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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search FONTAINE 1993-09-08 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 37071 | 301852026 @Company @Persons @UBO @INPI |
CLAUDEL Jean DoB: 1963-12-03 PoB: 88413 Saint-Die-des-Vosges FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 rue de la Fontaine 49220 Grez-Neuville FRANCE | ||
| 75929 | 435409974 @Company @Persons @UBO @INPI |
GEVREY Estelle Andréanne Manuelle DoB: 1993-08-09 PoB: 21278 Fontaine-lès-Dijon (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
509 Avenue de Genève 74130 Bonneville France | ||
| 75933 | 435409974 @Company @Persons @UBO @INPI |
GEVREY Estelle Andréanne Manuelle DoB: 1993-08-09 PoB: 21278 Fontaine-lès-Dijon (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
509 Avenue de Genève 74130 Bonneville France | ||
| 1832706 | 822393401 @Company @Persons @UBO @INPI |
Schneegans Marie DoB: 1993-08-06 PoB: Lausanne SUISSE P.Physique Quality: Président @OCCRP Alef @WC |
chemin de la Fontaine 2 1009 Pully 0 Suisse | ||
| 3154702 | 794893149 @Company @Persons @UBO @INPI |
AGNAN Jules DoB: 1993-09-17 PoB: 54395 Nancy (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue de la Fontaine 30700 Saint-Quentin-la-Poterie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5249127 | 819367814 @Company @Persons @UBO @INPI |
FONTAINE Sarah DoB: 1993-09-08 PoB: 18033 Bourges FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 route de Châteauneuf la Brosse 18340 Levet FRANCE | yes @Cadastre @Geotag |
|
| 5324423 | 392854212 @Company @Persons @UBO @INPI |
WILLEM Alain DoB: 1951-08-16 PoB: Suresnes 92 P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Reviers Fontaine-henry 14610 Thaon FRANCE | ||
| 5859348 | 392185294 @Company @Persons @UBO @INPI |
SABELLA Joseph Jacques DoB: 1960-06-02 PoB: Castrofilippo Italie P.Physique Quality: gérant @OCCRP Alef @WC |
167 Rue de la Grande Fontaine 38660 Lumbin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5859349 | 392185294 @Company @Persons @UBO @INPI |
SABELLA Joseph Jacques DoB: 1960-06-02 PoB: Castrofilippo Italie P.Physique Quality: Associé @OCCRP Alef @WC |
167 Rue de la Grande Fontaine 38660 Lumbin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5859350 | 392185294 @Company @Persons @UBO @INPI |
MERIEUX SABELLA Michèle DoB: 1965-06-11 PoB: 38314 Pontcharra (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
167 Rue de la Grande Fontaine 38660 Lumbin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7069931 | 343198560 @Company @Persons @UBO @INPI |
MERCIER Dominique DoB: 1955-09-13 PoB: ST MARTIN DE RE 17 P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE RAIZE DE LA FONTAINE 17630 LA FLOTTE EN RE FRANCE | ||
| 9913156 | 822428132 @Company @Persons @UBO @INPI |
GRIFFON Clément DoB: 1993-10-08 PoB: 49099 Cholet FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2ter avenue de Nantes chemin de la Fontaine 49280 La Séguinière FRANCE | yes @Cadastre @Geotag |
|
| 11325146 | 804298842 @Company @Persons @UBO @INPI |
BOUTTE Marine Geneviève Claude DoB: 1993-09-08 PoB: 21278 Fontaine-lès-Dijon (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue des Pacottes 39100 Dole France | ||
| 11396240 | 804210003 @Company @Persons @UBO @INPI |
ESCHBACH Sébastien DoB: 1993-10-09 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Impasse de la Scierie 27120 Fontaine-sous-Jouy FRANCE | ||
| 11517058 | 823813050 @Company @Persons @UBO @INPI |
GEVREY Estelle, Andréanne, Manuelle DoB: 1993-08-09 PoB: 21278 Fontaine-lès-Dijon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue Ballaloud 74300 Cluses FRANCE | ||
| 12612587 | 380400275 @Company @Persons @UBO @INPI |
FONTAINE Agathe, Coraline, Marine DoB: 1993-09-01 PoB: 76451 Mont-Saint-Aignan FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue de la Maison Brûlée 76530 La bouille FRANCE | yes @Cadastre @Geotag |
|
| 14343995 | 812998060 @Company @Persons @UBO @INPI |
FONTAINE Clément DoB: 1993-09-22 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Impasse des Citrines Ravine des Chèvres 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
| 15029008 | 399928944 @Company @Persons @UBO @INPI |
STAEBELL Lara, Ruby DoB: 1993-11-09 PoB: 67447 Schiltigheim FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue de la Fontaine 67520 Marlenheim FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15649523 | 888814431 @Company @Persons @UBO @INPI |
PERSON Morgane, Bernadette, Marie DoB: 1993-08-18 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Chemin Va A la Fontaine 13190 Allauch FRANCE | ||
| 16173302 | 878238336 @Company @Persons @UBO @INPI |
GEVREY Estelle Andreanne Manuelle DoB: 1993-08-09 PoB: 21278 Fontaine-lès-Dijon (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
293 Avenue de la Gare 74130 Bonneville France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.