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 1983-08-10 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24216 830039293 @Company
@Persons
@UBO
@INPI
BOULONNAIS JOUBERT Emilie
DoB: 1983-12-16
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 le Champ Gatin 51160 Fontaine-sur-Ay FRANCE
133112 815267760 @Company
@Persons
@UBO
@INPI
GENEVOIS Yann
DoB: 1983-08-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue Henri Wallon 38600 Fontaine France
1804297 520638271 @Company
@Persons
@UBO
@INPI
JURA Albin
DoB: 1983-03-10
PoB: 50025 AVRANCHES (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Jean de la Fontaine 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3260264 527712293 @Company
@Persons
@UBO
@INPI
THURISSET Fanny
DoB: 1983-09-15
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Fontaine Chargonnet 1630 Péron France
4204169 492025192 @Company
@Persons
@UBO
@INPI
CORSI Nicolas
DoB: 1983-08-10
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Jean de la Fontaine 91390 Morsang-sur-Orge 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
5655222 440013936 @Company
@Persons
@UBO
@INPI
FONTAINE Manuéla
DoB: 1983-08-10
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20001 Saint-Sébastien Galle Trueba 15-5d 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5884827 814413191 @Company
@Persons
@UBO
@INPI
HOURDE Antoine Claude Jean Xavier
DoB: 1983-08-06
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 Boulevard Paul Langevin 38600 Fontaine France
5884829 814413191 @Company
@Persons
@UBO
@INPI
HOURDE Antoine Claude Jean Xavier
DoB: 1983-08-06
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Boulevard Paul Langevin 38600 Fontaine France
6070036 821819604 @Company
@Persons
@UBO
@INPI
SERRE Arnold
DoB: 1983-04-08
PoB: 21278 Fontaine-lès-Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Fontaines 44320 Chauve France
6610784 513311597 @Company
@Persons
@UBO
@INPI
BEZINE Stéphane Jacques Martial
DoB: 1983-08-26
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Rue de la Fontaine 89210 Paroy-en-Othe FRANCE yes
@Cadastre
@Geotag
7119660 443859962 @Company
@Persons
@UBO
@INPI
QUOST Guillaume, Gilles, Marc
DoB: 1983-04-19
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 place Fuchsia Fontaine Amélie 38330 Saint-Ismier FRANCE
7119661 443859962 @Company
@Persons
@UBO
@INPI
QUOST Guillaume, Gilles, Marc
DoB: 1983-04-19
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 place Fuchsia Fontaine Amélie 38330 Saint-Ismier FRANCE
7372782 527958714 @Company
@Persons
@UBO
@INPI
JIMENEZ Olivier Benjamin Luc
DoB: 1983-12-12
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Fontaine 30210 Saint-Hilaire-d'Ozilhan FRANCE
8905587 531094670 @Company
@Persons
@UBO
@INPI
DROUILLET Anthony Michel André
DoB: 1983-10-18
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Fontaine Saint Loup 35410 Domloup FRANCE
8905588 531094670 @Company
@Persons
@UBO
@INPI
DROUILLET Anthony Michel André
DoB: 1983-10-18
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu-dit la Fontaine Saint Loup 35410 Domloup FRANCE
10154879 819859976 @Company
@Persons
@UBO
@INPI
DURAND Elodie Virginie Laëtitia
DoB: 1983-10-16
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place de la Fontaine 54740 Benney FRANCE
10695705 521615831 @Company
@Persons
@UBO
@INPI
BEDNAZ Julie
DoB: 1983-12-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Fontaine 10130 Eaux Puiseaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10842857 800633943 @Company
@Persons
@UBO
@INPI
HERMANT Guillaume
DoB: 1983-01-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Fontaine 80160 Lœuilly France
11491225 822011417 @Company
@Persons
@UBO
@INPI
MONACI Pauline, Maud
DoB: 1983-10-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jean de la Fontaine 54410 Laneuveville devant Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11491226 822011417 @Company
@Persons
@UBO
@INPI
MONACI Pauline, Maud
DoB: 1983-10-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Jean de la Fontaine 54410 Laneuveville devant Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11507416 348867920 @Company
@Persons
@UBO
@INPI
JANUEL Romain
DoB: 1983-10-02
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de l'Abbaye de Fontenay 21240 Talant FRANCE
12722087 399243401 @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
12733519 753198159 @Company
@Persons
@UBO
@INPI
JURA Albin, Mathieu, Aymeric
DoB: 1983-03-10
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Jean de la Fontaine 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
13014310 827802216 @Company
@Persons
@UBO
@INPI
BARBIER Mickaël
DoB: 1983-08-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Grande Rue 70190 Traitiéfontaine 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
14345802 818930653 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Laurent
DoB: 1983-10-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin Arthur Rimbaud Piton Cailloux 97438 Sainte-Marie France
15413611 828359695 @Company
@Persons
@UBO
@INPI
HEINIGER Sandra, Patricia, Elisabeth
DoB: 1983-10-21
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19bis Rue des Ouches 25260 Colombier-Fontaine 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
15650793 889747911 @Company
@Persons
@UBO
@INPI
ETTAOUSSI Sophyan
DoB: 1983-08-16
PoB: 70279 Gray (70) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Place de la Fontaine 16500 Ansac-sur-Vienne FRANCE
15846645 431911726 @Company
@Persons
@UBO
@INPI
ROUY Edouard
DoB: 1983-10-14
PoB: 21278 Fontaine-lès-Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Boulevard de Brosses 21000 Dijon 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.