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 1934-04-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3345343 388701948 @Company
@Persons
@UBO
@INPI
PONT Achille Arthur Emmanuel Henri
DoB: 1934-04-29
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin du Grand Bois 6670 Colomars FRANCE
3420755 345083836 @Company
@Persons
@UBO
@INPI
PONT Achille Arthur Emmanuel Henri
DoB: 1934-04-29
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin du Grand Bois 6670 Colomars FRANCE
4377795 432848331 @Company
@Persons
@UBO
@INPI
NAYRAL Justin Elie Marius
DoB: 1934-08-20
PoB: 12185 PONT DE SALARS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA COSTE VIEILLE 12290 PONT DE SALARS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4806274 353799844 @Company
@Persons
@UBO
@INPI
JUIF MICHEL
DoB: 1934-05-29
PoB: PARIS (17E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue HUGEDE 94340 Joinville-le-Pont FRANCE
5335272 481503449 @Company
@Persons
@UBO
@INPI
VAUGEOIS Pierre, Auguste, Fernand, Georges
DoB: 1934-01-14
PoB: 14750 VIEUX PONT EN AUGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de la Seine 14000 CAEN FRANCE yes
@Cadastre
@Geotag
6378485 342438207 @Company
@Persons
@UBO
@INPI
NICOLAS ETIENNE HENRI
DoB: 1934-06-20
PoB: SOUSSE (TUNISIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pont AUDEMER 27500 Manneville-sur-Risle FRANCE
6706430 334718665 @Company
@Persons
@UBO
@INPI
PONT Marcel
DoB: 1934-10-08
PoB: CUSSET
P.Physique
Quality: Membre
@OCCRP Alef
@WC
KERAVELLEC LE RODY 29490 GUIPAVAS FRANCE
7726019 500647342 @Company
@Persons
@UBO
@INPI
BERLENCOURT Edouard
DoB: 1934-08-24
PoB: 93077 VILLEMOMBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DU PONT DE L'HORLOGE 41170 MONDOUBLEAU FRANCE
8668119 318435120 @Company
@Persons
@UBO
@INPI
GIRAUDEAU Guy
DoB: 1934-01-28
PoB: 79046 Le Bourdet
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue du Pont Rouge SAINT LIGUAIRE 79000 Niort FRANCE
9133783 403222821 @Company
@Persons
@UBO
@INPI
JUIF Michel
DoB: 1934-05-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Hugede 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9373330 537640062 @Company
@Persons
@UBO
@INPI
GOMERIEL POINCHEVAL Angèle, Marie, Joseph
DoB: 1934-10-29
PoB: 35186 Mont-dol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Louis Lagadic 29120 Pont l'Abbé FRANCE
9488382 324226729 @Company
@Persons
@UBO
@INPI
ESCOFFIER Guy Mario Paul
DoB: 1934-04-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Chartreuse 38480 Le Pont-de-Beauvoisin France yes
@Cadastre
@Geotag
10122968 377542105 @Company
@Persons
@UBO
@INPI
ROYER Rene Georges
DoB: 1934-04-12
PoB: BAINS LES BAINS (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 AVE VICTOR CLAUDE 54700 BLENOD LES PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10289346 330316530 @Company
@Persons
@UBO
@INPI
PIANEZZE Marcel
DoB: 1934-01-29
PoB: FOURNEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA DU PONT ROYAL 73390 Chamousset FRANCE
10308223 498137785 @Company
@Persons
@UBO
@INPI
ESCOFFIER Guy Mario Paul
DoB: 1934-04-29
PoB: LYON 03
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Forville 38480 Le Pont-de-Beauvoisin FRANCE
10597158 421929506 @Company
@Persons
@UBO
@INPI
BLANCHET BARBA Josette
DoB: 1934-10-29
PoB: 63178 Issoire (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Combe 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10658408 384350369 @Company
@Persons
@UBO
@INPI
CORNOTTE Guy
DoB: 1934-10-10
PoB: VENDEUVRE SUR BARSE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DE GALMUROT CHARMONT SOUS BARBUISE 10150 PONT STE MARIE FRANCE
14834826 366800126 @Company
@Persons
@UBO
@INPI
WAJSBERG Joseph
DoB: 1934-09-09
PoB: METZ 57
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 RUE DE PONT A MOUSSON 0 57158 MONTIGNY LES METZ FRANCE
14905775 366800126 @Company
@Persons
@UBO
@INPI
WAJSBERG Joseph
DoB: 1934-09-09
PoB: METZ 57
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 RUE DE PONT A MOUSSON 0 57158 MONTIGNY LES METZ FRANCE
15096965 366800126 @Company
@Persons
@UBO
@INPI
WAJSBERG Joseph
DoB: 1934-09-09
PoB: METZ 57
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 RUE DE PONT A MOUSSON 0 57158 MONTIGNY LES METZ 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.