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 1941-03-12 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
417955 319243184 @Company
@Persons
@UBO
@INPI
GALFRE Bernard
DoB: 1941-03-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue de Paris Résidence du Petit Condé 94340 Joinville-le-Pont FRANCE
417956 319243184 @Company
@Persons
@UBO
@INPI
GALFRE Bernard
DoB: 1941-03-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue de Paris Résidence du Petit Condé 94340 Joinville-le-Pont FRANCE
450000 750071003 @Company
@Persons
@UBO
@INPI
COUVIDOUX Serge
DoB: 1941-03-25
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gabriel Péri 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
2080772 451137814 @Company
@Persons
@UBO
@INPI
LE BASTARD BOUCHER ELISABETH
DoB: 1941-12-03
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue de la Motte Piquet 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2080773 451137814 @Company
@Persons
@UBO
@INPI
LE BASTARD BOUCHER ELISABETH
DoB: 1941-12-03
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de la Motte Piquet 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2512432 501023949 @Company
@Persons
@UBO
@INPI
LAFFONT MOREAU Nicole
DoB: 1941-07-03
PoB: 66136 PERPIGNAN (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue Jean Jaurès Charenton 94220 CHARENTON LE PONT France yes
@Cadastre
@Geotag
3227110 487458242 @Company
@Persons
@UBO
@INPI
BONNAL André Pierre Robert
DoB: 1941-03-20
PoB: 94018 Charenton-le-Pont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Figuier 7410 Vaudevant FRANCE
3227111 487458242 @Company
@Persons
@UBO
@INPI
BONNAL André Pierre Robert
DoB: 1941-03-20
PoB: 94018 Charenton-le-Pont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin du Figuier 7410 Vaudevant FRANCE
3516570 413471764 @Company
@Persons
@UBO
@INPI
FABRE Baptiste
DoB: 1941-05-23
PoB: SAN GIOVANNI DE MORIANI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Penchiers 83210 Solliès-Pont FRANCE
3516571 413471764 @Company
@Persons
@UBO
@INPI
FABRE Baptiste
DoB: 1941-05-23
PoB: SAN GIOVANNI DE MORIANI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Penchiers 83210 Solliès-Pont FRANCE
3959049 752342667 @Company
@Persons
@UBO
@INPI
PONT Gérard, Jean-Louis
DoB: 1941-03-12
PoB: Taza (00) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 avenue Bailli de Suffren 6700 Saint-Laurent-du-Var FRANCE
4457684 412847394 @Company
@Persons
@UBO
@INPI
DUPONT Gilbert
DoB: 1941-12-14
PoB: 59423 Neuf-Berquin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue du Pont 59190 Hazebrouck France yes
@Cadastre
@Geotag
4457685 412847394 @Company
@Persons
@UBO
@INPI
DUPONT Gilbert
DoB: 1941-12-14
PoB: 59423 Neuf-Berquin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Pont 59190 Hazebrouck France yes
@Cadastre
@Geotag
4700981 432685196 @Company
@Persons
@UBO
@INPI
PREISNER Kurt
DoB: 1941-12-20
PoB: LINZ AUTRICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Quai DE LA MARNE 94340 Joinville-le-Pont FRANCE
4720844 451366660 @Company
@Persons
@UBO
@INPI
CHENE LEBLANC Madeleine
DoB: 1941-08-12
PoB: 37167 Neuillé-Pont-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Citerne 91470 Limours FRANCE yes
@Cadastre
@Geotag
4789729 349032789 @Company
@Persons
@UBO
@INPI
HARQUEVAUX Pierre
DoB: 1941-08-05
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue des Pivoines 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
5794453 338469901 @Company
@Persons
@UBO
@INPI
MARIOTTI Jean, Alain
DoB: 1941-12-21
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Malère 47480 Pont-du-Casse FRANCE yes
@Cadastre
@Geotag
7811721 382396414 @Company
@Persons
@UBO
@INPI
FRAINAIS ARBRUN Madeleine
DoB: 1941-06-06
PoB: 89309 Pont-sur-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Cheminement DU MILIEU DES HAUTS PICARDS 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
7891694 441199130 @Company
@Persons
@UBO
@INPI
SCHWEISGUTH Nicolas
DoB: 1941-10-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOT MONTARDOISE MONTSUZAIN 10150 Pont Sainte-Marie FRANCE
9176090 353157589 @Company
@Persons
@UBO
@INPI
LEPROUX François Louis
DoB: 1941-05-08
PoB: 14514 Pont-l'Évêque (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Louis XIV 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9176091 353157589 @Company
@Persons
@UBO
@INPI
LEPROUX François Louis
DoB: 1941-05-08
PoB: 14514 Pont-l'Évêque (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard Louis XIV 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10594083 443783113 @Company
@Persons
@UBO
@INPI
ALBAN Jean Edmond
DoB: 1941-12-20
PoB: 26250 Pont-de-l'Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Le Saut 7170 Lavilledieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10594084 443783113 @Company
@Persons
@UBO
@INPI
ALBAN Jean Edmond
DoB: 1941-12-20
PoB: 26250 Pont-de-l'Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Le Saut 7170 Lavilledieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11283849 434989885 @Company
@Persons
@UBO
@INPI
LEFLAMAND Claude Pierre Guy
DoB: 1941-08-21
PoB: 50602 TOURLAVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT HELOT GATTEVILLE LE PHARE 50760 BARFLEUR FRANCE
12128831 304775232 @Company
@Persons
@UBO
@INPI
LU MICHEL
DoB: 1941-05-13
PoB: PHNOM PENH (CAMBODGE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue DU PONT 92200 Neuilly-sur-Seine FRANCE
12721750 354008708 @Company
@Persons
@UBO
@INPI
NICOLLE DECAEN Marie, France, Marcelline
DoB: 1941-03-12
PoB: 14614 Sainte-Marguerite-d'Elle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Pont de la Pierre 50680 Saint-Clair-sur-l'Elle FRANCE
14634735 354008708 @Company
@Persons
@UBO
@INPI
NICOLLE DECAEN Marie, France, Marcelline
DoB: 1941-03-12
PoB: 14614 Sainte-Marguerite-d'Elle (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Pont de la Pierre 50680 Saint-Clair-sur-l'Elle FRANCE
14737808 413892845 @Company
@Persons
@UBO
@INPI
OZIL Christian Rene Marcel
DoB: 1941-08-30
PoB: 07031 Berrias-et-Casteljau (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Chemin du Moulin 7150 Vallon-Pont-d'Arc FRANCE yes
@Cadastre
@Geotag
14737809 413892845 @Company
@Persons
@UBO
@INPI
OZIL Christian Rene Marcel
DoB: 1941-08-30
PoB: 07031 Berrias-et-Casteljau (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 Chemin du Moulin 7150 Vallon-Pont-d'Arc FRANCE yes
@Cadastre
@Geotag

 

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.