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 1989-06-09 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
265883 812961472 @Company
@Persons
@UBO
@INPI
LACHOT Claire
DoB: 1989-09-13
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue Jean de la Fontaine 75016 Paris FRANCE yes
@Cadastre
@Geotag
313602 399008655 @Company
@Persons
@UBO
@INPI
DUSSARGUES Yannick Luc Nicolas
DoB: 1989-09-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
8 Chemin Fontaine de Nocquet 30210 Fournès France
592627 750217614 @Company
@Persons
@UBO
@INPI
WAZIN Kévin, Alexandre, Jean-Marie
DoB: 1989-03-09
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Fontaine Leloup 88330 Portieux FRANCE
592628 750217614 @Company
@Persons
@UBO
@INPI
WAZIN Kévin, Alexandre, Jean-Marie
DoB: 1989-03-09
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 rue Fontaine Leloup 88330 Portieux FRANCE
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
1104731 803504125 @Company
@Persons
@UBO
@INPI
TALHAOUI Youssef
DoB: 1989-11-09
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée DE LA FONTAINE 93390 Clichy-sous-Bois FRANCE
2750409 353253644 @Company
@Persons
@UBO
@INPI
SACCUCCI Yann
DoB: 1989-05-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Fontaine des Fées 34120 Pézenas FRANCE
3248628 822535829 @Company
@Persons
@UBO
@INPI
FONTAINE Pierre-Antoine Valentin Bernard
DoB: 1989-06-06
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Montrichard 69460 Vaux-en-Beaujolais France yes
@Cadastre
@Geotag
3248629 822535829 @Company
@Persons
@UBO
@INPI
FONTAINE Pierre-Antoine Valentin Bernard
DoB: 1989-06-06
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Montrichard 69460 Vaux-en-Beaujolais France yes
@Cadastre
@Geotag
3249065 822425872 @Company
@Persons
@UBO
@INPI
FONTAINE Pierre-Antoine Valentin Bernard
DoB: 1989-06-06
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montrichard 69460 Vaux-en-Beaujolais France
3268972 483832754 @Company
@Persons
@UBO
@INPI
FONTAINE Pierre-Antoine
DoB: 1989-06-06
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montrichard 69460 Vaux-en-Beaujolais France
3666146 820547222 @Company
@Persons
@UBO
@INPI
LEYRIS Marine, Amandine, Alexandra
DoB: 1989-09-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
450 chemin de la Fontaine de Laurent 13880 Velaux FRANCE
3766303 820147387 @Company
@Persons
@UBO
@INPI
FONTAINE Rémi, Jean-François
DoB: 1989-06-11
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Ecoles 52230 Echenay FRANCE
3782649 792030322 @Company
@Persons
@UBO
@INPI
FONTAINE Remi, Jean-François
DoB: 1989-06-11
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Mairie 52230 Gillaume FRANCE
3978598 343239364 @Company
@Persons
@UBO
@INPI
LUCISANO Nicolas Dimitri
DoB: 1956-09-17
PoB: ANTIBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE AUX MERLES CHEMIN DU PLATEAU FLEURI 6600 ANTIBES FRANCE
3981025 349073650 @Company
@Persons
@UBO
@INPI
LUCISANO Nicolas Dimitri
DoB: 1956-09-17
PoB: ANTIBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE AUX MERLES CHEMIN DES PLATEAUX FLEURI 6600 ANTIBES FRANCE
3983893 343237665 @Company
@Persons
@UBO
@INPI
LUCISANO Nicolas
DoB: 1956-09-17
PoB: ANTIBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE AUX MERLES CHEMIN DU PLATEAU FLEURI 6600 ANTIBES FRANCE
5304333 518021639 @Company
@Persons
@UBO
@INPI
GAFARZADEH MOGJADDAM Sima Manigé Delphine
DoB: 1989-06-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Platanes 14790 Fontaine Etoupefour FRANCE yes
@Cadastre
@Geotag
6374142 803025220 @Company
@Persons
@UBO
@INPI
FONTAINE Emeline Marthe Stephanie
DoB: 1989-06-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
06 Allée Fabre d'Eglantine 33140 Villenave d'Ornon FRANCE
6533552 752801183 @Company
@Persons
@UBO
@INPI
FONTAINE Emeline Marthe Stéphanie
DoB: 1989-06-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Allée Fabre d'Eglantine 33140 Villenave d'Ornon FRANCE
7245927 491822896 @Company
@Persons
@UBO
@INPI
IVARS Mathilde
DoB: 1989-09-06
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue la Fontaine 40990 Saint-Paul-les-Dax FRANCE
8560947 381530807 @Company
@Persons
@UBO
@INPI
BORTOLOTTI Mathieu
DoB: 1989-06-28
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de Fontaine 71400 Auxy FRANCE yes
@Cadastre
@Geotag
9453068 795112663 @Company
@Persons
@UBO
@INPI
VARGAS Aurélie Corinne
DoB: 1989-12-12
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montjay 14 Rue de la Fontaine 38070 Saint-Quentin-Fallavier France
9453069 795112663 @Company
@Persons
@UBO
@INPI
VARGAS Aurélie Corinne
DoB: 1989-12-12
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Montjay 14 Rue de la Fontaine 38070 Saint-Quentin-Fallavier France
10991943 811592013 @Company
@Persons
@UBO
@INPI
FONTAINE Joffrey
DoB: 1989-09-04
PoB: 62126 Beuvry FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 place de l'Eglise 62157 Allouagne FRANCE yes
@Cadastre
@Geotag
11546242 533140794 @Company
@Persons
@UBO
@INPI
FARGHEON Jean-Emmanuel
DoB: 1989-09-30
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Sus Amont 21220 Chamboeuf FRANCE yes
@Cadastre
@Geotag
11547597 793841727 @Company
@Persons
@UBO
@INPI
AUGUSTE Mathieu
DoB: 1989-09-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Cours de Fontaine Petit 21410 Gissey-sur-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14332675 751415662 @Company
@Persons
@UBO
@INPI
REBARA AMANVILLE Marie Fabielle
DoB: 1989-06-25
PoB: 97407 Le Port (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Impasse de la Passerelle Grande Fontaine 97460 Saint-Paul France
14604845 825192552 @Company
@Persons
@UBO
@INPI
Lledo Vincent
DoB: 1989-09-10
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue de la fontaine 59530 Villers Pol France
14604846 825192552 @Company
@Persons
@UBO
@INPI
Lledo Vincent
DoB: 1989-09-10
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 bis rue de la fontaine 59530 Villers Pol France
14820425 351156799 @Company
@Persons
@UBO
@INPI
GIACOBETTI OLIVIA STEPHANIE
DoB: 09/04/1966
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 rue Pierre Fontaine 75009 Paris France
15386035 751415662 @Company
@Persons
@UBO
@INPI
REBARA AMANVILLE Marie Fabielle
DoB: 1989-06-25
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse de la Passerelle Grande Fontaine 97460 Saint-Paul France
15925990 811644285 @Company
@Persons
@UBO
@INPI
RICHARD Félicien Jean-Yves
DoB: 1989-05-17
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue De Boissay 28190 Fontaine-la-Guyon France
15925991 811644285 @Company
@Persons
@UBO
@INPI
RICHARD Félicien Jean-Yves
DoB: 1989-05-17
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue De Boissay 28190 Fontaine-la-Guyon France
15950052 852223627 @Company
@Persons
@UBO
@INPI
BERROCHE Océane
DoB: 1989-03-23
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Venelle de la Fontaine 22290 Tréméven FRANCE
15950053 852223627 @Company
@Persons
@UBO
@INPI
BERROCHE Océane
DoB: 1989-03-23
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Venelle de la Fontaine 22290 Tréméven FRANCE
15961832 845394980 @Company
@Persons
@UBO
@INPI
AKGUL Ishak
DoB: 1989-05-06
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place de La Fontaine 94600 Choisy-le-Roi 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.