Persons
@UBO
@INPI
SERY REDOULES Murielle, Simone
DoB: 1983-12-13
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 chemin Alexis Fontaine Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14251672 879763886 @Company
@Persons
@UBO
@INPI
SERY REDOULES Murielle, Simone
DoB: 1983-12-13
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 chemin Alexis Fontaine Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14343875 812771517 @Company
@Persons
@UBO
@INPI
FONTAINE MATEO Valérie
DoB: 1983-10-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Chemin Maingard 97470 Saint-Benoît France
15617379 892900960 @Company
@Persons
@UBO
@INPI
Zeghouani Meriem
DoB: 1983-03-07
PoB: BEJAJA ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Léon Fontaine 2400 Etampes Sur Marne France
15628188 492025192 @Company
@Persons
@UBO
@INPI
CORSI Nicolas
DoB: 1983-08-10
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Allée Jean de la Fontaine 91390 Morsang-sur-Orge FRANCE
15655584 753563782 @Company
@Persons
@UBO
@INPI
JIBERT VOCANSON Laëtitia Bernadette Pierrette
DoB: 1983-05-07
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jean de la Fontaine 43330 Pont-Salomon France
15655585 753563782 @Company
@Persons
@UBO
@INPI
JIBERT VOCANSON Laëtitia Bernadette Pierrette
DoB: 1983-05-07
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean de la Fontaine 43330 Pont-Salomon France
15669147 310337563 @Company
@Persons
@UBO
@INPI
CERDAN Anne-Laure Karine Emilie
DoB: 1983-10-16
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route de Fontaine le Port 77820 Le Châtelet-en-Brie FRANCE
15669148 310337563 @Company
@Persons
@UBO
@INPI
CERDAN Anne-Laure Karine Emilie
DoB: 1983-10-16
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Route de Fontaine le Port 77820 Le Châtelet-en-Brie FRANCE
15751888 444754642 @Company
@Persons
@UBO
@INPI
PERRIOLAT Nathalie Stéphanie Florence
DoB: 1983-06-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Polygone 38600 Fontaine France
15762446 842402711 @Company
@Persons
@UBO
@INPI
Traore Mahamadou
DoB: 1983-07-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue de la fontaine 77200 Torcy France
15776465 525079828 @Company
@Persons
@UBO
@INPI
SAGLAM Serdar
DoB: 1983-07-23
PoB: Kahramanmaras TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 boulevard la Fontaine 67200 Strasbourg FRANCE
15790669 798427639 @Company
@Persons
@UBO
@INPI
BENABBOU Nabella
DoB: 1983-07-25
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Fontaine 14000 Caen FRANCE
15790670 798427639 @Company
@Persons
@UBO
@INPI
BENABBOU Nabella
DoB: 1983-07-25
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de la Fontaine 14000 Caen FRANCE
15846513 322043589 @Company
@Persons
@UBO
@INPI
CLAIR Anthony, Pierre, Maurice
DoB: 1983-06-10
PoB: 21278 Fontaine-lès-Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de Pouilly 21320 Thoisy-le-Désert 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.