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 1985-02-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1612901 504543281 @Company
@Persons
@UBO
@INPI
PECENKOVIC IMSIROVIC Sabina
DoB: 1985-05-02
PoB: BIHAC BOSNIE-HERZEGOVINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Léon Fontaine 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
4322161 531280808 @Company
@Persons
@UBO
@INPI
HIERNAUX Aurélie Micheline Janine
DoB: 1985-05-19
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chaussée De fontaine 2140 Fontaine-lès-Vervins France
5880734 529693368 @Company
@Persons
@UBO
@INPI
ESSID Wissam
DoB: 1985-02-18
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Mail Marcel Cachin 38600 Fontaine France
5880736 529693368 @Company
@Persons
@UBO
@INPI
ESSID Wissam
DoB: 1985-02-18
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Mail Marcel Cachin 38600 Fontaine France
6274950 327398541 @Company
@Persons
@UBO
@INPI
GATOUILLAT Virginie
DoB: 1985-05-06
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme d'Ecury 77560 Louan-Villegruis-Fontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6274951 327398541 @Company
@Persons
@UBO
@INPI
GATOUILLAT Virginie
DoB: 1985-05-06
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme d'Ecury 77560 Louan-Villegruis-Fontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10921620 809596141 @Company
@Persons
@UBO
@INPI
DEQUEN Damien, Pierre
DoB: 1985-10-19
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Fontaine 1480 Savigneux FRANCE
11483052 492353271 @Company
@Persons
@UBO
@INPI
GAUTHIER Gaelle
DoB: 1985-02-25
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE SIDI BRAHIM 75012 PARIS 12 FRANCE
11537247 800434375 @Company
@Persons
@UBO
@INPI
PONCET Jeremy, Thibaud, Eric
DoB: 1985-08-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de la Fontaine 21121 Daix FRANCE yes
@Cadastre
@Geotag
11547935 331577452 @Company
@Persons
@UBO
@INPI
ROQUEL RODRIGUEZ Helene Marie Germaine
DoB: 1948-09-06
PoB: SEVERAC LE CHATEAU 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE SAVOIE 21121 FONTAINE LES DIJON FRANCE
11558280 448919480 @Company
@Persons
@UBO
@INPI
GAUTHIER Gaëlle, Alison
DoB: 1985-02-25
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Sidi Brahim 75012 Paris FRANCE
11558281 448919480 @Company
@Persons
@UBO
@INPI
GAUTHIER Gaëlle, Alison
DoB: 1985-02-25
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Sidi Brahim 75012 Paris FRANCE
12626031 494412570 @Company
@Persons
@UBO
@INPI
FONTAINE Clea Caroline Charline
DoB: 1985-10-14
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 AVENUE DU PRESIDENT COTY 76480 DUCLAIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14159590 809127558 @Company
@Persons
@UBO
@INPI
Ferrié Rehim Leslie Anaïs Cinthia
DoB: 19/12/1985
PoB: Versailles FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de la Fontaine Viais 44860 PONT ST MARTIN France
14318966 514952373 @Company
@Persons
@UBO
@INPI
FONTAINE Christophe Raphaël
DoB: 1985-02-19
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Constellations LOTISSEMENT CARRE BLEU 97419 La Possession France
14638732 820403822 @Company
@Persons
@UBO
@INPI
MORVAN BOUCHOIR Alexandra Béatrice Catherine
DoB: 1985-07-19
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Courtil Fontaine 60490 Mareuil-la-Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14638733 820403822 @Company
@Persons
@UBO
@INPI
MORVAN BOUCHOIR Alexandra Béatrice Catherine
DoB: 1985-07-19
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Courtil Fontaine 60490 Mareuil-la-Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14840164 403759921 @Company
@Persons
@UBO
@INPI
FONTAINE Cyrielle
DoB: 1985-01-19
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée du Front Saint-Vincent 57000 Metz FRANCE
14911113 403759921 @Company
@Persons
@UBO
@INPI
FONTAINE Cyrielle
DoB: 1985-01-19
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée du Front Saint-Vincent 57000 Metz FRANCE
15102303 403759921 @Company
@Persons
@UBO
@INPI
FONTAINE Cyrielle
DoB: 1985-01-19
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée du Front Saint-Vincent 57000 Metz FRANCE
15771821 879168219 @Company
@Persons
@UBO
@INPI
FONTAINE Edouard, Jean, Christian
DoB: 1985-04-19
PoB: Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pierre-Brossolette 87000 Limoges France
15771822 879168219 @Company
@Persons
@UBO
@INPI
FONTAINE Edouard, Jean, Christian
DoB: 1985-04-19
PoB: Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Pierre-Brossolette 87000 Limoges France
15922326 893273698 @Company
@Persons
@UBO
@INPI
DECHANDON RUSSU Elodie Françoise
DoB: 1985-02-09
PoB: 42095 Firminy (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue la Fontaine 42240 Unieux France
16112306 388785842 @Company
@Persons
@UBO
@INPI
Devantoy Jonathan
DoB: 1985-03-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Fontaine de Barbin 44100 Nantes 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.