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 PONT 1933-01-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
647313 352047799 @Company
@Persons
@UBO
@INPI
MARQUET ERNES BRULANT Simone Geneviève
DoB: 1933-01-02
PoB: 03107 Ébreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Vieux Pont 3450 Ebreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
647314 352047799 @Company
@Persons
@UBO
@INPI
MARQUET ERNES BRULANT Simone Geneviève
DoB: 1933-01-02
PoB: 03107 Ébreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Vieux Pont 3450 Ebreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3049232 350432365 @Company
@Persons
@UBO
@INPI
PONT Robert
DoB: 1933-01-03
PoB: 30255 Saint-Geniès-de-Malgoirès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse des Cottages 30000 Nîmes France
3108410 428344063 @Company
@Persons
@UBO
@INPI
GAZIELLO Jean Baptiste Paul Louis
DoB: 1933-03-01
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Marquise 30210 Vers-Pont-du-Gard France yes
@Cadastre
@Geotag
3317148 312127343 @Company
@Persons
@UBO
@INPI
MARQUET ERNES-BRULANT Simone Genevieve
DoB: 1933-01-02
PoB: 03107 EBREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU VIEUX PONT 3450 EBREUIL FRANCE yes
@Cadastre
@Geotag
3317259 352047799 @Company
@Persons
@UBO
@INPI
MARQUET ERNES BRULANT Simone Genevieve
DoB: 1933-01-02
PoB: 03107 EBREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU VIEUX PONT 3450 EBREUIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5357480 381851930 @Company
@Persons
@UBO
@INPI
MICHEL Andre
DoB: 1933-03-06
PoB: PONT D'OUILLY(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14220 CESNY-BOIS-HALBOUT FRANCE
7025809 530607381 @Company
@Persons
@UBO
@INPI
DU PAVILLON Geneviève
DoB: 1933-03-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 route de Chasseneuil 36800 Le pont chrétien Chabenet FRANCE yes
@Cadastre
@Geotag
9308272 423705276 @Company
@Persons
@UBO
@INPI
GOYER Pierre Fernand Lucien Olivier
DoB: 1933-03-14
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA LICORNE PONT L'EVEQUE 14130 PONT L'EVEQUE FRANCE
10589829 331733089 @Company
@Persons
@UBO
@INPI
CHAMBOULEYRON MARTIN Therese
DoB: 1933-01-14
PoB: 07289 Saint-Privat (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Moulin à Vent 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10589830 331733089 @Company
@Persons
@UBO
@INPI
CHAMBOULEYRON MARTIN Therese
DoB: 1933-01-14
PoB: 07289 Saint-Privat (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin à Vent 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10668371 381184100 @Company
@Persons
@UBO
@INPI
COFFEN Virgilio Antonio
DoB: 1933-01-01
PoB: DOMEGE DI CADORE (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE JEAN JAURES PONT STE MARIE 10150 PONT STE MARIE FRANCE
10925460 385023635 @Company
@Persons
@UBO
@INPI
CABUT FELIX Renee
DoB: 1933-03-23
PoB: ST JULIEN SUR REYSSOUZE (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHE. DES NIVRES 1190 PONT DE VAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13169563 498396530 @Company
@Persons
@UBO
@INPI
ARCHIMBAUD Michel
DoB: 1933-08-01
PoB: PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Gabriel Péri 94220 Charenton-le-Pont France
14047461 327113270 @Company
@Persons
@UBO
@INPI
LAYDEKER Henry Marie Robert Rene Jean
DoB: 1933-01-03
PoB: 33110 Cauderan
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA MATOLE. CADAUJAC PONT DE LA HAYE 33140 France
14047462 327113270 @Company
@Persons
@UBO
@INPI
LAYDEKER Henry Marie Robert Rene Jean
DoB: 1933-01-03
PoB: 33110 Cauderan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MATOLE. CADAUJAC PONT DE LA HAYE 33140 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.