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.
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
The search FONTAINE 1993-11-02 found 18 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
798809 | 493481006 @Company @Persons @UBO @INPI |
FONTAINE Géraldine Renée DoB: 1993-11-02 PoB: Uccle Belgique P.Physique Quality: Associé @OCCRP Alef @WC |
Rue Octave Chabot 9 4357 Haneffe Belgique | ||
985924 | 428461594 @Company @Persons @UBO @INPI |
PELTIER Gwenaël DoB: 1993-05-10 PoB: 93048 Montreuil (93) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue de la Fontaine 34000 Montpellier France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4300612 | 823746383 @Company @Persons @UBO @INPI |
DELANNOY Gwendoline DoB: 1993-10-05 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
avenue de l'Europe agence Best Drive 59400 Fontaine Notre Dame France | ||
4300613 | 823746383 @Company @Persons @UBO @INPI |
DELANNOY Gwendoline DoB: 1993-10-05 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
avenue de l'Europe agence Best Drive 59400 Fontaine Notre Dame France | ||
5429944 | 510777428 @Company @Persons @UBO @INPI |
FONTAINE Alexandre DoB: 1993-05-11 PoB: 19031 Brive-la-Gaillarde FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
408 chemin de Deymié 82000 Montauban FRANCE | ||
6257250 | 827950924 @Company @Persons @UBO @INPI |
NADIFI Hicham DoB: 1993-04-26 PoB: 77379 Provins FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 Rue de la Fontaine aux Ecus 77160 Provins 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 | ||
8536032 | 808103550 @Company @Persons @UBO @INPI |
MATTHEY DE L'ENDROIT Valentin, Eugène DoB: 1993-10-10 PoB: 90010 BELFORT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue de la Fontaine 90340 Novillard FRANCE | ||
9942053 | 390050987 @Company @Persons @UBO @INPI |
LIGONNIERE Guy DoB: 1950-11-09 PoB: DOUE LA FONTAINE 49 P.Physique Quality: Gérant @OCCRP Alef @WC |
38 RUE DU QUINCONCE ANGERS 49000 ANGERS FRANCE | yes @Cadastre @Geotag |
|
9948497 | 338383771 @Company @Persons @UBO @INPI |
MADIER Jean Claude DoB: 1956-02-11 PoB: DOUE LA FONTAINE 49 P.Physique Quality: Gérant @OCCRP Alef @WC |
ST LAMBERT LA POTHERIE 49000 ANGERS FRANCE | ||
11484396 | 821485505 @Company @Persons @UBO @INPI |
LE DUC Clémentine, Marie DoB: 1993-03-20 PoB: 88160 Epinal FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue de la Confrérie 21121 Fontaine-les-Dijon FRANCE | yes @Cadastre @Geotag |
|
11509171 | 795161959 @Company @Persons @UBO @INPI |
MUNIER Marie, Eliane, Maryse DoB: 1993-11-02 PoB: 21278 Fontaine-les-Dijon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue Guy de Rochefort 21121 Fontaine-les-Dijon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11509172 | 795161959 @Company @Persons @UBO @INPI |
MUNIER Maxime, Jean-Marie, Roland DoB: 1993-11-02 PoB: 21278 Fontaine-les-Dijon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue Guy de Rochefort 21121 Fontaine-les-Dijon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 | ||
13695689 | 321522682 @Company @Persons @UBO @INPI |
VIGNAUD Clémence, Françoise, Marie, Edith DoB: 1993-11-17 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
39 rue Jean de la Fontaine 75016 Paris 16 FRANCE | ||
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 | ||
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 |
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.