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 1984-09-20 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
613231 501036479 @Company
@Persons
@UBO
@INPI
GARNIER Sylvain Christian
DoB: 1984-10-14
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue fontaine 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
735987 72500911 @Company
@Persons
@UBO
@INPI
ROCHEVILLE SAUVAGE Sophie Simone Odette
DoB: 1984-09-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Les Liserons A1 101 Avenue Aristide Briand 38600 Fontaine France
1220715 534602396 @Company
@Persons
@UBO
@INPI
NAIT LIMAN Eddy
DoB: 1984-10-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue ARTHUR FONTAINE 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1220716 534602396 @Company
@Persons
@UBO
@INPI
NAIT LIMAN Eddy
DoB: 1984-10-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue ARTHUR FONTAINE 93700 Drancy FRANCE yes
@Cadastre
@Geotag
3572707 443877212 @Company
@Persons
@UBO
@INPI
KERBLAT Marion
DoB: 1984-02-22
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Fontaine Ste Anne 21000 Dijon 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
5883175 72500911 @Company
@Persons
@UBO
@INPI
ROCHEVILLE SAUVAGE Sophie Simone Odette
DoB: 1984-09-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Les Liserons A1 101 Avenue Aristide Briand 38600 Fontaine France
7299281 487770299 @Company
@Persons
@UBO
@INPI
TRIQUENOT SCHALLER-SCHWARTZ Claire Laurence Aline
DoB: 1984-07-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Fontaine Maire de Roy 51130 Vertus France
7299282 487770299 @Company
@Persons
@UBO
@INPI
TRIQUENOT SCHALLER-SCHWARTZ Claire Laurence Aline
DoB: 1984-07-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Fontaine Maire de Roy 51130 Vertus France
9460018 814776639 @Company
@Persons
@UBO
@INPI
CARLASSARE Michaël Jean-Philippe
DoB: 1984-09-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la bastille 38600 Fontaine France yes
@Cadastre
@Geotag
9659621 523255271 @Company
@Persons
@UBO
@INPI
COUDERT Amélie Marie
DoB: 1984-11-04
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Jean de la Fontaine 87170 Isle FRANCE
11497533 377498746 @Company
@Persons
@UBO
@INPI
SAUVADET Jean-Bernard André
DoB: 1984-12-09
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la terrasse 21440 Chanceaux FRANCE
13352049 497694851 @Company
@Persons
@UBO
@INPI
COUVOUT Clémence
DoB: 1984-09-20
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
380 route de Fontaine 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
13385878 392594719 @Company
@Persons
@UBO
@INPI
COUVOUT Clémence
DoB: 1984-09-20
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
380 route de Fontaine 84800 L'Isle-sur-la-Sorgue FRANCE
14217723 421190042 @Company
@Persons
@UBO
@INPI
LEBRET FONTAINE Isabelle, Francia
DoB: 1984-11-20
PoB: Antalaha MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin du Bois de Natte Appt 205B Résidence Cap Emeraude STE CLOTILDE 97490 Saint-Denis France yes
@Cadastre
@Geotag
14217724 421190042 @Company
@Persons
@UBO
@INPI
LEBRET FONTAINE Isabelle, Francia
DoB: 1984-11-20
PoB: Antalaha MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 chemin du Bois de Natte Appt 205B Résidence Cap Emeraude STE CLOTILDE 97490 Saint-Denis France yes
@Cadastre
@Geotag
15473889 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
15473890 522812916 @Company
@Persons
@UBO
@INPI
VIDAL David Guillaume Hervé
DoB: 1984-11-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue de la Fontaine 66650 Banyuls-sur-Mer France
15744364 889516522 @Company
@Persons
@UBO
@INPI
DANNIEL ZENATI Jennifer, Marie, Manuela
DoB: 1984-06-20
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse de la Fontaine 34430 Saint-Jean-de-Védas FRANCE
15744365 889516522 @Company
@Persons
@UBO
@INPI
DANNIEL ZENATI Jennifer, Marie, Manuela
DoB: 1984-06-20
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de la Fontaine 34430 Saint-Jean-de-Védas FRANCE
15800336 852546738 @Company
@Persons
@UBO
@INPI
CHRISTOPH HENRY Anaël, Marie, Malicka
DoB: 1984-04-20
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de la Fontaine 57400 Hilbesheim 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.