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 POINT 1972-01-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2326047 443993597 @Company
@Persons
@UBO
@INPI
Pytel Point Audrey
DoB: 1972-04-01
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue de Prony 75017 Paris France
2326048 443993597 @Company
@Persons
@UBO
@INPI
PYTEL POINT Audrey
DoB: 1972-04-01
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 rue de Prony 75017 Paris France
2528388 423927359 @Company
@Persons
@UBO
@INPI
Pytel Point Audrey
DoB: 1972-04-01
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue de Prony 75017 Paris France
2528389 423927359 @Company
@Persons
@UBO
@INPI
Pytel Point Audrey
DoB: 1972-04-01
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 rue de Prony 75017 Paris France
5491813 445136922 @Company
@Persons
@UBO
@INPI
BERTRAND Cédric Emmanuel François
DoB: 1972-01-31
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue du Point du Jour 85800 Saint-Gilles-Croix-de-Vie France
6483347 514058692 @Company
@Persons
@UBO
@INPI
SABARTHEZ Philippe
DoB: 1972-07-01
PoB: 33227 Langon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rond Point Gambetta 33980 Audenge FRANCE
10043798 819614983 @Company
@Persons
@UBO
@INPI
POINT Philippe, Paul, Maurice
DoB: 1972-01-08
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 la Ville Hello 56800 Guillac FRANCE
12134785 453495640 @Company
@Persons
@UBO
@INPI
GIRONDEAU Eric Pascal
DoB: 1972-01-08
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Rue DU POINT DU JOUR 92100 Boulogne-Billancourt FRANCE
12320023 451447569 @Company
@Persons
@UBO
@INPI
GIRONDEAU Eric
DoB: 1972-01-08
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Rue DU POINT DU JOUR 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12320024 451447569 @Company
@Persons
@UBO
@INPI
GIRONDEAU Eric
DoB: 1972-01-08
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Rue DU POINT DU JOUR 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13069470 792932774 @Company
@Persons
@UBO
@INPI
GUY BELLARDIE Fabienne
DoB: 1972-01-26
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU POINT DU JOUR 19000 Tulle FRANCE
13541306 520784745 @Company
@Persons
@UBO
@INPI
VINCENT César
DoB: 1972-09-08
PoB: HALBA LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4bis Rond Point de l'Etoile 92420 Vaucresson FRANCE
15669181 334029782 @Company
@Persons
@UBO
@INPI
CHEVALIER Alexandra Rolande Noelle
DoB: 1972-01-22
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rond Point du Loiret 77176 Savigny-le-Temple FRANCE
15669182 334029782 @Company
@Persons
@UBO
@INPI
CHEVALIER Alexandra Rolande Noelle
DoB: 1972-01-22
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rond Point du Loiret 77176 Savigny-le-Temple FRANCE
16033794 319569992 @Company
@Persons
@UBO
@INPI
HATEM Cyril
DoB: 1972-03-01
PoB: Hammana Baada LIBAN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Point Médical Rond-Point de la Nation 21000 Dijon FRANCE
16043534 508218153 @Company
@Persons
@UBO
@INPI
VUILLIOMENET Marc
DoB: 1972-01-18
PoB: La Chaux de Fonds Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Point du Jour La Chaux de Fonds 0 Suisse
16096832 819614983 @Company
@Persons
@UBO
@INPI
POINT Philippe, Paul, Maurice
DoB: 1972-01-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Rue de la Gare 40210 Lüe 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.