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 1992-08-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1506103 350650693 @Company
@Persons
@UBO
@INPI		 JEANNEROD Kévin, Michel, Sylvain, Marcel
DoB: 1992-08-14
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2B rue de la Fontaine 25160 La Planée FRANCE yes
@Cadastre
@Geotag
1506104 350650693 @Company
@Persons
@UBO
@INPI		 JEANNEROD Kévin, Michel, Sylvain, Marcel
DoB: 1992-08-14
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2B rue de la Fontaine 25160 La Planée FRANCE yes
@Cadastre
@Geotag
2006170 809743263 @Company
@Persons
@UBO
@INPI		 D'Armand de Chateauvieux Joseph Marie Bernard
DoB: 1992-08-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 84 rue Jean de la Fontaine 75016 Paris France
2006171 809743263 @Company
@Persons
@UBO
@INPI		 D'Armand de Chateauvieux Joseph Marie Bernard
DoB: 1992-08-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 84 rue Jean de la Fontaine 75016 Paris France
2032221 428296453 @Company
@Persons
@UBO
@INPI		 Fontaine Remy
DoB: 1992-08-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 square Dalayrac 94120 Fontenay-sous-Bois France yes
@Cadastre
@Geotag
4271355 821216231 @Company
@Persons
@UBO
@INPI		 COLLET Michel Florian
DoB: 1992-08-14
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 rue de la Fontaine à Oudot 89380 Appoigny France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4300118 804070894 @Company
@Persons
@UBO
@INPI		 DEGREMONT Nelson Lilian Albert
DoB: 1992-09-04
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 impasse Jean de la Fontaine 2800 Beautor France
4536451 509743720 @Company
@Persons
@UBO
@INPI		 NICOL Morgane Joele Marie
DoB: 1992-03-08
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 78 rue de la Fontaine 22950 Trégueux FRANCE
9145826 822184230 @Company
@Persons
@UBO
@INPI		 FONTAINE Alice
DoB: 1992-06-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 26 rue des Frères Lumière 59250 Halluin France
10664623 490933272 @Company
@Persons
@UBO
@INPI		 BOITHIER Jean-Christophe
DoB: 1992-06-10
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 rue de la Fontaine 10110 Bertignolles FRANCE
10667393 330639642 @Company
@Persons
@UBO
@INPI		 LACULLE Victor, François, Maurice
DoB: 1992-07-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 4 rue de la Fontaine Saint-Loup 10110 Buxeuil FRANCE
11480369 384022455 @Company
@Persons
@UBO
@INPI		 BAFFY Christian Antoine Francois
DoB: 1950-01-08
PoB: FONTAINE LES DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 36 RUE DE LA PREFECTURE 21000 DIJON FRANCE
15799091 393446885 @Company
@Persons
@UBO
@INPI		 GAEC LEROUX C ET T
DoB: 487818528
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 Ferme de la Fontaine 1 Route de Saint Mards 14290 Courtonne-les-Deux-Églises 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.