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 1984-10-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
259872 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
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
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
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
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
13781446 799299482 @Company
@Persons
@UBO
@INPI
Hillon Pascal Victor
DoB: 1984-05-16
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 route Fontaine Didier Appartement C17 Res Vent d'Ouest 97200 Fort de France France
15576182 878165901 @Company
@Persons
@UBO
@INPI
EBLE RADIGUE Jessica
DoB: 1984-06-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Grand rue Immonville 54150 Lantéfontaine FRANCE
15576183 878165901 @Company
@Persons
@UBO
@INPI
EBLE RADIGUE Jessica
DoB: 1984-06-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Grand rue Immonville 54150 Lantéfontaine FRANCE
15894149 482697075 @Company
@Persons
@UBO
@INPI
MAJOULET Stéphane
DoB: 1984-10-16
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de la Fontaine Saint-Maurice 51510 Villers-le-Château France yes
@Cadastre
@Geotag
15894150 482697075 @Company
@Persons
@UBO
@INPI
MAJOULET Stéphane
DoB: 1984-10-16
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue de la Fontaine Saint-Maurice 51510 Villers-le-Château France yes
@Cadastre
@Geotag

 

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.