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 1985-03-18 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
734470 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
2758772 818954067 @Company
@Persons
@UBO
@INPI
DORU Daniel-Costel
DoB: 1985-07-18
PoB: Birlad ROUMANIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Résidence Jean de la Fontaine 34500 Béziers FRANCE
5618557 810222828 @Company
@Persons
@UBO
@INPI
FONTAINE Rodrigue
DoB: 1985-12-21
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bocage 53440 La bazoge Montpincon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5618558 810222828 @Company
@Persons
@UBO
@INPI
FONTAINE Rodrigue
DoB: 1985-12-21
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bocage 53440 La bazoge Montpincon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5854445 530812593 @Company
@Persons
@UBO
@INPI
FRANCE Anthony
DoB: 1985-09-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Charles Michels 38600 Fontaine France
6235291 808367478 @Company
@Persons
@UBO
@INPI
FERREIRA Cédric André
DoB: 1985-08-06
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Chemin de la Fontaine Riante 77160 Provins FRANCE
6663023 823395025 @Company
@Persons
@UBO
@INPI
HUBERT Claire Isabelle
DoB: 1985-03-18
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Bois de la Fontaine 86240 Fontaine-le-Comte FRANCE
8920547 413117482 @Company
@Persons
@UBO
@INPI
FONTAINE Maxime
DoB: 1985-03-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 A Rue du Mont St Michel 35830 Betton FRANCE yes
@Cadastre
@Geotag
10658772 387451982 @Company
@Persons
@UBO
@INPI
FIMBERT Jean-Charles Alain Daniel
DoB: 1985-03-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Parc 10280 Fontaine-les-Grès FRANCE
10664349 326589280 @Company
@Persons
@UBO
@INPI
FIMBERT Jean-Charles
DoB: 1985-03-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B rue Pasteur 10280 Fontaine-les-Grès FRANCE
10664350 326589280 @Company
@Persons
@UBO
@INPI
FIMBERT Jean-Charles
DoB: 1985-03-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B rue Pasteur 10280 Fontaine-les-Grès FRANCE
10687200 812357572 @Company
@Persons
@UBO
@INPI
FIMBERT Jean-Charles Alain Daniel
DoB: 1985-03-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B rue Pasteur 10280 Fontaine-les-Grès FRANCE yes
@Cadastre
@Geotag
10687201 812357572 @Company
@Persons
@UBO
@INPI
FIMBERT Jean-Charles Alain Daniel
DoB: 1985-03-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B rue Pasteur 10280 Fontaine-les-Grès FRANCE yes
@Cadastre
@Geotag
11485524 793327610 @Company
@Persons
@UBO
@INPI
SERAMBEQUE Christopher, Albert, Manuel
DoB: 1985-02-18
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Basse 21260 Selongey FRANCE yes
@Cadastre
@Geotag
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
13383644 799272802 @Company
@Persons
@UBO
@INPI
MANGEOT Alexandre
DoB: 1985-12-18
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Fontaine du Fer 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13558496 418739728 @Company
@Persons
@UBO
@INPI
AUGIER Aurélie
DoB: 1985-06-25
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Jean de la Fontaine 42530 Saint-Genest-Lerpt France
14237563 789024445 @Company
@Persons
@UBO
@INPI
FONTAINE Sébastien
DoB: 1985-03-05
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse du Moulin Plaine des Grègues 97480 Saint-Joseph France
14518193 829906510 @Company
@Persons
@UBO
@INPI
MEYFELDT Camille
DoB: 1985-09-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77B rue de la Fontaine 67800 Hoenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14518194 829906510 @Company
@Persons
@UBO
@INPI
MEYFELDT Camille
DoB: 1985-09-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77B rue de la Fontaine 67800 Hoenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14719196 492646542 @Company
@Persons
@UBO
@INPI
Leahu Vasile
DoB: 18/05/1985
PoB: Vatra Dornei Suceava ROUMANIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
46 rue Fontaine 93000 Bobigny France
15793388 326589280 @Company
@Persons
@UBO
@INPI
FIMBERT Jean-Charles, Alain, Daniel
DoB: 1985-03-18
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B Rue Pasteur 10280 Fontaine-les-Grès FRANCE
15793389 326589280 @Company
@Persons
@UBO
@INPI
FIMBERT Jean-Charles, Alain, Daniel
DoB: 1985-03-18
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B Rue Pasteur 10280 Fontaine-les-Grès FRANCE
16209732 801352501 @Company
@Persons
@UBO
@INPI
PARASSOURAMAIN Christelle Marie Raymonde
DoB: 1985-10-04
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin Paul Fontaine 97410 Saint-Pierre France
16209734 807439856 @Company
@Persons
@UBO
@INPI
PARASSOURAMAIN Christelle, Marie, Raymonde
DoB: 1985-10-04
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin Paul Fontaine 97410 Saint-Pierre 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.