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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search FONTAINE 1988-08-06 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 167072 | 432805273 @Company @Persons @UBO @INPI |
FONTAINE Ludovic DoB: 1988-08-06 PoB: 71270 Mâcon (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
180 Rue de l'Eglise 71960 Igé France | ||
| 537645 | 838760742 @Company @Persons @UBO @INPI |
Fortuit Klein Charlotte DoB: 1988-08-01 PoB: 77379 Provins (77) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
20 rue Pierre Fontaine 75009 Paris France | ||
| 641648 | 831750112 @Company @Persons @UBO @INPI |
BATTISTINI Mathieu DoB: 1988-08-01 PoB: 21278 Fontaine-les-Dijon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8, rue Alfred Lacroix 21000 Dijon FRANCE | ||
| 736893 | 789655388 @Company @Persons @UBO @INPI |
GRAND Mickaël Louis Réginald DoB: 1988-08-14 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
33 bis Avenue Jean Jaurès 38600 Fontaine France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 740699 | 833713076 @Company @Persons @UBO @INPI |
GUILLON Annabelle Marie Nina DoB: 1988-01-19 PoB: 38185 Grenoble (38) France P.Physique Quality: président @OCCRP Alef @WC |
38 Rue Colonel Fabien 38600 Fontaine France | ||
| 1012624 | 533951166 @Company @Persons @UBO @INPI |
HUET Steve DoB: 1988-04-16 PoB: 74010 Annecy (74) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
LA FONTAINE DU COL DE LESCHAUX 74320 Leschaux France | ||
| 1496271 | 821210804 @Company @Persons @UBO @INPI |
DIOT Julien DoB: 1988-08-12 PoB: 39300 Lons-le-Saunier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
avenue Fontaine Argent 15 G 25000 Besançon FRANCE | ||
| 1496272 | 821210804 @Company @Persons @UBO @INPI |
DIOT Julien DoB: 1988-08-12 PoB: 39300 Lons-le-Saunier FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
avenue Fontaine Argent 15 G 25000 Besançon FRANCE | ||
| 1914515 | 798381372 @Company @Persons @UBO @INPI |
Stalla-Bourdillon Martin Jean Antoine DoB: 1988-06-11 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
84 rue Jean de la Fontaine 75016 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2195988 | 434038485 @Company @Persons @UBO @INPI |
Stalla-Bourdillon Martin DoB: 1988-06-11 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
84 rue Jean de la Fontaine 75016 Paris France | ||
| 2369553 | 810400887 @Company @Persons @UBO @INPI |
Bonnet Hélène Christine Marie DoB: 1988-06-08 PoB: Burlington ETATS-UNIS P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Fontaine 75009 Paris France | yes @Cadastre @Geotag |
|
| 2369555 | 810400887 @Company @Persons @UBO @INPI |
Bonnet Hélène Christine Marie DoB: 1988-06-08 PoB: Burlington ETATS-UNIS P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue Fontaine 75009 Paris France | yes @Cadastre @Geotag |
|
| 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 | ||
| 3430124 | 532717261 @Company @Persons @UBO @INPI |
EDI Yao Rodrigue DoB: 1988-01-25 PoB: 93031 Épinay-sur-Seine (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Jean de la Fontaine 94430 Chennevières-sur-Marne FRANCE | ||
| 6260663 | 790759617 @Company @Persons @UBO @INPI |
MAROUF Sarah Elodie DoB: 1988-11-06 PoB: 77288 Melun FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 Rue de la Fontaine 77310 Saint-Fargeau-Ponthierry FRANCE | ||
| 7548910 | 812921278 @Company @Persons @UBO @INPI |
MARCANDELLA Elodie, Michele, Louise DoB: 1988-03-12 PoB: 83118 Saint-Raphaël FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 allée Fontaine de Valescure 83700 Saint-Raphaël FRANCE | yes @Cadastre @Geotag |
|
| 7548911 | 812921278 @Company @Persons @UBO @INPI |
MARCANDELLA Elodie, Michele, Louise DoB: 1988-03-12 PoB: 83118 Saint-Raphaël FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 allée Fontaine de Valescure 83700 Saint-Raphaël FRANCE | yes @Cadastre @Geotag |
|
| 8614065 | 513241240 @Company @Persons @UBO @INPI |
FONTAINE Bastien DoB: 1988-08-26 PoB: 58194 Nevers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15bis rue Georges Malville 58000 Sermoise-sur-Loire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9563321 | 802715029 @Company @Persons @UBO @INPI |
ALLART Justine DoB: 1988-08-26 PoB: 02722 Soissons (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 rue de la Fontaine 60810 Rully France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10925217 | 812210904 @Company @Persons @UBO @INPI |
VILLETTE Julia, Lucile, Chloé DoB: 1988-08-13 PoB: 01451 Viriat FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 rue de la Fontaine 1450 Leyssard FRANCE | yes @Cadastre @Geotag |
|
| 10925218 | 812210904 @Company @Persons @UBO @INPI |
VILLETTE Julia, Lucile, Chloé DoB: 1988-08-13 PoB: 01451 Viriat FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
58 rue de la Fontaine 1450 Leyssard FRANCE | yes @Cadastre @Geotag |
|
| 11526818 | 352994834 @Company @Persons @UBO @INPI |
TRAPET Nicolas Robert Camille DoB: 1988-06-21 PoB: 21278 FONTAINE LES DIJON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 place de l'eglise 21220 Semezanges FRANCE | yes @Cadastre @Geotag |
|
| 14607158 | 881343644 @Company @Persons @UBO @INPI |
DOBOVSEK Romain DoB: 1988-01-08 PoB: 94067 Saint-Mandé (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 Rue la Fontaine 6400 Cannes FRANCE | ||
| 15694143 | 793380676 @Company @Persons @UBO @INPI |
De Brito Angeline DoB: 01/08/1988 PoB: Paris FRANCE P. Physiqu Quality: Associé,Gérant @OCCRP Alef @WC |
68 rue La Fontaine 75016 Paris France | ||
| 16034358 | 851773762 @Company @Persons @UBO @INPI |
LE QUERE Sarah DoB: 1988-09-08 PoB: 21278 Fontaine-les-Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue Georges Forey 21910 Corcelles-lès-Cîteaux FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.