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 PANTOU 1979-05-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9752743 828785550 @Company
@Persons
@UBO
@INPI
Pantou Jean-Baptiste
DoB: 1979-05-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la folie 59530 Orsinval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752744 828785550 @Company
@Persons
@UBO
@INPI
Pantou Jean-Baptiste
DoB: 1979-05-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la folie 59530 Orsinval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9753868 518084694 @Company
@Persons
@UBO
@INPI
PANTOU Jean-Baptiste Francis
DoB: 1979-05-26
PoB: LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de Sars Poteries 59440 Dourlers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9753869 518084694 @Company
@Persons
@UBO
@INPI
PANTOU Jean-Baptiste Francis
DoB: 1979-05-26
PoB: LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 route de Sars Poteries 59440 Dourlers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9763056 824001986 @Company
@Persons
@UBO
@INPI
PANTOU Jean-Baptiste
DoB: 1979-05-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la folie 59530 Orsinval France yes
@Cadastre
@Geotag
9763057 824001986 @Company
@Persons
@UBO
@INPI
PANTOU Jean-Baptiste
DoB: 1979-05-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la folie 59530 Orsinval France yes
@Cadastre
@Geotag
9772503 523022960 @Company
@Persons
@UBO
@INPI
PANTOU Jean-Baptiste Francis
DoB: 1979-05-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Folie 59530 Orsinval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9772504 523022960 @Company
@Persons
@UBO
@INPI
PANTOU Jean-Baptiste Francis
DoB: 1979-05-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la Folie 59530 Orsinval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9772793 532728334 @Company
@Persons
@UBO
@INPI
PANTOU Jean-Baptiste Francis
DoB: 1979-05-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue Henri Barbusse 59770 Marly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9772794 532728334 @Company
@Persons
@UBO
@INPI
PANTOU Jean-Baptiste Francis
DoB: 1979-05-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 rue Henri Barbusse 59770 Marly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9775261 508334380 @Company
@Persons
@UBO
@INPI
PANTOU Jean-Baptiste Francis
DoB: 1979-05-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Folie 59530 Orsinval France yes
@Cadastre
@Geotag
9775262 508334380 @Company
@Persons
@UBO
@INPI
PANTOU Jean-Baptiste Francis
DoB: 1979-05-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la Folie 59530 Orsinval France yes
@Cadastre
@Geotag
9778262 520181355 @Company
@Persons
@UBO
@INPI
WILHELM PANTOU Caroline
DoB: 1979-09-26
PoB: FOURMIES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 route de Sars Poteries 59440 Dourlers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9780465 508155314 @Company
@Persons
@UBO
@INPI
WILHELM PANTOU Caroline
DoB: 1979-09-26
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de Sars Poteries 59440 Dourlers France
9780466 508155314 @Company
@Persons
@UBO
@INPI
WILHELM PANTOU Caroline
DoB: 1979-09-26
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 route de Sars Poteries 59440 Dourlers France
9782080 783862535 @Company
@Persons
@UBO
@INPI
PANTOU Jean-Baptiste Francis
DoB: 1979-05-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin folie 59530 Orsinval France
9782081 783862535 @Company
@Persons
@UBO
@INPI
PANTOU Jean-Baptiste Francis
DoB: 1979-05-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin folie 59530 Orsinval France
9791708 515330132 @Company
@Persons
@UBO
@INPI
PANTOU Jean-Baptiste Francis
DoB: 1979-05-26
PoB: LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de Sars Poteries 59440 Dourlers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9791709 515330132 @Company
@Persons
@UBO
@INPI
PANTOU Jean-Baptiste Francis
DoB: 1979-05-26
PoB: LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 route de Sars Poteries 59440 Dourlers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9797046 753944024 @Company
@Persons
@UBO
@INPI
PANTOU Jean-Baptiste Francis
DoB: 1979-05-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la folie 59530 Orsinval France
9797047 753944024 @Company
@Persons
@UBO
@INPI
PANTOU Jean-Baptiste Francis
DoB: 1979-05-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la folie 59530 Orsinval 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.