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 1983-07-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2420956 752883488 @Company
@Persons
@UBO
@INPI
Kitabgi Benoit Vincent Marie
DoB: 1983-10-25
PoB: 84035 Cavaillon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat 6 23 rue pierre fontaine 75009 Paris France
3565247 793448481 @Company
@Persons
@UBO
@INPI
NOUIRA Mohamed
DoB: 1983-11-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1356 Chemin de la Fontaine de Ricaud 83136 Rocbaron FRANCE
4189149 821736527 @Company
@Persons
@UBO
@INPI
BEAUVOIT LIGER Sandrine Marie
DoB: 1983-05-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue La Fontaine 91240 Saint-Michel-sur-Orge 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
9889318 327822235 @Company
@Persons
@UBO
@INPI
COTEREAU TRIMOREAU Pascale
DoB: 1964-05-23
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Nationale 49400 Villebernier FRANCE yes
@Cadastre
@Geotag
9900715 821439882 @Company
@Persons
@UBO
@INPI
TRAD Anthony
DoB: 1983-10-23
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Fontaine/les Grdes Taillés Saint-Lambert-du-Lattay 49750 Val-du-Layon FRANCE
11498006 510115504 @Company
@Persons
@UBO
@INPI
ROLLAND Jacques-Edouard
DoB: 1983-07-22
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Henri Boulanger 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
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
11550092 532448701 @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
12360555 517806808 @Company
@Persons
@UBO
@INPI
GRAS Nicolas
DoB: 1983-07-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Henri Fontaine 92380 Garches FRANCE
13538246 831225297 @Company
@Persons
@UBO
@INPI
FONTAINE Fanny Nelly Odette
DoB: 1983-07-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Mercier 80000 Amiens France yes
@Cadastre
@Geotag
14221374 444387427 @Company
@Persons
@UBO
@INPI
FONTAINE Frederic
DoB: 1983-08-23
PoB: SAINT LOUIS (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin Dolphin RAVINE DES CABRIS 97432 Saint-Pierre France
14221375 444387427 @Company
@Persons
@UBO
@INPI
FONTAINE Frederic
DoB: 1983-08-23
PoB: SAINT LOUIS (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 chemin Dolphin RAVINE DES CABRIS 97432 Saint-Pierre France
14233896 532163102 @Company
@Persons
@UBO
@INPI
ABLANCOURT Jean Olivier
DoB: 1983-04-29
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 chemin Louis Fontaine 19 Eme Km 97430 Le tampon France yes
@Cadastre
@Geotag
14241317 809808389 @Company
@Persons
@UBO
@INPI
FONTENEAU Véronique, Marie, Jeanne
DoB: 1983-07-23
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Marcel et Stéphane Fontaine lotissement Larré 97450 Saint-Louis France
14474363 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
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

 

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.