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 DU PONT 1939-08-08 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
833450 314514415 @Company
@Persons
@UBO
@INPI
GAJAC MORON Anne-Marie
DoB: 1939-04-08
PoB: 91649 Vert-le-Petit (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Pont d'Auzil 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
1735426 513417220 @Company
@Persons
@UBO
@INPI
BARRES Jean
DoB: 1939-08-20
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
43 avenue de Gravelle 94220 Charenton le Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2058886 528451024 @Company
@Persons
@UBO
@INPI
LIAIGRE DORES Lucette
DoB: 1939-08-24
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue du petit pont 77150 Lesigny France
2244105 440302776 @Company
@Persons
@UBO
@INPI
BONI EGIDIO JACQUES
DoB: 1939-08-01
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Petit Pont 75005 Paris France yes
@Cadastre
@Geotag
2333919 408611077 @Company
@Persons
@UBO
@INPI
BELLIN CLAUDE LOUIS
DoB: 1939-09-22
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 ter rue du Port Aux Lions Charenton 94220 CHARENTON LE PONT France
2333920 408611077 @Company
@Persons
@UBO
@INPI
BELLIN CLAUDE LOUIS
DoB: 1939-09-22
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ter rue du Port Aux Lions Charenton 94220 CHARENTON LE PONT France
2757461 450338306 @Company
@Persons
@UBO
@INPI
THEY BORON Jeanine
DoB: 1939-12-08
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. DU PONT JUVENAL RES ALBATROS 34000 MONTPELLIER FRANCE
3540050 444160907 @Company
@Persons
@UBO
@INPI
SEBIRE Jean
DoB: 1939-02-08
PoB: 14764 Pont d'Ouilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Corniche du soleil 83430 Saint-Mandrier-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3540051 444160907 @Company
@Persons
@UBO
@INPI
SEBIRE Jean
DoB: 1939-02-08
PoB: 14764 Pont d'Ouilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Corniche du soleil 83430 Saint-Mandrier-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4952525 388085953 @Company
@Persons
@UBO
@INPI
TIVAN Jean Marie Louis Henri
DoB: 1939-08-18
PoB: Pont de Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Vénissieux 69360 Saint-Symphorien-d'Ozon France
5325042 307716217 @Company
@Persons
@UBO
@INPI
WADOUX Jean
DoB: 1939-08-21
PoB: ANNEVILLE EN SAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PONT DE LA BARRE TREVIERES 14710 TREVIERES FRANCE
5526178 501155261 @Company
@Persons
@UBO
@INPI
SALAUN PERROT Annie Kate
DoB: 1939-11-08
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1772 route du pont d'Argens 83510 Lorgues France
5754622 790925044 @Company
@Persons
@UBO
@INPI
CREMA Claude
DoB: 1939-08-06
PoB: 47209 PONT DU CASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Beaujardin 47220 Caudecoste FRANCE yes
@Cadastre
@Geotag
5754623 790925044 @Company
@Persons
@UBO
@INPI
CREMA Claude
DoB: 1939-08-06
PoB: 47209 PONT DU CASSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Beaujardin 47220 Caudecoste FRANCE yes
@Cadastre
@Geotag
5936919 378130298 @Company
@Persons
@UBO
@INPI
MATA (Louis)
DoB: 1939-02-23
PoB: EVISA (20)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DU PONT FLAVIEN SAINT CHAMAS 13250 SAINT CHAMAS FRANCE
6451409 316157692 @Company
@Persons
@UBO
@INPI
DU PONT CHARBON Marie Josephe
DoB: 1939-08-08
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit Gribere 40280 Saint-Pierre-du-Mont FRANCE yes
@Cadastre
@Geotag
8157335 314514415 @Company
@Persons
@UBO
@INPI
GAJAC MORON Anne-Marie
DoB: 1939-04-08
PoB: 91649 Vert-le-Petit (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Pont d'Auzil 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
9400449 377290085 @Company
@Persons
@UBO
@INPI
GOUIFFES Jean-Pierre
DoB: 1939-08-03
PoB: PONT AVEN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 RUE DU HENAN PONT AVEN 0 29123 PONT-AVEN FRANCE
9725929 438888620 @Company
@Persons
@UBO
@INPI
DE TROGOFF DU BOISGUEZENNEC Jean Pierre
DoB: 1939-12-11
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT REGARD 56950 CRACH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10281148 441751831 @Company
@Persons
@UBO
@INPI
BELLEMIN-NOEL Bernard Jules Noël
DoB: 1939-08-04
PoB: 73204 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Chemin de l'Observatoire 73100 Tresserve FRANCE
10674432 382020659 @Company
@Persons
@UBO
@INPI
CUNIN Michel Camille Georges
DoB: 1939-11-18
PoB: RIGNY LA NONNEUSE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU MOUSSOT PONT SUR SEINE 10400 NOGENT SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10892508 319639993 @Company
@Persons
@UBO
@INPI
MORTIEN NEE GENTON Denise
DoB: 1939-02-13
PoB: BOURG ENBRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DU PIED DE LA COTE ST MARTIN DU MONT 1160 PONT D AIN FRANCE
12470024 321028821 @Company
@Persons
@UBO
@INPI
DU PONT CHARBON Marie Josèphe
DoB: 1939-08-08
PoB: 40282 ST SEVER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE GRIBERE 40280 ST PIERRE DU MONT FRANCE yes
@Cadastre
@Geotag
12473588 440880573 @Company
@Persons
@UBO
@INPI
DU PONT CHARBON Marie, Josèphe
DoB: 1939-08-08
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Gribere 40280 Saint-Pierre-du-Mont FRANCE
12473589 440880573 @Company
@Persons
@UBO
@INPI
DU PONT CHARBON Marie, Josèphe
DoB: 1939-08-08
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Gribere 40280 Saint-Pierre-du-Mont FRANCE
12903973 793140617 @Company
@Persons
@UBO
@INPI
JURION Hubert, Albert
DoB: 1939-09-02
PoB: 08331 Noyers-Pont-Maugis (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Haut Fourneau 8160 Vendresse France
12919097 451057152 @Company
@Persons
@UBO
@INPI
GALLET Bernard
DoB: 1939-03-27
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bonnel 47480 Pont-du-Casse France
12998172 419614524 @Company
@Persons
@UBO
@INPI
MARCHAL GUIOT Bernadette Madeleine
DoB: 1939-04-21
PoB: 70163 COLOMBIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Pont 70000 Colombier FRANCE
12998173 419614524 @Company
@Persons
@UBO
@INPI
MARCHAL GUIOT Bernadette Madeleine
DoB: 1939-04-21
PoB: 70163 COLOMBIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Pont 70000 Colombier FRANCE
14603815 321028821 @Company
@Persons
@UBO
@INPI
DU PONT CHARBON Marie Josèphe
DoB: 1939-08-08
PoB: 40282 Saint-Sever (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Gribere 40280 Saint-Pierre-du-Mont FRANCE yes
@Cadastre
@Geotag
14781179 314514415 @Company
@Persons
@UBO
@INPI
GAJAC MORON Anne-Marie
DoB: 1939-04-08
PoB: 91649 Vert-le-Petit (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Pont d'Auzil 31320 Vieille-Toulouse 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.