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 PONT 1957-01-06 found 137 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429456 414013334 @Company
@Persons
@UBO
@INPI
CHATRAS AUJAMES Véronique Marie Anne
DoB: 1957-06-01
PoB: NARBONNE (AUDE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Ratel 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
539628 844325332 @Company
@Persons
@UBO
@INPI
Marguin Alain
DoB: 1957-02-16
PoB: 01305 Pont-de-Vaux (01) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1010 route de l'Etang 1190 Chevroux France
539632 844325332 @Company
@Persons
@UBO
@INPI
Comité National Interprofessionnel de la Pomme de Terre - CNIPT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43-45 rue de Naples 75008 Paris France
1217062 338022825 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1957-10-27
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
97-99 Rue de Paris 94220 Charenton-le-Pont FRANCE
1829022 499312791 @Company
@Persons
@UBO
@INPI
COLLIN Jacques
DoB: 1957-08-25
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1-3 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
1829023 499312791 @Company
@Persons
@UBO
@INPI
COLLIN Jacques
DoB: 1957-08-25
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1-3 rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
2785665 317686210 @Company
@Persons
@UBO
@INPI
CHATRAS AUJAMES Véronique
DoB: 1957-06-01
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Ratel 94340 Joinville-le-Pont FRANCE
2997238 482123957 @Company
@Persons
@UBO
@INPI
CIEUTAT Philippe, Maurice
DoB: 1957-06-26
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PLACE DE LA COUPOLE 94220 CHARENTON LE PONT FRANCE
3089616 490444130 @Company
@Persons
@UBO
@INPI
BARABAS Dominique André
DoB: 1957-07-30
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 BIS Faubourg du Pont 30490 Montfrin France
3089617 490444130 @Company
@Persons
@UBO
@INPI
BARABAS Dominique André
DoB: 1957-07-30
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 BIS Faubourg du Pont 30490 Montfrin France
3147246 824947980 @Company
@Persons
@UBO
@INPI
TEYSSIER Jack Pierre Maurice
DoB: 1957-06-29
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
454 Chemin de la Rouvière 30130 Saint-Alexandre France
3576078 749832887 @Company
@Persons
@UBO
@INPI
MESSIKA Marc
DoB: 1957-05-14
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Hauts de Sénès 83210 Solliès-Pont FRANCE
3708228 392454625 @Company
@Persons
@UBO
@INPI
CHAMP Eric
DoB: 1957-06-29
PoB: ARLES S/RHONE ( 13200 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE FALET-PONT DE CRAU 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546780 522741768 @Company
@Persons
@UBO
@INPI
BAHERS LE DUIGOU Iveline
DoB: 1957-09-03
PoB: 22249 Pont-Melvez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerlan 22160 Mael Pestivien FRANCE yes
@Cadastre
@Geotag
4546781 522741768 @Company
@Persons
@UBO
@INPI
BAHERS LE DUIGOU Iveline
DoB: 1957-09-03
PoB: 22249 Pont-Melvez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerlan 22160 Mael Pestivien FRANCE yes
@Cadastre
@Geotag
4743013 332139856 @Company
@Persons
@UBO
@INPI
MADAR Mardochée Marc
DoB: 1957-06-23
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Chapsal 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4795324 382809341 @Company
@Persons
@UBO
@INPI
MARDOCHEE Marc
DoB: 1957-06-23
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Chapsal 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
5047107 445068125 @Company
@Persons
@UBO
@INPI
FEUILLYE Pascal
DoB: 1957-06-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin du Pont des Biches 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
5763504 802896142 @Company
@Persons
@UBO
@INPI
POTIN Daniel
DoB: 1957-07-01
PoB: 97407 Le port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 route du Pont de Barroy 47520 Le passage FRANCE
7548307 500708524 @Company
@Persons
@UBO
@INPI
LAURENT Joël Bernard
DoB: 1957-08-01
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU CAUCADIS ZA DU GRAND PONT 83310 GRIMAUD FRANCE
7641784 487773194 @Company
@Persons
@UBO
@INPI
FOSSE Brigitte
DoB: 1957-06-12
PoB: 14514 PONT L EVEQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE D'OUESSANT 61230 GACE FRANCE yes
@Cadastre
@Geotag
7641785 487773194 @Company
@Persons
@UBO
@INPI
FOSSE Brigitte
DoB: 1957-06-12
PoB: 14514 PONT L EVEQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE D'OUESSANT 61230 GACE FRANCE yes
@Cadastre
@Geotag
8115960 503410599 @Company
@Persons
@UBO
@INPI
MARIE Régis
DoB: 1957-08-01
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1022 route de Brionne 27310 Bouquetot FRANCE
8115961 503410599 @Company
@Persons
@UBO
@INPI
MARIE Régis
DoB: 1957-08-01
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1022 route de Brionne 27310 Bouquetot FRANCE
9440951 803853878 @Company
@Persons
@UBO
@INPI
MILLON Jacques Louis Georges
DoB: 1957-06-03
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
935 Route du Monin Lieudit la Morenne - La Bâtie-Divis 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9440952 803853878 @Company
@Persons
@UBO
@INPI
MILLON Jacques Louis Georges
DoB: 1957-06-03
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
935 Route du Monin Lieudit la Morenne - La Bâtie-Divis 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10896066 809940141 @Company
@Persons
@UBO
@INPI
RAGOT Christiane
DoB: 1957-06-28
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
508 rue du Pont Neuf 1800 Saint-Jean-de-Niost FRANCE
11279729 802984443 @Company
@Persons
@UBO
@INPI
CAILLOT Christian, Georges, Paul
DoB: 1957-11-01
PoB: 78481 Le Pecq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Durand 50260 L'étang Bertrand FRANCE yes
@Cadastre
@Geotag
11279730 802984443 @Company
@Persons
@UBO
@INPI
CAILLOT Christian, Georges, Paul
DoB: 1957-11-01
PoB: 78481 Le Pecq FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pont Durand 50260 L'étang Bertrand FRANCE yes
@Cadastre
@Geotag
12215591 514844760 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1957-10-27
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
97 Rue DE PARIS 94220 Charenton-le-Pont FRANCE
12583349 494730385 @Company
@Persons
@UBO
@INPI
MAMEAUX Guy Raymond
DoB: 1957-06-29
PoB: 14514 PONT L EVEQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 CLOS DU CHAPITRE 76420 BIHOREL FRANCE
12789075 448856658 @Company
@Persons
@UBO
@INPI
MABILLON PANICHI Catherine
DoB: 1957-08-10
PoB: 88349 Plainfaing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
783 chemin du Pont Rout 13090 Aix-en-Provence FRANCE
12789076 448856658 @Company
@Persons
@UBO
@INPI
MABILLON PANICHI Catherine
DoB: 1957-08-10
PoB: 88349 Plainfaing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
783 chemin du Pont Rout 13090 Aix-en-Provence FRANCE
14165286 478464910 @Company
@Persons
@UBO
@INPI
COHEN ROBERT
DoB: 27/01/1957
PoB: PARIS 11E ARRONDISSEMENT FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
97-99 rue de Paris 94220 Charenton-Le-Pont France
15444089 434415402 @Company
@Persons
@UBO
@INPI
MESTRALLET Marc
DoB: 1957-06-01
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Route de Pont-de-Chéruy 69124 Colombier-Saugnieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15447343 507496347 @Company
@Persons
@UBO
@INPI
MESTRALLET Marc
DoB: 1957-06-01
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Route de Pont-de-Chéruy 69124 Colombier-Saugnieu France
16123465 507496347 @Company
@Persons
@UBO
@INPI
MESTRALLET Marc
DoB: 1957-06-01
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Route de Pont-de-Chéruy 69124 Colombier-Saugnieu 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.