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 1984-03-13 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
625473 419058979 @Company
@Persons
@UBO
@INPI
GIORDANO Maxence Raphael
DoB: 1984-12-13
PoB: 75119 Paris 19(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Émile Galylaire 76290 Fontaine-la-Mallet France
625477 419058979 @Company
@Persons
@UBO
@INPI
GIORDANO Maxence Raphaël
DoB: 1984-12-13
PoB: 75119 Paris 19(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Émile Galylaire 76290 Fontaine-la-Mallet France
738277 809140775 @Company
@Persons
@UBO
@INPI
ARRAISS Abdelkarim
DoB: 1984-03-11
PoB: Laazib Boudinar Temsamane Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Rue Jean Prévost 38600 Fontaine France
997888 830651378 @Company
@Persons
@UBO
@INPI
FONTAINE BOUFERRACHE Rébecca Lucie
DoB: 1984-09-05
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
487 Rue JEAN QUEILLAU RESIDENCE LOU SOULEOU BATIMENT B 13014 Marseille FRANCE
2077456 824867014 @Company
@Persons
@UBO
@INPI
Dewitte Guillaume Louis
DoB: 1984-03-19
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de la Fontaine Au Roi 75011 Paris France
3015628 525314506 @Company
@Persons
@UBO
@INPI
ROUSSELOT Steeve
DoB: 1984-02-13
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue De la Fontaine Légère 55800 Laimont France
4320001 493678908 @Company
@Persons
@UBO
@INPI
CARLUY Virginie Marie Gilberte Léone
DoB: 1984-10-13
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine 2860 Laval en Laonnois France yes
@Cadastre
@Geotag
5167229 824504005 @Company
@Persons
@UBO
@INPI
CORDIER Emeline
DoB: 1984-03-21
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue René Vaucelle 59157 Fontaine-au-Pire FRANCE yes
@Cadastre
@Geotag
5167230 824504005 @Company
@Persons
@UBO
@INPI
CORDIER Emeline
DoB: 1984-03-21
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue René Vaucelle 59157 Fontaine-au-Pire FRANCE yes
@Cadastre
@Geotag
5808455 533819991 @Company
@Persons
@UBO
@INPI
AMORE Delphine
DoB: 1984-06-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Place Henri Chapays 38600 Fontaine France
5808456 533819991 @Company
@Persons
@UBO
@INPI
AMORE Delphine
DoB: 1984-06-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Henri Chapays 38600 Fontaine France
5900991 814656955 @Company
@Persons
@UBO
@INPI
LADOUX Adrien Henri
DoB: 1984-03-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Avenue du Vercors 38600 Fontaine France
7237195 488963893 @Company
@Persons
@UBO
@INPI
CAZELLE Guillaume Pierre Jacques
DoB: 1984-06-08
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE LA FONTAINE CHAUDE 40100 DAX FRANCE yes
@Cadastre
@Geotag
9932929 489500801 @Company
@Persons
@UBO
@INPI
BERNARD Leatitia
DoB: 1984-06-13
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE SAINT FRANCOIS DOUE LA FONTAINE 49700 DOUE-EN-ANJOU FRANCE
9990293 792713299 @Company
@Persons
@UBO
@INPI
FRUCHAUD Sébastien
DoB: 1984-06-29
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint-Aignan Brigné 49700 DOUE-EN-ANJOU FRANCE
10806987 352457055 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Gonzague Romain Pierre
DoB: 1984-03-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Paul Sautai 80000 Amiens France yes
@Cadastre
@Geotag
11486361 391733326 @Company
@Persons
@UBO
@INPI
GAEC DUTHU DOMINIQUE ET JULIEN
DoB: 339378853
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
56 rue Carnot 21440 Saint-Seine-l'Abbaye FRANCE
11882181 508836707 @Company
@Persons
@UBO
@INPI
BOUDJEMIA Tarek
DoB: 1984-03-01
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean de la Fontaine 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
12817863 828053140 @Company
@Persons
@UBO
@INPI
BERNARD AMANS Marguerite, Catherine, Marie
DoB: 1984-09-01
PoB: 21278 Fontaine-lès-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement 4 lotissement les Vessa 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
13001961 811732841 @Company
@Persons
@UBO
@INPI
REVOY Mickaël, Marie, Denis, Bernard
DoB: 1984-08-13
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Moulinets 70100 Ancier FRANCE
13495568 453665069 @Company
@Persons
@UBO
@INPI
AMORE Delphine
DoB: 1984-06-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Léon Pinel 38600 Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13506244 522812916 @Company
@Persons
@UBO
@INPI
VIDAL David Guillaume Hervé
DoB: 1984-11-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue de la Fontaine 66650 Banyuls-sur-Mer France
13633285 302957741 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DE SANTE
DoB: 331915876
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39 Rue Mstislav Rostropovitch 75017 Paris France yes
@Cadastre
@Geotag
13700067 428804553 @Company
@Persons
@UBO
@INPI
SANTAROSSA Loris
DoB: 1984-03-29
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Fontaine des Bois 51390 Pargny-lès-Reims FRANCE
14215279 401974589 @Company
@Persons
@UBO
@INPI
FONTAINE Samuel Cédric
DoB: 1984-03-13
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin Bois de remparts grand tampon 97430 Le tampon France
14215280 401974589 @Company
@Persons
@UBO
@INPI
FONTAINE Samuel Cédric
DoB: 1984-03-13
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
17 chemin Bois de remparts grand tampon 97430 Le tampon France
14215285 401979711 @Company
@Persons
@UBO
@INPI
FONTAINE Cédric Samuel
DoB: 1984-03-13
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
17 chemin bois de remparts 97430 Le tampon France
14215286 401979711 @Company
@Persons
@UBO
@INPI
FONTAINE Cédric Samuel
DoB: 1984-03-13
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin bois de remparts 97430 Le tampon France
14223973 480440627 @Company
@Persons
@UBO
@INPI
FONTAINE Cédric, Samuel
DoB: 1984-03-13
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin Bois de Remparts Grand-Tampon 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14223974 480440627 @Company
@Persons
@UBO
@INPI
FONTAINE Cédric, Samuel
DoB: 1984-03-13
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 chemin Bois de Remparts Grand-Tampon 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14224379 481950319 @Company
@Persons
@UBO
@INPI
FONTAINE Cédric, Samuel
DoB: 1984-03-13
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin Bois de Rempart 97430 Le tampon France
14248356 839330529 @Company
@Persons
@UBO
@INPI
HOAREAU FONTAINE Cécile
DoB: 1984-03-31
PoB: Le port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse Terrain Dejean Mont Vert les Bas 97410 Saint-Pierre France
14248357 839330529 @Company
@Persons
@UBO
@INPI
HOAREAU FONTAINE Cécile
DoB: 1984-03-31
PoB: Le port (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 impasse Terrain Dejean Mont Vert les Bas 97410 Saint-Pierre France
14801227 379418445 @Company
@Persons
@UBO
@INPI
DEGOUVE DE NUNCQUES Paul Marie François
DoB: 1984-10-13
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Blériot 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15518213 322472440 @Company
@Persons
@UBO
@INPI
DUMONTET Sylvain Nicolas
DoB: 1984-10-15
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 B Rue Du DR Majnoni d'Intignano 21121 Fontaine-lès-Dijon France
15585791 790003982 @Company
@Persons
@UBO
@INPI
BALLO CAMARA Astan
DoB: 1984-05-03
PoB: FANA MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Fontaine Henri IV 92370 Chaville FRANCE
15634457 434333019 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Gonzague
DoB: 1984-03-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Paul Sautai 80000 Amiens France yes
@Cadastre
@Geotag
15655795 795003920 @Company
@Persons
@UBO
@INPI
BRUNEL FONTAINE Maud Marie
DoB: 1984-03-12
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Thermale 42600 Montbrison France
16209630 401979711 @Company
@Persons
@UBO
@INPI
FONTAINE Cédric Samuel
DoB: 1984-03-13
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
17 chemin Bois de Remparts 97430 Le Tampon France
16209631 401979711 @Company
@Persons
@UBO
@INPI
FONTAINE Cédric Samuel
DoB: 1984-03-13
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin Bois de Remparts 97430 Le Tampon 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.