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 1995-02-21 found 19 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
6094606 813822012 @Company
@Persons
@UBO
@INPI
AUBRY Eglantine
DoB: 1995-09-21
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Fontaine 44850 MOUZEIL France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9853548 399977388 @Company
@Persons
@UBO
@INPI
MARTIN Samuel Jean Eric
DoB: 1974-01-15
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUBERGE DE LA FONTAINE 83440 FAYENCE 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
11491861 811339092 @Company
@Persons
@UBO
@INPI
ROBIN Stephane, Henri
DoB: 1995-02-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Juhanne Henri 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11500980 450610894 @Company
@Persons
@UBO
@INPI
SAUVAGE Camille, Marie, Pierre
DoB: 1995-02-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Bernard Mathey 21121 Fontaine-les-Dijon FRANCE
11502646 320554520 @Company
@Persons
@UBO
@INPI
MICHEL Francois Regis Robert
DoB: 1937-02-01
PoB: NUITS ST GEORGES (21)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 RUE DE BOURGOGNE 21121 FONTAINE LES DIJON FRANCE
11510574 530610476 @Company
@Persons
@UBO
@INPI
BRABANT Justine
DoB: 1995-09-20
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin En Corton 21700 Villars-Fontaine FRANCE yes
@Cadastre
@Geotag
11521310 399384387 @Company
@Persons
@UBO
@INPI
DUPRE Fabienne Monique Marie
DoB: 1963-02-08
PoB: DOLE (JURA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE LA CONFRERIE 21121 FONTAINE LES DIJON FRANCE
11530366 483193041 @Company
@Persons
@UBO
@INPI
PICCIOLI Clément
DoB: 1995-10-02
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE SAINT LAURENT 21121 DAIX FRANCE yes
@Cadastre
@Geotag
11532493 15450802 @Company
@Persons
@UBO
@INPI
DUPRESSOIR Robert Louis
DoB: 1921-03-11
PoB: FRANCHEVILLE (EURE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE PAUL DEFRANCE 21121 FONTAINE LES DIJON FRANCE
11532497 15450802 @Company
@Persons
@UBO
@INPI
SIBELALER Jean-Francois
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 RUE DE PROVENCE 21121 FONTAINE LES DIJON FRANCE
11542027 411698780 @Company
@Persons
@UBO
@INPI
SAUVAGE Camille, Marie, Pierre
DoB: 1995-02-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Bernard Mathey 21121 Fontaine-les-Dijon 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
11554398 392207494 @Company
@Persons
@UBO
@INPI
EL BEZ MUNIER Chantal Marguerite
DoB: 1947-01-27
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DES AIGES MOREAU ETAULES 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
12247396 384518312 @Company
@Persons
@UBO
@INPI
WHITTAKER ANDRE
DoB: 1947-02-12
PoB: 97 POINTE A PITRE (GUADELOUPE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue DE LA FONTAINE HENRI IV 92370 Chaville 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

 

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.