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 1985-10-09 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59422 351328182 @Company
@Persons
@UBO
@INPI
FONTAINE Nicolas Philippe Clément
DoB: 1985-11-01
PoB: 39198 Dole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 bis Rue de Saint-Loup 39410 Saint-Aubin France
59427 351328182 @Company
@Persons
@UBO
@INPI
FONTAINE Nicolas Philippe Clément
DoB: 1985-11-01
PoB: 39198 Dole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 bis Rue de Saint-Loup 39410 Saint-Aubin France
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
798784 493049266 @Company
@Persons
@UBO
@INPI
FOURNERET Brice Christian Bernard
DoB: 1985-03-19
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
550 Avenue La Justice De Castelnau 34090 Montpellier France
1739793 517496840 @Company
@Persons
@UBO
@INPI
Mederreg Rachid
DoB: 1985-09-06
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue la Fontaine 93150 Le Blanc-Mesnil France
2113386 803549674 @Company
@Persons
@UBO
@INPI
Sebag Sarah
DoB: 1985-05-13
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de la Fontaine Au Roi 75011 Paris France
6679399 509831616 @Company
@Persons
@UBO
@INPI
GAILLARD Loic Pierre Noel
DoB: 1985-09-10
PoB: 86066 Châtellerault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Catinerie Bat 1 86240 Fontaine-le-Comte FRANCE
6949496 818899965 @Company
@Persons
@UBO
@INPI
POULAIN Thibaud Pierre
DoB: 1985-09-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 B Grande rue 51160 Fontaine-sur-Ay FRANCE
7119105 823159868 @Company
@Persons
@UBO
@INPI
AKYOL GURBUZ Cilem
DoB: 1985-09-14
PoB: Develi TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 avenue de la Fontaine-couverte 74200 Thonon-les-Bains FRANCE
8153480 828807545 @Company
@Persons
@UBO
@INPI
FONTAINE Julien
DoB: 1985-10-09
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Sainte-Hélène 31500 Toulouse France
8508204 804771418 @Company
@Persons
@UBO
@INPI
ALIK Omar
DoB: 1985-05-10
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Grande Fontaine 90000 Belfort FRANCE
8745265 422609776 @Company
@Persons
@UBO
@INPI
MARTZ Julie
DoB: 1985-06-13
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Fontaine 63100 Clermont-Ferrand FRANCE
8745266 422609776 @Company
@Persons
@UBO
@INPI
MARTZ Julie
DoB: 1985-06-13
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place de la Fontaine 63100 Clermont-Ferrand FRANCE
9853168 814027421 @Company
@Persons
@UBO
@INPI
CORREIA SEMEDO Gerson, Ady
DoB: 1985-09-09
PoB: Tarrafal PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
26B rue de l'ancienne fontaine 83170 Rougiers FRANCE
10473545 823307988 @Company
@Persons
@UBO
@INPI
EVRARD Jean-Claude, Marc
DoB: 1985-09-09
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue la Fontaine 62100 Calais FRANCE yes
@Cadastre
@Geotag
10473546 823307988 @Company
@Persons
@UBO
@INPI
EVRARD Jean-Claude, Marc
DoB: 1985-09-09
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue la Fontaine 62100 Calais FRANCE yes
@Cadastre
@Geotag
10798784 788788818 @Company
@Persons
@UBO
@INPI
FONTAINE Pierre Alain Louis Léon
DoB: 1985-09-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
203 Boulevard Saint-Quentin Res Henriville 80000 Amiens France
10998562 528231632 @Company
@Persons
@UBO
@INPI
VANDERSARREN Vincent
DoB: 1985-07-09
PoB: Seclin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97bis rue Joseph Fontaine 62950 Noyelles-Godault FRANCE
11518309 333707883 @Company
@Persons
@UBO
@INPI
LYON Patrick Jean
DoB: 1948-09-14
PoB: LEVALLOIS PERRET 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE DAROIS ETAULES 21121 FONTAINE LES DIJON FRANCE
11985927 813506227 @Company
@Persons
@UBO
@INPI
FONTAINE Thibaut
DoB: 1985-10-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Cretet 74230 Les Villards-sur-Thônes 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
15628792 889370581 @Company
@Persons
@UBO
@INPI
WANG Xian
DoB: 1985-03-25
PoB: WENZHOU ZHE JIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Villa la Fontaine Courcouronnes 91080 Évry-Courcouronnes FRANCE
15669494 530012087 @Company
@Persons
@UBO
@INPI
FONTAINE Cédric
DoB: 1985-10-11
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée du Prieuré 77111 Soignolles-en-Brie FRANCE
15722332 889761284 @Company
@Persons
@UBO
@INPI
CHRISTEAUT Emilien Yvon Bernard
DoB: 1985-12-06
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse des Peupliers 28190 Fontaine-la-Guyon France
15722333 889761284 @Company
@Persons
@UBO
@INPI
CHRISTEAUT Emilien Yvon Bernard
DoB: 1985-12-06
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse des Peupliers 28190 Fontaine-la-Guyon 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
15794693 814467833 @Company
@Persons
@UBO
@INPI
HUGUET Coraline
DoB: 1985-07-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Jeanne Hachette 53 rue de Sénéfontaine 60000 Beauvais France
15812068 332223064 @Company
@Persons
@UBO
@INPI
DROUOT Anne-Laurence Fabienne Fleur
DoB: 1985-05-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Quai de la Fontaine 30000 Nîmes France
15812704 424962561 @Company
@Persons
@UBO
@INPI
DROUOT Anne-Laurence Fabienne Fleur
DoB: 1985-05-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Quai de la Fontaine 30000 Nîmes France yes
@Cadastre
@Geotag
15813198 493049266 @Company
@Persons
@UBO
@INPI
FOURNERET Brice Christian Bernard
DoB: 1985-03-19
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
550 Avenue La Justice De Castelnau 34090 Montpellier France
15849978 889235875 @Company
@Persons
@UBO
@INPI
VIAU DUJARDIN Gwladys, Rose
DoB: 1985-10-03
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Fontaine 56450 Surzur FRANCE
16034222 832126627 @Company
@Persons
@UBO
@INPI
GAOUIR Seyfeddine
DoB: 1985-06-10
PoB: El Milia ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Fontaine du Mail Lgt N15 21300 Chenôve FRANCE
16034437 879394799 @Company
@Persons
@UBO
@INPI
MAIRE Romain Pierre
DoB: 1985-09-12
PoB: 21278 Fontaine-lès-Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Chagnot 21540 Blaisy-Bas 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.