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 1964-05-06 found 713 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1561113 382443968 @Company
@Persons
@UBO
@INPI
CHEFDOR EPOUSE CHIPAUX Marielle Marie-Therese
DoB: 1964-06-05
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MESNIL SAINT MARTIN 220 RUE DU PONT DE PIERRE 60230 Chambly FRANCE
2095954 320179674 @Company
@Persons
@UBO
@INPI
Gilodi Alexandre
DoB: 1964-06-05
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis rue Henri Barbusse 75005 Paris France yes
@Cadastre
@Geotag
2095957 320179674 @Company
@Persons
@UBO
@INPI
Gilodi Alexandre
DoB: 1964-06-05
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis rue Henri Barbusse 75005 Paris France yes
@Cadastre
@Geotag
10094726 477841373 @Company
@Persons
@UBO
@INPI
AERO LORRAINE
DoB: 403429830
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue du Pont de Pierre 54120 Baccarat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10094727 477841373 @Company
@Persons
@UBO
@INPI
AERO LORRAINE
DoB: 403429830
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue du Pont de Pierre 54120 Baccarat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10139213 332036029 @Company
@Persons
@UBO
@INPI
AERO LORRAINE
DoB: 403429830
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue du Pont de Pierre 54120 Baccarat FRANCE
13391682 535038699 @Company
@Persons
@UBO
@INPI
RICHAUD Christian
DoB: 1964-06-11
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
345 avenue du Pont des Fontaines 84200 Carpentras FRANCE
13419531 479608374 @Company
@Persons
@UBO
@INPI
BONICEL Catherine
DoB: 1964-06-02
PoB: 30334 Uzès FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
170 chemin des Coste Belle 30210 Vers pont-du-Gard FRANCE yes
@Cadastre
@Geotag
13523148 845152149 @Company
@Persons
@UBO
@INPI
CLARETON Thierry, Paul, Antoine
DoB: 1964-11-03
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
381 chemin du Grand Pont 13750 Plan-d'Orgon FRANCE
15418745 331554527 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE
DoB: 383000692
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
135 Pont des Flandres Euralille 59000 Lille France
15494289 801804386 @Company
@Persons
@UBO
@INPI
SAKOUA Hortense
DoB: 1964-06-28
PoB: DIABOUO GAGNOA COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place Bobillot 94220 Charenton-le-Pont FRANCE
15506155 414472878 @Company
@Persons
@UBO
@INPI
ROLLAND Bertrand
DoB: 1964-06-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1394 Route du Pont du Bessey-Challières 73170 Saint-Paul FRANCE
15514157 493325666 @Company
@Persons
@UBO
@INPI
BONICEL Catherine
DoB: 1964-06-02
PoB: 30334 Uzès (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 Chemin de Coste Belle 30210 Vers-Pont-du-Gard 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.