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 LE PONT 1972-08-01 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352254 399929785 @Company
@Persons
@UBO
@INPI
CIESLAK Richard
DoB: 1972-08-05
PoB: 94018 CHARENTON LE PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pomarède 12340 Rodelle FRANCE
438164 483536124 @Company
@Persons
@UBO
@INPI
PRZEDBORSKI SASSON Karine
DoB: 1972-11-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Maréchal Juin 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
438165 483536124 @Company
@Persons
@UBO
@INPI
PRZEDBORSKI SASSON Karine
DoB: 1972-11-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Maréchal Juin 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
1091304 509679783 @Company
@Persons
@UBO
@INPI
FORTIS Magali
DoB: 1972-09-18
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Pasteur 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1097052 488210030 @Company
@Persons
@UBO
@INPI
ACEVEDO Maria
DoB: 1972-08-22
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Allée DE LA MAIN FERME 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
1097053 488210030 @Company
@Persons
@UBO
@INPI
ACEVEDO Maria
DoB: 1972-08-22
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Allée DE LA MAIN FERME 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
1407011 512421363 @Company
@Persons
@UBO
@INPI
WADBLED Jérôme Alain
DoB: 1972-01-08
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Larrère 32390 Sainte-Christie FRANCE
1407012 512421363 @Company
@Persons
@UBO
@INPI
WADBLED Jérôme Alain
DoB: 1972-01-08
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Larrère 32390 Sainte-Christie FRANCE
1428466 523902138 @Company
@Persons
@UBO
@INPI
WADBLED Jérôme Alain François
DoB: 1972-01-08
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Larrere 32390 Sainte-Christie FRANCE
2328116 484971007 @Company
@Persons
@UBO
@INPI
MASSON Sébastien
DoB: 1972-10-01
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Violet 75015 Paris France yes
@Cadastre
@Geotag
4319909 822096285 @Company
@Persons
@UBO
@INPI
LAURENT Stéphane André Louis
DoB: 1972-06-01
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue du Bois l'Abbé 2700 Frières Faillouel France yes
@Cadastre
@Geotag
4319910 822096285 @Company
@Persons
@UBO
@INPI
LAURENT Stéphane André Louis
DoB: 1972-06-01
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue du Bois l'Abbé 2700 Frières Faillouel France yes
@Cadastre
@Geotag
4764790 802266171 @Company
@Persons
@UBO
@INPI
SITARU Veaceslav
DoB: 1972-01-08
PoB: TABANI MOLDAVIE (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Bis Rue de Paris 94340 Joinville-le-Pont FRANCE
4801756 520235011 @Company
@Persons
@UBO
@INPI
JOURNE Julien
DoB: 1972-08-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 Avenue Stinville 94220 Charenton-le-Pont FRANCE
5287385 789296605 @Company
@Persons
@UBO
@INPI
FOURQUEMIN Frédéric, Bernard, Michel
DoB: 1972-08-01
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Normand 14330 Cartigny-l'Epinay FRANCE
5287689 518327002 @Company
@Persons
@UBO
@INPI
FOURQUEMIN Frédéric
DoB: 1972-08-01
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Normand 14330 Cartigny-l'Epinay FRANCE
5308789 803011394 @Company
@Persons
@UBO
@INPI
FOURQUEMIN Frédéric, Bernard
DoB: 1972-08-01
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Normand 14330 Cartigny-l'Epinay FRANCE
5310862 790565501 @Company
@Persons
@UBO
@INPI
FOURQUEMIN Frédéric
DoB: 1972-08-01
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Normand 14330 Cartigny-l'Epinay FRANCE
5314950 429734601 @Company
@Persons
@UBO
@INPI
FOURQUEMIN Frédéric, Bernard, Michel
DoB: 1972-08-01
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Normand 14330 Cartigny-l'Epinay FRANCE
5316282 811277433 @Company
@Persons
@UBO
@INPI
FOURQUEMIN Frédéric, Bernard, Michel
DoB: 1972-08-01
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Normand 14330 Cartigny-l'Epinay FRANCE
5319921 498584085 @Company
@Persons
@UBO
@INPI
FOURQUEMIN Frédéric, Bernard, Michel
DoB: 1972-08-01
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Normand 14330 Cartigny-l'Epinay FRANCE
5325245 813051554 @Company
@Persons
@UBO
@INPI
FOURQUEMIN Frédéric, Bernard, Michel
DoB: 1972-08-01
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Normand 14330 Cartigny-l'Epinay FRANCE yes
@Cadastre
@Geotag
5325263 478201239 @Company
@Persons
@UBO
@INPI
FOURQUEMIN Frédéric, Bernard, Michel
DoB: 1972-08-01
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Normand 14330 Cartigny-l'Epinay FRANCE
5343921 813058633 @Company
@Persons
@UBO
@INPI
FOURQUEMIN Frédéric, Bernard, Michel
DoB: 1972-08-01
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Normand 14330 Cartigny-l'Epinay FRANCE
5356718 320154156 @Company
@Persons
@UBO
@INPI
DUCLOS Eric, Dominique, Michel
DoB: 1972-08-13
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Pont d'Olivet 61210 Bazoches-au-Houlme FRANCE
5925158 442208492 @Company
@Persons
@UBO
@INPI
LE BIHAN Lionel Pierre Alain
DoB: 1972-08-01
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Route DE PONT RIVET - LA PAGERIE 38330 Saint-Ismier France
6174614 751038068 @Company
@Persons
@UBO
@INPI
NOBREGA David
DoB: 1972-01-05
PoB: 63284 Pont-du-Château (63) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Place du Postillon Résidence le Postillon 63500 Issoire France
7945612 752792663 @Company
@Persons
@UBO
@INPI
LE PONT RICHARD Sonia
DoB: 1972-08-01
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jacques II 78560 Le Port-Marly FRANCE
8565311 393384664 @Company
@Persons
@UBO
@INPI
LAROZE Eric
DoB: 1972-08-26
PoB: LE CREUSOT 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT DES MORANDS SAINT EUSEEBE 71210 MONTCHANIN FRANCE
9099604 413034018 @Company
@Persons
@UBO
@INPI
LAHNERT BONDUEL Sophie
DoB: 1972-08-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Chemin du Pont de Nieppe 7783 Le Bizet 0 Belgique
9385601 384026613 @Company
@Persons
@UBO
@INPI
LE GOFF Ronan
DoB: 1972-01-09
PoB: 29220 PONT L'ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. GEORGES LE BAIL PLOZEVET 29710 PLOGASTEL SAINT GERMAIN FRANCE
9450231 498583491 @Company
@Persons
@UBO
@INPI
BILLAUD Didier
DoB: 1972-01-30
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
610 Chemin des Côtes de Malatrait 38480 Romagnieu France
9450232 498583491 @Company
@Persons
@UBO
@INPI
BILLAUD Didier
DoB: 1972-01-30
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
610 Chemin des Côtes de Malatrait 38480 Romagnieu France
10308587 790300628 @Company
@Persons
@UBO
@INPI
MACHET Alexandra Paule
DoB: 1972-08-21
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pomarin 73520 Saint-Béron FRANCE yes
@Cadastre
@Geotag
10308588 790300628 @Company
@Persons
@UBO
@INPI
MACHET Alexandra Paule
DoB: 1972-08-21
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pomarin 73520 Saint-Béron FRANCE yes
@Cadastre
@Geotag
10867760 537472953 @Company
@Persons
@UBO
@INPI
LEBORGNE Sandrine, Nathalie
DoB: 1972-08-25
PoB: 62204 Campagne-les-Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue DU 19 MARS 1962 38800 Le pont-de-Claix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11340897 491255899 @Company
@Persons
@UBO
@INPI
PERNET Fabien Patrick Sylvain
DoB: 1972-08-01
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue du Pont 39570 Messia-sur-Sorne France
11763345 493564827 @Company
@Persons
@UBO
@INPI
SCAVINO DESIDERI Véronique
DoB: 1972-08-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont de l'Etoile Villa n°3 Le Clos Joli 13360 Roquevaire FRANCE
13530043 803011394 @Company
@Persons
@UBO
@INPI
FOURQUEMIN Frédéric, Bernard
DoB: 1972-08-01
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Normand 14330 Cartigny-l'Épinay FRANCE
14072685 807993514 @Company
@Persons
@UBO
@INPI
LE BERRE DUFFAUT Cathy Myriam
DoB: 1972-08-23
PoB: 32107 Condom (32) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Frederick Arrondell cour Cob Hameau du Pont 97150 Saint-Martin France
14238828 794467100 @Company
@Persons
@UBO
@INPI
CADJEE Ismael, Moussa
DoB: 1972-12-29
PoB: Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
296 rue Emile Zola Pont d'Yves 97430 Le tampon France
15978308 851507376 @Company
@Persons
@UBO
@INPI
LE PONT RICHARD Sonia, Barbara
DoB: 1972-08-01
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route de Goux 65700 Castelnau-Rivière-Basse 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.