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 1990-03-24 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1503454 823872577 @Company
@Persons
@UBO
@INPI
JEANNERET Loïc
DoB: 1990-03-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Fontaine 25620 Tarcenay FRANCE
1503455 823872577 @Company
@Persons
@UBO
@INPI
JEANNERET Loïc
DoB: 1990-03-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Fontaine 25620 Tarcenay FRANCE
5614655 829142926 @Company
@Persons
@UBO
@INPI
LATOUCHE Yoann
DoB: 1990-03-25
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haie Belle Fontaine 56250 Elven FRANCE
8667178 824524243 @Company
@Persons
@UBO
@INPI
GUERINEAU Quentin
DoB: 1990-03-24
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Fontaine 79100 Thouars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8667179 824524243 @Company
@Persons
@UBO
@INPI
GUERINEAU Quentin
DoB: 1990-03-24
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de la Fontaine 79100 Thouars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8893851 798775201 @Company
@Persons
@UBO
@INPI
FONTAINE Cyril
DoB: 1990-03-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Avenue Guillotin de Corson 35470 Bain-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8949297 824174049 @Company
@Persons
@UBO
@INPI
FONTAINE Cyril
DoB: 1990-03-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Avenue Guillotin de Corson 35470 Bain-de-Bretagne FRANCE
8960768 488441239 @Company
@Persons
@UBO
@INPI
FONTAINE Cyril
DoB: 1990-03-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Avenue Guillotin de Corson 35470 Bain-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8967427 504518333 @Company
@Persons
@UBO
@INPI
FONTAINE Cyril
DoB: 1990-03-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Avenue Guillotin de Corson 35470 Bain-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9041660 819343351 @Company
@Persons
@UBO
@INPI
PETUREAU Marion
DoB: 1990-09-24
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 allée la Fontaine Appt 6 59139 Wattignies France
11123358 822744595 @Company
@Persons
@UBO
@INPI
ASSERE Vanessa, Patricia
DoB: 1990-01-26
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Villars 24320 Champagne et Fontaine FRANCE
12491737 801079849 @Company
@Persons
@UBO
@INPI
DUQUENOY Maximilien François
DoB: 1990-04-05
PoB: 76447 MONTIVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue la Fontaine aux Cailloux 76290 Fontaine-la-Mallet FRANCE
12515304 810004432 @Company
@Persons
@UBO
@INPI
DUQUENOY Maximilien François
DoB: 1990-04-05
PoB: 76447 Montivilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue la Fontaine aux Cailloux 76290 Fontaine-la-Mallet FRANCE
12997166 809992944 @Company
@Persons
@UBO
@INPI
SZORAD Cindy
DoB: 1990-11-24
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Sous la Fontaine 25160 Montperreux FRANCE
13529857 452211923 @Company
@Persons
@UBO
@INPI
LOSLIER Elise
DoB: 1990-06-24
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fontaine Coulonces 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
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.