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 1989-11-03 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
604303 330329368 @Company
@Persons
@UBO
@INPI
GOTTI Manon
DoB: 1989-07-13
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de l'Etandard 54150 Lantéfontaine France
604304 330329368 @Company
@Persons
@UBO
@INPI
GOTTI Manon
DoB: 1989-07-13
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de l'Etandard 54150 Lantéfontaine France
1042920 810460261 @Company
@Persons
@UBO
@INPI
SMATI Mohamed, Anis
DoB: 1989-11-03
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
703 rue Edouard Delamare-Deboutt 76690 Fontaine-le-Bourg FRANCE
1100685 814427886 @Company
@Persons
@UBO
@INPI
ABBAS Zaigham
DoB: 1989-01-28
PoB: MANDI BAHAUDIN PAKISTAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de la Fontaine au Roi 75011 Paris FRANCE
1100686 814427886 @Company
@Persons
@UBO
@INPI
ABBAS Zaigham
DoB: 1989-01-28
PoB: MANDI BAHAUDIN PAKISTAN
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Rue de la Fontaine au Roi 75011 Paris FRANCE
1220992 811352632 @Company
@Persons
@UBO
@INPI
GHANINE Lyes
DoB: 1989-03-11
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Arthur Fontaine 93700 Drancy FRANCE
1489806 518282900 @Company
@Persons
@UBO
@INPI
CARDOT Hugues
DoB: 1989-11-16
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Sous la Côte 25340 Fontaine-les-Clerval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1489807 518282900 @Company
@Persons
@UBO
@INPI
CARDOT Hugues
DoB: 1989-11-16
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Sous la Côte 25340 Fontaine-les-Clerval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5633558 791675473 @Company
@Persons
@UBO
@INPI
CADIOU Rosalie
DoB: 1989-04-17
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Clos Fontaine 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
5700642 390607968 @Company
@Persons
@UBO
@INPI
MORAND Marc-Alexandre
DoB: 1989-05-24
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Clos Ridal - Chemin de la Fontaine Picot route de Prémartine 72000 Le Mans FRANCE
7795900 809049489 @Company
@Persons
@UBO
@INPI
CAMARA Aliou
DoB: 1989-11-03
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jean de la Fontaine 78130 Les Mureaux FRANCE
7827556 800563538 @Company
@Persons
@UBO
@INPI
FONTAINE Florian
DoB: 1989-03-23
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée du château 78610 Auffargis FRANCE
7853964 527632061 @Company
@Persons
@UBO
@INPI
FONTAINE Christelle
DoB: 1989-03-05
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Carrières 95310 Saint Ouen l'Aumône FRANCE
7967708 801949074 @Company
@Persons
@UBO
@INPI
FONTAINE Christelle
DoB: 1989-03-05
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse des Chasses Marées 95610 Eragny-sur-Oise FRANCE yes
@Cadastre
@Geotag
8556289 803649128 @Company
@Persons
@UBO
@INPI
DEFONTAINE Antoine, Gérard, Hervé
DoB: 1989-03-13
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Val Saint-benoit la Forge 71360 Epinac FRANCE
10024959 440717254 @Company
@Persons
@UBO
@INPI
GUIDOUX Adeline, Bérangère
DoB: 1989-06-04
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 les Jardins de la Fontaine Parc du Crelin 56400 Brech FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11245408 453449621 @Company
@Persons
@UBO
@INPI
BOUGATEF Karim Nabil
DoB: 1989-11-16
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean de la Fontaine 2400 Château-Thierry France
11246524 453449712 @Company
@Persons
@UBO
@INPI
BOUGATEF Karim Nabil
DoB: 1989-11-16
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean de la Fontaine 2400 Château-Thierry France
11258661 449336742 @Company
@Persons
@UBO
@INPI
BOUGATEF Karim Nabil
DoB: 1989-11-16
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean de la Fontaine 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11500389 483678264 @Company
@Persons
@UBO
@INPI
BLAISE Pauline, Manon, Caroline
DoB: 1989-11-03
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue de Mazy 21160 Marsannay-la-Côte FRANCE
11504574 822384756 @Company
@Persons
@UBO
@INPI
ANDRZEJEWSKI Laura, Mélanie, Emie
DoB: 1989-03-11
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue de Jarlard Résidence Azur 81000 Albi FRANCE
11513080 828351601 @Company
@Persons
@UBO
@INPI
BLAISE BLAISE-HURTAUX Pauline, Manon, Caroline
DoB: 1989-11-03
PoB: 21278 Fontaine-lès-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Primeurs App 1 59000 Lille FRANCE
11535868 528593411 @Company
@Persons
@UBO
@INPI
ANDRZEJEWSKI Laura Mélanie Emie
DoB: 1989-03-11
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Berbisey 21000 Dijon FRANCE
11559346 519028930 @Company
@Persons
@UBO
@INPI
BIDAL Marie-Lise Reine Geneviève
DoB: 1989-11-10
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue de la Liberte 21000 Dijon FRANCE
11993222 452722580 @Company
@Persons
@UBO
@INPI
SOCQUET-JUGLARD Paul Thomas Nicole
DoB: 1989-11-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Fontaine 75009 Paris France
12614713 810460261 @Company
@Persons
@UBO
@INPI
SMATI Mohamed, Anis
DoB: 1989-11-03
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
703 rue Edouard Delamare-Deboutteville 76690 Fontaine-le-Bourg FRANCE
14246186 830070694 @Company
@Persons
@UBO
@INPI
FONTAINE Maëva, Marie, Laura
DoB: 1989-11-03
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Liberté 78400 Chatou France
14246187 830070694 @Company
@Persons
@UBO
@INPI
FONTAINE Maëva, Marie, Laura
DoB: 1989-11-03
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Liberté 78400 Chatou France
14894214 839913399 @Company
@Persons
@UBO
@INPI
BELLAMY BELLAMY-FAUCHART Donovan
DoB: 1989-11-09
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Fontaine 57000 Metz FRANCE
14965163 839913399 @Company
@Persons
@UBO
@INPI
BELLAMY BELLAMY-FAUCHART Donovan
DoB: 1989-11-09
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Fontaine 57000 Metz FRANCE
15054391 878962109 @Company
@Persons
@UBO
@INPI
GILGERT Jérémy, Etienne, Georges
DoB: 1989-10-07
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Fontaine 67430 Butten FRANCE
15156353 839913399 @Company
@Persons
@UBO
@INPI
BELLAMY BELLAMY-FAUCHART Donovan
DoB: 1989-11-09
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Fontaine 57000 Metz FRANCE
16101560 430381608 @Company
@Persons
@UBO
@INPI
COMMAZZETTO David
DoB: 1989-12-02
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Chemin du Bois de la Fontaine 74310 Les Houches France
16146645 824322549 @Company
@Persons
@UBO
@INPI
CONGARD Golven
DoB: 1989-03-07
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place de la Fontaine Montagnac 43270 Vernassal France
16146646 824322549 @Company
@Persons
@UBO
@INPI
CONGARD Golven
DoB: 1989-03-07
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de la Fontaine Montagnac 43270 Vernassal France
16184373 881597454 @Company
@Persons
@UBO
@INPI
OUDOTTE Thibault Roland
DoB: 1989-08-19
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Avenue Corentin Cariou 75019 Paris France
16208473 420503153 @Company
@Persons
@UBO
@INPI
ROSANO Maxime
DoB: 1989-06-24
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place de la Fontaine 57365 Chailly-les-Ennery FRANCE yes
@Cadastre
@Geotag
16209059 528757933 @Company
@Persons
@UBO
@INPI
MIRZA Mihai Catalin
DoB: 1989-12-07
PoB: CEHU ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue de la Fontaine 94120 Fontenay-sous-Bois 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.