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 1989-11-12 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 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 |
|
| 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 | ||
| 1767041 | 801681230 @Company @Persons @UBO @INPI |
Cambournac Julien Marie Eric Jean-Pierre DoB: 1989-12-08 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
122 rue Jean de la Fontaine 75016 Paris France | yes @Cadastre @Geotag |
|
| 1767043 | 801681230 @Company @Persons @UBO @INPI |
Cambournac Julien Marie Eric Jean-Pierre DoB: 1989-12-08 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
122 rue Jean de la Fontaine 75016 Paris France | yes @Cadastre @Geotag |
|
| 2443878 | 538850348 @Company @Persons @UBO @INPI |
Levy Eric DoB: 1989-11-12 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
49 rue La Fontaine 75016 Paris France | ||
| 2890012 | 352593982 @Company @Persons @UBO @INPI |
DAVID PHILIPPE MARIE LOUIS DoB: 1944-11-26 PoB: FONTAINE LE BOURG France P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieudit "vallee de Courcelette" Estouy 45300 Pithiviers France | ||
| 5805889 | 828994244 @Company @Persons @UBO @INPI |
CABE Robin DoB: 1989-11-18 PoB: 05023 Briançon (05) France P.Physique Quality: président @OCCRP Alef @WC |
6 Avenue Jean Jaurès 38600 Fontaine 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 | ||
| 10112456 | 351069471 @Company @Persons @UBO @INPI |
GONZALEZ Francis Damien Pierre DoB: 1941-11-02 PoB: NANCY (MM) P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE DE LA FONTAINE 54110 HUDIVILLER FRANCE | ||
| 11496712 | 823573316 @Company @Persons @UBO @INPI |
DAUTIL Florian, Sylvain DoB: 1989-09-12 PoB: 21278 Fontaine-les-Dijon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 rue de Lyon 75012 Paris 12 FRANCE | yes @Cadastre @Geotag |
|
| 11537650 | 398409565 @Company @Persons @UBO @INPI |
PECH Benoît DoB: 1989-07-17 PoB: 21278 FONTAINE LES DIJON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du cimetiere 21610 Saint-Seine-Sur-Vingeanne FRANCE | yes @Cadastre @Geotag |
|
| 14167636 | 887708485 @Company @Persons @UBO @INPI |
Marraud des Grottes Giudicelli Margaux DoB: 16/11/1989 PoB: Schoelcher FRANCE P. Physiqu Quality: Directeur général @OCCRP Alef @WC |
32 rue Pierre Fontaine 75009 Paris France | ||
| 14232590 | 524882347 @Company @Persons @UBO @INPI |
FONTAINE Michaël Jean Ludovic DoB: 1989-04-15 PoB: 97412 Saint-Joseph (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 allée des Martins 97429 Petite île France | ||
| 14244910 | 823543426 @Company @Persons @UBO @INPI |
FONTAINE Kévin DoB: 1989-08-30 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 chemin du Cap L'étang salé les hauts 97427 L ETANG SALE 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 | ||
| 14318902 | 514721745 @Company @Persons @UBO @INPI |
FONTAINE Nathan Frédéric Emmanuel DoB: 1989-10-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
40 Rue Frédéric Chopin 97419 La Possession France | ||
| 14321096 | 520762410 @Company @Persons @UBO @INPI |
FONTAINE Laura Raphaëlle DoB: 1989-11-12 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
Avenue de Bourbon Ruelle Adelin 97440 Saint-André France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14511435 | 820801231 @Company @Persons @UBO @INPI |
FONTAINE Charlène DoB: 1989-11-08 PoB: 67180 Haguenau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Buchstock Griesbach 67110 Gundershoffen FRANCE | ||
| 14532057 | 847967460 @Company @Persons @UBO @INPI |
FONTAINE Mathieu, Maurice, Marcel DoB: 1989-04-04 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue de l'Eglise 67340 Offwiller FRANCE | yes @Cadastre @Geotag |
|
| 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 | ||
| 15321849 | 889498721 @Company @Persons @UBO @INPI |
FONTAINE Mathieu DoB: 1989-11-16 PoB: 97416 Saint-Pierre (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Rhin 68128 Rosenau FRANCE | ||
| 15635183 | 799375019 @Company @Persons @UBO @INPI |
POIRET Benoit Jacques Jean DoB: 1989-11-10 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue Anchy 80510 Fontaine-sur-Somme France | ||
| 15985504 | 849326368 @Company @Persons @UBO @INPI |
DESCOLLONGES Maxim, Jean-Jacques, Albert DoB: 1989-09-07 PoB: 21278 Fontaine-lès-Dijon (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Impasse Bellevue 63130 Royat FRANCE | ||
| 16034069 | 392615985 @Company @Persons @UBO @INPI |
PORTIER Antonin Charles Henri DoB: 1989-12-26 PoB: 21278 Fontaine-lès-Dijon (21) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 Rue Linné 75005 Paris 5e Arrondissement 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 | ||
| 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:
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.