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 1984-08-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
623195 831422548 @Company
@Persons
@UBO
@INPI
GUILLEMIN Gaël, Robert, André
DoB: 1984-02-12
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Fontaine de Constance 11190 Luc-sur-Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
623196 831422548 @Company
@Persons
@UBO
@INPI
GUILLEMIN Gaël, Robert, André
DoB: 1984-02-12
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Fontaine de Constance 11190 Luc-sur-Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1951776 792409062 @Company
@Persons
@UBO
@INPI
Belalcazar Gamboa Natalia
DoB: 1984-08-30
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Pierre Fontaine 75009 Paris France
2043093 797459013 @Company
@Persons
@UBO
@INPI
Belalcazar Gamboa Natalia
DoB: 1984-08-30
PoB: Bogota COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Pierre Fontaine 75009 Paris France
3537956 524313236 @Company
@Persons
@UBO
@INPI
MEURAT MOUGEL Amélie
DoB: 1984-03-12
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montée des Rabines Résidence de La Fontaine 83390 Puget-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3537957 524313236 @Company
@Persons
@UBO
@INPI
MEURAT MOUGEL Amélie
DoB: 1984-03-12
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée des Rabines Résidence de La Fontaine 83390 Puget-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5900950 803069228 @Company
@Persons
@UBO
@INPI
ROUIS Anouar
DoB: 1984-08-11
PoB: M Saken Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Jean Prévost 38600 Fontaine France
6423123 521315499 @Company
@Persons
@UBO
@INPI
DAMIS Gabriel
DoB: 1984-08-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Arthur Fontaine 93700 Drancy FRANCE
9762819 482842259 @Company
@Persons
@UBO
@INPI
HENRY Amandine
DoB: 1984-08-14
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 rue du Cateau 59550 Fontaine Au Bois France
10627869 814276739 @Company
@Persons
@UBO
@INPI
GUEX Alexandre
DoB: 1984-08-16
PoB: Morges Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fontaine de Gadilhe Route de Sauvas 7460 Saint-Paul-le-Jeune France yes
@Cadastre
@Geotag
10627870 814276739 @Company
@Persons
@UBO
@INPI
GUEX Alexandre
DoB: 1984-08-16
PoB: Morges Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fontaine de Gadilhe Route de Sauvas 7460 Saint-Paul-le-Jeune France yes
@Cadastre
@Geotag
10834165 533940029 @Company
@Persons
@UBO
@INPI
FONTAINE Florent Henri
DoB: 1984-08-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Emile Zola 80470 Ailly-sur-Somme France
10836662 801772500 @Company
@Persons
@UBO
@INPI
FONTAINE Florent
DoB: 1984-08-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Emile Zola 80470 Ailly-sur-Somme France
11481700 538104886 @Company
@Persons
@UBO
@INPI
LUTCHMAYA Sylvain
DoB: 1984-08-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Fontaine 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11481701 538104886 @Company
@Persons
@UBO
@INPI
LUTCHMAYA Sylvain
DoB: 1984-08-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de Fontaine 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11500357 329913214 @Company
@Persons
@UBO
@INPI
MARCHAND Clotilde
DoB: 1984-03-16
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
3 rue de Saint-Seine 21440 Bligny-le-Sec FRANCE
11527521 313822694 @Company
@Persons
@UBO
@INPI
LECHENAULT Jessica Marie-Pascale Ingrid
DoB: 1984-02-08
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 boulevard Carnot 21000 Dijon FRANCE yes
@Cadastre
@Geotag
14073473 813009701 @Company
@Persons
@UBO
@INPI
FONTAINE Virginie, Marie, Géraldine
DoB: 1984-06-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Ira Jales Routhiers 97130 Capesterre-Belle-Eau France
14625966 414209684 @Company
@Persons
@UBO
@INPI
FONTAINE Maëlle
DoB: 1984-04-03
PoB: 79049 "Bressuire" FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de la Peyre 33850 Léognan FRANCE
14725200 797459013 @Company
@Persons
@UBO
@INPI
Belalcazar Gamboa Natalia
DoB: 30/08/1984
PoB: Bogota COLOMBIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
16 rue Pierre Fontaine 75009 Paris France
15055368 884512831 @Company
@Persons
@UBO
@INPI
GILGERT BENDER Vanessa, Madeleine
DoB: 1984-01-17
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Fontaine 67260 Harskirchen FRANCE
15722793 792159717 @Company
@Persons
@UBO
@INPI
HENRIET Ludovic Robert
DoB: 1984-01-16
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 chemin de Rouge Fontaine 8230 Sevigny la Foret 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.