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 1999-12-10 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
519102 502889157 @Company
@Persons
@UBO
@INPI
FONTAINE VALENTINE
DoB: 1999-12-10
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jean-Baptiste Pigalle 75009 Paris France yes
@Cadastre
@Geotag
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
2351781 502889157 @Company
@Persons
@UBO
@INPI
FONTAINE VALENTINE
DoB: 1999-12-10
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jean-Baptiste Pigalle 75009 Paris France yes
@Cadastre
@Geotag
3373416 322007162 @Company
@Persons
@UBO
@INPI
GASIGLIA JEAN-PAUL CHARLES ANDRE
DoB: 1962-03-10
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LA FONTAINE 6690 TOURETTE LEVENS FRANCE
3373417 322007162 @Company
@Persons
@UBO
@INPI
GASIGLIA JEAN-PAUL CHARLES ANDRE
DoB: 1962-03-10
PoB: NICE 06
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LA FONTAINE 6690 TOURETTE LEVENS FRANCE
3813958 428569768 @Company
@Persons
@UBO
@INPI
GARCIA Ange
DoB: 1952-10-13
PoB: Sobras Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Résidence le Christina rue Jean de la Fontaine 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
4183073 805363603 @Company
@Persons
@UBO
@INPI
BREYTON Lauren Sara Denise
DoB: 1999-12-21
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Fontaine 91650 Saint-Yon FRANCE 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
6706130 421541160 @Company
@Persons
@UBO
@INPI
TORE JAY Sandrine Daniele Vincente
DoB: 1967-09-12
PoB: 57306 HAYANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JEAN DE LA FONTAINE 29200 BREST FRANCE
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
10685542 331496893 @Company
@Persons
@UBO
@INPI
FONTAINE Joel
DoB: 1953-12-30
PoB: CHALONS SUR MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUELLE MONTREUIL 10700 ARCIS SUR AUBE FRANCE
10791129 320075609 @Company
@Persons
@UBO
@INPI
URDIROZ Gérardo
DoB: 1999-12-06
PoB: Mixco Guatemala
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de la Fontaine 31810 Vernet 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
11538378 424330892 @Company
@Persons
@UBO
@INPI
JOVIGNOT Fanny
DoB: 1976-07-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES BOUCHARDEES 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
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
11555397 428294953 @Company
@Persons
@UBO
@INPI
PREVOT Michel Charles Achille
DoB: 1924-03-10
PoB: 52524 VIGNORY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA MEUSE 21121 FONTAINE LES DIJON FRANCE
11558095 425114998 @Company
@Persons
@UBO
@INPI
BAUMGARTEN Robert Georges
DoB: 1945-10-10
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA FONTAINE CHAMBOLLE MUSIGNY 21220 GEVREY CHAMBERTIN FRANCE yes
@Cadastre
@Geotag
12847774 421493636 @Company
@Persons
@UBO
@INPI
PHILIPPE Jean-Pierre
DoB: 1959-10-13
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTAINE BOULARD - CHEMIN DEPARTEMENTAL 8 - CALAS 13480 CABRIES FRANCE yes
@Cadastre
@Geotag
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
13376915 424661395 @Company
@Persons
@UBO
@INPI
TAVERNARI Willy
DoB: 1945-12-21
PoB: 84054 ISLE SUR LA SORGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE FONTAINE DE VAUCLUSE SAUMANE DE VAUCLUSE 84800 L'ISLE SUR LA SORGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14218206 423262476 @Company
@Persons
@UBO
@INPI
DJAFARALY Oumedaly
DoB: 1958-08-10
PoB: MAROVOAY (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Antoine Fontaine 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14218207 423262476 @Company
@Persons
@UBO
@INPI
DJAFARALY Oumedaly
DoB: 1958-08-10
PoB: MAROVOAY (MADAGASCAR)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Antoine Fontaine 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14225233 484688858 @Company
@Persons
@UBO
@INPI
FONTAINE Pierre Rieul
DoB: 1999-01-19
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue des Maraîchers 97429 Petite Ile France yes
@Cadastre
@Geotag
14278910 331580415 @Company
@Persons
@UBO
@INPI
SARL PFMB - "POMPES FUNEBRES LEICHNIG ET MARBRERIE DE BOURBON
DoB: 316139252
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60 Rue LEOPOLD RAMBAUD Sainte-Clotilde 97490 Saint-Denis France
14278913 331580415 @Company
@Persons
@UBO
@INPI
FONTAINE Dominique
DoB: 1973-05-01
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
10 Rue Albert Frejaville 97430 Le Tampon France
14278914 331580415 @Company
@Persons
@UBO
@INPI
FONTAINE Dominique
DoB: 1973-05-01
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Albert Frejaville 97430 Le Tampon France
15624272 883082034 @Company
@Persons
@UBO
@INPI
GODART Kévin, Jacky
DoB: 1999-12-21
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Fontaine 52270 Domremy-Landéville FRANCE
15624273 883082034 @Company
@Persons
@UBO
@INPI
GODART Kévin, Jacky
DoB: 1999-12-21
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Rue de la Fontaine 52270 Domremy-Landéville 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.