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 1984-09-16 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1844290 813388931 @Company
@Persons
@UBO
@INPI
Fontaine Frédéric
DoB: 1984-10-16
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Bernard Palissy 75006 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
2204888 528428725 @Company
@Persons
@UBO
@INPI
FONTAINE Frédéric
DoB: 1984-10-16
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Bernard Palissy 75006 Paris France
3373741 814414520 @Company
@Persons
@UBO
@INPI
BARBOSA GUERREIRO DE CASTRO Filipe Andre
DoB: 1984-09-16
PoB: PAREDES DE COURA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Bis Avenue jean de la fontaine 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4294428 803834373 @Company
@Persons
@UBO
@INPI
FONTAINE MARION DELPHINE AUDREY
DoB: 1984-09-16
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 avenue Jean Jaurès 75019 Paris France
4712357 812524999 @Company
@Persons
@UBO
@INPI
FONTAINE Christian
DoB: 1984-09-20
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Avenue Gabriel Péri Perreux-sur-Marne 94170 Le Perreux-sur-Marne FRANCE
4712358 812524999 @Company
@Persons
@UBO
@INPI
FONTAINE Christian
DoB: 1984-09-20
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue Gabriel Péri Perreux-sur-Marne 94170 Le Perreux-sur-Marne FRANCE
6080885 429118458 @Company
@Persons
@UBO
@INPI
PINIER MARTIN Damien
DoB: 1984-05-16
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis rue de la Fontaine 49440 Challain-la-Potherie France
6539212 819552100 @Company
@Persons
@UBO
@INPI
FONTAINE Déborah Audrey Catherine
DoB: 1984-09-16
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue du Général de Gaulle 33740 Arès FRANCE
11197925 813498763 @Company
@Persons
@UBO
@INPI
DA CALE Sébastien Antonio
DoB: 1984-01-10
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée du Parc Fontaine 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11197926 813498763 @Company
@Persons
@UBO
@INPI
DA CALE Sébastien Antonio
DoB: 1984-01-10
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée du Parc Fontaine 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11498836 813335064 @Company
@Persons
@UBO
@INPI
THOMAS OCHALA Clothilde, Gabrielle, Helene
DoB: 1984-01-03
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin de Daix 21121 Fontaine-les-Dijon FRANCE
11549273 827706938 @Company
@Persons
@UBO
@INPI
GENTIL Hervé, Gilles, Sébastien
DoB: 1984-09-01
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 21220 Segrois FRANCE yes
@Cadastre
@Geotag
11549274 827706938 @Company
@Persons
@UBO
@INPI
GENTIL Hervé, Gilles, Sébastien
DoB: 1984-09-01
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Village 21220 Segrois FRANCE yes
@Cadastre
@Geotag
11632168 811354406 @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
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
15030816 419768585 @Company
@Persons
@UBO
@INPI
EBER Christian Rene Marcel
DoB: 1984-09-06
PoB: 67348 OBERNAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue DE LA FONTAINE 67870 Bischoffsheim 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
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
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.