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 1999-02-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1011658 511991234 @Company
@Persons
@UBO
@INPI
FONTAINE Héloise
DoB: 1999-12-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Route de la Fruitière 74650 Chavanod France
2976485 408677953 @Company
@Persons
@UBO
@INPI
CHERY Frederic
DoB: 1958-07-08
PoB: PARIS 75014
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES DEPORTES 28190 FONTAINE LA GUYON FRANCE
4422633 422518415 @Company
@Persons
@UBO
@INPI
DELDYCKE Joel
DoB: 1956-12-02
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la Fontaine 59114 Saint-Sylvestre-Cappel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5300307 423791755 @Company
@Persons
@UBO
@INPI
TURAN Ersoz
DoB: 1955-03-12
PoB: Bodrum TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la Fontaine Fontaine-henry 14610 Thaon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6377394 483938502 @Company
@Persons
@UBO
@INPI
LEVEQUE Solene
DoB: 1999-10-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 CLOS DE LA FONTAINE 33610 Cestas FRANCE yes
@Cadastre
@Geotag
9367211 502151111 @Company
@Persons
@UBO
@INPI
FONTAINE Valentine
DoB: 1999-12-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jean Baptiste Pigalle 75009 Paris 09 FRANCE
9951960 392252847 @Company
@Persons
@UBO
@INPI
BOUHIER Denis
DoB: 1969-02-12
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS COUDRAY 49320 CHARCE SAINT ELLIER FRANCE
11261903 490760303 @Company
@Persons
@UBO
@INPI
LEBLOND Cyril Michel René Henri
DoB: 1999-09-06
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Fontaine Madame 2400 Brasles France
11481446 353222987 @Company
@Persons
@UBO
@INPI
UNG TRAN Anne-Marie
DoB: 1962-12-15
PoB: BATTAMBANG CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE KONRAD ADENAUER 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11492769 394560932 @Company
@Persons
@UBO
@INPI
LICHTENAUER Antonin, Edmond, Alex
DoB: 1999-04-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Belin de Comblanchien 21121 Fontaine-les-Dijon FRANCE
11555396 428294953 @Company
@Persons
@UBO
@INPI
GERARDIN PREVOT Simone Marguerite Laure
DoB: 1929-02-16
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA MEUSE 21121 FONTAINE LES DIJON FRANCE
11949073 790128367 @Company
@Persons
@UBO
@INPI
FONTAINE Julia Chiara
DoB: 1999-02-12
PoB: Chene Bougeries Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1079 Route de Bonneville 74250 Peillonnex France yes
@Cadastre
@Geotag
12499718 422967232 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Pierre Alain Marcel
DoB: 1947-12-02
PoB: 76447 MONTIVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9007 LE CALVAIRE 76290 FONTAINE LA MALLET FRANCE
12924823 811765478 @Company
@Persons
@UBO
@INPI
FRANCIER Emilie Renée Marie Alice
DoB: 1999-02-12
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Fontaine 8370 Signy Montlibert France yes
@Cadastre
@Geotag
13006568 389631896 @Company
@Persons
@UBO
@INPI
COCHART William Lucien
DoB: 1955-05-01
PoB: 02 NOUVION EN THIERACHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE HENRI GERARD 21121 FONTAINE LES DIJON FRANCE
13458296 511991234 @Company
@Persons
@UBO
@INPI
FONTAINE Héloise
DoB: 1999-12-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Route de la Fruitière 74650 Chavanod France
14147763 424406262 @Company
@Persons
@UBO
@INPI
ALTERNA
DoB: 402562920
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Fontaine Au Roi 75011 Paris France yes
@Cadastre
@Geotag
14217910 421828526 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Bernard
DoB: 1962-09-22
PoB: TAMPON (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du Pere Rognard 97430 Le Tampon France
14217911 421828526 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Bernard
DoB: 1962-09-22
PoB: TAMPON (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue du Pere Rognard 97430 Le Tampon France
14217942 421990763 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Simon
DoB: 1956-12-02
PoB: SAINT DENIS (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 chemin Georges Hoarau 97430 Le Tampon France
14218160 423027408 @Company
@Persons
@UBO
@INPI
FONTAINE Michel Jean Marie
DoB: 1952-05-06
PoB: ROMANS-SUR ISERE (DROME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 boulevard Hubert Delisle 97410 Saint Pierre France yes
@Cadastre
@Geotag
14218161 423027408 @Company
@Persons
@UBO
@INPI
FONTAINE Michel Jean Marie
DoB: 1952-05-06
PoB: ROMANS-SUR ISERE (DROME)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 boulevard Hubert Delisle 97410 Saint Pierre France yes
@Cadastre
@Geotag
14359272 879130987 @Company
@Persons
@UBO
@INPI
COURTOIS Pauline Laëtitia
DoB: 1999-02-03
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bât E, Aprt E1 Résidence Claire Fontaine 26 Rue Dû Capela Mont Roquefeuil 97434 Saint-Paul France
14771078 842941676 @Company
@Persons
@UBO
@INPI
FONTAINE Anaïs
DoB: 1999-07-02
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Maria Visseaux 8110 Carignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14896498 844494401 @Company
@Persons
@UBO
@INPI
ANTON Floriane, Catherine
DoB: 1999-02-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Fontaine 57420 Pournoy-la-Chétive FRANCE
14967447 844494401 @Company
@Persons
@UBO
@INPI
ANTON Floriane, Catherine
DoB: 1999-02-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Fontaine 57420 Pournoy-la-Chétive FRANCE
15158637 844494401 @Company
@Persons
@UBO
@INPI
ANTON Floriane, Catherine
DoB: 1999-02-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Fontaine 57420 Pournoy-la-Chétive FRANCE
15267555 423056985 @Company
@Persons
@UBO
@INPI
BLONDE Thierry Louis Joseph
DoB: 1958-03-12
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA FONTAINE 68200 MULHOUSE 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.