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 FONTENAY 1961-02-28 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1052482 413736356 @Company
@Persons
@UBO
@INPI
LE GUILLARD Serge
DoB: 1961-03-19
PoB: 14623 Saint-Martin-de-Fontenay (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Boulevard de l'Europe 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1102636 313790529 @Company
@Persons
@UBO
@INPI
GUYON Philippe
DoB: 1961-12-28
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue DE LA REPUBLIQUE 92800 Puteaux FRANCE
1107799 504885815 @Company
@Persons
@UBO
@INPI
YAHI Mustapha
DoB: 1961-01-14
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis Rue des Emeris 94120 Fontenay-sous-Bois FRANCE
1148133 792654899 @Company
@Persons
@UBO
@INPI
GUYON Philippe, Camille, Ludovic
DoB: 1961-12-28
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue de la République 92800 Puteaux FRANCE
2160148 562038455 @Company
@Persons
@UBO
@INPI
NEXITY LOGEMENT
DoB: 399381821
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de Vienne Tsa 50029 75801 Paris CEDEX 08 France
2499285 441823119 @Company
@Persons
@UBO
@INPI
KURIC BISSIER JASMINKA
DoB: 1961-07-28
PoB: BELGRADE YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 rue Dalayrac 94120 Fontenay Sous Bois France
2946398 413736356 @Company
@Persons
@UBO
@INPI
LE GUILLARD Serge
DoB: 1961-03-19
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Principale Toisley 27320 Saint-Germain-Sur-Avre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2947470 480912096 @Company
@Persons
@UBO
@INPI
HENAULT Laurent
DoB: 1961-02-16
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Noel Ballay 28630 FONTENAY SUR EURE FRANCE
2948262 482029618 @Company
@Persons
@UBO
@INPI
HENAULT Laurent
DoB: 1961-02-16
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Noel Ballay 28630 FONTENAY SUR EURE FRANCE
2948263 482029618 @Company
@Persons
@UBO
@INPI
HENAULT Laurent
DoB: 1961-02-16
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Noel Ballay 28630 FONTENAY SUR EURE FRANCE
2973683 390237378 @Company
@Persons
@UBO
@INPI
HENAULT Laurent
DoB: 1961-02-16
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Noël Ballay 28630 Fontenay-sur-Eure FRANCE yes
@Cadastre
@Geotag
2973684 390237378 @Company
@Persons
@UBO
@INPI
HENAULT Laurent
DoB: 1961-02-16
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Noël Ballay 28630 Fontenay-sur-Eure FRANCE yes
@Cadastre
@Geotag
2973688 390237378 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE HEDER
DoB: 503528770
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 rue Noël Ballay 28630 Fontenay-sur-Eure FRANCE yes
@Cadastre
@Geotag
2976913 512983214 @Company
@Persons
@UBO
@INPI
LE GUILLARD Serge
DoB: 1961-03-19
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
boulevard de l'Europe 28100 Dreux FRANCE
2986648 405340159 @Company
@Persons
@UBO
@INPI
HENAULT Laurent
DoB: 1961-02-16
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Noël Ballay 28630 Fontenay-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2990908 812873032 @Company
@Persons
@UBO
@INPI
HENAULT Laurent
DoB: 1961-02-16
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Noël Ballay 28630 Fontenay-sur-Eure FRANCE yes
@Cadastre
@Geotag
2990909 812873032 @Company
@Persons
@UBO
@INPI
HENAULT Laurent
DoB: 1961-02-16
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Noël Ballay 28630 Fontenay-sur-Eure FRANCE yes
@Cadastre
@Geotag
2997106 503528770 @Company
@Persons
@UBO
@INPI
HENAULT Laurent
DoB: 1961-02-16
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Noël Ballay 28630 Fontenay-sur-Eure FRANCE
2997107 503528770 @Company
@Persons
@UBO
@INPI
HENAULT Laurent
DoB: 1961-02-16
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Noël Ballay 28630 Fontenay-sur-Eure FRANCE
4072094 392142477 @Company
@Persons
@UBO
@INPI
BLANCHET BERNARD
DoB: 1961-07-14
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue SAINT THIBAULT 91610 Fontenay-lès-Briis FRANCE
4735815 812739324 @Company
@Persons
@UBO
@INPI
FARHADIAN Farahnaz
DoB: 1961-08-02
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Mirabeau 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4735816 812739324 @Company
@Persons
@UBO
@INPI
FARHADIAN Farahnaz
DoB: 1961-08-02
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Mirabeau 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4755308 513836684 @Company
@Persons
@UBO
@INPI
DAADAR El Sayed
DoB: 1961-07-06
PoB: SHARKIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de Neuilly 94120 Fontenay-sous-Bois FRANCE
5564894 387829591 @Company
@Persons
@UBO
@INPI
CAUDAL Philippe Jean Yves
DoB: 1961-06-06
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Arsene Charrier 85200 Fontenay-le-Comte France
5564895 387829591 @Company
@Persons
@UBO
@INPI
CAUDAL Philippe Jean Yves
DoB: 1961-06-06
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Arsene Charrier 85200 Fontenay-le-Comte France
9899175 813849544 @Company
@Persons
@UBO
@INPI
FONTENAY Bruno
DoB: 1961-02-28
PoB: Diego Suarez MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de la Morciere La Pommeraye 49620 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
9899176 813849544 @Company
@Persons
@UBO
@INPI
FONTENAY Bruno
DoB: 1961-02-28
PoB: Diego Suarez MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin de la Morciere La Pommeraye 49620 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
9954236 821378577 @Company
@Persons
@UBO
@INPI
FONTENAY Bruno
DoB: 1961-02-28
PoB: Diego Suarez MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin de la Morciere La Pommeraye 49620 Mauges sur Loire FRANCE
9989131 341301174 @Company
@Persons
@UBO
@INPI
FONTENAY Bruno
DoB: 1961-02-28
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place du Bourg Davy N8 La Pommeraye 49620 Mauges-sur-Loire FRANCE
12296548 382503159 @Company
@Persons
@UBO
@INPI
CORINTI Bruno
DoB: 1961-04-28
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Beaumonts 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.