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 1991-01-02 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3766304 820147387 @Company
@Persons
@UBO
@INPI
FONTAINE Antoine, Patrice
DoB: 1991-01-02
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Mairie 52230 Gillaumé FRANCE
3779028 302331327 @Company
@Persons
@UBO
@INPI
FONTAINE Antoine, Patrice
DoB: 1991-01-02
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Mairie 52230 Gillaumé FRANCE yes
@Cadastre
@Geotag
3782650 792030322 @Company
@Persons
@UBO
@INPI
FONTAINE Antoine, Patrice
DoB: 1991-01-02
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Mairie 52230 Gillaume FRANCE
4320748 349507798 @Company
@Persons
@UBO
@INPI
MOUCHERONT Pierre Raymond Paul Henri
DoB: 1991-12-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Fontaine des Pauvres 2170 Le Nouvion en Thiérache France
5249126 819367814 @Company
@Persons
@UBO
@INPI
FONTAINE Yoann
DoB: 1991-02-27
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Edouard Lievin 93700 Drancy FRANCE yes
@Cadastre
@Geotag
6237445 808675292 @Company
@Persons
@UBO
@INPI
CANAVAGGIO Rémi Dominique Mathieu
DoB: 1991-09-03
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46B Rue de Fontaine Riante 77160 Provins FRANCE
9716272 380960005 @Company
@Persons
@UBO
@INPI
MALLET Andre
DoB: 1933-01-17
PoB: NANTES (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA BELLE FONTAINE 56100 LORIENT FRANCE
10031268 380768937 @Company
@Persons
@UBO
@INPI
ADONIS CORMIER Josette
DoB: 1948-01-03
PoB: RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA FONTAINE FROIDE SAINT JEAN LA POTERIE 56350 ALLAIRE FRANCE
10153775 380627604 @Company
@Persons
@UBO
@INPI
MAITRE VENDIER Martine Marie
DoB: 1956-01-02
PoB: DOMBASLE SUR MEURTHE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA FONTAINE 54110 BUISSONCOURT FRANCE
10849103 829289198 @Company
@Persons
@UBO
@INPI
MEURANT MEURANT-LUKACIC Athenaïs, Jessie, Rebecca
DoB: 1991-03-07
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
326 rue Saint-Sorlin 1600 Trévoux FRANCE
10885440 827722240 @Company
@Persons
@UBO
@INPI
ARDUIN Guillaume, Pierre, Alexis
DoB: 1991-05-06
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Pierre Fontaine 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
11317460 792319055 @Company
@Persons
@UBO
@INPI
FONTAINE Sarah
DoB: 1991-02-01
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Georges Gros 39410 Saint-Aubin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11475450 801667171 @Company
@Persons
@UBO
@INPI
ALIANI Salim
DoB: 1991-02-01
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Théodore Monod 21000 Dijon FRANCE
11498546 820031698 @Company
@Persons
@UBO
@INPI
ALIANI Salim
DoB: 1991-02-01
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Théodore Monod 21000 Dijon FRANCE
11506990 380331082 @Company
@Persons
@UBO
@INPI
DE LESTANG LABROUSSE Dominique Jean Claude
DoB: 1945-08-22
PoB: SAINT SEINE L'ABBAYE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B RUE DE L'EUROPE 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11523775 380544858 @Company
@Persons
@UBO
@INPI
IMMOBILIERE BERNARD LORIOT PROMOTION
DoB: 350928651
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LORRAINE 21121 FONTAINE LES DIJON FRANCE
12495078 820631349 @Company
@Persons
@UBO
@INPI
MARTIN Elise
DoB: 1991-01-15
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 route d'Emfrayette 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13275976 340499680 @Company
@Persons
@UBO
@INPI
DE SOUSA Théo
DoB: 1991-12-17
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Fontaine du Bedât 64160 Anos FRANCE
13656249 528199292 @Company
@Persons
@UBO
@INPI
TULOMBA Glenn
DoB: 1991-01-03
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Mail de la Fontaine Ronde 77176 Savigny-le-Temple FRANCE
13710181 380776013 @Company
@Persons
@UBO
@INPI
LAOU Richard
DoB: 1964-02-16
PoB: FORT DE FRANCE (MQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 5 route de Balata Res la Fontaine 97200 Fort-De-France France yes
@Cadastre
@Geotag
14170154 889168449 @Company
@Persons
@UBO
@INPI
Fontaine Flavien
DoB: 26/01/1991
PoB: Étampes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 rue Avenue du 8 Mai 1945 91150 Etampes France
14171988 890171143 @Company
@Persons
@UBO
@INPI
Kadri Sarah
DoB: 25/01/1991
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean de la Fontaine 75016 Paris France
14214806 399225234 @Company
@Persons
@UBO
@INPI
FONTAINE Alexandre, Guy, Harry
DoB: 1991-02-24
PoB: Sainte-Clotilde (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 chemin Bureaux Pierrefonds 97410 Saint-Pierre France yes
@Cadastre
@Geotag
15259748 380864058 @Company
@Persons
@UBO
@INPI
WEISS Marie Noelle
DoB: 1967-12-16
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA FONTAINE 68200 MULHOUSE FRANCE
15323140 892755117 @Company
@Persons
@UBO
@INPI
OTT Murielle
DoB: 1991-02-22
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Hirondelles 27490 Fontaine-Heudebourg FRANCE
15579235 889298592 @Company
@Persons
@UBO
@INPI
BARLEON Charles-Elie, Charlélie, Raymond
DoB: 1991-01-29
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A rue de la Fontaine 68250 Westhalten FRANCE
15579236 889298592 @Company
@Persons
@UBO
@INPI
BARLEON Charles-Elie, Charlélie, Raymond
DoB: 1991-01-29
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2A rue de la Fontaine 68250 Westhalten FRANCE
15579237 889298592 @Company
@Persons
@UBO
@INPI
GREIGERT BARLEON Virginie
DoB: 1991-03-17
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A rue de la Fontaine 68250 Westhalten FRANCE
15579238 889298592 @Company
@Persons
@UBO
@INPI
GREIGERT BARLEON Virginie
DoB: 1991-03-17
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2A rue de la Fontaine 68250 Westhalten FRANCE
15714077 889566857 @Company
@Persons
@UBO
@INPI
TAZI Monsef
DoB: 1991-01-17
PoB: Fés MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de la Fontaine Henri IV 92370 Chaville FRANCE
15786710 878603299 @Company
@Persons
@UBO
@INPI
NAVARRE Bertrand Quentin René Pierre
DoB: 1991-01-07
PoB: 41269 Vendôme (41) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue Jean de la Fontaine 41000 Blois 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.