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 1956-02-20 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
767347 403931322 @Company
@Persons
@UBO
@INPI
SEGUINEAU DE PREVAL GLATARD Valérie, Caroline, Marie, Brigitte
DoB: 1956-06-20
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Fontaine 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
1761295 498365170 @Company
@Persons
@UBO
@INPI
DELEDICQUE LEROY Isabelle
DoB: 1956-07-20
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La fontaine 85310 Nesmy France
2138052 498364595 @Company
@Persons
@UBO
@INPI
DELEDICQUE LEROY Isabelle
DoB: 1956-07-20
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La fontaine 85310 Nesmy France
2324962 498357797 @Company
@Persons
@UBO
@INPI
DELEDICQUE LEROY Isabelle
DoB: 1956-07-20
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La fontaine 85310 Nesmy France
2426738 498357318 @Company
@Persons
@UBO
@INPI
DELEDICQUE LEROY Isabelle
DoB: 1956-07-20
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La fontaine 85310 Nesmy France
2522623 340642529 @Company
@Persons
@UBO
@INPI
BROUAYE PASCAL
DoB: 1956-09-02
PoB: ST MANDE 94
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la Fontaine À Mulard 75013 Paris France
2522624 340642529 @Company
@Persons
@UBO
@INPI
BROUAYE PASCAL
DoB: 1956-09-02
PoB: ST MANDE 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Fontaine À Mulard 75013 Paris France
5813926 434567509 @Company
@Persons
@UBO
@INPI
AUMERCIER Claude
DoB: 1956-05-20
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 BIS Avenue Jean Jaurès 38600 Fontaine France
5878700 504792649 @Company
@Persons
@UBO
@INPI
AUMERCIER Claude André
DoB: 1956-05-20
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Jean Pain 38600 Fontaine France
5891454 378454144 @Company
@Persons
@UBO
@INPI
FABER Catherine Cécile
DoB: 1956-11-22
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Avenue Aristide Briand 38600 Fontaine France yes
@Cadastre
@Geotag
5891455 378454144 @Company
@Persons
@UBO
@INPI
FABER Catherine Cécile
DoB: 1956-11-22
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Avenue Aristide Briand 38600 Fontaine France yes
@Cadastre
@Geotag
5905688 431886993 @Company
@Persons
@UBO
@INPI
AUMERCIER Claude
DoB: 1956-05-20
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de Paris 38600 Fontaine France
5925154 488403247 @Company
@Persons
@UBO
@INPI
AUMERCIER Claude René
DoB: 1956-05-20
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 D Rue Jean Pain 38600 Fontaine France yes
@Cadastre
@Geotag
5925155 488403247 @Company
@Persons
@UBO
@INPI
AUMERCIER Claude René
DoB: 1956-05-20
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 D Rue Jean Pain 38600 Fontaine France yes
@Cadastre
@Geotag
7462042 349180166 @Company
@Persons
@UBO
@INPI
GRANIT NEGOCE
DoB: 429987415
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 Quai de la Fontaine 30900 Nîmes FRANCE
8010902 442317699 @Company
@Persons
@UBO
@INPI
CHATELET FONTAINE Evelyne Marie-Christiane
DoB: 1956-08-20
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Cochetières 37290 Boussay France yes
@Cadastre
@Geotag
9316662 381145986 @Company
@Persons
@UBO
@INPI
FONTAINE Patrick Emile Marcel
DoB: 1956-02-20
PoB: FES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 QUAI SAINT ETIENNE 14600 HONFLEUR FRANCE
9400336 529643900 @Company
@Persons
@UBO
@INPI
QUOIDBACH VAN DEN HOVE Béatrice
DoB: 1956-05-02
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Fontaine de Mêlant 59262 Sainghin en Melantois FRANCE
9835319 539978551 @Company
@Persons
@UBO
@INPI
PEAN Laurence, Suzanne
DoB: 1956-12-05
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
427 avenue Saint-Hermentaire Résidence Hameau de la Fontaine 83300 Draguignan FRANCE
9984182 444874457 @Company
@Persons
@UBO
@INPI
COIFFARD Xavier
DoB: 1956-03-10
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE DE L'OISILLONNETTE 49300 CHOLET FRANCE
10144071 334558541 @Company
@Persons
@UBO
@INPI
LAUER Bernard Jacques Robert
DoB: 1956-02-20
PoB: AMNEVILLE (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Fontaine 54170 Bagneux FRANCE
10144072 334558541 @Company
@Persons
@UBO
@INPI
LAUER Bernard Jacques Robert
DoB: 1956-02-20
PoB: AMNEVILLE (MOSELLE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Fontaine 54170 Bagneux FRANCE
10818124 392272662 @Company
@Persons
@UBO
@INPI
DEMACHY Philippe
DoB: 1956-05-20
PoB: 80328 Fontaine-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BELLIFONTAINE 80490 Bailleul France
10865350 409259207 @Company
@Persons
@UBO
@INPI
FONTAINE Didier Roger
DoB: 1956-11-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Henri Dunant 1330 Villars-les-Dombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11548502 388639460 @Company
@Persons
@UBO
@INPI
LAFORET GAUTHIER Evelyne, Jeannine
DoB: 1956-06-20
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Meuse 21121 Fontaine-les-Dijon FRANCE
11624394 444456669 @Company
@Persons
@UBO
@INPI
FONTAINE Yoland Mary Joël
DoB: 1956-02-16
PoB: FENERIVE (MADAGASCAR) MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée des Marronniers lotissement le Château 42110 Chambéon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11624395 444456669 @Company
@Persons
@UBO
@INPI
FONTAINE Yoland Mary Joël
DoB: 1956-02-16
PoB: FENERIVE (MADAGASCAR) MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée des Marronniers lotissement le Château 42110 Chambéon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12927384 414973339 @Company
@Persons
@UBO
@INPI
GILLET Dominique
DoB: 1956-02-05
PoB: CHARLEVILLE (ARDENNES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Fontaine 8460 Thin-le-Moutier France
13140978 449645423 @Company
@Persons
@UBO
@INPI
Touzard Philippe
DoB: 1956-03-27
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée de la Fontaine 77150 Ferolles Attilly France
13207407 793758939 @Company
@Persons
@UBO
@INPI
GOLVEN Jean Michel
DoB: 1956-03-24
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Fontaine d'Auge le Vinot 77510 La Trétoire France
14152006 522145291 @Company
@Persons
@UBO
@INPI
Mercier Isabelle
DoB: 28/07/1956
PoB: Conakry GUINEE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Fontaine À Mulard 75013 Paris France yes
@Cadastre
@Geotag
15541027 479640823 @Company
@Persons
@UBO
@INPI
LÖRINCZOVA DRUOST Darina
DoB: 1956-06-10
PoB: Nitra TCHECOSLOVAQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de la Fontaine 67140 Barr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15564258 817609761 @Company
@Persons
@UBO
@INPI
FRIESS BLEESZ Paulette Ida
DoB: 1956-06-22
PoB: 67021 BARR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Fontaine 67140 Barr 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.