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 1960-04-22 found 235 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3506667 391385119 @Company
@Persons
@UBO
@INPI
SEL SYMBIOSE
DoB: 410440051
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES FIGUIERES LOTISSEMENT SAINTE CLAIRE 83210 Solliès-Pont FRANCE
4534796 450961271 @Company
@Persons
@UBO
@INPI
THOUEMENT HELARY Annick, Françoise, Marie-Catherine
DoB: 1960-07-04
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos du Pont 22170 Plouagat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4534797 450961271 @Company
@Persons
@UBO
@INPI
THOUEMENT HELARY Annick, Françoise, Marie-Catherine
DoB: 1960-07-04
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos du Pont 22170 Plouagat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5506650 532837200 @Company
@Persons
@UBO
@INPI
RESIDENTIELS DE LOISIRS
DoB: 510652605
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
parc d'Activité de Pont Habert 85300 Sallertaine France
8972549 582142451 @Company
@Persons
@UBO
@INPI
PRIVE Patrick
DoB: 1960-01-04
PoB: 41149 Montoire-sur-le-Loir
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue du Pont au Rat 50350 Donville-les-Bains FRANCE
9361769 512944745 @Company
@Persons
@UBO
@INPI
SAUVAGET Daniel, Henry
DoB: 1960-07-04
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 avenue de TI Pont 29000 Quimper FRANCE
10103791 494494891 @Company
@Persons
@UBO
@INPI
SCHLOUP Didier
DoB: 1960-07-20
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU GENERAL DE GAULLE 54700 MAIDIERES FRANCE
10136368 338515638 @Company
@Persons
@UBO
@INPI
BONI BURDY Catherine
DoB: 1960-07-22
PoB: 60509 PONT STE MAXENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 RUE DU PETIT ARBOIS 54520 LAXOU FRANCE
10142991 488488545 @Company
@Persons
@UBO
@INPI
GORET GARNIER Eliane
DoB: 1960-01-22
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE NOMENY 54610 MANONCOURT SUR SEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10145635 819182072 @Company
@Persons
@UBO
@INPI
RENOUARD Michel, Marie, Jacques
DoB: 1960-06-30
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Sur l'Eau 54470 Bouillonville FRANCE
10145636 819182072 @Company
@Persons
@UBO
@INPI
RENOUARD Michel, Marie, Jacques
DoB: 1960-06-30
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Sur l'Eau 54470 Bouillonville FRANCE
10154738 493562938 @Company
@Persons
@UBO
@INPI
GORET GARNIER Eliane
DoB: 1960-01-22
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE NOMENY 54610 MANONCOURT SUR SEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10227565 313831653 @Company
@Persons
@UBO
@INPI
POUCHOT CAMOZ GANDORNE François
DoB: 1960-06-20
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Pleaux le Pont Vert 15200 Mauriac France
10248121 484948054 @Company
@Persons
@UBO
@INPI
CANALI William
DoB: 1960-08-22
PoB: VALLON PONT D ARC (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VULMIX 73700 Bourg-Saint-Maurice FRANCE
10248122 484948054 @Company
@Persons
@UBO
@INPI
CANALI William
DoB: 1960-08-22
PoB: VALLON PONT D ARC (07) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
VULMIX 73700 Bourg-Saint-Maurice FRANCE
10606817 341334449 @Company
@Persons
@UBO
@INPI
GERENT RESSOT Corinne
DoB: 1960-10-22
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GRANDE LOUBIERE 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
10614471 494389646 @Company
@Persons
@UBO
@INPI
GERENT CHANTEREAU Corinne Renée Michèle
DoB: 1960-10-22
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GRANDE LOUIBIÈRE - 212 CHEMIN DE PARIS 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
10614472 494389646 @Company
@Persons
@UBO
@INPI
GERENT CHANTEREAU Corinne Renée Michèle
DoB: 1960-10-22
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GRANDE LOUIBIÈRE - 212 CHEMIN DE PARIS 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
11497814 403836869 @Company
@Persons
@UBO
@INPI
SEGUIN Didier Jacques
DoB: 1960-09-22
PoB: SAULIEU (21)
P.Physique
Quality: Président
@OCCRP Alef
@WC
ROUTE DE PONT 21140 SEMUR EN AUXOIS FRANCE
11789727 484311808 @Company
@Persons
@UBO
@INPI
ATTARD Jean-Claude
DoB: 1960-03-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
361 Boulevard ENCO DE PONT 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11789728 484311808 @Company
@Persons
@UBO
@INPI
ATTARD Jean-Claude
DoB: 1960-03-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
361 Boulevard ENCO DE PONT 13190 Allauch FRANCE yes
@Cadastre
@Geotag
12305095 509693396 @Company
@Persons
@UBO
@INPI
ROBERT Christine
DoB: 1960-05-22
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue du Fond Louvet 92500 Rueil-Malmaison FRANCE
12315223 523381481 @Company
@Persons
@UBO
@INPI
ROBERT Christine
DoB: 1960-05-22
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue DU FOND LOUVET 92500 Rueil-Malmaison FRANCE
12323954 420820300 @Company
@Persons
@UBO
@INPI
ROBERT ARIKHZIR Christine Elisabeth
DoB: 1960-05-22
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue MARIE GALANTE 92500 Rueil-Malmaison FRANCE
12359033 449710441 @Company
@Persons
@UBO
@INPI
GARRAULT Yveline
DoB: 1960-09-22
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Square du pont de sevres 92100 Boulogne-Billancourt FRANCE
12523002 356500561 @Company
@Persons
@UBO
@INPI
MARITIMA
DoB: 312560923
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Pont V 76600 Le Havre FRANCE
13261583 750326936 @Company
@Persons
@UBO
@INPI
DELISLE Gilles
DoB: 1957-01-17
PoB: 01305 Pont-de-Vaux FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
154 allée des Lilas 1960 Péronnas FRANCE
13375246 384198248 @Company
@Persons
@UBO
@INPI
PERRIN FORISSIER Brigitte
DoB: 1960-01-22
PoB: CARPENTRAS 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU PONT JULIEN QUARTIER DES BRUYERES 84200 CARPENTRAS FRANCE
13394377 380633776 @Company
@Persons
@UBO
@INPI
COEFFIC Bruno
DoB: 1960-12-23
PoB: LORIENT
P.Physique
Quality: Président
@OCCRP Alef
@WC
437 CHE. DU PONT DES DEUX EAUX 84000 AVIGNON FRANCE
13619311 523470276 @Company
@Persons
@UBO
@INPI
SABBAGH Richard
DoB: 1960-04-22
PoB: 42147 MONTBRISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le pont 20133 Ucciani FRANCE
14806314 401023981 @Company
@Persons
@UBO
@INPI
MAGNET Eric Léo Marc
DoB: 1960-10-04
PoB: 26198 Montélimar (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Quartier les Tuillières 26160 Pont-de-Barret France
14809830 518967799 @Company
@Persons
@UBO
@INPI
RICHARD Catherine
DoB: 1960-12-04
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Penhoet - l'Ile Chevalier 29120 Pont l'Abbé FRANCE
16062683 803811561 @Company
@Persons
@UBO
@INPI
ARIES Philippe Pierre Bernard
DoB: 1960-04-30
PoB: Port Gentil Gabon
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
230 Route du Pont Jacquet 42520 Roisey France
16074060 809534662 @Company
@Persons
@UBO
@INPI
BALSALOBRE Frédéric Guy
DoB: 1960-11-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
62 Cours Saint-André 38800 Le Pont-de-Claix France
16083672 487770877 @Company
@Persons
@UBO
@INPI
L HELGUEN Bernard, Jean, Michel
DoB: 1960-06-04
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Allée des Albizias 29120 Pont-l'Abbé 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.