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 2001-03-27 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59180 353665987 @Company
@Persons
@UBO
@INPI
GIUNTI (Fabienne)
DoB: 1967-03-27
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine du Vittulo - route du Vittulo 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
204459 353665987 @Company
@Persons
@UBO
@INPI
GIUNTI (Fabienne)
DoB: 1967-03-27
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine du Vittulo - route du Vittulo 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2599487 440051498 @Company
@Persons
@UBO
@INPI
PETIT Guillaume Emile Jean
DoB: 1976-03-11
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 84800 Fontaine-de-Vaucluse France yes
@Cadastre
@Geotag
2959330 793466673 @Company
@Persons
@UBO
@INPI
FONTAINE Charles
DoB: 2001-03-27
PoB: 28229 Mainvilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Bourg Joli le Petit Grand Bois 28120 Illiers-Combray FRANCE
3436565 438783219 @Company
@Persons
@UBO
@INPI
GACHET Renée-Paule Maria Alberte
DoB: 1947-08-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place de la Fontaine 6510 Bouyon FRANCE yes
@Cadastre
@Geotag
5935617 353793847 @Company
@Persons
@UBO
@INPI
GIUNTI Fabienne
DoB: 1967-03-27
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine du Vittulo 20000 Ajaccio FRANCE
5948740 491757423 @Company
@Persons
@UBO
@INPI
SARRAZIN (Franck)
DoB: 1963-03-27
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE LA FONTAINE 92260 FONTENAY AUX ROSES FRANCE yes
@Cadastre
@Geotag
5948741 491757423 @Company
@Persons
@UBO
@INPI
SARRAZIN (Franck)
DoB: 1963-03-27
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 RUE LA FONTAINE 92260 FONTENAY AUX ROSES FRANCE yes
@Cadastre
@Geotag
5958020 353665987 @Company
@Persons
@UBO
@INPI
GIUNTI (Fabienne)
DoB: 1967-03-27
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine du Vittulo - route du Vittulo 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5959296 353793755 @Company
@Persons
@UBO
@INPI
GIUNTI (Fabienne)
DoB: 1967-03-27
PoB: AJACCIO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTAINE DU VITTULO AJACCIO 0 2000 FRANCE
11336626 439314386 @Company
@Persons
@UBO
@INPI
CANNARD Pierre-Yves Louis
DoB: 1971-03-24
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la Fontaine 39110 Cernans France
11490644 434731477 @Company
@Persons
@UBO
@INPI
LAHILLE Louis
DoB: 1951-12-27
PoB: 21277 FONTAINE FRANCAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE D'AVAL 21610 FONTAINE FRANCAISE FRANCE
11512395 435307962 @Company
@Persons
@UBO
@INPI
MAITRE Philippe
DoB: 1953-03-27
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE DE DIJON 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
13644796 353665987 @Company
@Persons
@UBO
@INPI
GIUNTI (Fabienne)
DoB: 1967-03-27
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine du Vittulo - route du Vittulo 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14247992 838135564 @Company
@Persons
@UBO
@INPI
FONTAINE Loïc, Clément
DoB: 2001-02-10
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7A rue Maréchal Leclerc 97480 Saint-Joseph France
14735341 353665987 @Company
@Persons
@UBO
@INPI
GIUNTI (Fabienne)
DoB: 1967-03-27
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine du Vittulo - route du Vittulo 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15858030 309600310 @Company
@Persons
@UBO
@INPI
Roullin Fontaine Daniele
DoB: 04/10/1952
PoB: Crosne FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Republique 77200 Torcy 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.