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 1971-10-20 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
152253 814324000 @Company
@Persons
@UBO
@INPI
DIALLO Mathurin
DoB: 1971-11-20
PoB: Pikine Sénégal
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Allée de la Fontaine 95120 Ermont France
2819141 798209706 @Company
@Persons
@UBO
@INPI
LAVERGNE Hervé
DoB: 1971-07-20
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
180 rue de la Fontaine 45240 Ligny-le-Ribault France
2819142 798209706 @Company
@Persons
@UBO
@INPI
LAVERGNE Hervé
DoB: 1971-07-20
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
180 rue de la Fontaine 45240 Ligny-le-Ribault France
4281055 330337601 @Company
@Persons
@UBO
@INPI
COLLON Xavier
DoB: 1971-11-27
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 rue de la Fontaine 89800 Fleys France
5287316 936820018 @Company
@Persons
@UBO
@INPI
LERICHE Olivier, François, Georges
DoB: 1971-10-10
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue du Lavoir 14790 Fontaine Etoupefour FRANCE
5335342 479092959 @Company
@Persons
@UBO
@INPI
DREANIC LEBRETON Gaëlle, Françoise, Pierrette,
DoB: 1971-09-14
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin du Rocreuil 14790 Fontaine Etoupefour FRANCE
5577483 452245517 @Company
@Persons
@UBO
@INPI
GRANGER Bertrand
DoB: 1971-02-17
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Fontaine 85800 Le Fenouiller France
5627684 793448630 @Company
@Persons
@UBO
@INPI
FOYER Sébastien
DoB: 1971-10-20
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Fontaine 53640 Champéon FRANCE
8855254 802967182 @Company
@Persons
@UBO
@INPI
ROUXEL FONTAINE Claire
DoB: 1971-04-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Boulevard de la Duchesse Anne 35000 Rennes FRANCE
9211018 438070484 @Company
@Persons
@UBO
@INPI
SEGURET Olivier
DoB: 1971-09-01
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30E rue de la Fontaine 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
9211019 438070484 @Company
@Persons
@UBO
@INPI
SEGURET Olivier
DoB: 1971-09-01
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30E rue de la Fontaine 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
9725271 489215079 @Company
@Persons
@UBO
@INPI
GUEGAN Marc Armel Jean-Francois
DoB: 1971-12-30
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTAINE GALEZE 56700 KERVIGNAC FRANCE
9744482 405222480 @Company
@Persons
@UBO
@INPI
GUEGAN Marc
DoB: 1971-12-30
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine Galeze 56700 Kervignac FRANCE
9759700 828512608 @Company
@Persons
@UBO
@INPI
Fontaine Lemaire Karine Françoise
DoB: 1971-10-20
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Roger Denis 59530 Villers Pol France
10429609 453611626 @Company
@Persons
@UBO
@INPI
FONTAINE Frédéric Louis
DoB: 1971-02-10
PoB: 93031 EPINAY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE Victor Dubourg 62170 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10674030 343287975 @Company
@Persons
@UBO
@INPI
SIMON HERVIER Marie-Gabrielle
DoB: 1971-11-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Fontaine Saint-Urbain 41120 Sambin FRANCE yes
@Cadastre
@Geotag
11117413 379617681 @Company
@Persons
@UBO
@INPI
CLERGERIE Valérie
DoB: 1971-10-04
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
10 rue Jean de la Fontaine 87100 Limoges FRANCE
11129776 497524991 @Company
@Persons
@UBO
@INPI
CLERGERIE Valérie
DoB: 1971-10-04
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Fontaine 87000 Limoges FRANCE
11129777 497524991 @Company
@Persons
@UBO
@INPI
CLERGERIE Valérie
DoB: 1971-10-04
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Fontaine 87000 Limoges FRANCE
11531093 419649637 @Company
@Persons
@UBO
@INPI
DEBUISSON Eric
DoB: 1971-02-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Dauphine Immeuble Stratège 21121 Fontaine-les-Dijon FRANCE
14235944 751796897 @Company
@Persons
@UBO
@INPI
FONTAINE Gérard
DoB: 1971-02-10
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 rue Frédéric Badre 97430 Le tampon France
14442135 448467225 @Company
@Persons
@UBO
@INPI
SCHUTZ Stephane
DoB: 1971-09-20
PoB: 88304 MIRECOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Fontaine 67270 Kienheim FRANCE
14442139 448467381 @Company
@Persons
@UBO
@INPI
SCHUTZ Stéphane
DoB: 1971-09-20
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine 67270 Kienheim FRANCE yes
@Cadastre
@Geotag
14442140 448467381 @Company
@Persons
@UBO
@INPI
SCHUTZ Stéphane
DoB: 1971-09-20
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Fontaine 67270 Kienheim FRANCE yes
@Cadastre
@Geotag
14778270 799027651 @Company
@Persons
@UBO
@INPI
GASOWSKI Marie
DoB: 1971-06-08
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Fontaine Bouillant 28300 Champhol France
14778271 799027651 @Company
@Persons
@UBO
@INPI
GASOWSKI Marie
DoB: 1971-06-08
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Fontaine Bouillant 28300 Champhol France
14848734 449317536 @Company
@Persons
@UBO
@INPI
PELTRE Frederic
DoB: 1971-10-20
PoB: 54273 JARNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES JARDINS SOUS LA FONTAINE 57950 MONTIGNY LES METZ FRANCE
14919683 449317536 @Company
@Persons
@UBO
@INPI
PELTRE Frederic
DoB: 1971-10-20
PoB: 54273 JARNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES JARDINS SOUS LA FONTAINE 57950 MONTIGNY LES METZ FRANCE
15110873 449317536 @Company
@Persons
@UBO
@INPI
PELTRE Frederic
DoB: 1971-10-20
PoB: 54273 JARNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES JARDINS SOUS LA FONTAINE 57950 MONTIGNY LES METZ FRANCE
15498769 807839501 @Company
@Persons
@UBO
@INPI
LANORE Isabelle
DoB: 1971-07-10
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Fontaine de l'Orme 4 91240 Saint-Michel-sur-Orge FRANCE
15498770 807839501 @Company
@Persons
@UBO
@INPI
LANORE Isabelle
DoB: 1971-07-10
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Fontaine de l'Orme 4 91240 Saint-Michel-sur-Orge FRANCE
15638484 780410379 @Company
@Persons
@UBO
@INPI
COMYN Emmanuel Yves
DoB: 1971-10-29
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 bis Rue Fontaine Sainte-Foy 2400 Mont-Saint-Père FRANCE 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.