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 1958-08-20 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3549373 783054281 @Company
@Persons
@UBO
@INPI
HOCQUARD Arnaud
DoB: 1958-12-20
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Fontaine 91570 Bièvres FRANCE yes
@Cadastre
@Geotag
4076434 438952087 @Company
@Persons
@UBO
@INPI
CORNET GARNIER Sylvie, Raymonde, Marcelle
DoB: 1958-08-20
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue FONTAINE 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
4130827 523481810 @Company
@Persons
@UBO
@INPI
CORNET GARNIER Sylvie Raymonde Marcelle
DoB: 1958-08-20
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Fontaine 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
4130828 523481810 @Company
@Persons
@UBO
@INPI
CORNET GARNIER Sylvie Raymonde Marcelle
DoB: 1958-08-20
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Fontaine 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
4135196 350590691 @Company
@Persons
@UBO
@INPI
HOCQUARD Arnaud Raymond Noël Marie
DoB: 1958-12-20
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Fontaine 91570 Bièvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4135197 350590691 @Company
@Persons
@UBO
@INPI
HOCQUARD Arnaud Raymond Noël Marie
DoB: 1958-12-20
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Fontaine 91570 Bièvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4627206 442457834 @Company
@Persons
@UBO
@INPI
VALVO Gilles
DoB: 1958-05-20
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue de la Fontaine Bleue 19103 Brive-la-Gaillarde FRANCE
5808457 533819991 @Company
@Persons
@UBO
@INPI
DROGO AMORE Maria Teresa
DoB: 1958-08-17
PoB: 38474 Sassenage (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Léon Pinel 38600 Fontaine France
5897401 453665069 @Company
@Persons
@UBO
@INPI
DROGO AMORE Marie Térésa
DoB: 1958-08-17
PoB: 38474 Sassenage (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Léon Pinel 38600 Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5897403 453665069 @Company
@Persons
@UBO
@INPI
DROGO AMORE Marie Térésa
DoB: 1958-08-17
PoB: 38474 Sassenage (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Léon Pinel 38600 Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6079748 804134377 @Company
@Persons
@UBO
@INPI
KRIEF Yann
DoB: 1958-01-29
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue de la Fontaine de Barbin 44000 Nantes France yes
@Cadastre
@Geotag
9719364 414446211 @Company
@Persons
@UBO
@INPI
MARAVAL Frédéric, Charles, Ivan
DoB: 1958-08-26
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la Fontaine Saint Jean 44780 Missillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10831654 721720936 @Company
@Persons
@UBO
@INPI
VALVO Gilles
DoB: 1958-05-20
PoB: 87085 Limoges (87) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue de la Fontaine Bleue 19100 Brive-la-Gaillarde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11013243 347666976 @Company
@Persons
@UBO
@INPI
FONTAINE DUHAMEL Dominique, Michele,
DoB: 1958-08-20
PoB: LENS 62
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
193 RUE FERNAND FANIEN FOUQUIERES LES BETHUNE 62232 FOUQUIERES LES BETHUNE FRANCE
11307906 829160811 @Company
@Persons
@UBO
@INPI
FROISSARD Gilbert Louis
DoB: 1958-08-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Le Chanelet Rue de la Fontaine 39190 Gizia France yes
@Cadastre
@Geotag
11307907 829160811 @Company
@Persons
@UBO
@INPI
FROISSARD Gilbert Louis
DoB: 1958-08-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Le Chanelet Rue de la Fontaine 39190 Gizia France yes
@Cadastre
@Geotag
11497579 449329671 @Company
@Persons
@UBO
@INPI
DAUGE Jean-Pierre, Robert
DoB: 1958-12-20
PoB: 21023 ARNAY LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 E RUE DE LA FONTAINE SAINT ANNE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11515211 392612503 @Company
@Persons
@UBO
@INPI
ASENSIO José
DoB: 1958-08-20
PoB: ALMERIA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MAJNONI D'INTIGNANO "LES TERRASSES DE FONTAINE" 21121 FONTAINE LES DIJON FRANCE
12169212 392640785 @Company
@Persons
@UBO
@INPI
MOREL Yves Eric
DoB: 1958-08-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
32 Rue la Fontaine 75016 Paris FRANCE
12710841 431930577 @Company
@Persons
@UBO
@INPI
HEUDE Jean-Marc Albert
DoB: 1958-08-19
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA FONTAINE DU BUT PARIS 75018 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13495565 453665069 @Company
@Persons
@UBO
@INPI
DROGO AMORE Marie Térésa
DoB: 1958-08-17
PoB: 38474 Sassenage (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Léon Pinel 38600 Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13495567 453665069 @Company
@Persons
@UBO
@INPI
DROGO AMORE Marie Térésa
DoB: 1958-08-17
PoB: 38474 Sassenage (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Léon Pinel 38600 Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13752510 510070055 @Company
@Persons
@UBO
@INPI
MERCAT Alin Yves Jean
DoB: 1958-08-09
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
48 rue du Hameau de la Fontaine 49000 Angers France
13754141 511353914 @Company
@Persons
@UBO
@INPI
MERCAT Alin Yves Jean
DoB: 1958-08-09
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
48 rue du Hameau de la Fontaine 49000 Angers France
14133098 824961098 @Company
@Persons
@UBO
@INPI
GUESDON Christian
DoB: 1958-01-14
PoB: Orléans FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
42 lotissement Préfontaine rue des Ananas 97355 Macouria-Tonate France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15680960 529130031 @Company
@Persons
@UBO
@INPI
VALVO Gilles
DoB: 1958-05-20
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue de la Fontaine Bleue 19100 Brive-la-Gaillarde FRANCE
15719230 831520465 @Company
@Persons
@UBO
@INPI
LALLIER Claude, Jean, Lucien
DoB: 1958-04-07
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Fontaine 25440 Lombard FRANCE
15719231 831520465 @Company
@Persons
@UBO
@INPI
LALLIER Claude, Jean, Lucien
DoB: 1958-04-07
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Fontaine 25440 Lombard 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.