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 1980-10-16 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166384 497606731 @Company
@Persons
@UBO
@INPI
ALI Sofien
DoB: 1980-12-25
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA FONTAINE 63720 ENTRAIGUES FRANCE
650927 497606731 @Company
@Persons
@UBO
@INPI
ALI Sofien
DoB: 1980-12-25
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA FONTAINE 63720 ENTRAIGUES FRANCE
1042376 791151079 @Company
@Persons
@UBO
@INPI
D'ASTORG BOUILLIANT Laure Bernadette Marie
DoB: 1980-12-15
PoB: Bois-Guillaume - Bihorel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de la Fontaine d'Amour 95270 Viarmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1042377 791151079 @Company
@Persons
@UBO
@INPI
D'ASTORG BOUILLIANT Laure Bernadette Marie
DoB: 1980-12-15
PoB: Bois-Guillaume - Bihorel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de la Fontaine d'Amour 95270 Viarmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1415616 397230046 @Company
@Persons
@UBO
@INPI
BARBARIN Etienne, Dominique, Christian, Marie
DoB: 1980-06-25
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de la Fontaine 65320 Bordères sur l'échez FRANCE yes
@Cadastre
@Geotag
2047567 539286914 @Company
@Persons
@UBO
@INPI
Fontaine Flavie
DoB: 1980-10-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Crozatier 75012 Paris France
2065510 521370114 @Company
@Persons
@UBO
@INPI
Sindres Myriam
DoB: 1980-04-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Hameau de La fontaine 75006 Paris France
2891592 803547561 @Company
@Persons
@UBO
@INPI
JALICON Charles
DoB: 1980-10-11
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Fontaine 45000 Orléans France yes
@Cadastre
@Geotag
4145078 823273131 @Company
@Persons
@UBO
@INPI
MOUSSEAU Christophe Nicolas Didier
DoB: 1980-01-16
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue des Bordes 91450 Étiolles FRANCE
5055285 812030633 @Company
@Persons
@UBO
@INPI
FONTAINE VIVE CURTAZ Virginie
DoB: 1980-10-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Route de Paris 69210 L'Arbresle France
6212906 788480275 @Company
@Persons
@UBO
@INPI
ROSSI Anthony
DoB: 1980-11-16
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Sente d'Argent Lieudit Fontaine Pépin 77970 Jouy-le-Châtel FRANCE
6603311 810403212 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Julie
DoB: 1980-01-10
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Fontaine 89410 Béon FRANCE
6603312 810403212 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Julie
DoB: 1980-01-10
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de la Fontaine 89410 Béon FRANCE
6603613 487544397 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Julie
DoB: 1980-01-10
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue De La Fontaine 89410 Béon FRANCE
6629499 505307157 @Company
@Persons
@UBO
@INPI
FONTAINE Stéphane Sylvain Claude
DoB: 1980-05-26
PoB: 53147 Mayenne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Auguste Renoir 87000 Limoges FRANCE yes
@Cadastre
@Geotag
6629500 505307157 @Company
@Persons
@UBO
@INPI
FONTAINE Stéphane Sylvain Claude
DoB: 1980-05-26
PoB: 53147 Mayenne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Auguste Renoir 87000 Limoges FRANCE yes
@Cadastre
@Geotag
7089118 809014913 @Company
@Persons
@UBO
@INPI
RINN Laurent
DoB: 1980-10-04
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue de la Fontaine 17190 Saint-Georges-d'Oléron FRANCE
7185133 444573976 @Company
@Persons
@UBO
@INPI
FONTAINE Marc, Michel, Albert
DoB: 1980-02-16
PoB: Digne-les-Bains (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Plaine Mirabeau 4510 Mallemoisson FRANCE
7185134 444573976 @Company
@Persons
@UBO
@INPI
FONTAINE Marc, Michel, Albert
DoB: 1980-02-16
PoB: Digne-les-Bains (04)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Plaine Mirabeau 4510 Mallemoisson FRANCE
7342002 505319574 @Company
@Persons
@UBO
@INPI
BOUR Christian Marcel
DoB: 1980-07-10
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
557 rue André Le Nôtre Res. La Fontaine aux Rose - bât B N 34080 Montpellier FRANCE
7861492 804448587 @Company
@Persons
@UBO
@INPI
JUILLARD Grégory
DoB: 1980-10-17
PoB: 15120 Mauriac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Place de la Fontaine 19250 Meymac FRANCE
8778349 797856929 @Company
@Persons
@UBO
@INPI
HANINI Adil
DoB: 1980-09-11
PoB: OULEDBEN SLIMANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 impasse Jean de la Fontaine 69680 Chassieu FRANCE yes
@Cadastre
@Geotag
8778350 797856929 @Company
@Persons
@UBO
@INPI
HANINI Adil
DoB: 1980-09-11
PoB: OULEDBEN SLIMANE MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 impasse Jean de la Fontaine 69680 Chassieu FRANCE yes
@Cadastre
@Geotag
9929440 529021909 @Company
@Persons
@UBO
@INPI
REULIER REVEILLERE Julie
DoB: 1980-07-25
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue d'Anjou Montjean-sur-Loire 49570 Mauges-sur-Loire FRANCE
9986766 499065928 @Company
@Persons
@UBO
@INPI
JAUFFRAUD Matthieu
DoB: 1980-04-16
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES SAVONNIERES DOUE LA FONTAINE 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
11516813 444012967 @Company
@Persons
@UBO
@INPI
DROIN Guillaume Charles
DoB: 1980-02-16
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA PREFECTURE 21000 DIJON FRANCE
11521154 491521498 @Company
@Persons
@UBO
@INPI
DROIN Guillaume
DoB: 1980-02-16
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA PREFECTURE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
13063679 382830693 @Company
@Persons
@UBO
@INPI
JUILLARD Grégory
DoB: 1980-10-17
PoB: 15120 Mauriac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Place de la Fontaine 19250 Meymac FRANCE
13085319 337581870 @Company
@Persons
@UBO
@INPI
JUILLARD Gregory
DoB: 1980-10-17
PoB: MAURIAC FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Place DE LA FONTAINE 19250 Meymac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14235112 538886904 @Company
@Persons
@UBO
@INPI
FONTAINE William, Brice
DoB: 1980-10-13
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse des Moutardiers Appartement 3 97438 Sainte-Marie France yes
@Cadastre
@Geotag
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.