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 1993-07-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1368040 344718846 @Company
@Persons
@UBO
@INPI
ROBELOT BERTHELOT Marie Claude
DoB: 1945-10-02
PoB: 21277 Fontaine-Française
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE Claude Boucher 16100 Cognac 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
5251739 803893213 @Company
@Persons
@UBO
@INPI
GUERIN Baptiste
DoB: 1993-02-24
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Fontaine Bannon 18300 Vinon FRANCE
5442561 390072684 @Company
@Persons
@UBO
@INPI
FONTAINE Didier Felix
DoB: 1955-07-29
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE MARCELIN NEGREPELISSE 82800 NEGREPELISSE FRANCE
5875684 825293699 @Company
@Persons
@UBO
@INPI
KUENTZ Jérémie Claude
DoB: 1993-08-20
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue de la Liberté 38600 Fontaine 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
10534683 335109179 @Company
@Persons
@UBO
@INPI
OLIVIER Patrick Emile
DoB: 1963-07-25
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA FONTAINE 88330 HAILLAINVILLE FRANCE yes
@Cadastre
@Geotag
10667744 424634681 @Company
@Persons
@UBO
@INPI
VARLET Léa, Marie, Henriette
DoB: 1993-07-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Pasteur 10280 Fontaine-les-Grès FRANCE
10680240 331771113 @Company
@Persons
@UBO
@INPI
VARLET Léa, Marie, Henriette
DoB: 1993-07-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Pasteur 10280 Fontaine-les-Grès FRANCE yes
@Cadastre
@Geotag
10697203 329285423 @Company
@Persons
@UBO
@INPI
VARLET Léa
DoB: 1993-07-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Pasteur 10280 Fontaine-les-Grès FRANCE
11522250 515179711 @Company
@Persons
@UBO
@INPI
BERGDOLL Victoire
DoB: 1993-04-02
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Jean Jaures 21160 Couchey FRANCE yes
@Cadastre
@Geotag
11549403 821544350 @Company
@Persons
@UBO
@INPI
GUYOT Aurélien, Jean, Roger
DoB: 1993-02-08
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue de Mirande 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11549404 821544350 @Company
@Persons
@UBO
@INPI
GUYOT Aurélien, Jean, Roger
DoB: 1993-02-08
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 rue de Mirande 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11551939 387500093 @Company
@Persons
@UBO
@INPI
BAUDOUIN PINNERT Marie-France Madeleine Gabrielle
DoB: 1947-07-14
PoB: COULOMMIERS (77)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DES CHAMPS VIAUX DAIX 21121 FONTAINE LES DIJON FRANCE
11758713 798564738 @Company
@Persons
@UBO
@INPI
HASSAD Abdelhamid
DoB: 1993-07-02
PoB: KHENCHELA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée de la Fontaine Veyre 13009 Marseille FRANCE
13909004 390951200 @Company
@Persons
@UBO
@INPI
VEREL Michel Andre Robert
DoB: 1948-07-02
PoB: 76 le Havre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Léopold Filliol 76290 Fontaine-la-Mallet France
14178093 843211244 @Company
@Persons
@UBO
@INPI
Pascal Margarita
DoB: 11/06/1993
PoB: Balti MOLDAVIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
38 bis rue Pierre Fontaine 75009 Paris France
14253215 888150265 @Company
@Persons
@UBO
@INPI
LEVENEUR Anaïs, Sandrine
DoB: 1993-02-09
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 chemin Paul Fontaine - Ligne Paradis 97410 Saint-Pierre France
15689734 883017295 @Company
@Persons
@UBO
@INPI
FONTAINE Agathe
DoB: 1993-07-02
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Merlin 76280 Criquetot-l'Esneval 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.