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 1986-03-25 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1222206 531250421 @Company
@Persons
@UBO
@INPI
SHAMASH TABRAIZ Sanna
DoB: 1986-04-25
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Fontaine 93140 Bondy FRANCE
1277506 481690287 @Company
@Persons
@UBO
@INPI
SARAZIN Kévin
DoB: 1986-05-25
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de la Fontaine aux Pèlerins 35400 Saint-Malo FRANCE
1470822 828973412 @Company
@Persons
@UBO
@INPI
DEBELLEMANIERE Guillaume
DoB: 1986-03-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 avenue Fontaine Argent 25000 Besançon FRANCE
1475270 397479635 @Company
@Persons
@UBO
@INPI
DUCROT Adrien
DoB: 1986-03-05
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
40 rue Sénèque 13300 Salon-de-Provence FRANCE
1483889 750112799 @Company
@Persons
@UBO
@INPI
DROZ BARTHOLET Clarisse
DoB: 1986-05-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue des Ouches 25260 Colombier-Fontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1489810 518282900 @Company
@Persons
@UBO
@INPI
VICERIAL Louis
DoB: 1986-03-29
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Sous la Côte 25340 Fontaine-les-Clerval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1489811 518282900 @Company
@Persons
@UBO
@INPI
VICERIAL Louis
DoB: 1986-03-29
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Sous la Côte 25340 Fontaine-les-Clerval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1489814 518282900 @Company
@Persons
@UBO
@INPI
CORDIER Julien
DoB: 1986-11-24
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 sous la cote 25340 Fontaine-les-Clerval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1489815 518282900 @Company
@Persons
@UBO
@INPI
CORDIER Julien
DoB: 1986-11-24
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 sous la cote 25340 Fontaine-les-Clerval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2874729 483988291 @Company
@Persons
@UBO
@INPI
FONTAINE Charlotte
DoB: 1986-03-25
PoB: ST JEAN DE BRAYE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Ingres 45130 Meung-sur-Loire France yes
@Cadastre
@Geotag
4938914 801897299 @Company
@Persons
@UBO
@INPI
LEMAIRE Julien Mathieu Guy Jacques
DoB: 1986-07-25
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Grande Rue 21490 Varois-et-Chaignot France
5288134 539963561 @Company
@Persons
@UBO
@INPI
FONTAINE Dimitri, Gilbert, Emmanuel
DoB: 1986-03-10
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit le Bourg Banneville-sur-Ajon 14260 Malherbe sur Ajon FRANCE
5818334 779540491 @Company
@Persons
@UBO
@INPI
SUERINCK Etienne André Jean
DoB: 1986-03-25
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Blanc Fontaine 38000 Grenoble France
10306720 818531477 @Company
@Persons
@UBO
@INPI
FONTAINE MOUCHEBOEUF Emilie Catherine
DoB: 1986-03-04
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin du Pré de la Dame Cons Sainte-Colombe 74210 Val de Chaise FRANCE
10306721 818531477 @Company
@Persons
@UBO
@INPI
FONTAINE MOUCHEBOEUF Emilie Catherine
DoB: 1986-03-04
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin du Pré de la Dame Cons Sainte-Colombe 74210 Val de Chaise FRANCE
10842365 530740547 @Company
@Persons
@UBO
@INPI
MORTEL TEMPEZ Amandine
DoB: 1986-07-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue D'EN HAUT 80510 Fontaine-sur-Somme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11001669 323840264 @Company
@Persons
@UBO
@INPI
GUEMAPPE Laurent
DoB: 1986-06-03
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DE FONTAINE 62128 CROISILLES FRANCE
11382907 538151655 @Company
@Persons
@UBO
@INPI
FONTAINE Stéphanie
DoB: 1986-07-02
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Jack Howdle - Lot Courdemanche 61300 L'Aigle FRANCE
11511340 803682194 @Company
@Persons
@UBO
@INPI
GAY Laurent, Pierre, Louis
DoB: 1986-03-26
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B rue des Brenots 21200 Chorey-les-Beaune FRANCE
11511341 803682194 @Company
@Persons
@UBO
@INPI
GAY Laurent, Pierre, Louis
DoB: 1986-03-26
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 B rue des Brenots 21200 Chorey-les-Beaune FRANCE
11515462 819207390 @Company
@Persons
@UBO
@INPI
SABOUR Koucha
DoB: 1986-09-25
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
159 rue Charles Iii Bâtiment Pissaro 54000 Nancy FRANCE yes
@Cadastre
@Geotag
12593568 530009448 @Company
@Persons
@UBO
@INPI
COLOMBEL Noémie, Anaïs, Mélina
DoB: 1986-06-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 chemin de la Chapelle 76690 Fontaine-le-Bourg FRANCE
14807260 479600629 @Company
@Persons
@UBO
@INPI
CECCALDI Guillaume Sébastien
DoB: 1986-09-25
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Fontaine Appartement E Veaunes 26600 Mercurol-Veaunes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14812323 322187444 @Company
@Persons
@UBO
@INPI
BELPOIS Olivier Alfred Rêné
DoB: 1986-07-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Fontaine Bonnevaux-le-Prieuré 25620 Ornans FRANCE yes
@Cadastre
@Geotag
14812324 322187444 @Company
@Persons
@UBO
@INPI
BELPOIS Olivier Alfred Rêné
DoB: 1986-07-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Fontaine Bonnevaux-le-Prieuré 25620 Ornans FRANCE yes
@Cadastre
@Geotag
15782511 413132846 @Company
@Persons
@UBO
@INPI
FONTAINE Charlotte Chantal Jeannine
DoB: 1986-03-25
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Laiterie 45130 Meung-sur-Loire France yes
@Cadastre
@Geotag
16117758 794335638 @Company
@Persons
@UBO
@INPI
Delikaya Yusuf
DoB: 1986-01-02
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 rue de la Fontaine 77550 Moissy Cramayel France
16168997 433887759 @Company
@Persons
@UBO
@INPI
DUCROT Adrien
DoB: 1986-03-05
PoB: 21278 Fontaine-lès-Dijon (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Cours Camille Pelletan 13450 Grans 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.