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 2006-02-28 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1031604 814976429 @Company
@Persons
@UBO
@INPI
FARTAS Layna
DoB: 2006-02-28
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Jean de la Fontaine 2200 Soissons France yes
@Cadastre
@Geotag
2026525 423157783 @Company
@Persons
@UBO
@INPI
DURAND ABILE-GAL ISABELLE
DoB: 1965-02-28
PoB: 15014 AURILLAC (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 bis rue La Fontaine 75016 Paris France
2306238 488759937 @Company
@Persons
@UBO
@INPI
PEPIN FONTAINE DE BONNERIVE CLAUDE
DoB: 1955-12-15
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 boulevard Malesherbes 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2306239 488759937 @Company
@Persons
@UBO
@INPI
PEPIN FONTAINE DE BONNERIVE CLAUDE
DoB: 1955-12-15
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 boulevard Malesherbes 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2306240 488759937 @Company
@Persons
@UBO
@INPI
PEPIN FONTAINE DE BONNERIVE BLANCHE
DoB: 1983-10-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 boulevard Malesherbes 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2306241 488759937 @Company
@Persons
@UBO
@INPI
PEPIN FONTAINE DE BONNERIVE ALICE
DoB: 1984-12-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 boulevard Malesherbes 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2306242 488759937 @Company
@Persons
@UBO
@INPI
PEPIN FONTAINE DE BONNERIVE CHARLES
DoB: 1986-08-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 boulevard Malesherbes 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2962830 351197504 @Company
@Persons
@UBO
@INPI
GUEUDEVILLE Jean-Michel
DoB: 1941-10-25
PoB: 76016 ANGLESQUEVILLE LA BRAS LONG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE FONTAINE BOUILLANT 28300 CHAMPHOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975501 399208396 @Company
@Persons
@UBO
@INPI
GUEUDEVILLE Jean Michel
DoB: 1941-10-25
PoB: ANGLESQUEVILLE LA BRAS LONG 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE LA FONTAINE BOUILLANT CHAMPHOL 28300 MAINVILLIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3404690 488561853 @Company
@Persons
@UBO
@INPI
DAVID Christophe Hubert
DoB: 1970-05-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin Va à la Fontaine 13190 Allauch FRANCE
3563825 480921360 @Company
@Persons
@UBO
@INPI
OLIVRY BARRAUD Monique
DoB: 1951-02-28
PoB: Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
954 Chemin de la fontaine de cinq sous 83330 Le Beausset FRANCE
4542077 489267385 @Company
@Persons
@UBO
@INPI
GALLAIS Sebastien Louis Claude
DoB: 1973-02-23
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA FONTAINE 42210 MONTROND LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6184712 493495022 @Company
@Persons
@UBO
@INPI
TEYSSONNEYRE Pascal Henri
DoB: 1969-02-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Fontaine Fay la Triouleyre 43700 Saint-Germain-Laprade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6184713 493495022 @Company
@Persons
@UBO
@INPI
TEYSSONNEYRE Pascal Henri
DoB: 1969-02-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Fontaine Fay la Triouleyre 43700 Saint-Germain-Laprade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8183339 488846965 @Company
@Persons
@UBO
@INPI
TAHOU Jean Louis Roger Marcel
DoB: 1959-07-12
PoB: 82013 Beaumont-de-Lomagne (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin de la Fontaine 31180 Castelmaurou France
8183340 488846965 @Company
@Persons
@UBO
@INPI
TAHOU Jean Louis Roger Marcel
DoB: 1959-07-12
PoB: 82013 Beaumont-de-Lomagne (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de la Fontaine 31180 Castelmaurou France
8183341 488846965 @Company
@Persons
@UBO
@INPI
GAUTHIER TAHOU Danielle
DoB: 1962-01-25
PoB: 31346 Mirepoix-sur-Tarn (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de la Fontaine 31180 Castelmaurou France
8922125 488710419 @Company
@Persons
@UBO
@INPI
FONTAINE Jean
DoB: 1955-09-28
PoB: 35296 Saint-Médard-sur-Ille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5c rue du Bignon 35000 Rennes FRANCE
10670810 410022578 @Company
@Persons
@UBO
@INPI
PRESTAT Benoit Marcel Maurice
DoB: 1973-08-28
PoB: 89418 TONNERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE LA FONTAINE 51700 PASSY GRIGNY FRANCE yes
@Cadastre
@Geotag
11001670 323840264 @Company
@Persons
@UBO
@INPI
GUEMAPPE Christophe
DoB: 1987-12-02
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DE FONTAINE 62128 CROISILLES FRANCE
11043443 312669971 @Company
@Persons
@UBO
@INPI
SZYDA Guislain
DoB: 1940-06-02
PoB: BULLECOURT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 RUE DE FONTAINE CROISILLES 0 FRANCE
11262311 814976429 @Company
@Persons
@UBO
@INPI
FARTAS Layna
DoB: 2006-02-28
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean de la Fontaine 2200 Soissons France yes
@Cadastre
@Geotag
11317826 488843574 @Company
@Persons
@UBO
@INPI
AUBRIOT Aurore
DoB: 1981-09-27
PoB: 25031 Audincourt (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue DE FONTAINE ECU 25000 France
11317827 488843574 @Company
@Persons
@UBO
@INPI
AUBRIOT Aurore
DoB: 1981-09-27
PoB: 25031 Audincourt (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DE FONTAINE ECU 25000 France
11538325 492551791 @Company
@Persons
@UBO
@INPI
MARION Hubert
DoB: 1985-02-21
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE HAUTEVILLE 21121 DAIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11538326 492551791 @Company
@Persons
@UBO
@INPI
MARION Hubert
DoB: 1985-02-21
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DE HAUTEVILLE 21121 DAIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12508587 492906151 @Company
@Persons
@UBO
@INPI
FADIGA Philippe
DoB: 1976-02-28
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE FREVILLE 76290 FONTAINE LA MALLET FRANCE
12508588 492906151 @Company
@Persons
@UBO
@INPI
FADIGA Philippe
DoB: 1976-02-28
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE FREVILLE 76290 FONTAINE LA MALLET FRANCE
14777676 492552138 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Philippe Rene
DoB: 1954-02-11
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Chaumières 28170 Fontaine-les-Ribouts France yes
@Cadastre
@Geotag
14777677 492552138 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Philippe Rene
DoB: 1954-02-11
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Chaumières 28170 Fontaine-les-Ribouts France yes
@Cadastre
@Geotag
14854479 489053447 @Company
@Persons
@UBO
@INPI
COCHARD Alexandra
DoB: 1976-09-04
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE DE LA FONTAINE 57645 MONTOY FLANVILLE FRANCE
14925428 489053447 @Company
@Persons
@UBO
@INPI
COCHARD Alexandra
DoB: 1976-09-04
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE DE LA FONTAINE 57645 MONTOY FLANVILLE FRANCE
15116618 489053447 @Company
@Persons
@UBO
@INPI
COCHARD Alexandra
DoB: 1976-09-04
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE DE LA FONTAINE 57645 MONTOY FLANVILLE FRANCE
15858946 483401378 @Company
@Persons
@UBO
@INPI
DE CHAUNAC LANZAC AMAURY
DoB: 11/02/1942
PoB: AURIGNAC FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
28 rue La Fontaine 75016 Paris France
15936493 399016039 @Company
@Persons
@UBO
@INPI
FONTAINE Jade
DoB: 2006-02-28
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de l'Aumône 3800 Gannat 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.