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 1989-06-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510019 400814992 @Company
@Persons
@UBO
@INPI
Weill Alexandre
DoB: 1989-08-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue de la Fontaine de la Reine 92430 Marnes-la-Coquette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
727428 400237467 @Company
@Persons
@UBO
@INPI
JAROUSSE Anaïs
DoB: 1989-06-02
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place des Ecrins 38600 Fontaine France yes
@Cadastre
@Geotag
727431 400237467 @Company
@Persons
@UBO
@INPI
JAROUSSE Anaïs
DoB: 1989-06-02
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place des Ecrins 38600 Fontaine France yes
@Cadastre
@Geotag
963205 973503410 @Company
@Persons
@UBO
@INPI
FONTAINE Romain Georges Guy
DoB: 1989-06-23
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
108 Rue de Sèze 69006 Lyon France
1307494 950468207 @Company
@Persons
@UBO
@INPI
ROLLAND Catherine
DoB: 1949-06-01
PoB: DINARD (35)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE CLOS DE LA FONTAINE DINARD 35800 FRANCE
4022345 808461990 @Company
@Persons
@UBO
@INPI
BEAUCHMPS Karina
DoB: 1989-04-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée la Fontaine 64600 Anglet FRANCE
4945559 973503410 @Company
@Persons
@UBO
@INPI
FONTAINE Romain Georges Guy
DoB: 1989-06-23
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
108 Rue de Sèze 69006 Lyon France
5185585 818433864 @Company
@Persons
@UBO
@INPI
BASQUIN Adrien
DoB: 1989-06-23
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Lamartine 59157 Fontaine-au-pire FRANCE
7721740 804108785 @Company
@Persons
@UBO
@INPI
RENAUD Simon, André
DoB: 1989-07-17
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Pré de l'Eglise 86240 Fontaine-le-Comte FRANCE
7873497 798755179 @Company
@Persons
@UBO
@INPI
PAJAK Aurélien
DoB: 1989-06-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Sentier de la Fontaine 78350 Les Loges-en-Josas FRANCE
15442554 397859133 @Company
@Persons
@UBO
@INPI
FONTAINE Romain Georges Guy
DoB: 1989-06-23
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Rabelais 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.