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 1993-02-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3073661 825228778 @Company
@Persons
@UBO
@INPI
OULD ALI Chaymae
DoB: 1993-02-06
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Jean de la Fontaine 30540 Milhaud France
3210017 817876782 @Company
@Persons
@UBO
@INPI
VIDOT Damien
DoB: 1993-02-24
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue de la Fontaine 94350 Villiers-sur-Marne FRANCE
4300029 812065506 @Company
@Persons
@UBO
@INPI
FONTAINE Florian Claude Jean
DoB: 1993-07-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Brulé 2480 Ollezy France
5935144 814429460 @Company
@Persons
@UBO
@INPI
FONTAINE SPINOSI Vincent, Antoine
DoB: 1993-01-02
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit U Cataru route de Sagone 20167 Alata FRANCE
7296670 821241049 @Company
@Persons
@UBO
@INPI
MACHET Thomas René
DoB: 1993-02-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Melette - chemin de la Fontaine Henry 51460 L'Épine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9049389 530602168 @Company
@Persons
@UBO
@INPI
LEFORT Maxence
DoB: 1993-01-21
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 chemin de la Fontaine 59262 Sainghin-en-Mélantois France yes
@Cadastre
@Geotag
9403549 389782137 @Company
@Persons
@UBO
@INPI
JAOUEN OLLIVIER Elisabeth
DoB: 1954-02-25
PoB: CONCARNEAU (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA FONTAINE PLOEMEUR 56270 PLOEMEUR FRANCE yes
@Cadastre
@Geotag
9737833 377824446 @Company
@Persons
@UBO
@INPI
CARRE LE PEN Elisabeth
DoB: 1960-01-02
PoB: LORIENT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LA FONTAINE INGUINIEL 56240 PLOUAY FRANCE
9987834 331358135 @Company
@Persons
@UBO
@INPI
VAILLANT Laurence
DoB: 1966-10-02
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU COLONEL ARTENIEFF FAVERAYE MACHELLES 49380 49380 FRANCE yes
@Cadastre
@Geotag
10742687 799698196 @Company
@Persons
@UBO
@INPI
FONTAINE Laurie Céline Georgette
DoB: 1993-02-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
655 Route de Pegomas 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
13806980 829759513 @Company
@Persons
@UBO
@INPI
FONTAINE Nathanaël, Daniel
DoB: 1993-02-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Gommier 97290 Marin France
15955774 330178195 @Company
@Persons
@UBO
@INPI
ROHEE Mickaël, Romain, Geoffrey
DoB: 1993-01-02
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Claire Fontaine 61100 La Chapelle-Biche 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.