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 1978-09-28 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1055030 498922368 @Company
@Persons
@UBO
@INPI
JAMOIS GUILBERT Magalie
DoB: 1978-09-14
PoB: 91458 Nozay (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue du 14 Juillet 28190 Fontaine-la-Guyon France
1055031 498922368 @Company
@Persons
@UBO
@INPI
JAMOIS GUILBERT Magalie
DoB: 1978-09-14
PoB: 91458 Nozay (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du 14 Juillet 28190 Fontaine-la-Guyon France
2487201 791274459 @Company
@Persons
@UBO
@INPI
Fontaine Olivier François Marie
DoB: 1978-09-28
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 passage Rauch 75011 Paris France
2746494 510459613 @Company
@Persons
@UBO
@INPI
DRESSAYRE Agnès
DoB: 1978-11-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jean de la Fontaine 34290 Montblanc FRANCE
2948156 534411939 @Company
@Persons
@UBO
@INPI
MANENT Amélie
DoB: 1978-08-13
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue du Cottage 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
7840141 539749382 @Company
@Persons
@UBO
@INPI
FRANCOIS Ludovic
DoB: 1978-03-01
PoB: 14243 Équemauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la fontaine chaude 78660 Ablis FRANCE
9311612 345409817 @Company
@Persons
@UBO
@INPI
FONTAINE Anne
DoB: 1978-09-07
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mesnil-Mauger 14270 MEZIDON VALLEE D'AUGE FRANCE
9311613 345409817 @Company
@Persons
@UBO
@INPI
FONTAINE Anne
DoB: 1978-09-07
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mesnil-Mauger 14270 MEZIDON VALLEE D'AUGE FRANCE
9900207 487868655 @Company
@Persons
@UBO
@INPI
BEQUET Thomas
DoB: 1978-08-28
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B route de Chanteloup 49360 Toutlemonde FRANCE
10394139 812407674 @Company
@Persons
@UBO
@INPI
HERISSON Stéphane
DoB: 1978-11-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue de la Fontaine 9500 Lapenne France
10720725 481054542 @Company
@Persons
@UBO
@INPI
BEURET Emeric Teddy
DoB: 1978-09-28
PoB: 21278 Fontaine-lès-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse DES CIGALES 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10720726 481054542 @Company
@Persons
@UBO
@INPI
BEURET Emeric Teddy
DoB: 1978-09-28
PoB: 21278 Fontaine-lès-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse DES CIGALES 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11495696 507974715 @Company
@Persons
@UBO
@INPI
LABOREY Sandrine Dominique
DoB: 1978-01-28
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Alfred Marpaux 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11538311 805194974 @Company
@Persons
@UBO
@INPI
COHEN PRUDENT Clarisse Sultana Marcelle
DoB: 1978-09-28
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Vincent-De-Paul 21000 Dijon FRANCE
12203606 519729974 @Company
@Persons
@UBO
@INPI
MECHERI Mecheri
DoB: 1978-09-28
PoB: EL KSEUR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue De la fontaine 93400 Saint-Ouen FRANCE
13407837 814739165 @Company
@Persons
@UBO
@INPI
YILDIRIM Omer
DoB: 1978-01-01
PoB: Araban TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 impasse des Jardins de la Fontaine 84700 Sorgues FRANCE
13407838 814739165 @Company
@Persons
@UBO
@INPI
YILDIRIM Omer
DoB: 1978-01-01
PoB: Araban TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 impasse des Jardins de la Fontaine 84700 Sorgues FRANCE
14315053 507519239 @Company
@Persons
@UBO
@INPI
FONTAINE Marie Jocia
DoB: 1978-09-27
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 CHEMIN TOURNANT 97421 La Riviere St Louis France yes
@Cadastre
@Geotag
15597168 889369971 @Company
@Persons
@UBO
@INPI
MICHEL Damien
DoB: 1978-06-29
PoB: 59170 Dechy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Quartier de la Fontaine 59554 Tilloy-lez-Cambrai FRANCE
15597169 889369971 @Company
@Persons
@UBO
@INPI
MICHEL Damien
DoB: 1978-06-29
PoB: 59170 Dechy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Quartier de la Fontaine 59554 Tilloy-lez-Cambrai FRANCE
15640628 075750034 @Company
@Persons
@UBO
@INPI
Agence Maritime Dunkerquoise
DoB: 380355875
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route du Port Fluvial Zone Industrielle Fluviale de Mardyck Port 4383 59279 Loon-Plage 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.