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 1987-06-25 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167839 325112183 @Company
@Persons
@UBO
@INPI
DE MON IDEE
DoB: 323765578
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Ferme de Ronde Fontaine 54260 Grand-Failly France
318529 830632899 @Company
@Persons
@UBO
@INPI
LESCURE Stéphane
DoB: 1987-12-29
PoB: 21278 Fontaine-lès-Dijon (21) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue des Malpommiers 25800 Valdahon FRANCE
527265 797513975 @Company
@Persons
@UBO
@INPI
Bosc Alexandre Patrick
DoB: 1987-05-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 rue Pierre Fontaine 75009 Paris France
527266 797513975 @Company
@Persons
@UBO
@INPI
Bosc Alexandre Patrick
DoB: 1987-05-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue Pierre Fontaine 75009 Paris France
641428 820892727 @Company
@Persons
@UBO
@INPI
RICHARD Morgan
DoB: 1987-10-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Fontaine ECU 22G 25056 Besançon FRANCE
736963 790151187 @Company
@Persons
@UBO
@INPI
DREVET Laura Marie Raymonde
DoB: 1987-08-01
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue du Vercors 38600 Fontaine France yes
@Cadastre
@Geotag
739956 828897702 @Company
@Persons
@UBO
@INPI
CAVUS Nurrullah
DoB: 1987-08-05
PoB: Nigde Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Jean Prévost 38600 Fontaine France
1503038 820891901 @Company
@Persons
@UBO
@INPI
RICHARD Morgan
DoB: 1987-10-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Fontaine ECU 22G 25056 Besançon FRANCE yes
@Cadastre
@Geotag
2874730 483988291 @Company
@Persons
@UBO
@INPI
FONTAINE Justine
DoB: 1987-06-25
PoB: 41018 BLOIS (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Ingres 45130 Meung-sur-Loire France yes
@Cadastre
@Geotag
3438294 808355275 @Company
@Persons
@UBO
@INPI
PIZZI Julien Jonathan
DoB: 1987-03-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine des Oliviers Quartier Roma 6340 La Trinité FRANCE
3438476 379993066 @Company
@Persons
@UBO
@INPI
BOULANGER Corinne Catherine Nadège Lucienne
DoB: 1987-11-10
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Jean de la Fontaine 6000 Nice FRANCE
3438477 379993066 @Company
@Persons
@UBO
@INPI
BOULANGER Corinne Catherine Nadège Lucienne
DoB: 1987-11-10
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Jean de la Fontaine 6000 Nice FRANCE
4635247 502729254 @Company
@Persons
@UBO
@INPI
MANSUY Jason Marcel Roger
DoB: 1987-10-23
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place De La Fontaine 6510 Bouyon FRANCE
11488093 803067784 @Company
@Persons
@UBO
@INPI
GOUGES Antoine, Alex, Cyril
DoB: 1987-12-15
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Moulin 21700 Nuits-Saint-Georges FRANCE yes
@Cadastre
@Geotag
12602322 449103860 @Company
@Persons
@UBO
@INPI
FONTAINE Alban, Théo
DoB: 1987-06-12
PoB: 76681 SOTTEVILLE LES ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Eugène Davey 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
14240445 804235323 @Company
@Persons
@UBO
@INPI
FONTAINE Eric Gabriel
DoB: 1987-06-05
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin Louis Nayagom RAVINE DES CABRIS 97432 Saint-Pierre France
15481246 392223574 @Company
@Persons
@UBO
@INPI
SCHERRER Mickaël Jérome
DoB: 1987-06-25
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Pierre Fontaine 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15594617 382121093 @Company
@Persons
@UBO
@INPI
FONTAINE Florian
DoB: 1987-06-09
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Ter Rue Victor Hugo 54230 Neuves-Maisons France
15594618 382121093 @Company
@Persons
@UBO
@INPI
FONTAINE Florian
DoB: 1987-06-09
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Ter Rue Victor Hugo 54230 Neuves-Maisons France
15782512 413132846 @Company
@Persons
@UBO
@INPI
FONTAINE Justine Madeleine Albertine
DoB: 1987-06-25
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
247 boulevard Jean Jaurès 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
15808836 379993066 @Company
@Persons
@UBO
@INPI
BOULANGER Corinne Catherine Nadège Lucienne
DoB: 1987-11-10
PoB: 27467 Pont-Audemer (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Jean de la Fontaine 6000 Nice FRANCE
15808837 379993066 @Company
@Persons
@UBO
@INPI
BOULANGER Corinne Catherine Nadège Lucienne
DoB: 1987-11-10
PoB: 27467 Pont-Audemer (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Jean de la Fontaine 6000 Nice FRANCE
15846753 502201544 @Company
@Persons
@UBO
@INPI
HEINTZ Hélène, Marie
DoB: 1987-04-06
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Caneuliers 21121 Fontaine-lès-Dijon FRANCE yes
@Cadastre
@Geotag
15846754 502201544 @Company
@Persons
@UBO
@INPI
HEINTZ Hélène, Marie
DoB: 1987-04-06
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue des Caneuliers 21121 Fontaine-lès-Dijon 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.