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 Gontard 1966-03-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
612588 444369672 @Company
@Persons
@UBO
@INPI
GONTARD Nicolas
DoB: 1966-03-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3/F Felix Villa 12 Happy View Terrasse Happy Valley 0 HONG KONG CHINE
1651745 954200473 @Company
@Persons
@UBO
@INPI
GUILLAUMENQ Christophe
DoB: 1966-10-06
PoB: 12145 Millau FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 BIS Rue GONTARD 13100 Aix-en-Provence FRANCE
1651746 954200473 @Company
@Persons
@UBO
@INPI
GUILLAUMENQ Christophe
DoB: 1966-10-06
PoB: 12145 Millau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 BIS Rue GONTARD 13100 Aix-en-Provence FRANCE
1651747 954200473 @Company
@Persons
@UBO
@INPI
GUILLAUMENQ Christophe
DoB: 1966-10-06
PoB: 12145 Millau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 BIS Rue GONTARD 13100 Aix-en-Provence FRANCE
2299477 512277997 @Company
@Persons
@UBO
@INPI
Gontard Nicolas
DoB: 1966-03-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Happy View Terrasse Happy Valley 3/F Félix Villa Hong Kong 0 Hong-Kong yes
@Cadastre
@Geotag
2607701 492365382 @Company
@Persons
@UBO
@INPI
GONTARD FALLECKER CATHERINE
DoB: 1966-12-03
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Bellevue 26400 Mirabel-et-Blacons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4936906 828540575 @Company
@Persons
@UBO
@INPI
GONTARD Romain
DoB: 1966-11-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Rue Sully 69006 Lyon France yes
@Cadastre
@Geotag
5067524 503915118 @Company
@Persons
@UBO
@INPI
GONTARD Romain
DoB: 1966-11-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Rue Sully 69006 Lyon France yes
@Cadastre
@Geotag
7855661 504421082 @Company
@Persons
@UBO
@INPI
GONTARD Nicolas
DoB: 1966-03-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3/F Felix Villa - 12 Happy View Terrace - Happy Valley 0 HONG KONG CHINE FRANCE
7855662 504421082 @Company
@Persons
@UBO
@INPI
GONTARD Nicolas
DoB: 1966-03-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3/F Felix Villa - 12 Happy View Terrace - Happy Valley 0 HONG KONG CHINE FRANCE
7911973 380300285 @Company
@Persons
@UBO
@INPI
GONTARD Nicolas
DoB: 1966-03-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3F Felix Villa 12 Happy View Terr 0 HONG KONG CHINE yes
@Cadastre
@Geotag
7941437 378510663 @Company
@Persons
@UBO
@INPI
GONTARD Nicolas
DoB: 1966-03-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3/F Félix Villa 12 Happy View Terra 0 HONG KONG CHINE yes
@Cadastre
@Geotag
9471292 482228459 @Company
@Persons
@UBO
@INPI
RONJAT Jean-Marc René
DoB: 1966-03-08
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Gontard 38122 Monsteroux-Milieu France
9471293 482228459 @Company
@Persons
@UBO
@INPI
RONJAT Jean-Marc René
DoB: 1966-03-08
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Gontard 38122 Monsteroux-Milieu France
10857990 453571549 @Company
@Persons
@UBO
@INPI
GONTARD Jean Marc
DoB: 1966-08-03
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PLANTE 74540 HERY SUR ALBY FRANCE
10867237 340894021 @Company
@Persons
@UBO
@INPI
GONTARD Jean-Marc Joel Abel
DoB: 1966-08-03
PoB: 26198 MONTELIMAR 26 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PLANTE 74540 HERY SUR ALBY FRANCE yes
@Cadastre
@Geotag
10891087 343206371 @Company
@Persons
@UBO
@INPI
GONTARD Jean Marc Joel Abel
DoB: 1966-08-03
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PLANTE 74540 HERY SUR ALBY FRANCE
10907414 330940511 @Company
@Persons
@UBO
@INPI
GONTARD Jean-Marc, Joël, Abel
DoB: 1966-08-03
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
457 rue du Quart 1710 Thoiry FRANCE yes
@Cadastre
@Geotag
10907415 330940511 @Company
@Persons
@UBO
@INPI
GONTARD Jean-Marc, Joël, Abel
DoB: 1966-08-03
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
457 rue du Quart 1710 Thoiry FRANCE yes
@Cadastre
@Geotag
10915071 525269809 @Company
@Persons
@UBO
@INPI
GONTARD Jean-Marc Joël Asel
DoB: 1966-08-03
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
457 rue du Quart 1710 Thoiry 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.