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 1971-09-28 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12835 439494014 @Company
@Persons
@UBO
@INPI
RIVIERE LE GUILLY Isabelle Christine Monique
DoB: 1971-06-28
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Hameau des Jonquilles 56390 Locqueltas FRANCE
207471 439494014 @Company
@Persons
@UBO
@INPI
RIVIERE LE GUILLY Isabelle Christine Monique
DoB: 1971-06-28
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Hameau des Jonquilles 56390 Locqueltas FRANCE
211055 809259872 @Company
@Persons
@UBO
@INPI
REULLIER LESTOURGIE Géraldine, Fabienne, Claude
DoB: 1971-09-15
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
la Ray 18120 Massay FRANCE
516762 488001082 @Company
@Persons
@UBO
@INPI
Fontaine Jean-François
DoB: 1971-09-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue Portefoin 75003 Paris France
649193 831258785 @Company
@Persons
@UBO
@INPI
LE CLANCHE Christophe, Louis
DoB: 1971-07-07
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Fontaine Guehec 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
649194 831258785 @Company
@Persons
@UBO
@INPI
LE CLANCHE Christophe, Louis
DoB: 1971-07-07
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin de la Fontaine Guehec 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
1054275 480756535 @Company
@Persons
@UBO
@INPI
POUTEAU Jérémy
DoB: 1971-01-25
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Pasteur 28190 Fontaine-la-Guyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1054276 480756535 @Company
@Persons
@UBO
@INPI
POUTEAU Jérémy
DoB: 1971-01-25
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Pasteur 28190 Fontaine-la-Guyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2954311 489759811 @Company
@Persons
@UBO
@INPI
LINET Patrice
DoB: 1971-07-02
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue des Déportés 28190 FONTAINE LA GUYON FRANCE
2954312 489759811 @Company
@Persons
@UBO
@INPI
LINET Patrice
DoB: 1971-07-02
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Déportés 28190 FONTAINE LA GUYON FRANCE
2955687 488024555 @Company
@Persons
@UBO
@INPI
MARY Emmanuel
DoB: 1971-09-21
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean de la Fontaine 28630 Barjouville FRANCE
2980581 514754910 @Company
@Persons
@UBO
@INPI
COUTEAU DASSIER Stéphanie
DoB: 1971-11-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Général de Gaulle 28190 Fontaine-la-Guyon FRANCE
2980582 514754910 @Company
@Persons
@UBO
@INPI
COUTEAU DASSIER Stéphanie
DoB: 1971-11-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Général de Gaulle 28190 Fontaine-la-Guyon FRANCE
3047577 811639822 @Company
@Persons
@UBO
@INPI
NOE Jean-Christophe
DoB: 1971-09-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Fontaine des Pigeons 30510 Générac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3047578 811639822 @Company
@Persons
@UBO
@INPI
NOE Jean-Christophe
DoB: 1971-09-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Fontaine des Pigeons 30510 Générac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3774080 478814007 @Company
@Persons
@UBO
@INPI
CURLIER Stephane
DoB: 1971-08-11
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE MAJNONI D'INTINGNANO 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
3961147 515083194 @Company
@Persons
@UBO
@INPI
FONTAINE Eric
DoB: 1971-04-24
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse de la Sarrazine Numéro 3 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3961148 515083194 @Company
@Persons
@UBO
@INPI
FONTAINE Eric
DoB: 1971-04-24
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse de la Sarrazine Numéro 3 6600 Antibes FRANCE yes
@Cadastre
@Geotag
4801147 398622969 @Company
@Persons
@UBO
@INPI
DEDIC Miralem
DoB: 1971-09-30
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE LA FONTAINE AU ROI 75011 Paris FRANCE
4861774 803626563 @Company
@Persons
@UBO
@INPI
BASTI BONELLO Barkahoum
DoB: 1971-08-13
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
142 Chemin de la Fontaine 69124 Colombier-Saugnieu France
5316246 531275659 @Company
@Persons
@UBO
@INPI
PATEY David, Paul, Albert
DoB: 1971-09-04
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Fontaine Billy 14370 VALAMBRAY FRANCE
5348186 794190397 @Company
@Persons
@UBO
@INPI
RENARD Bruno, Bernard, Gaston
DoB: 1971-06-28
PoB: 61214 L'aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Fontaine 14320 Feuguerolles-Bully FRANCE
6623998 795046507 @Company
@Persons
@UBO
@INPI
LAMORLETTE David André Paul
DoB: 1971-03-28
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse de la Fontaine 86240 Iteuil FRANCE
6623999 795046507 @Company
@Persons
@UBO
@INPI
LAMORLETTE David André Paul
DoB: 1971-03-28
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Impasse de la Fontaine 86240 Iteuil FRANCE
6890058 792524407 @Company
@Persons
@UBO
@INPI
CHARLES DEROCHE Claudia, Alice, Ginette
DoB: 1971-08-19
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean de la Fontaine 51700 Chatillon sur marne FRANCE
9651453 419788328 @Company
@Persons
@UBO
@INPI
CUQ Stéphanie
DoB: 1971-07-01
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Claire Fontaine Moissac 87220 Feytiat FRANCE
9903097 315783423 @Company
@Persons
@UBO
@INPI
BILLY Stéphane
DoB: 1971-09-01
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rougemont Concourson-sur-Layon 49700 DOUE-EN-ANJOU FRANCE
9950938 491619763 @Company
@Persons
@UBO
@INPI
DESNOUHES Sylvain
DoB: 1971-09-09
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BAGNEUX 79290 ARGENTON L EGLISE FRANCE yes
@Cadastre
@Geotag
9984650 481502912 @Company
@Persons
@UBO
@INPI
BILLY Stéphane
DoB: 1971-09-01
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"ROUGEMONT" ST GEORGES SUR LAYON 49700 DOUE-EN-ANJOU FRANCE
9987061 419845433 @Company
@Persons
@UBO
@INPI
DESNOUHES Sylvain
DoB: 1971-09-09
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bagneux 79290 Argenton-l'Eglise FRANCE yes
@Cadastre
@Geotag
9987062 419845433 @Company
@Persons
@UBO
@INPI
DESNOUHES Sylvain
DoB: 1971-09-09
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bagneux 79290 Argenton-l'Eglise FRANCE yes
@Cadastre
@Geotag
12371726 825125073 @Company
@Persons
@UBO
@INPI
BENCHABAT Michaël
DoB: 1971-09-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Hector Gonzalphe Fontaine 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12371727 825125073 @Company
@Persons
@UBO
@INPI
BENCHABAT Michaël
DoB: 1971-09-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Hector Gonzalphe Fontaine 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
13126658 508134608 @Company
@Persons
@UBO
@INPI
Fontaine Christophe Fernand Kléber
DoB: 1971-09-02
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 grande rue 77580 Coulommes France
14358529 877600502 @Company
@Persons
@UBO
@INPI
SAINT GILLES FONTAINE Marie Céline
DoB: 1971-08-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Allée des Mufliers Lot les Filaos 97417 Saint-Denis France
14358530 877600502 @Company
@Persons
@UBO
@INPI
SAINT GILLES FONTAINE Marie Céline
DoB: 1971-08-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée des Mufliers Lot les Filaos 97417 Saint-Denis France
15824189 329857635 @Company
@Persons
@UBO
@INPI
CHARTIER LEGRAND Hélène
DoB: 1971-06-03
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue de la Fontaine 49000 Angers FRANCE
15900518 308055367 @Company
@Persons
@UBO
@INPI
GALERA Christine
DoB: 1971-09-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean Pain 38600 Fontaine 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.