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 1946-03-15 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
450125 750523474 @Company
@Persons
@UBO
@INPI
VITRY KLEIN Monique
DoB: 1946-05-24
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Bordeaux 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
1943254 510194392 @Company
@Persons
@UBO
@INPI
GANANSIA Daniel Jacques
DoB: 1946-03-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 jardin du Cardinal de Richelieu 94220 Charenton le Pont France
1953213 319177002 @Company
@Persons
@UBO
@INPI
Valode Denis
DoB: 1946-10-15
PoB: Charenton le Pont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 boulevard des Invalides 75007 Paris France
3175723 751554866 @Company
@Persons
@UBO
@INPI
JARRY Bruno Paul Raymond
DoB: 1946-08-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Avenue de Gravelle 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
3242421 440875706 @Company
@Persons
@UBO
@INPI
PONT Jackie
DoB: 1946-03-15
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Rue Boiron 69400 Villefranche-sur-Saône France
3243935 439993189 @Company
@Persons
@UBO
@INPI
PONT Jackie Anthelme
DoB: 1946-03-15
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Rue Boiron 69400 Villefranche-sur-Saône France
3246670 443604970 @Company
@Persons
@UBO
@INPI
PONT Jackie Anthelme
DoB: 1946-03-15
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Rue Boiron 69400 Villefranche-sur-Saône France
3251023 433635125 @Company
@Persons
@UBO
@INPI
PONT Jackie
DoB: 1946-03-15
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES FORETS 69480 Lachassagne France
3267312 484336102 @Company
@Persons
@UBO
@INPI
PONT Jackie
DoB: 1946-03-15
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Rue Boiron 69400 Villefranche-sur-Saône France
3267313 484336102 @Company
@Persons
@UBO
@INPI
PONT Jackie
DoB: 1946-03-15
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Boiron 69400 Villefranche-sur-Saône France
4071603 788687390 @Company
@Persons
@UBO
@INPI
MASBONSON DUCHANGE Janie-Line Henriette
DoB: 1946-07-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Pont du Mesnil Le Mesnil 91570 Bièvres FRANCE
4071604 788687390 @Company
@Persons
@UBO
@INPI
MASBONSON DUCHANGE Janie-Line Henriette
DoB: 1946-07-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Pont du Mesnil Le Mesnil 91570 Bièvres FRANCE
4726637 399754092 @Company
@Persons
@UBO
@INPI
BENHAMMOU HAZIZA Mireille
DoB: 1946-01-15
PoB: NEDROMA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la République 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
7626076 493368203 @Company
@Persons
@UBO
@INPI
ALASSEUR François
DoB: 1946-05-10
PoB: DOMFRONT(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT DE CAEN 61700 LA HAUTE-CHAPELLE FRANCE yes
@Cadastre
@Geotag
7626077 493368203 @Company
@Persons
@UBO
@INPI
ALASSEUR François
DoB: 1946-05-10
PoB: DOMFRONT(61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PONT DE CAEN 61700 LA HAUTE-CHAPELLE FRANCE yes
@Cadastre
@Geotag
7648374 342086899 @Company
@Persons
@UBO
@INPI
ALASSEUR Francois Paul
DoB: 1946-05-10
PoB: Domfront(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont de Caen 61700 La haute-chapelle FRANCE yes
@Cadastre
@Geotag
7648375 342086899 @Company
@Persons
@UBO
@INPI
ALASSEUR Francois Paul
DoB: 1946-05-10
PoB: Domfront(61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pont de Caen 61700 La haute-chapelle FRANCE yes
@Cadastre
@Geotag
8122482 819029398 @Company
@Persons
@UBO
@INPI
BOSQUER Jacques, Claude, Pierre
DoB: 1946-11-12
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
324 chemin du Mont Crocq 27500 Triqueville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8122483 819029398 @Company
@Persons
@UBO
@INPI
BOSQUER Jacques, Claude, Pierre
DoB: 1946-11-12
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
324 chemin du Mont Crocq 27500 Triqueville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9365561 412433948 @Company
@Persons
@UBO
@INPI
GARREC Marcel
DoB: 1946-05-14
PoB: 29171 PLOMEUR FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 RUE AR FEUNTEUN PENDREFF PLOMEUR 29120 PONT L'ABBE FRANCE
9432931 340214188 @Company
@Persons
@UBO
@INPI
SAUNIER Patrick
DoB: 1946-10-03
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Place PROFESSEUR TRILLAT 38480 Pont de Beauvoisin France
10264186 349868778 @Company
@Persons
@UBO
@INPI
MAILLAND Daniel André
DoB: 1946-02-15
PoB: LE PONT DE BEAUVOISIN
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
73170 Yenne FRANCE
10391212 503257164 @Company
@Persons
@UBO
@INPI
GIL SAFFON Mauricette Adrienne Marie
DoB: 1946-01-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Vieux Pont 9270 Mazères France
10391213 503257164 @Company
@Persons
@UBO
@INPI
GIL SAFFON Mauricette Adrienne Marie
DoB: 1946-01-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Vieux Pont 9270 Mazères France
12000099 379749161 @Company
@Persons
@UBO
@INPI
VAGNOUX Claude
DoB: 1946-07-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue du Pont de Thé 74000 Annecy France yes
@Cadastre
@Geotag
12000100 379749161 @Company
@Persons
@UBO
@INPI
VAGNOUX Claude
DoB: 1946-07-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Pont de Thé 74000 Annecy France yes
@Cadastre
@Geotag
13479012 353072572 @Company
@Persons
@UBO
@INPI
MIMIAGUE Jean-Pierre, Henri
DoB: 1946-12-15
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
52 rue du Pont Long 64121 Serres-Castet FRANCE yes
@Cadastre
@Geotag
13575485 400136453 @Company
@Persons
@UBO
@INPI
SOULIE COMBRET Françoise Marie-Louise
DoB: 1946-05-30
PoB: 12185 PONT DE SALARS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Flaugergues 12000 Rodez FRANCE yes
@Cadastre
@Geotag
13575486 400136453 @Company
@Persons
@UBO
@INPI
SOULIE COMBRET Françoise Marie-Louise
DoB: 1946-05-30
PoB: 12185 PONT DE SALARS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard Flaugergues 12000 Rodez 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.