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 1993-05-15 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
771800 830254363 @Company
@Persons
@UBO
@INPI
POITRENEAU Martin
DoB: 1993-02-05
PoB: Decize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Terrain 58300 Saint-Hilaire-Fontaine France yes
@Cadastre
@Geotag
1504431 392589776 @Company
@Persons
@UBO
@INPI
BOUVIER Gerard
DoB: 1953-02-09
PoB: TAZA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. FONTAINE ARGENT 25000 BESANCON FRANCE
1504432 392589776 @Company
@Persons
@UBO
@INPI
BOUVIER Gerard
DoB: 1953-02-09
PoB: TAZA (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 AV. FONTAINE ARGENT 25000 BESANCON FRANCE
2727516 482821394 @Company
@Persons
@UBO
@INPI
DEFORTERY Benjamin
DoB: 1993-07-15
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU BELLE FONTAINE 34800 LIEURAN CABRIERES FRANCE
2965371 323514760 @Company
@Persons
@UBO
@INPI
THIBOUST Denis
DoB: 1958-12-15
PoB: FONTAINE LA GUYON 28190
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 RUE DE BOISSAY FONTAINE LA GUYON 28190 COURVILLE SUR EURE FRANCE
3191917 528065162 @Company
@Persons
@UBO
@INPI
LAVALLEE Alexandre Jean Jean-Claude
DoB: 1993-05-27
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Fontaine Saint Gervais 60300 Aumont-en-Halatte FRANCE yes
@Cadastre
@Geotag
3230868 435276704 @Company
@Persons
@UBO
@INPI
THIEFINE Alix Olga Givka
DoB: 1993-06-09
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Fontaine des Segretz 77780 Bourron-Marlotte FRANCE yes
@Cadastre
@Geotag
5624046 393260393 @Company
@Persons
@UBO
@INPI
BUSSON Gerard
DoB: 1963-12-15
PoB: MAYENNE 53100
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG FONTAINE DANIEL 53100 FRANCE
5724461 794762823 @Company
@Persons
@UBO
@INPI
NEPOTE-CIT David
DoB: 1993-05-22
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Principale 72330 La Fontaine Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5724462 794762823 @Company
@Persons
@UBO
@INPI
NEPOTE-CIT David
DoB: 1993-05-22
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Principale 72330 La Fontaine Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5886102 391872199 @Company
@Persons
@UBO
@INPI
BERRAHMA Abdel Moumen
DoB: 1944-12-10
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jean Pierre Timbaud 38600 Fontaine France yes
@Cadastre
@Geotag
5886103 391872199 @Company
@Persons
@UBO
@INPI
BERRAHMA Abdel Moumen
DoB: 1944-12-10
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jean Pierre Timbaud 38600 Fontaine France yes
@Cadastre
@Geotag
6622999 821716800 @Company
@Persons
@UBO
@INPI
MARIETTE Nicolas Alain Serge
DoB: 1993-01-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Provence Résidence Fontaine 86000 Poitiers FRANCE
6889964 451190581 @Company
@Persons
@UBO
@INPI
BLAISE Marie Anais
DoB: 1993-07-16
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Fontaine Saint Pierre 8300 Bergnicourt FRANCE
7030105 389649773 @Company
@Persons
@UBO
@INPI
ATTIOGBE Messan
DoB: 1948-01-15
PoB: AKLAKOUGAN (TOGO)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 RUE FONTAINE ST GERMAIN 36000 CHATEAUROUX FRANCE
7765483 392292397 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE D'EURE ET LOIR - SCAEL
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
15 PL. DES HALLES BP 199 28000 CHARTRES FRANCE
8187870 392970158 @Company
@Persons
@UBO
@INPI
ABIT Liliane
DoB: 1934-08-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue la Fontaine 31250 Revel France
10140375 392133187 @Company
@Persons
@UBO
@INPI
FONTAINE Christian
DoB: 1951-03-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE VILLEY LE SEC 54600 VILLERS LES NANCY FRANCE
10534682 335109179 @Company
@Persons
@UBO
@INPI
OLIVIER Joel Pascal Noel
DoB: 1969-09-15
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA FONTAINE 88330 HAILLAINVILLE FRANCE yes
@Cadastre
@Geotag
11310241 810684787 @Company
@Persons
@UBO
@INPI
GENEVOIS Pierre Jean Maurice
DoB: 1993-10-06
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue Fontaine de Rome 39000 Lons-le-Saunier France
11514842 391732203 @Company
@Persons
@UBO
@INPI
LARUE KOECHLIN Michele Marie-Madeleine
DoB: 1940-04-18
PoB: NANCY (MEURTHE ET MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES PETITS PRES DAIX 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11529738 330599655 @Company
@Persons
@UBO
@INPI
CHANGARNIER Nicolas Lucien André
DoB: 1993-11-15
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme du gros Brevon 21510 Aignay-le-Duc FRANCE yes
@Cadastre
@Geotag
11954932 812607679 @Company
@Persons
@UBO
@INPI
PORTA Ayann Daniel André
DoB: 1993-06-15
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Chemin de l'Île La Petite Fontaine 73590 Flumet France yes
@Cadastre
@Geotag
12494780 391738739 @Company
@Persons
@UBO
@INPI
VIBERT Christian Claude Marcel
DoB: 1941-12-12
PoB: 76 MONTIVILLIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 AV. JEAN JAURES FONTAINE LA MALLET 76290 MONTIVILLIERS FRANCE
12824315 494614084 @Company
@Persons
@UBO
@INPI
JUILLARD Sophie
DoB: 1993-03-01
PoB: Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1850 chemin de la Fontaine des Tuilles 13100 Aix-en-Provence FRANCE
12832887 379110406 @Company
@Persons
@UBO
@INPI
LM BIJOUX
DoB: 315268870
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 RUE FONTAINE DU TEMPLE 75003 PARIS FRANCE
14351075 831653399 @Company
@Persons
@UBO
@INPI
FONTAINE Mathilde Louise Regina
DoB: 1993-05-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 ter Chemin Finette Sainte-Clotilde 97490 Saint-Denis 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.