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 1984-06-24 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
277705 848066916 @Company
@Persons
@UBO
@INPI
BAKIR Zyad
DoB: 1984-01-17
PoB: BAGDAD IRAQ
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Rue FONTAINE DU VAISEAU 94120 Fontenay-sous-Bois FRANCE
1031607 814976429 @Company
@Persons
@UBO
@INPI
MANCIAUX Brice Louis René
DoB: 1984-11-24
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean de la Fontaine 2200 Soissons France yes
@Cadastre
@Geotag
1221273 798424644 @Company
@Persons
@UBO
@INPI
STRELENCIUC UGLEA Cristina, Maria
DoB: 1984-03-24
PoB: SIGHETU MARMATIEI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Allée de la Fontaine 93220 Gagny FRANCE
4740774 431621853 @Company
@Persons
@UBO
@INPI
JOMNI Takieddine
DoB: 1984-06-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean de la Fontaine 94430 Chennevières-sur-Marne FRANCE
4788942 803193564 @Company
@Persons
@UBO
@INPI
JOMNI Takieddine
DoB: 1984-06-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean la Fontaine 94430 Chennevières-sur-Marne FRANCE
5171957 803015007 @Company
@Persons
@UBO
@INPI
FONTAINE Matthieu
DoB: 1984-08-15
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Péronne 59127 Malincourt FRANCE
5822548 519134985 @Company
@Persons
@UBO
@INPI
KOEHL Sébastien Jean-Louis
DoB: 1984-06-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue de la Liberté 38600 Fontaine France
5863751 429687510 @Company
@Persons
@UBO
@INPI
BOUCHET-VIRETTE Willy Jean Georges
DoB: 1984-06-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 bis Rue des Buissonnées 38600 Fontaine France yes
@Cadastre
@Geotag
10059535 817743800 @Company
@Persons
@UBO
@INPI
BROUSSE Pierre-Charles, Bertrand, Justin
DoB: 1984-09-24
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 lotissement de la Fontaine 56700 Sainte-Hélène FRANCE
10625005 825166879 @Company
@Persons
@UBO
@INPI
JOURDAN Astrid Madeleine Guilaine
DoB: 1984-06-07
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Fontaine 7100 Annonay France yes
@Cadastre
@Geotag
10625007 825166879 @Company
@Persons
@UBO
@INPI
JOURDAN Alice Nathalie Danièle
DoB: 1984-06-07
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Fontaine 7100 Annonay France yes
@Cadastre
@Geotag
11506998 539554659 @Company
@Persons
@UBO
@INPI
GUITTAT Caroline
DoB: 1984-04-10
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
6 rue Pierre-Joseph Magnin 21000 Dijon FRANCE
12223617 813916749 @Company
@Persons
@UBO
@INPI
TEBOUL Yonatan
DoB: 1984-06-24
PoB: casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Jean de la Fontaine 75016 Paris FRANCE
12223618 813916749 @Company
@Persons
@UBO
@INPI
TEBOUL Yonatan
DoB: 1984-06-24
PoB: casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jean de la Fontaine 75016 Paris FRANCE
14165280 884558453 @Company
@Persons
@UBO
@INPI
Karimi Golpayegani Nima
DoB: 05/03/1984
PoB: Fontaine-lès-Dijon FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
16 rue de la Convention 75015 Paris France
14232125 522986207 @Company
@Persons
@UBO
@INPI
FONTAINE BOYER Patricia
DoB: 1984-06-24
PoB: ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 grande ferme LA PLAINE DES CAFRES 97418 Le Tampon France
14853087 484489935 @Company
@Persons
@UBO
@INPI
GOUY Alexandre
DoB: 1984-11-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine 57130 Jussy FRANCE yes
@Cadastre
@Geotag
14853088 484489935 @Company
@Persons
@UBO
@INPI
GOUY Alexandre
DoB: 1984-11-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Fontaine 57130 Jussy FRANCE yes
@Cadastre
@Geotag
14924036 484489935 @Company
@Persons
@UBO
@INPI
GOUY Alexandre
DoB: 1984-11-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine 57130 Jussy FRANCE yes
@Cadastre
@Geotag
14924037 484489935 @Company
@Persons
@UBO
@INPI
GOUY Alexandre
DoB: 1984-11-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Fontaine 57130 Jussy FRANCE yes
@Cadastre
@Geotag
15115226 484489935 @Company
@Persons
@UBO
@INPI
GOUY Alexandre
DoB: 1984-11-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine 57130 Jussy FRANCE yes
@Cadastre
@Geotag
15115227 484489935 @Company
@Persons
@UBO
@INPI
GOUY Alexandre
DoB: 1984-11-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Fontaine 57130 Jussy FRANCE yes
@Cadastre
@Geotag
15862260 819279910 @Company
@Persons
@UBO
@INPI
Lorin Jennyfer
DoB: 21/06/1984
PoB: Noisy-le-Sec FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Fontaine Du But 75018 Paris France yes
@Cadastre
@Geotag
15862261 819279910 @Company
@Persons
@UBO
@INPI
Lorin Jennyfer
DoB: 21/06/1984
PoB: Noisy-le-Sec FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Fontaine Du But 75018 Paris France yes
@Cadastre
@Geotag
16038417 842882698 @Company
@Persons
@UBO
@INPI
LE BAIL Loïc
DoB: 1984-06-21
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Boucle des Seigneurs Boucle des Seigneurs des 7 Fontaine 57330 Kanfen 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.