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 1989-02-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183165 397859133 @Company
@Persons
@UBO
@INPI
FONTAINE Quentin
DoB: 1989-02-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Veuve Crozet 69240 Thizy-Les-Bourgs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1030752 478948656 @Company
@Persons
@UBO
@INPI
FONTAINE Alexis Romain Fabien
DoB: 1989-04-28
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 avenue de Paris 2310 Montreuil-aux-Lions France yes
@Cadastre
@Geotag
2945161 512243403 @Company
@Persons
@UBO
@INPI
CORE John
DoB: 1989-11-25
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Charles Péguy 28190 Fontaine-la-Guyon FRANCE
2979804 349728766 @Company
@Persons
@UBO
@INPI
HUBERT Gerard
DoB: 1958-08-16
PoB: CHATEAUDUN (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHE. DE LA FONTAINE LE ROUVRE - ST MAUR SUR LE LOIR 28800 BONNEVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3770482 520997735 @Company
@Persons
@UBO
@INPI
MARTIN Stéphane
DoB: 1989-02-28
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Fontaine 52250 Longeau-Percey FRANCE yes
@Cadastre
@Geotag
3770483 520997735 @Company
@Persons
@UBO
@INPI
MARTIN Stéphane
DoB: 1989-02-28
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place de la Fontaine 52250 Longeau-Percey FRANCE yes
@Cadastre
@Geotag
10727972 451650121 @Company
@Persons
@UBO
@INPI
ROLLIN Jade
DoB: 1989-02-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Chemin de la Vieille Fontaine 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10910388 494841596 @Company
@Persons
@UBO
@INPI
FONTAINE Quentin
DoB: 1989-02-28
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE VEUVE CROZET 69240 THIZY FRANCE yes
@Cadastre
@Geotag
10910389 494841596 @Company
@Persons
@UBO
@INPI
FONTAINE Quentin
DoB: 1989-02-28
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE VEUVE CROZET 69240 THIZY FRANCE yes
@Cadastre
@Geotag
13641707 828385377 @Company
@Persons
@UBO
@INPI
THIBOUT Pauline
DoB: 1989-12-31
PoB: 60175 Creil (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue du Vercors 38600 Fontaine France
13641710 828385377 @Company
@Persons
@UBO
@INPI
THIBOUT Pauline
DoB: 1989-12-31
PoB: 60175 Creil (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue du Vercors 38600 Fontaine France
15442551 397859133 @Company
@Persons
@UBO
@INPI
FONTAINE Quentin
DoB: 1989-02-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Veuve Crozet 69240 Thizy-Les-Bourgs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15546463 499192185 @Company
@Persons
@UBO
@INPI
BERNARD Nicolas
DoB: 1989-08-03
PoB: 67348 OBERNAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA FONTAINE 67140 BARR 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.