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 1970-08-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
436714 477879316 @Company
@Persons
@UBO
@INPI
DRON DRON Arielle
DoB: 1970-08-28
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 Rue La Fontaine 94120 Fontenay-sous-Bois FRANCE
1338926 322564758 @Company
@Persons
@UBO
@INPI
MEGE Philippe, Jean, Georges
DoB: 1970-08-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
l'Age 24320 Champagne et Fontaine FRANCE
1338933 322564758 @Company
@Persons
@UBO
@INPI
GAEC MEGE
DoB: 418400255
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
l'Age 24320 Champagne et Fontaine FRANCE
2951275 509667945 @Company
@Persons
@UBO
@INPI
NAUCHE David
DoB: 1970-12-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Fontaine 28150 Boncé FRANCE
2956134 504816273 @Company
@Persons
@UBO
@INPI
CHABOCHE David
DoB: 1970-05-27
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du 14 Juillet 28190 Fontaine-la-Guyon FRANCE
2960850 479806713 @Company
@Persons
@UBO
@INPI
PETIT LORIN Bénédicte
DoB: 1970-05-08
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Fontaine 28120 ERMENONVILLE LA GRANDE FRANCE yes
@Cadastre
@Geotag
2968754 514213735 @Company
@Persons
@UBO
@INPI
GERARD Yvon
DoB: 1970-10-12
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue de la Libération Flonville 28190 Fontaine-la-Guyon FRANCE
2975816 491401915 @Company
@Persons
@UBO
@INPI
DUCLOS Yyacinthe
DoB: 1970-05-14
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Fontaine Saint Gorgon 28190 FONTAINE LA GUYON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975817 491401915 @Company
@Persons
@UBO
@INPI
DUCLOS Yyacinthe
DoB: 1970-05-14
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Fontaine Saint Gorgon 28190 FONTAINE LA GUYON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2985331 454085069 @Company
@Persons
@UBO
@INPI
LHEMERAY Magalie
DoB: 1970-08-24
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16bis rue Pasteur 28190 Fontaine-la-Guyon FRANCE
2985332 454085069 @Company
@Persons
@UBO
@INPI
LHEMERAY Magalie
DoB: 1970-08-24
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16bis rue Pasteur 28190 Fontaine-la-Guyon FRANCE
2995802 791087059 @Company
@Persons
@UBO
@INPI
LHEMERAY Magalie
DoB: 1970-08-24
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Bis rue Pasteur 28190 Fontaine-la-Guyon FRANCE yes
@Cadastre
@Geotag
5352753 408203487 @Company
@Persons
@UBO
@INPI
SEVESTRE David
DoB: 1970-08-06
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Four Fontaine Etoupefour 14790 Verson FRANCE
5643861 817946932 @Company
@Persons
@UBO
@INPI
FONTAINE Nadege
DoB: 1970-08-28
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Mans 53700 Courcité FRANCE
6342862 529390023 @Company
@Persons
@UBO
@INPI
SADIKI Jean-Antoine
DoB: 1970-07-31
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Jean de la Fontaine 33600 Pessac FRANCE
9994674 810442673 @Company
@Persons
@UBO
@INPI
CLEMOT CLAVREUIL Lydia, Jacqueline, Marie-France
DoB: 1970-02-08
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
371 rue Gérard Martin Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9994675 810442673 @Company
@Persons
@UBO
@INPI
CLEMOT CLAVREUIL Lydia, Jacqueline, Marie-France
DoB: 1970-02-08
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
371 rue Gérard Martin Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10907667 344070875 @Company
@Persons
@UBO
@INPI
MANIGAND Alain
DoB: 1970-07-08
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Jean Pain 38600 Fontaine FRANCE yes
@Cadastre
@Geotag
12901665 403688252 @Company
@Persons
@UBO
@INPI
CLOUET Nicolas Marie
DoB: 1970-07-28
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Fontaine 8390 Les Grandes Armoises France yes
@Cadastre
@Geotag
13207843 439943093 @Company
@Persons
@UBO
@INPI
BERISIC SAMSON Drana
DoB: 1970-08-18
PoB: TITOGRAD YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Fontaine 77610 Fontenay-Trésigny France
15398885 477879316 @Company
@Persons
@UBO
@INPI
DRON DRON Arielle
DoB: 1970-08-28
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 Rue La Fontaine 94120 Fontenay-sous-Bois FRANCE
15831325 393175807 @Company
@Persons
@UBO
@INPI
DUPRE Florence Marie Mireille Alice
DoB: 1970-10-25
PoB: 37261 Tours (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
46 Rue de la Petite Fontaine 92190 Meudon 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.