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 1962-06-28 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627214 500049184 @Company
@Persons
@UBO
@INPI
GUENDJIAN GANDAR Maritsa Madeleine Chantal
DoB: 1962-02-13
PoB: 75108 Paris 08(75) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
10 Rue Raoul Dufy 76290 Fontaine-la-Mallet France
627215 500049184 @Company
@Persons
@UBO
@INPI
GUENDJIAN GANDAR Maritsa Madeleine Chantal
DoB: 1962-02-13
PoB: 75108 Paris 08(75) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
10 Rue Raoul Dufy 76290 Fontaine-la-Mallet France
852783 533008595 @Company
@Persons
@UBO
@INPI
PEDRENO Jean-Louis
DoB: 1962-12-29
PoB: 13214 Marseille 14(13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
121 Rue de la Fontaine 11210 Port-la-Nouvelle France
870542 434721189 @Company
@Persons
@UBO
@INPI
BARBARE FIEVEZ Marie-Agnès Denise Rose
DoB: 1962-08-31
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Rue d'en Haut 80500 Fontaine-sous-Montdidier France
1050573 341882124 @Company
@Persons
@UBO
@INPI
LE FLOHIC Thierry
DoB: 1962-09-19
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Déportés 28190 Fontaine-la-Guyon France
1051995 398807248 @Company
@Persons
@UBO
@INPI
LE FLOHIC Thierry Michel Marie
DoB: 1962-09-19
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Déportés 28190 Fontaine-la-Guyon France
1555914 449014141 @Company
@Persons
@UBO
@INPI
VEDOVATI KISOKA Sonia Sylviane
DoB: 1962-07-06
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée FONTAINE DES FIEVRES 95560 Baillet-en-France FRANCE
1555915 449014141 @Company
@Persons
@UBO
@INPI
VEDOVATI KISOKA Sonia Sylviane
DoB: 1962-07-06
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée FONTAINE DES FIEVRES 95560 Baillet-en-France FRANCE
2348070 352784227 @Company
@Persons
@UBO
@INPI
Louis Daniel
DoB: 1962-01-17
PoB: 64371 Mauléon-Licharre (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue de la Grande Fontaine 78100 Saint Germain en Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2798281 510723752 @Company
@Persons
@UBO
@INPI
FONTAINE VAN HAUWAERT Nathalie
DoB: 1962-06-10
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue d'Amiens 60190 Montmartin FRANCE
2992652 820617512 @Company
@Persons
@UBO
@INPI
LE FLOHIC Thierry
DoB: 1962-09-19
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Déportés 28190 Fontaine-la-Guyon FRANCE yes
@Cadastre
@Geotag
2992653 820617512 @Company
@Persons
@UBO
@INPI
LE FLOHIC Thierry
DoB: 1962-09-19
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Déportés 28190 Fontaine-la-Guyon FRANCE yes
@Cadastre
@Geotag
3405519 499586543 @Company
@Persons
@UBO
@INPI
ZARB Bernard Didier
DoB: 1962-06-28
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Chemin Fontaine d'Agneau 6670 Colomars FRANCE
3405520 499586543 @Company
@Persons
@UBO
@INPI
ZARB Bernard Didier
DoB: 1962-06-28
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Chemin Fontaine d'Agneau 6670 Colomars FRANCE
3430198 480068329 @Company
@Persons
@UBO
@INPI
ZARB Bernard Didier
DoB: 1962-06-28
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Chemin Fontaine d'Agneau 6670 Colomars FRANCE
4271353 821216231 @Company
@Persons
@UBO
@INPI
COLLET Michel Marcel Germain
DoB: 1962-11-24
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Fontaine à Oudot 89380 Appoigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4271354 821216231 @Company
@Persons
@UBO
@INPI
COLLET Michel Marcel Germain
DoB: 1962-11-24
PoB: 89418 Tonnerre (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
5181003 439224882 @Company
@Persons
@UBO
@INPI
LESAGE MARGERIN Isabelle
DoB: 1962-11-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Sadi Carnot 59157 Fontaine-au-Piere FRANCE
5181004 439224882 @Company
@Persons
@UBO
@INPI
LESAGE MARGERIN Isabelle
DoB: 1962-11-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Sadi Carnot 59157 Fontaine-au-Piere FRANCE
5244849 451566319 @Company
@Persons
@UBO
@INPI
FONTAINE Dorothée
DoB: 1962-06-28
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue neuve 18510 Menetou-Salon FRANCE
5251054 437708720 @Company
@Persons
@UBO
@INPI
FONTAINE Dorothee Nicole Annie
DoB: 1962-06-28
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE JEAN BAFFIER 18000 BOURGES FRANCE
5503298 418383808 @Company
@Persons
@UBO
@INPI
HERON Jean-Benoit
DoB: 1962-06-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Fontaine 6910 Sigale France
5503299 418383808 @Company
@Persons
@UBO
@INPI
HERON Jean-Benoit
DoB: 1962-06-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Fontaine 6910 Sigale France
5690437 822101564 @Company
@Persons
@UBO
@INPI
SCHAFFER Aby
DoB: 1962-06-28
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Choquet 72330 La Fontaine Saint-Martin FRANCE yes
@Cadastre
@Geotag
5690438 822101564 @Company
@Persons
@UBO
@INPI
SCHAFFER Aby
DoB: 1962-06-28
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Choquet 72330 La Fontaine Saint-Martin FRANCE yes
@Cadastre
@Geotag
5869171 412640880 @Company
@Persons
@UBO
@INPI
MOURRAL Cyrille
DoB: 1962-03-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Avenue Aristide Briand 38600 Fontaine France
5874699 412640948 @Company
@Persons
@UBO
@INPI
MOURRAL Cyrille Olivier
DoB: 1962-03-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Avenue Aristide Briand 38600 Fontaine France
5881141 412640989 @Company
@Persons
@UBO
@INPI
MOURRAL Cyrille Olivier
DoB: 1962-03-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Avenue Aristide Briand 38600 Fontaine France
6467118 800862393 @Company
@Persons
@UBO
@INPI
LEFEUVRE DAUREL Armelle
DoB: 1962-06-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Jean de la Fontaine 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
9933107 429784150 @Company
@Persons
@UBO
@INPI
GRIVAULT Patrick
DoB: 1962-06-16
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Barres Tigné 49540 Lys-Haut-Layon FRANCE
9941576 530269679 @Company
@Persons
@UBO
@INPI
THOMAS Laurence
DoB: 1962-06-16
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Riffarderie Saint-Georges-Sur-Layon 49700 DOUE-EN-ANJOU FRANCE
11526984 533207171 @Company
@Persons
@UBO
@INPI
HUDELOT Patrick Henri François
DoB: 1962-06-05
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Vergy 21700 Villars-Fontaine FRANCE yes
@Cadastre
@Geotag
12493861 821013828 @Company
@Persons
@UBO
@INPI
GUENDJIAN Maritsa
DoB: 1962-02-13
PoB: 75108 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Raoul Dufy 76290 Fontaine-la-Mallet FRANCE
12703980 499752723 @Company
@Persons
@UBO
@INPI
DUPAS Jean-Pierre Louis François
DoB: 1962-06-30
PoB: 50337 MONTANEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
721 chemin des Maisonnettes 76690 FONTAINE LE BOURG FRANCE
12703981 499752723 @Company
@Persons
@UBO
@INPI
DUPAS Jean-Pierre Louis François
DoB: 1962-06-30
PoB: 50337 MONTANEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
721 chemin des Maisonnettes 76690 FONTAINE LE BOURG FRANCE
13727233 441239316 @Company
@Persons
@UBO
@INPI
FONTAINE José, Fred
DoB: 1962-12-28
PoB: Trois-Ilets (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue du Théâtre 97250 Saint-Pierre France
14237982 790662316 @Company
@Persons
@UBO
@INPI
M'NEMOSYNE José
DoB: 1962-06-28
PoB: Saint-Leu (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin d'Eau la Fontaine 97436 Saint-Leu France
14291116 423337450 @Company
@Persons
@UBO
@INPI
FONTAINE HOARAU Josephe Marie Pierre
DoB: 1962-06-28
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement BANIAN CHEMIN FLACOURT 97438 Sainte-Marie France
14757995 480068329 @Company
@Persons
@UBO
@INPI
ZARB Bernard Didier
DoB: 1962-06-28
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Chemin Fontaine d'Agneau 6670 Colomars FRANCE
15068457 504536236 @Company
@Persons
@UBO
@INPI
SCHWARTZ MEHLINGER Jeanine
DoB: 1962-12-28
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA FONTAINE 57410 PETIT REDERCHING 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.