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 1985-03-14 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1665734 821865219 @Company
@Persons
@UBO
@INPI
Lanot Benjamin Selim
DoB: 1985-06-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square La Fontaine 75016 Paris France yes
@Cadastre
@Geotag
1665739 821865219 @Company
@Persons
@UBO
@INPI
Lanot Benjamin Selim
DoB: 1985-06-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square La Fontaine 75016 Paris France yes
@Cadastre
@Geotag
2963937 483958054 @Company
@Persons
@UBO
@INPI
DUBRUJEAUD Mathilde
DoB: 1985-04-28
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ferrière Fontaine Simon 28240 LA LOUPE FRANCE
5304332 518021639 @Company
@Persons
@UBO
@INPI
GAFARZADEH MOGJADDAM Saman Xavier Fabrice
DoB: 1985-03-27
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Platanes 14790 Fontaine Etoupefour FRANCE yes
@Cadastre
@Geotag
5310580 433534146 @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
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
5313550 409146180 @Company
@Persons
@UBO
@INPI
MOULINET David, René, Marcel
DoB: 1985-01-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis rue de la Fontaine Billy 14370 VALAMBRAY FRANCE
5323741 824512420 @Company
@Persons
@UBO
@INPI
MOULINET David, René, Marcel
DoB: 1985-01-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue de la Fontaine Billy 14370 VALAMBRAY FRANCE
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
5337075 819195819 @Company
@Persons
@UBO
@INPI
COQUELIN Mathieu, Oscar, Jean-Marie, Lewie
DoB: 1985-01-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Fontaine 14880 Colleville-Montgomery FRANCE
5510125 786454942 @Company
@Persons
@UBO
@INPI
DURAND Alban
DoB: 1985-01-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
6 rue de la Fontaine Mormaison 85260 Montréverd France
6008332 824814446 @Company
@Persons
@UBO
@INPI
DEVANTOY Jonathan René François
DoB: 1985-03-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Fontaine de Barbin 44100 Nantes France
8726008 797807146 @Company
@Persons
@UBO
@INPI
TROIS VALETS Manon
DoB: 1985-07-03
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue de la Fontaine 62100 Calais FRANCE yes
@Cadastre
@Geotag
9764941 530377373 @Company
@Persons
@UBO
@INPI
FONTAINE Amélie
DoB: 1985-05-10
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Taisnières 59244 Grand-Fayt France
9764942 530377373 @Company
@Persons
@UBO
@INPI
FONTAINE Amélie
DoB: 1985-05-10
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 rue de Taisnières 59244 Grand-Fayt France
10315613 801138421 @Company
@Persons
@UBO
@INPI
FONTAINE LAVERDURE Cindy Patricia Marie
DoB: 1985-09-17
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clergeon 73310 Ruffieux FRANCE
12561959 790253256 @Company
@Persons
@UBO
@INPI
ROUSSEL Guy-Alexandre, Norbert, Marcel
DoB: 1985-03-27
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 les Weigélias Résidence Clos de la Borde 76740 Fontaine-le-Dun FRANCE
12561960 790253256 @Company
@Persons
@UBO
@INPI
ROUSSEL Guy-Alexandre, Norbert, Marcel
DoB: 1985-03-27
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 les Weigélias Résidence Clos de la Borde 76740 Fontaine-le-Dun FRANCE
13498052 877782367 @Company
@Persons
@UBO
@INPI
DOMENECH Jérôme Joseph Dominique
DoB: 1985-07-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue de la Fontaine 38610 Gières France
13514588 410051668 @Company
@Persons
@UBO
@INPI
VAGNE MATTHYS Caroline
DoB: 1985-11-25
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Fontaine 64270 Saint-Dos France yes
@Cadastre
@Geotag
14249329 842735805 @Company
@Persons
@UBO
@INPI
FONTAINE Mickaël
DoB: 1985-03-14
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Fidélio Robert 97430 Le tampon France
14249330 842735805 @Company
@Persons
@UBO
@INPI
FONTAINE Mickaël
DoB: 1985-03-14
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue Fidélio Robert 97430 Le tampon France
14651680 809099138 @Company
@Persons
@UBO
@INPI
TAVIAUX Julien Gilbert Marcel
DoB: 1985-10-26
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B route d'Eclaibes 59330 Limont-Fontaine France yes
@Cadastre
@Geotag
14651681 809099138 @Company
@Persons
@UBO
@INPI
TAVIAUX Julien Gilbert Marcel
DoB: 1985-10-26
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B route d'Eclaibes 59330 Limont-Fontaine France yes
@Cadastre
@Geotag
14717346 845316173 @Company
@Persons
@UBO
@INPI
LEBOFF Elsa, Sarah
DoB: 1985-10-14
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pech de la Fontaine Gabat 46320 Brengues FRANCE
14824796 833389364 @Company
@Persons
@UBO
@INPI
Weiss Julien
DoB: 14/04/1985
PoB: Strasbourg FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 bis rue Jean de la Fontaine 75016 Paris France yes
@Cadastre
@Geotag
14825777 851995126 @Company
@Persons
@UBO
@INPI
Weiss Julien
DoB: 14/04/1985
PoB: Strasbourg FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
26 bis rue Jean de la Fontaine 75016 Paris France yes
@Cadastre
@Geotag
14825778 851995126 @Company
@Persons
@UBO
@INPI
Weiss Julien
DoB: 14/04/1985
PoB: Strasbourg FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 bis rue Jean de la Fontaine 75016 Paris France yes
@Cadastre
@Geotag
14826308 883886608 @Company
@Persons
@UBO
@INPI
Weiss Julien Charles Daniel
DoB: 14/04/1985
PoB: Strasbourg FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 bis rue Jean de la Fontaine 75016 Paris France
14975661 889963476 @Company
@Persons
@UBO
@INPI
WALLERICH Jean-Jacques
DoB: 1985-12-03
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Jardins Sous la Fontaine 57950 Montigny-les-Metz FRANCE
15476964 322378290 @Company
@Persons
@UBO
@INPI
DALLET Denis
DoB: 1985-10-23
PoB: 79159 Luché-Thouarsais (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fontaine Bonneau 79330 Luché-Thouarsais 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.