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 1979-08-14 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368785 817419989 @Company
@Persons
@UBO
@INPI
BRIOTET Jean-Pascal
DoB: 1979-02-14
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Petigny 21260 Véronnes FRANCE
846440 444181309 @Company
@Persons
@UBO
@INPI
LEGRIGEOIS Patrick Julien Damien
DoB: 1979-08-18
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Chemin de la Fontaine 31820 Pibrac France
846443 444181309 @Company
@Persons
@UBO
@INPI
LEGRIGEOIS Patrick Julien Damien
DoB: 1979-08-18
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin de la Fontaine 31820 Pibrac France
853419 539647966 @Company
@Persons
@UBO
@INPI
LEGRIGEOIS Patrick Julien Damien
DoB: 1979-08-18
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Chemin de la Fontaine 31820 Pibrac France yes
@Cadastre
@Geotag
1149095 789097623 @Company
@Persons
@UBO
@INPI
HAJI Sami
DoB: 1979-08-14
PoB: TATAOUINE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue FONTAINE 93200 Saint-Denis FRANCE
1650948 819825050 @Company
@Persons
@UBO
@INPI
HAMAIDI Djamel, Saïd
DoB: 1979-01-14
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Square JEAN DE LA FONTAINE 95100 Argenteuil FRANCE
1847472 537933871 @Company
@Persons
@UBO
@INPI
Fontaine Jeanne
DoB: 1979-08-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Guynemer 94160 St Mande France
3730891 428339568 @Company
@Persons
@UBO
@INPI
CHUZEL GUIGOU Mathilde
DoB: 1979-05-08
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15B chemin de la Fontaine 13570 Barbentane FRANCE
4062846 815398227 @Company
@Persons
@UBO
@INPI
RIVIERE Fabrice Gilbert
DoB: 1979-05-14
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Bis Rue de la Fontaine 91660 Méréville FRANCE
5294273 803403872 @Company
@Persons
@UBO
@INPI
MAUVIET Christophe, Frédéric
DoB: 1979-01-21
PoB: 95203 Eaubonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean Mermoz 14790 Fontaine Etoupefour FRANCE
5887592 524264413 @Company
@Persons
@UBO
@INPI
EL MASSOUDI Farid
DoB: 1979-08-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jean Prévost 38600 Fontaine France
6272551 501158471 @Company
@Persons
@UBO
@INPI
FERY Corinne
DoB: 1979-04-23
PoB: 94028 Créteil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de la Fontaine 94440 Santeny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6927064 491741609 @Company
@Persons
@UBO
@INPI
MONETA Frédéric
DoB: 1979-08-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Fontaine de la Ville 6300 Nice FRANCE
7801809 338554819 @Company
@Persons
@UBO
@INPI
FONTAINE Thibault
DoB: 1979-09-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Passage Rochetière 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7903157 381370733 @Company
@Persons
@UBO
@INPI
FONTAINE Thibault
DoB: 1979-09-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Rochetière 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8208557 788475010 @Company
@Persons
@UBO
@INPI
LEGRIGEOIS Patrick Julien Damien
DoB: 1979-08-18
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Chemin de la Fontaine 31820 Pibrac France
8208558 788475010 @Company
@Persons
@UBO
@INPI
LEGRIGEOIS Patrick Julien Damien
DoB: 1979-08-18
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin de la Fontaine 31820 Pibrac France
8257990 539134999 @Company
@Persons
@UBO
@INPI
LEGRIGEOIS Patrick Julien Damien
DoB: 1979-08-18
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Chemin de la Fontaine 31820 Pibrac France
8257992 539134999 @Company
@Persons
@UBO
@INPI
LEGRIGEOIS Patrick Julien Damien
DoB: 1979-08-18
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin de la Fontaine 31820 Pibrac France
8268848 823098983 @Company
@Persons
@UBO
@INPI
LEGRIGEOIS Patrick Julien Damien
DoB: 1979-08-18
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Chemin de la Fontaine Villa Madinina 31820 Pibrac France
8268849 823098983 @Company
@Persons
@UBO
@INPI
LEGRIGEOIS Patrick Julien Damien
DoB: 1979-08-18
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin de la Fontaine Villa Madinina 31820 Pibrac France
8715569 804366615 @Company
@Persons
@UBO
@INPI
MULNER Camille
DoB: 1979-03-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fontaine Sainte 63130 Royat FRANCE yes
@Cadastre
@Geotag
8715570 804366615 @Company
@Persons
@UBO
@INPI
MULNER Camille
DoB: 1979-03-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Fontaine Sainte 63130 Royat FRANCE yes
@Cadastre
@Geotag
8920546 413117482 @Company
@Persons
@UBO
@INPI
FONTAINE Guylène
DoB: 1979-06-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Impasse Abbé Julien Hiard 35520 La Mézière FRANCE yes
@Cadastre
@Geotag
10460236 617321054 @Company
@Persons
@UBO
@INPI
PARENT Blaise
DoB: 1979-03-05
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 rue de la Fontaine Bretagne 62170 Saint-Josse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11417381 813025772 @Company
@Persons
@UBO
@INPI
PAWLAK Thomas
DoB: 1979-03-22
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Fontaine 27120 Vaux-sur-Eure FRANCE
11417382 813025772 @Company
@Persons
@UBO
@INPI
PAWLAK Thomas
DoB: 1979-03-22
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 Rue de Fontaine 27120 Vaux-sur-Eure FRANCE
11772603 799822267 @Company
@Persons
@UBO
@INPI
ISRAELIAN Helenie Jacqueline Angele
DoB: 1979-08-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin VA A LA FONTAINE 13190 Allauch FRANCE
12477386 502577273 @Company
@Persons
@UBO
@INPI
PISSOAT Sabine
DoB: 1979-01-08
PoB: 40001 Aire sur l'Adour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
530 route de la Fontaine de Boucou 40500 Fargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13022023 492698816 @Company
@Persons
@UBO
@INPI
THOMAS Cécile
DoB: 1979-05-14
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Grande Fontaine 70000 Colombier FRANCE
13022024 492698816 @Company
@Persons
@UBO
@INPI
THOMAS Cécile
DoB: 1979-05-14
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Grande Fontaine 70000 Colombier FRANCE
13205729 810265777 @Company
@Persons
@UBO
@INPI
CHEA Marianne
DoB: 1979-08-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de la fontaine 77700 Serris France
14515393 824928444 @Company
@Persons
@UBO
@INPI
FONTAINE Anne
DoB: 1979-12-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Bruges 67000 Strasbourg FRANCE
14784841 444181309 @Company
@Persons
@UBO
@INPI
LEGRIGEOIS Patrick Julien Damien
DoB: 1979-08-18
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Chemin de la Fontaine 31820 Pibrac France
14784846 444181309 @Company
@Persons
@UBO
@INPI
LEGRIGEOIS Patrick Julien Damien
DoB: 1979-08-18
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin de la Fontaine 31820 Pibrac 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.