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 1985-06-26 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
764901 409146180 @Company
@Persons
@UBO
@INPI
MOULINET David, René, Marcel
DoB: 1985-01-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis Rue de la Fontaine Billy 14370 Valambray FRANCE
869120 394147052 @Company
@Persons
@UBO
@INPI
MACQUET Jeremy
DoB: 1985-10-05
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue de la Fontaine Saint-Fursy 80200 Péronne France
2604887 789490067 @Company
@Persons
@UBO
@INPI
THOMAS Damien
DoB: 1985-06-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de la Fontaine 26400 Grane France
9652503 825224264 @Company
@Persons
@UBO
@INPI
CHASSERIEAU Julien, Yves
DoB: 1985-05-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue de la Fontaine 87300 Blanzac FRANCE
9783964 792842924 @Company
@Persons
@UBO
@INPI
BRAILLY MROCZKOWSKI Lucie Jeannette Sylvie
DoB: 1985-06-26
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marcel Fontaine 59220 Denain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9783965 792842924 @Company
@Persons
@UBO
@INPI
BRAILLY MROCZKOWSKI Lucie Jeannette Sylvie
DoB: 1985-06-26
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Marcel Fontaine 59220 Denain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11473270 829230440 @Company
@Persons
@UBO
@INPI
PIRES SAULGEOT Célia, Christine
DoB: 1985-06-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 C rue Majnoni d'Intignano 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11473271 829230440 @Company
@Persons
@UBO
@INPI
PIRES SAULGEOT Célia, Christine
DoB: 1985-06-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 C rue Majnoni d'Intignano 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11486587 442658613 @Company
@Persons
@UBO
@INPI
GAUTHIER Gaelle, Alison
DoB: 1985-02-25
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Tournelles 75004 Paris 04 FRANCE
11486588 442658613 @Company
@Persons
@UBO
@INPI
GAUTHIER Gaelle, Alison
DoB: 1985-02-25
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue des Tournelles 75004 Paris 04 FRANCE
11531593 481246296 @Company
@Persons
@UBO
@INPI
GAUTHIER Gaelle Alison
DoB: 1985-02-25
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Tournelles 75004 Paris 04 FRANCE
11543102 799251061 @Company
@Persons
@UBO
@INPI
PIRES SAULGEOT-PIRES Célia, Christine
DoB: 1985-06-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 C rue Majnoni d'Intignano 21121 Fontaine-les-Dijon FRANCE
11553394 803090026 @Company
@Persons
@UBO
@INPI
LEVEQUE Véronique, Brigitte
DoB: 1985-07-30
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Docteur Jean-baptiste Morlot 21000 Dijon FRANCE
11553395 803090026 @Company
@Persons
@UBO
@INPI
LEVEQUE Véronique, Brigitte
DoB: 1985-07-30
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Docteur Jean-baptiste Morlot 21000 Dijon FRANCE
12735493 802211409 @Company
@Persons
@UBO
@INPI
BERRE Matthieu, Julien, Maxime
DoB: 1985-06-28
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fontaine Saint-Martin 50800 La Lande d'Airou FRANCE
13629944 832952832 @Company
@Persons
@UBO
@INPI
CERRUTI Arnaud
DoB: 1985-06-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Jean de la Fontaine 49000 Angers FRANCE
14037738 851600072 @Company
@Persons
@UBO
@INPI
FONTAINE VIRELIZIER Lindsay
DoB: 1985-09-11
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement MAJIKORO 97600 Koungou France
14318784 514487867 @Company
@Persons
@UBO
@INPI
FONTAINE Alexandra Anne Marie Dominique
DoB: 1985-06-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue ISNELLE AMELIN LOT LA PALMERAIE 97419 La Possession France
14323381 523980613 @Company
@Persons
@UBO
@INPI
FONTAINE Alexandra Anne Marie-Dominique
DoB: 1985-06-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Edmond Albius 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14332908 752058404 @Company
@Persons
@UBO
@INPI
FONTAINE Alexandra Anne Marie-Dominique
DoB: 1985-06-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Isnelle Amelin 97419 La Possession France
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
15315414 850104985 @Company
@Persons
@UBO
@INPI
MUSTAFA HASANI Shkendije
DoB: 1985-04-15
PoB: Gjakove KOSOVO
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue de la Fontaine 68300 Saint-Louis FRANCE
15712844 798383246 @Company
@Persons
@UBO
@INPI
RAFAQAT Hayat
DoB: 1985-06-01
PoB: AMRITSAR INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue FONTAINE 93200 Saint-Denis 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.