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 1973-11-24 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
235926 523032464 @Company
@Persons
@UBO
@INPI
BORDENAVE Cécile Henriette
DoB: 1973-06-01
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
116 bis Rue Charles Michels 38600 Fontaine France
653398 328961198 @Company
@Persons
@UBO
@INPI
THOMAS Médérick
DoB: 1973-11-12
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Roirie Tigné 49540 Lys-haut-Layon FRANCE
1579883 392295564 @Company
@Persons
@UBO
@INPI
LEFORT Olivier
DoB: 1973-03-14
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 Rue DU MONT BLANC 76690 Saint-Georges-sur-Fontaine FRANCE
1579884 392295564 @Company
@Persons
@UBO
@INPI
LEFORT Olivier
DoB: 1973-03-14
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue DU MONT BLANC 76690 Saint-Georges-sur-Fontaine FRANCE
2975836 538053760 @Company
@Persons
@UBO
@INPI
FARIA DE SA PEREIRA Anna
DoB: 1973-11-12
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean de la Fontaine 28630 Barjouville FRANCE
4172547 418421996 @Company
@Persons
@UBO
@INPI
THEVENOT Sebastien Alphonse
DoB: 1973-06-24
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
SENTE DE LA FONTAINE SAINT SYMPHORIEN 91150 Étampes FRANCE
5542371 802619593 @Company
@Persons
@UBO
@INPI
CHARRIER Thierry
DoB: 1973-07-24
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2-4 rue du Pélican 85300 Sallertaine France
6209449 807385794 @Company
@Persons
@UBO
@INPI
DUARTE Christophe André Marco Manuel
DoB: 1973-11-24
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Nonat 77480 Fontaine-Fourches FRANCE
6213635 510785405 @Company
@Persons
@UBO
@INPI
DUARTE Christophe André Marco Manuel
DoB: 1973-11-24
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Nonat 77480 Fontaine-Fourches FRANCE
6224410 480142579 @Company
@Persons
@UBO
@INPI
RUYSSCHAERT Damien
DoB: 1973-01-24
PoB: 77379 Provins
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 B Chemin de la Fontaine Riante 77160 Provins FRANCE yes
@Cadastre
@Geotag
6237001 493384010 @Company
@Persons
@UBO
@INPI
RUYSSCHAERT Damien
DoB: 1973-01-24
PoB: 77379 Provins
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 B Chemin de la Fontaine Riante 77160 Provins FRANCE
7606209 529721615 @Company
@Persons
@UBO
@INPI
URBAN RIBOLZI Nathalie
DoB: 1973-11-28
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fontaine Loin 5100 Puy-Saint-Pierre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7606210 529721615 @Company
@Persons
@UBO
@INPI
URBAN RIBOLZI Nathalie
DoB: 1973-11-28
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Fontaine Loin 5100 Puy-Saint-Pierre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7850071 521238188 @Company
@Persons
@UBO
@INPI
MEHR Azhar
DoB: 1973-11-14
PoB: JHELUM PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chemin du Clos de la Fontaine 95110 Sannois FRANCE
7858565 827822776 @Company
@Persons
@UBO
@INPI
MONTANARI Cyril
DoB: 1973-11-06
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Allée de la Fontaine au Blanc 78860 Saint-Nom-la-Bretèche FRANCE
8149318 483693719 @Company
@Persons
@UBO
@INPI
SEGOND Eric
DoB: 1973-11-12
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Avenue Jean de la Fontaine 31270 Frouzins France yes
@Cadastre
@Geotag
8247937 449314590 @Company
@Persons
@UBO
@INPI
ESPY Jerome
DoB: 1973-09-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Jean de la Fontaine 31600 Labastidette France
9931511 337608061 @Company
@Persons
@UBO
@INPI
CHOUTEAU Olivier
DoB: 1973-06-24
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 rue des Veaux Douins Meigné sous doué 49700 DOUE-EN-ANJOU FRANCE
10129268 391920741 @Company
@Persons
@UBO
@INPI
DE ROTALIER Marie
DoB: 1973-11-24
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place de la Fontaine 54180 Heillecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10806745 382025336 @Company
@Persons
@UBO
@INPI
DAUDRE Henri Alexis Louis
DoB: 1973-05-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de Fontaine 80190 Pargny France yes
@Cadastre
@Geotag
11392382 497716415 @Company
@Persons
@UBO
@INPI
VERLEYEN REVEL Sandra
DoB: 1973-11-24
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Freches les croisy 27120 Fontaine-sous-Jouy FRANCE
11507370 482369840 @Company
@Persons
@UBO
@INPI
NEE Dorothee Jehanine Elisabeth
DoB: 1973-12-24
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DE BOURGOGNE 21121 FONTAINE LES DIJON FRANCE
11547229 823886577 @Company
@Persons
@UBO
@INPI
BAJARD BAJARD-HUDELOT Carine
DoB: 1973-03-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Vergy 21700 Villars-Fontaine FRANCE
11547230 823886577 @Company
@Persons
@UBO
@INPI
BAJARD BAJARD-HUDELOT Carine
DoB: 1973-03-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Vergy 21700 Villars-Fontaine FRANCE
12367061 518657267 @Company
@Persons
@UBO
@INPI
FONTAINE LEROUX Charlotte
DoB: 1973-11-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Villa Chanez 75016 Paris FRANCE
12434102 810349647 @Company
@Persons
@UBO
@INPI
DELHUMEAU Olivier
DoB: 1973-07-11
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue de la Fontaine Henri IV 92370 Chaville FRANCE
12604522 808098347 @Company
@Persons
@UBO
@INPI
LE CLERC LE CLERC - DELEVOY Joëlle, Solange, Michèle
DoB: 1973-11-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 route de Quincampoix 76690 Saint-Georges-sur-Fontaine FRANCE
13505498 418879367 @Company
@Persons
@UBO
@INPI
MAALOUF Pierre Walid
DoB: 1973-11-24
PoB: Casablanca Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Rue Jean de la Fontaine 66270 Le Soler France
13932130 511188641 @Company
@Persons
@UBO
@INPI
FONTAINE Joël, Telga
DoB: 1973-11-10
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mare-Gaillard Maison Dauberton Vercinot 97190 Le Gosier France
14251828 880413240 @Company
@Persons
@UBO
@INPI
HERRAIZ CARLOS JOSE
DoB: 1973-04-26
PoB: 77305 MONTEREAU-FAULT-YONNE (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 chemin Alexis Fontaine 97430 Le Tampon France
14251833 880413240 @Company
@Persons
@UBO
@INPI
HERRAIZ CARLOS JOSE
DoB: 1973-04-26
PoB: 77305 MONTEREAU-FAULT-YONNE (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 chemin Alexis Fontaine 97430 Le Tampon France
15472928 418879367 @Company
@Persons
@UBO
@INPI
MAALOUF Pierre Walid
DoB: 1973-11-24
PoB: Casablanca Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Rue Jean de la Fontaine 66270 Le Soler 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.