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 1986-12-24 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
233692 326818762 @Company
@Persons
@UBO
@INPI
RIFFIOD Charline Marie Céline
DoB: 1986-05-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Fontaine 35 Rue Georges Trouillot 39210 Plainoiseau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4921101 824403141 @Company
@Persons
@UBO
@INPI
LANOE Marion Paule Catherine
DoB: 1986-12-24
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
34 Rue Sergent Blandan 69001 Lyon France
5330379 452211923 @Company
@Persons
@UBO
@INPI
LOSLIER Guillaume
DoB: 1986-11-24
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fontaine Coulonces 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6710504 825138597 @Company
@Persons
@UBO
@INPI
LACOSTE Alban, Bernard
DoB: 1986-12-16
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de la Fontaine Blanche 29800 Landerneau FRANCE
7350293 329198006 @Company
@Persons
@UBO
@INPI
ALBANESE Danielle
DoB: 1948-10-24
PoB: VIALA DU PAS DE JAUX 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 LOT. FONTAINE D'ENTRECHAT 34430 ST JEAN DE VEDAS FRANCE
7452633 804950970 @Company
@Persons
@UBO
@INPI
FONTAINE SEBBAG Jessica
DoB: 1986-12-24
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Plan Lully 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9763926 332664127 @Company
@Persons
@UBO
@INPI
Monet Damien Jean-Francois Albert
DoB: 1986-03-24
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Fontaine Taviaux 59330 Beaufort France
11340685 326818762 @Company
@Persons
@UBO
@INPI
RIFFIOD Charline Marie Céline
DoB: 1986-05-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Fontaine 35 Rue Georges Trouillot 39210 Plainoiseau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11476504 401563093 @Company
@Persons
@UBO
@INPI
FAIVRE Lionel Florent
DoB: 1986-04-30
PoB: Riyadh ARABIE SAOUDITE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des Vergers 21121 Fontaine-les-Dijon FRANCE
11477614 810855338 @Company
@Persons
@UBO
@INPI
BARBAUD Jérémie, Louis, André
DoB: 1986-12-24
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Planche 21460 Corrombles FRANCE
11492885 519013098 @Company
@Persons
@UBO
@INPI
GUILLIN Emmanuelle
DoB: 1986-10-13
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Fontaine 21700 Saint-Nicolas-les-Cîteaux FRANCE
11526113 410945067 @Company
@Persons
@UBO
@INPI
BARBAUD Jérémie Louis André
DoB: 1986-12-24
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18bis rue de la Croix Blanche 21460 Corrombles FRANCE
12350893 439675620 @Company
@Persons
@UBO
@INPI
DEMARET Grégoire
DoB: 1986-12-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue H G Fontaine 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
13529858 452211923 @Company
@Persons
@UBO
@INPI
LOSLIER Guillaume
DoB: 1986-11-24
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fontaine Coulonces 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13679344 326818762 @Company
@Persons
@UBO
@INPI
RIFFIOD Charline Marie Céline
DoB: 1986-05-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Fontaine 35 Rue Georges Trouillot 39210 Plainoiseau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14160781 844850818 @Company
@Persons
@UBO
@INPI
Mafina Mayulu Hardi
DoB: 03/02/1986
PoB: Kinshasa CONGO-KINSHASA (RÉP. DÉMO. DU CO
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine 94110 Arcueil France
14494032 794416305 @Company
@Persons
@UBO
@INPI
LAMARCHE Vincent
DoB: 1986-05-28
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Aristide Briand 67100 Strasbourg FRANCE
14528140 841846538 @Company
@Persons
@UBO
@INPI
MARTINEL Florian
DoB: 1986-09-26
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Fontaine 67870 Bischoffsheim FRANCE
14676988 326818762 @Company
@Persons
@UBO
@INPI
RIFFIOD Charline Marie Céline
DoB: 1986-05-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Fontaine 35 Rue Georges Trouillot 39210 Plainoiseau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14862816 508380300 @Company
@Persons
@UBO
@INPI
BEURTON Julien
DoB: 1986-09-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine 57220 Momerstroff FRANCE
14933765 508380300 @Company
@Persons
@UBO
@INPI
BEURTON Julien
DoB: 1986-09-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine 57220 Momerstroff FRANCE
15124955 508380300 @Company
@Persons
@UBO
@INPI
BEURTON Julien
DoB: 1986-09-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine 57220 Momerstroff FRANCE
16067889 326818762 @Company
@Persons
@UBO
@INPI
RIFFIOD Charline Marie Céline
DoB: 1986-05-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Fontaine 35 Rue Georges Trouillot 39210 Plainoiseau 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.