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 LAFONTAINE 1974-01-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157608 401831185 @Company
@Persons
@UBO
@INPI
LAFONTAINE Thibault Jean-Robert
DoB: 1974-01-01
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Moisson 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
157609 401831185 @Company
@Persons
@UBO
@INPI
LAFONTAINE Thibault Jean-Robert
DoB: 1974-01-01
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Moisson 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
633154 401831185 @Company
@Persons
@UBO
@INPI
LAFONTAINE Thibault Jean-Robert
DoB: 1974-01-01
PoB: 02691 Saint-Quentin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Moisson 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
633155 401831185 @Company
@Persons
@UBO
@INPI
LAFONTAINE Thibault Jean-Robert
DoB: 1974-01-01
PoB: 02691 Saint-Quentin France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Moisson 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
930126 401831185 @Company
@Persons
@UBO
@INPI
LAFONTAINE Thibault Jean-Robert
DoB: 1974-01-01
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Moisson 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
930127 401831185 @Company
@Persons
@UBO
@INPI
LAFONTAINE Thibault Jean-Robert
DoB: 1974-01-01
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Moisson 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2385648 509765228 @Company
@Persons
@UBO
@INPI
SCHWARTZ PRUNEAU Karine
DoB: 1974-06-11
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Lafontaine 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3564148 495134611 @Company
@Persons
@UBO
@INPI
LAFONTAINE Thibault
DoB: 1974-01-01
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Napoléon Hôtel Napoléon 38970 Corps FRANCE
4017292 539197012 @Company
@Persons
@UBO
@INPI
VANDEVOORDE Frédéric, Etienne, Claude
DoB: 1974-10-30
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Lafontaine 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
4817236 817426703 @Company
@Persons
@UBO
@INPI
LAFONTAINE Joël Franck
DoB: 1974-12-10
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Étienne Mehul 94220 Charenton-le-Pont FRANCE
7235272 810252486 @Company
@Persons
@UBO
@INPI
ARIBAUD Pascal David
DoB: 1974-07-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Lafontaine chemin Saint-François 40500 Saint-Sever FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7235273 810252486 @Company
@Persons
@UBO
@INPI
ARIBAUD Pascal David
DoB: 1974-07-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Lafontaine chemin Saint-François 40500 Saint-Sever FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12935982 489949453 @Company
@Persons
@UBO
@INPI
HOUSSARD Catherine, Marina, Celine
DoB: 1974-07-20
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONTREAL QUEBEC 4144 AVENUE DU PARC LAFONTAINE 0 CANADA yes
@Cadastre
@Geotag
13740913 493957195 @Company
@Persons
@UBO
@INPI
OZIER-LAFONTAINE Yolène
DoB: 1974-12-18
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Louise Chenu 94470 Boissy St Leger France
13754165 511388951 @Company
@Persons
@UBO
@INPI
OZIER-LAFONTAINE Yolaine
DoB: 1974-12-18
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Louise Chenu 5 Appt 540 94450 Limeil Brevannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15064928 481028264 @Company
@Persons
@UBO
@INPI
KULTUR Veysi
DoB: 1974-01-01
PoB: KAROKOCAN (TURQUIE) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE JEAN DE LAFONTAINE 57340 MORHANGE FRANCE yes
@Cadastre
@Geotag
15079704 839104809 @Company
@Persons
@UBO
@INPI
KULTUR Veysi
DoB: 1974-01-01
PoB: Karakocan TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Jean de Lafontaine 57340 Morhange 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.