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 1992-03-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3210965 811030345 @Company
@Persons
@UBO
@INPI
BETRANCOURT Marine
DoB: 1992-12-03
PoB: 59009 Villeneuve d'Ascq (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Allée DE LA FONTAINE 93340 Le Raincy FRANCE
6627657 799555909 @Company
@Persons
@UBO
@INPI
FONTAINE Ericka
DoB: 1992-07-01
PoB: 97412 Saint Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue du Recteur Pineau Appt 311 86000 Poitiers FRANCE
6627658 799555909 @Company
@Persons
@UBO
@INPI
FONTAINE Ericka
DoB: 1992-07-01
PoB: 97412 Saint Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Recteur Pineau Appt 311 86000 Poitiers FRANCE
6921096 817883994 @Company
@Persons
@UBO
@INPI
GUERIN Tiffany Catherine
DoB: 1992-03-23
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fontaine Armée 51210 Rieux FRANCE yes
@Cadastre
@Geotag
7196714 429634769 @Company
@Persons
@UBO
@INPI
DE LIGNIERES Paola
DoB: 1992-01-05
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GRANDE FONTAINE 4230 ST ETIENNE LES ORGUES FRANCE
10994516 341536282 @Company
@Persons
@UBO
@INPI
VASILIADIS Michel
DoB: 1957-03-28
PoB: FONTAINE LES CROISILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE D'AMIENS 62000 ARRAS FRANCE
10994517 341536282 @Company
@Persons
@UBO
@INPI
VASILIADIS Michel
DoB: 1957-03-28
PoB: FONTAINE LES CROISILLES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 RUE D'AMIENS 62000 ARRAS FRANCE
11137759 789340072 @Company
@Persons
@UBO
@INPI
MEMAIN Amandine, Anne, Sophie
DoB: 1992-01-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fontaine des Malades 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
11317461 792319055 @Company
@Persons
@UBO
@INPI
FONTAINE Tristan
DoB: 1992-03-01
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
11537271 384778718 @Company
@Persons
@UBO
@INPI
BARBERET Francois Arien
DoB: 1950-01-20
PoB: FONTAINE LES DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES ROSES REMILLY SUR TILLE 21560 ARC SUR TILLE FRANCE
14828937 313768228 @Company
@Persons
@UBO
@INPI
BASTIAN Claude
DoB: 1941-11-04
PoB: AMNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE DE LA FONTAINE 57300 HAGONDANGE FRANCE
14829950 323575068 @Company
@Persons
@UBO
@INPI
BARNICHE Claude
DoB: 1942-07-02
PoB: DAKAR(SENEGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA FONTAINE 57210 POURNOY LA GRASSE FRANCE
14840596 408591089 @Company
@Persons
@UBO
@INPI
GANDAR Valentin
DoB: 1992-08-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place de la Fontaine 57420 Cuvry FRANCE
14850198 454027210 @Company
@Persons
@UBO
@INPI
HEISS VAGLIO Tom
DoB: 1992-09-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Belle Fontaine 57120 Pierrevillers FRANCE
14899886 313768228 @Company
@Persons
@UBO
@INPI
BASTIAN Claude
DoB: 1941-11-04
PoB: AMNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE DE LA FONTAINE 57300 HAGONDANGE FRANCE
14900899 323575068 @Company
@Persons
@UBO
@INPI
BARNICHE Claude
DoB: 1942-07-02
PoB: DAKAR(SENEGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA FONTAINE 57210 POURNOY LA GRASSE FRANCE
14911545 408591089 @Company
@Persons
@UBO
@INPI
GANDAR Valentin
DoB: 1992-08-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place de la Fontaine 57420 Cuvry FRANCE
14921147 454027210 @Company
@Persons
@UBO
@INPI
HEISS VAGLIO Tom
DoB: 1992-09-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Belle Fontaine 57120 Pierrevillers FRANCE
15091076 313768228 @Company
@Persons
@UBO
@INPI
BASTIAN Claude
DoB: 1941-11-04
PoB: AMNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE DE LA FONTAINE 57300 HAGONDANGE FRANCE
15092089 323575068 @Company
@Persons
@UBO
@INPI
BARNICHE Claude
DoB: 1942-07-02
PoB: DAKAR(SENEGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA FONTAINE 57210 POURNOY LA GRASSE FRANCE
15102735 408591089 @Company
@Persons
@UBO
@INPI
GANDAR Valentin
DoB: 1992-08-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place de la Fontaine 57420 Cuvry FRANCE
15112337 454027210 @Company
@Persons
@UBO
@INPI
HEISS VAGLIO Tom
DoB: 1992-09-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Belle Fontaine 57120 Pierrevillers FRANCE
15847015 900893181 @Company
@Persons
@UBO
@INPI
MONNERET Thibaut
DoB: 1992-07-01
PoB: 39097 Champagnole (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B Rue du Docteur Majnoni d'Intignano 21121 Fontaine-lès-Dijon FRANCE
16088054 851802900 @Company
@Persons
@UBO
@INPI
MALBROUCK LAMILANGO Thomas
DoB: 1992-01-09
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue de la Fontaine Henri IV 92370 Chaville 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.