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 1988-06-28 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
378857 837648559 @Company
@Persons
@UBO
@INPI
SCHOLASTIQUE Nelson
DoB: 1988-12-28
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue de la Fontaine du But 75018 Paris FRANCE
1056650 790236764 @Company
@Persons
@UBO
@INPI
ZORLU Ahmet
DoB: 1988-05-02
PoB: 28134 Dreux (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue De la Fontaine St-Germain 78113 Condé-sur-Vesgre France
1057245 807745922 @Company
@Persons
@UBO
@INPI
SAYA N GAMI Gaël Evrad
DoB: 1988-07-10
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Avenue JEAN DE LA FONTAINE 28500 Vernouillet France
1070200 831192570 @Company
@Persons
@UBO
@INPI
DELHAYE Julie Thérèse
DoB: 1988-11-07
PoB: UCCLE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de la Fontaine Saint Maurice 51510 Villers-le-Château France
2950415 752888941 @Company
@Persons
@UBO
@INPI
PHILIPPE Mathieu
DoB: 1988-03-08
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 E rue des Déportés 28190 Fontaine-la-Guyon FRANCE
2961719 749983466 @Company
@Persons
@UBO
@INPI
ZORLU Ahmet
DoB: 1988-05-02
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 route de Fontaine 28500 Saulnières FRANCE yes
@Cadastre
@Geotag
3970810 347822686 @Company
@Persons
@UBO
@INPI
ANZALONE Jerome
DoB: 1946-02-19
PoB: FONTAINE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 RUE DE LA TUILERIE 38170 SEYSSINET PARISET FRANCE
3985747 814329389 @Company
@Persons
@UBO
@INPI
RAUPUJARE Emilie
DoB: 1988-04-04
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 chemin des Plateaux Fleuris Résidence la Fontaine aux Merles 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3985748 814329389 @Company
@Persons
@UBO
@INPI
RAUPUJARE Emilie
DoB: 1988-04-04
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 chemin des Plateaux Fleuris Résidence la Fontaine aux Merles 6600 Antibes FRANCE yes
@Cadastre
@Geotag
4650214 804671550 @Company
@Persons
@UBO
@INPI
MALLET Alexandre
DoB: 1988-11-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin De Claire Fontaine Les Bastides Clairefontaine 6140 Vence FRANCE
5159573 480702075 @Company
@Persons
@UBO
@INPI
FONTAINE Marie
DoB: 1988-06-28
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Marchavenne 2630 Petit Verly FRANCE
5697558 345062681 @Company
@Persons
@UBO
@INPI
ODILE HOUDAYER Coulon
DoB: 1939-02-28
PoB: LAIGNE EN BELIN 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE LAIGNE EN BELIN 0 72520 SAINT GERVAIS EN BELIN FRANCE
8854156 799558051 @Company
@Persons
@UBO
@INPI
BELLOIR Natacha
DoB: 1988-06-05
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La fontaine Saint Loup 35410 Domloup FRANCE
8854157 799558051 @Company
@Persons
@UBO
@INPI
BELLOIR Natacha
DoB: 1988-06-05
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La fontaine Saint Loup 35410 Domloup FRANCE
11341233 379725708 @Company
@Persons
@UBO
@INPI
COLIN Charles-Henri Fabien
DoB: 1988-10-28
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Fontaine 39110 Chaux-Champagny France yes
@Cadastre
@Geotag
11752225 793895822 @Company
@Persons
@UBO
@INPI
DERUDAS Julia
DoB: 1988-09-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Fontaine du Salario 20000 Ajaccio FRANCE
12472736 490780020 @Company
@Persons
@UBO
@INPI
THOMAS Justine
DoB: 1988-03-23
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT PREUILS 40630 SABRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14469996 515361061 @Company
@Persons
@UBO
@INPI
FONTAINE Jerome
DoB: 1988-06-15
PoB: 67544 WISSEMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES VERGERS 67250 STUNDWILLER FRANCE
14469997 515361061 @Company
@Persons
@UBO
@INPI
FONTAINE Jerome
DoB: 1988-06-15
PoB: 67544 WISSEMBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES VERGERS 67250 STUNDWILLER FRANCE
15061620 412366007 @Company
@Persons
@UBO
@INPI
MISCHLER Jimmy
DoB: 1988-06-28
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE LA FONTAINE 57620 LEMBERG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15223213 347854127 @Company
@Persons
@UBO
@INPI
WOIRGARD Lucien Marcel Alfred
DoB: 1943-10-19
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 PETITE FONTAINE 57270 UCKANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15223214 347854127 @Company
@Persons
@UBO
@INPI
HOEFFLER WOIRGARD Therese
DoB: 1942-06-14
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 PETITE FONTAINE 57270 UCKANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15863499 840723126 @Company
@Persons
@UBO
@INPI
Pluchon Pluchon Alexandre
DoB: 07/03/1988
PoB: Aix-en-Provence FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
57 rue de la Fontaine Au Roi 75011 Paris 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.