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 1995-02-07 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84664 419589122 @Company
@Persons
@UBO
@INPI
FONTAINE Gabin Florent Michel
DoB: 1995-02-21
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Rue de la Flacquaire 76110 Bréauté France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4301253 499297810 @Company
@Persons
@UBO
@INPI
NOWAK Florent Julien Etienne
DoB: 1995-07-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jean de la Fontaine 2100 Saint-Quentin France yes
@Cadastre
@Geotag
5721923 399895747 @Company
@Persons
@UBO
@INPI
FONTAINE CHALINE Marie
DoB: 1952-10-03
PoB: TAMPON (ILE DE LA REUNION )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE GOURVILLIERS 45300 PITHIVIERS LE VIEIL FRANCE
8010833 794513176 @Company
@Persons
@UBO
@INPI
PILLARD Gabrielle
DoB: 1995-02-06
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La fontaine 37310 Chambourg Sur Indre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8580600 819656729 @Company
@Persons
@UBO
@INPI
BOUTEILLE Benjamin
DoB: 1995-07-02
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue de Bourgogne 71390 Saint-Désert FRANCE
9946815 324006550 @Company
@Persons
@UBO
@INPI
DUVAL Noémie
DoB: 1995-02-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Vilette 53110 Niort-la-Fontaine FRANCE
10668918 401827282 @Company
@Persons
@UBO
@INPI
FONTAINE Philippe
DoB: 1955-02-13
PoB: BAR SUR SEINE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POLISOT 10110 BAR SUR SEINE FRANCE
10689849 523528305 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alexis
DoB: 1995-10-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Fontaine 10130 Auxon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11250757 399821446 @Company
@Persons
@UBO
@INPI
FONTAINE FLAURE Marie-Claire Andrée
DoB: 1956-09-02
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Alexandre Dumas 2600 Villers-Cotterêts France
11250758 399821446 @Company
@Persons
@UBO
@INPI
FONTAINE FLAURE Marie-Claire Andrée
DoB: 1956-09-02
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Alexandre Dumas 2600 Villers-Cotterêts France
11484440 811587625 @Company
@Persons
@UBO
@INPI
CAPPELLARO Chloe, Nathalie
DoB: 1995-09-14
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 avenue de la Gare 21220 Gevrey-Chambertin FRANCE
11484441 811587625 @Company
@Persons
@UBO
@INPI
CAPPELLARO Alexis, Lionel
DoB: 1995-09-14
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 avenue de la Gare 21220 Gevrey-Chambertin FRANCE
11554184 401581277 @Company
@Persons
@UBO
@INPI
LE DISSEZ Corinne Marthe Andree
DoB: 1969-08-02
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B RUE MAJNONI D'INTIGNANO 21121 FONTAINE LES DIJON FRANCE
14214750 398921676 @Company
@Persons
@UBO
@INPI
FONTAINE Joel
DoB: 1972-06-02
PoB: SAINT BENOIT (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 lotissement Champac Riviere du Mat les Haut 97412 Bras Panon France
14214751 398921676 @Company
@Persons
@UBO
@INPI
FONTAINE Joel
DoB: 1972-06-02
PoB: SAINT BENOIT (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 lotissement Champac Riviere du Mat les Haut 97412 Bras Panon France
14214806 399225234 @Company
@Persons
@UBO
@INPI
FONTAINE Alexandre, Guy, Harry
DoB: 1991-02-24
PoB: Sainte-Clotilde (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 chemin Bureaux Pierrefonds 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14215029 400775417 @Company
@Persons
@UBO
@INPI
FONTAINE Marie Michelle
DoB: 1948-02-16
PoB: LA POSSESSION REUNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Louise Michelle 97410 Saint Pierre France
14215030 400775417 @Company
@Persons
@UBO
@INPI
FONTAINE Marie Michelle
DoB: 1948-02-16
PoB: LA POSSESSION REUNION
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée Louise Michelle 97410 Saint Pierre France
14231773 521302885 @Company
@Persons
@UBO
@INPI
FONTAINE Thomas, Philippe
DoB: 1995-08-02
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ruelle Anatole France 97430 Le Tampon France
14281833 378157812 @Company
@Persons
@UBO
@INPI
MELCHIOR NEE FONTAINE Corinne Marie Christine.
DoB: 1964-07-26
PoB: Saint Gilles les Hauts
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Chemin . COMBAVAS 97411 Bois de Nefles Saint Paul France
14885241 818493397 @Company
@Persons
@UBO
@INPI
KESSLER Jonathan
DoB: 1995-07-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de la Fontaine 57530 Silly-sur-Nied FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14885242 818493397 @Company
@Persons
@UBO
@INPI
KESSLER Jonathan
DoB: 1995-07-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place de la Fontaine 57530 Silly-sur-Nied FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14892172 833689052 @Company
@Persons
@UBO
@INPI
FONTAINE Théo
DoB: 1995-02-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Colombelle 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
14956190 818493397 @Company
@Persons
@UBO
@INPI
KESSLER Jonathan
DoB: 1995-07-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de la Fontaine 57530 Silly-sur-Nied FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14956191 818493397 @Company
@Persons
@UBO
@INPI
KESSLER Jonathan
DoB: 1995-07-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place de la Fontaine 57530 Silly-sur-Nied FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14963121 833689052 @Company
@Persons
@UBO
@INPI
FONTAINE Théo
DoB: 1995-02-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Colombelle 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
15147380 818493397 @Company
@Persons
@UBO
@INPI
KESSLER Jonathan
DoB: 1995-07-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de la Fontaine 57530 Silly-sur-Nied FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15147381 818493397 @Company
@Persons
@UBO
@INPI
KESSLER Jonathan
DoB: 1995-07-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place de la Fontaine 57530 Silly-sur-Nied FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15154311 833689052 @Company
@Persons
@UBO
@INPI
FONTAINE Théo
DoB: 1995-02-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Colombelle 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag

 

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.