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 1992-11-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
235102 421869959 @Company
@Persons
@UBO
@INPI
MAILLET Julien Dominique Christian
DoB: 1992-07-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement le Socrate 245 Rue de la Fontaine du Merle 38360 Noyarey France yes
@Cadastre
@Geotag
235104 421869959 @Company
@Persons
@UBO
@INPI
MAILLET Julien Dominique Christian
DoB: 1992-07-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Lotissement le Socrate 245 Rue de la Fontaine du Merle 38360 Noyarey France yes
@Cadastre
@Geotag
3089614 810093146 @Company
@Persons
@UBO
@INPI
DIBON Chloé Florence Valentine
DoB: 1992-11-29
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Gajan La Fontaine du Buis 30650 Saze France
5337153 797787041 @Company
@Persons
@UBO
@INPI
PIOLLET Robin, Antoine
DoB: 1992-03-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Saint-Clair la Mutine 14610 Fontaine-henry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5646815 379688674 @Company
@Persons
@UBO
@INPI
CHAMEAU Mélanie
DoB: 1992-01-11
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Ecureils 53100 Fontaine Daniel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5908155 351040803 @Company
@Persons
@UBO
@INPI
ZANASSI André Jean
DoB: 1934-03-31
PoB: 10150 Fontaine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Bis Chemin du Grand Violet 38700 La Tronche France
6168861 485232664 @Company
@Persons
@UBO
@INPI
NAVARRO Quentin Jacques
DoB: 1992-10-21
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin DE LA FONTAINE CHOSSON 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
9714543 389174806 @Company
@Persons
@UBO
@INPI
HAMONIC Yvon
DoB: 1948-12-10
PoB: MALGUENAC (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTAINE JEAN SAINT-THURIAU 56300 PONTIVY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9992248 388813909 @Company
@Persons
@UBO
@INPI
ARNAUD Alain Yves
DoB: 1949-11-17
PoB: PHILIPPEVILLE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE AUX ROSES - MALNOUE TREMENTINES 49340 FRANCE
10689848 523528305 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jodie Lucienne Renée
DoB: 1992-11-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Fontaine 10130 Auxon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11443888 383908191 @Company
@Persons
@UBO
@INPI
LARRASCQ Corinne
DoB: 1964-10-02
PoB: OLORON (P.A.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 IMPASSE DE LA FONTAINE 64320 BIZANOS FRANCE
11477966 828724823 @Company
@Persons
@UBO
@INPI
MONOT de SAINT LIEU Oriane
DoB: 1992-05-10
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Abbaye du Val des Choues 21290 Essarois FRANCE
11987017 388937062 @Company
@Persons
@UBO
@INPI
BOCQUEL Jean Jacques
DoB: 1943-05-11
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MOUSSY - CORNIER 74800 La Roche-sur-Foron France
12408570 444493498 @Company
@Persons
@UBO
@INPI
VENDEVILLE Paul
DoB: 1992-03-19
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Fontaine de Rolle 92000 Nanterre FRANCE
14248618 840402515 @Company
@Persons
@UBO
@INPI
FONTAINE CHAMAND Maud, Hélène
DoB: 1992-11-10
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Oiseaux Béliers la Riviére Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14358212 854043338 @Company
@Persons
@UBO
@INPI
RITOU Kishan Jean Guillaume
DoB: 1992-03-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de la Fontaine Domenjod Sainte-Clotilde 97490 Saint-Denis France
14359084 878834498 @Company
@Persons
@UBO
@INPI
RITOU Kishan Jean Guillaume
DoB: 1992-03-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domenjod 10 Chemin de la Fontaine Sainte-Clotilde 97490 Saint-Denis France
14887904 823570585 @Company
@Persons
@UBO
@INPI
THIRIET Alexis
DoB: 1992-07-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Fontaine 57645 Noisseville FRANCE
14958853 823570585 @Company
@Persons
@UBO
@INPI
THIRIET Alexis
DoB: 1992-07-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Fontaine 57645 Noisseville FRANCE
15054427 879151827 @Company
@Persons
@UBO
@INPI
BORNERT Maxime
DoB: 1992-10-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Fontaine 67530 Boersch FRANCE
15075453 810139154 @Company
@Persons
@UBO
@INPI
COMBE DESCHAUMES SINTEFF Mélody
DoB: 1992-02-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de la Fontaine 57460 Bousbach FRANCE
15150043 823570585 @Company
@Persons
@UBO
@INPI
THIRIET Alexis
DoB: 1992-07-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Fontaine 57645 Noisseville FRANCE
16129515 834645020 @Company
@Persons
@UBO
@INPI
LIMOUZY Blandine
DoB: 1992-12-02
PoB: 24037 Bergerac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean de la Fontaine 5000 Gap France
16151008 802543553 @Company
@Persons
@UBO
@INPI
GASTEBOIS Aurélie
DoB: 1992-01-05
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Rue de l'Eglise 27230 Fontaine-la-Louvet 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.