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 1970-02-05 found 631 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3268472 489182725 @Company
@Persons
@UBO
@INPI
MARETTI PAROT Sandra
DoB: 1970-09-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pont d'Arcole 69830 Saint-Georges-de-Reneins France
3483957 434284394 @Company
@Persons
@UBO
@INPI
SAYEGH Patrick
DoB: 1970-07-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Emile Funel 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
3935039 800722191 @Company
@Persons
@UBO
@INPI
BOISSIER Rémi, André
DoB: 1970-07-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Artisanale du Grand Pont Lieu Dit les Ouches 83310 Grimaud FRANCE
4773396 528331218 @Company
@Persons
@UBO
@INPI
ADDED Muriel
DoB: 1970-01-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
145 Rue de Paris 94220 Charenton-le-Pont FRANCE
4821351 453780512 @Company
@Persons
@UBO
@INPI
ZHENG REN Suye
DoB: 1970-07-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28-30 Rue Gabriel Péri 4 Allée Henri IV Appt 253 - 5ème étage 94220 Charenton-le-Pont FRANCE
5860460 538815275 @Company
@Persons
@UBO
@INPI
AZZOLINA Eliseo
DoB: 1970-05-02
PoB: 38169 Fontaine (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
590 Avenue Victor Hugo 38380 Saint-Laurent-du-Pont France
6274873 331170324 @Company
@Persons
@UBO
@INPI
ADDED Muriel Charlotte
DoB: 1970-01-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
145 Rue de Paris 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6335191 807734603 @Company
@Persons
@UBO
@INPI
GIRARD LECOURT Valérie
DoB: 1970-05-02
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit "Le Pont" 33160 Saint-Hilaire-de-la-Noaille FRANCE
6335192 807734603 @Company
@Persons
@UBO
@INPI
GIRARD LECOURT Valérie
DoB: 1970-05-02
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit "Le Pont" 33160 Saint-Hilaire-de-la-Noaille FRANCE
6341465 324590660 @Company
@Persons
@UBO
@INPI
GIRARD Valérie
DoB: 1970-05-02
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Pont 33190 Saint-Hilaire-de-la-Noaille FRANCE yes
@Cadastre
@Geotag
6482202 444074322 @Company
@Persons
@UBO
@INPI
GIRARD Valerie Monique
DoB: 1970-05-02
PoB: 33418 Saint-Hilaire-de-la-Noaille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT 33190 Saint-Hilaire-de-la-Noaille FRANCE yes
@Cadastre
@Geotag
6839981 534466065 @Company
@Persons
@UBO
@INPI
CERTIN Florian
DoB: 1970-05-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du pont de Londeau 61000 Cerisé FRANCE yes
@Cadastre
@Geotag
7101486 334706215 @Company
@Persons
@UBO
@INPI
CHAUVIN David Paul Marcel Daniel Eugène
DoB: 1970-08-02
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 avenue Maurice Ponté 17620 Saint-Jean-d'Angle FRANCE yes
@Cadastre
@Geotag
7555639 808388961 @Company
@Persons
@UBO
@INPI
BOISSIER Rémi
DoB: 1970-07-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
893 chemin du Peyrat ZI du Grand Pont 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7559924 809632482 @Company
@Persons
@UBO
@INPI
MAS Thierry
DoB: 1970-03-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 lotissement le Vallon du Soleil Rd 559 le Pont du Fenouillet 83240 Cavalaire-sur-Mer FRANCE
7747292 822745428 @Company
@Persons
@UBO
@INPI
QUESNE PAÏS Corinne, Muriel
DoB: 1970-01-02
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de l'Ormoie 41220 Saint-Laurent-Nouan FRANCE
8113775 316502293 @Company
@Persons
@UBO
@INPI
COQUEREL Jean-Marc, Bernard, Christian
DoB: 1970-10-02
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 rue de la Thillaye 27290 Conde sur Risle FRANCE
8123185 820884617 @Company
@Persons
@UBO
@INPI
COQUEREL Jean-Marc
DoB: 1970-10-02
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue de la Tillaye 27290 Conde sur Risle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8129207 804689388 @Company
@Persons
@UBO
@INPI
COQUEREL Jean-Marc
DoB: 1970-10-02
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue de la Thillaye 27290 Conde sur Risle FRANCE
8151275 437878119 @Company
@Persons
@UBO
@INPI
MOUSSA Laid
DoB: 1970-12-02
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place du Vieux Pont 31600 Muret France
8647616 432580264 @Company
@Persons
@UBO
@INPI
BILLARD LE ROUX Christelle Sandrine Emmanuelle
DoB: 1970-08-02
PoB: 50502 saint lo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse DES PRES DU PONT 79270 Sansais FRANCE
8937237 531132850 @Company
@Persons
@UBO
@INPI
MEFORT Eric Roger Jean
DoB: 1970-08-02
PoB: 29233 Quimperlé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue du Pont des Arches 35130 Moutiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8937238 531132850 @Company
@Persons
@UBO
@INPI
MEFORT Eric Roger Jean
DoB: 1970-08-02
PoB: 29233 Quimperlé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue du Pont des Arches 35130 Moutiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9435104 401864525 @Company
@Persons
@UBO
@INPI
LAVIE Fabrice
DoB: 1970-05-02
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AUBERGE DE L ECLUSE PONT DE SAULT BRENAZ - PORCIEU AMBLAGNIEU 38390 Montalieu-Vercieu France
9564253 753056241 @Company
@Persons
@UBO
@INPI
SANDRIN Hugues
DoB: 1970-08-02
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
271 rue de Pont Sainte Maxence 60940 Monceaux France
10152161 443659354 @Company
@Persons
@UBO
@INPI
MOISSETTE Noelle
DoB: 1970-12-02
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Mataucourt 54210 Tonnoy FRANCE yes
@Cadastre
@Geotag
10617812 385720040 @Company
@Persons
@UBO
@INPI
ROCHE Jean-François Bernard Laurent
DoB: 1970-10-02
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Faubourg Jean Mathon Quartier du Pont 7200 Aubenas France
11971534 802953778 @Company
@Persons
@UBO
@INPI
PALACIOS Jean-Charles Bernard
DoB: 1970-07-02
PoB: 74280 Thônes (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chef Lieu 1160 Route du Pont 74290 Alex France
12173933 799711114 @Company
@Persons
@UBO
@INPI
GOUNY Stéphane Lionel Dominique
DoB: 1970-04-02
PoB: 27467 PONT-AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Maurice Pelletier 92270 Bois-Colombes FRANCE
15582123 950622191 @Company
@Persons
@UBO
@INPI
DESCAMPS Jean-Christophe
DoB: 1970-05-04
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE VIEILLE DE PONT VILLERS ST FRAMBOURG 60810 VILLERS SAINT FRAMBOURG-OGNON FRANCE
15897283 482545191 @Company
@Persons
@UBO
@INPI
BOURRACHOT PUECH Gisèle
DoB: 1970-05-02
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Jallès 1 Le Pont d'Authre 15150 Lacapelle-Viescamp 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.