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 1946-09-25 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184041 441036290 @Company
@Persons
@UBO
@INPI
OZIL LERY Suzanne Marie
DoB: 1946-09-01
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit l'Orme 71170 Coublanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
186709 804021632 @Company
@Persons
@UBO
@INPI
GASSE Antoine Marie Paul
DoB: 1946-09-13
PoB: 37167 Neuillé-Pont-Pierre (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue du Docteur Bonhomme 69008 Lyon France yes
@Cadastre
@Geotag
186710 804021632 @Company
@Persons
@UBO
@INPI
GASSE Antoine Marie Paul
DoB: 1946-09-13
PoB: 37167 Neuillé-Pont-Pierre (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Docteur Bonhomme 69008 Lyon France yes
@Cadastre
@Geotag
215437 791056963 @Company
@Persons
@UBO
@INPI
FUGAIN Jacques
DoB: 1946-09-02
PoB: 05023 Briançon (05) France
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
7 Rue Aubanel 30130 Pont-Saint-Esprit France
216837 329859789 @Company
@Persons
@UBO
@INPI
BURTIN Roland
DoB: 1946-10-26
PoB: 74288 Valleiry (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1499 Route Du Pont d'Onnex 74370 Villaz France yes
@Cadastre
@Geotag
217282 393462874 @Company
@Persons
@UBO
@INPI
BURTIN Roland
DoB: 1946-10-26
PoB: 74314 Vulbens (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1499 Route Du Pont d'Onnex 74370 Villaz France yes
@Cadastre
@Geotag
217370 408116580 @Company
@Persons
@UBO
@INPI
BURTIN Roland
DoB: 1946-10-26
PoB: 74314 Vulbens (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1499 Route Du Pont d'Onnex 74370 Villaz France yes
@Cadastre
@Geotag
232649 304539539 @Company
@Persons
@UBO
@INPI
FA Raymond
DoB: 1946-05-17
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue de Gravelle 94220 Charenton-le-Pont FRANCE
232650 304539539 @Company
@Persons
@UBO
@INPI
FA Raymond
DoB: 1946-05-17
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de Gravelle 94220 Charenton-le-Pont FRANCE
232890 485222285 @Company
@Persons
@UBO
@INPI
FA Raymond
DoB: 1946-05-17
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue de Gravelle 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
232891 485222285 @Company
@Persons
@UBO
@INPI
FA Raymond
DoB: 1946-05-17
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de Gravelle 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
417710 316155670 @Company
@Persons
@UBO
@INPI
BOURDAIS MICHEL FRANCOIS MAURICE
DoB: 1946-09-25
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue du Pont aux Choux 75003 Paris FRANCE
829785 792876948 @Company
@Persons
@UBO
@INPI
LACOMBE Serge Max Joseph
DoB: 1946-09-07
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Pont 42560 Soleymieux France
1213611 480449586 @Company
@Persons
@UBO
@INPI
PERRIER Robert
DoB: 1946-06-24
PoB: 73204 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de Budapest 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
2167789 303688345 @Company
@Persons
@UBO
@INPI
FRANCHITTI JACQUES
DoB: 1946-03-17
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue d'Estienne d'Orves 94340 Joinville le Pont France
2266607 489406256 @Company
@Persons
@UBO
@INPI
KOHN JACQUES HENRI
DoB: 1946-12-25
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Claude Bernard 75005 Paris France
3136019 422061143 @Company
@Persons
@UBO
@INPI
ALTAYRAC Marie Luce
DoB: 1946-06-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de l'Equerre 30130 Pont-Saint-Esprit France
3316862 447504176 @Company
@Persons
@UBO
@INPI
DUPIN Armel Georges Pierre Eugène
DoB: 1946-02-09
PoB: 53193 RUILLE FROID FONDS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PONT DES CHEVRES 3160 BOURBON L ARCHAMBAULT FRANCE yes
@Cadastre
@Geotag
7566222 799542196 @Company
@Persons
@UBO
@INPI
PAWLAK Cesar
DoB: 1946-08-25
PoB: 59234 FLERS EN ESCREBIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 route nationale la capelle boulogne 62360 Pont-de-briques FRANCE
7707452 389236761 @Company
@Persons
@UBO
@INPI
ALLAIN Georges André-Charles
DoB: 1946-02-25
PoB: 59466 PONT A MARCQ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 AVENUE GAMBETTA 76200 DIEPPE FRANCE
8869387 531376515 @Company
@Persons
@UBO
@INPI
MALLEUX Michel
DoB: 1946-09-05
PoB: 27467 Pont-Audemer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 les Genetets Carnet 50240 Saint-James FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8869388 531376515 @Company
@Persons
@UBO
@INPI
MALLEUX Michel
DoB: 1946-09-05
PoB: 27467 Pont-Audemer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 les Genetets Carnet 50240 Saint-James FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10061856 387966591 @Company
@Persons
@UBO
@INPI
VESIN BLEHER Francoise Michelle Yvette
DoB: 1946-04-29
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT DE KERHON SAINT NOLFF 56250 ELVEN FRANCE
10141034 502919921 @Company
@Persons
@UBO
@INPI
BACHETER ROUGIEUX Claudine
DoB: 1946-09-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Pont à Mousson 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
10141035 502919921 @Company
@Persons
@UBO
@INPI
BACHETER ROUGIEUX Claudine
DoB: 1946-09-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de Pont à Mousson 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
10871947 333867836 @Company
@Persons
@UBO
@INPI
PONT GREZAUD Edith Mireille
DoB: 1946-09-25
PoB: St-Martin-le-Châtel
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Pelou 1380 Saint-Cyr-sur-Menthon FRANCE yes
@Cadastre
@Geotag
11545545 352339030 @Company
@Persons
@UBO
@INPI
DELAVAULT LABILLE Michele Reine Angele
DoB: 1946-09-25
PoB: 21008 ALISE STE REINE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 RUE DU LAC 21140 PONT ET MASSENE FRANCE
13010613 421543034 @Company
@Persons
@UBO
@INPI
SYLVESTRE Andre, Pierre, Armand
DoB: 1946-09-19
PoB: PONT DE ROIDE (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE PAVILLARD 70400 HERICOURT FRANCE
14030788 24073256 @Company
@Persons
@UBO
@INPI
PICHARD Jean-Claude Bernard
DoB: 1946-08-09
PoB: 54431 Pont-à-Mousson (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Place Mariage 97600 Mamoudzou France
15594671 390846848 @Company
@Persons
@UBO
@INPI
ARDEVEN Jean Marcel André Pol
DoB: 1946-12-19
PoB: 56088 Île-d'Arz (56) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
KERRUISSEAU 56620 Pont-Scorff 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.