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 1985-02-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
626717 480784651 @Company
@Persons
@UBO
@INPI
FONTAINE Antoine Christophe Laurent
DoB: 1985-02-28
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1331 Route des Hameaux 76450 Saint-Vaast-Dieppedalle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
693842 498848928 @Company
@Persons
@UBO
@INPI
GAUTHIER Gaëlle Alison
DoB: 1985-02-25
PoB: 21278 Fontaine-lès-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 B Rue du Commerce 92700 Colombes FRANCE
1055576 513638817 @Company
@Persons
@UBO
@INPI
JOUVELIN Mathieu
DoB: 1985-11-22
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Fontaine 28210 Chaudon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2979411 797649902 @Company
@Persons
@UBO
@INPI
CHRISTEAUT Emilien
DoB: 1985-12-06
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Peupliers 28190 Fontaine-la-Guyon FRANCE
2991701 538286816 @Company
@Persons
@UBO
@INPI
KALDJOB Sylvain
DoB: 1985-02-18
PoB: Pouma CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Fontaine 93200 Saint-Denis FRANCE
4255290 813768009 @Company
@Persons
@UBO
@INPI
GAUTHIER Gaëlle Alison
DoB: 1985-02-25
PoB: 21278 Fontaine-lès-Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Tournelles 75004 Paris France
4302292 825232424 @Company
@Persons
@UBO
@INPI
LEMAIRE Flore Hélène
DoB: 1985-09-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Calvaire 2110 Fontaine Notre Dame France
4302293 825232424 @Company
@Persons
@UBO
@INPI
LEMAIRE Flore Hélène
DoB: 1985-09-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue du Calvaire 2110 Fontaine Notre Dame France
5157859 524747185 @Company
@Persons
@UBO
@INPI
DUFRESNE Christopher
DoB: 1985-02-10
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Léon Gambetta 59157 Fontaine-au-pire FRANCE
5312251 530389923 @Company
@Persons
@UBO
@INPI
PEYRON François
DoB: 1985-02-26
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de la Fontaine aux Rois 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
5325638 812701431 @Company
@Persons
@UBO
@INPI
PEYRON François, Pierre, Gaël
DoB: 1985-02-26
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de la Fontaine aux Rois 75011 Paris 11 FRANCE
5906671 431851518 @Company
@Persons
@UBO
@INPI
FERRARA Mickaël Philippe Auguste
DoB: 1985-02-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue des Alpes 38600 Fontaine France
7540128 529479057 @Company
@Persons
@UBO
@INPI
SARADJIAN Olivier Bertrand
DoB: 1985-03-02
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Fontaine Vieille chemin Saint-Pierre 6140 Vence FRANCE
7865142 414592246 @Company
@Persons
@UBO
@INPI
ATGER Cyril
DoB: 1985-07-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue De La Grande Fontaine 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8673902 820529428 @Company
@Persons
@UBO
@INPI
BELEGOU Gaël Pierre
DoB: 1985-03-28
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de l'Abbaye Veluché 79600 Assais-les-Jumeaux FRANCE
11538325 492551791 @Company
@Persons
@UBO
@INPI
MARION Hubert
DoB: 1985-02-21
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE HAUTEVILLE 21121 DAIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11538326 492551791 @Company
@Persons
@UBO
@INPI
MARION Hubert
DoB: 1985-02-21
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DE HAUTEVILLE 21121 DAIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12518650 331552661 @Company
@Persons
@UBO
@INPI
LHOMME Daniel Henri Roger
DoB: 1948-10-28
PoB: 03 BUXIERES LE MINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE LEOPOLD FILLIOL FONTAINE LA MALLET 76290 MONTIVILLIERS FRANCE
13191632 825226319 @Company
@Persons
@UBO
@INPI
Traore Basambou
DoB: 1985-07-02
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Fontaine 77200 Torcy France
14245361 825081466 @Company
@Persons
@UBO
@INPI
DUMITRANA Vlad, Serban
DoB: 1985-09-16
PoB: Satu mare ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Eliodore Fontaine Manapany 97480 Saint-Joseph France
14801572 449141951 @Company
@Persons
@UBO
@INPI
MARION Hubert, Arnaud, Jean
DoB: 1985-02-21
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue d'Hauteville 21121 Daix FRANCE
14801573 449141951 @Company
@Persons
@UBO
@INPI
MARION Hubert, Arnaud, Jean
DoB: 1985-02-21
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue d'Hauteville 21121 Daix 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.