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 1948-03-19 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
367665 15950082 @Company
@Persons
@UBO
@INPI
PONT PONT SPOERRY Michel
DoB: 1948-03-19
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
DOMAINE DE CABANES 13840 ROGNES FRANCE
865658 349941757 @Company
@Persons
@UBO
@INPI
SAUVY Pierre
DoB: 1948-03-05
PoB: 40312 TARNOS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 chemin du Pont Neuf 40220 Tarnos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
865659 349941757 @Company
@Persons
@UBO
@INPI
SAUVY Pierre
DoB: 1948-03-05
PoB: 40312 TARNOS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 chemin du Pont Neuf 40220 Tarnos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3641432 430142109 @Company
@Persons
@UBO
@INPI
PONT Michel, Henry, Robert
DoB: 1948-03-19
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Cabanes 13840 Rognes FRANCE yes
@Cadastre
@Geotag
3664408 412269656 @Company
@Persons
@UBO
@INPI
PONT Michel, Henry, Robert
DoB: 1948-03-19
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Cabanes 13840 Rognes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4803107 417750429 @Company
@Persons
@UBO
@INPI
LEITE Gilbert Charles Albert
DoB: 1948-04-19
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 JARDIN CARDINAL DE RICHELIEU 94220 Charenton-le-Pont FRANCE
5111194 412037681 @Company
@Persons
@UBO
@INPI
JAMBON Daniel
DoB: 1948-03-29
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Route du Pont Chabrol 69126 Brindas France
5302025 484859749 @Company
@Persons
@UBO
@INPI
HERVIEU LEGUEDOIS Annick
DoB: 1948-09-19
PoB: 14513 PONT FARCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Villers CAUMONT L EVENTE 14240 CAUMONT-SUR-AURE FRANCE yes
@Cadastre
@Geotag
5302026 484859749 @Company
@Persons
@UBO
@INPI
HERVIEU LEGUEDOIS Annick
DoB: 1948-09-19
PoB: 14513 PONT FARCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route de Villers CAUMONT L EVENTE 14240 CAUMONT-SUR-AURE FRANCE yes
@Cadastre
@Geotag
8528472 519337133 @Company
@Persons
@UBO
@INPI
CHARON REBILLOT Françoise
DoB: 1948-02-19
PoB: 25463 Pont-de-Roide FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Montbéliard 25150 Pont-de-Roide FRANCE yes
@Cadastre
@Geotag
8528473 519337133 @Company
@Persons
@UBO
@INPI
CHARON REBILLOT Françoise
DoB: 1948-02-19
PoB: 25463 Pont-de-Roide FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Montbéliard 25150 Pont-de-Roide FRANCE yes
@Cadastre
@Geotag
8970980 440281244 @Company
@Persons
@UBO
@INPI
QUINCE Michel
DoB: 1948-11-26
PoB: 61339 Putanges-Pont-Écrepin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Courtils Putanges-Pont-Écrepin 61210 Putanges-le-Lac FRANCE
9382534 323004184 @Company
@Persons
@UBO
@INPI
BIGER LE ROY Marie-Hélène
DoB: 1948-10-19
PoB: 29220 PONT L'ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PL. VICTOR HUGO PLONEOUR LANVERN 29720 PLONEOUR LANVERN FRANCE
9694962 304576077 @Company
@Persons
@UBO
@INPI
TENOUX Daniel Roger
DoB: 1948-03-19
PoB: 56007 Auray FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
rue du Pont du Bonho les Acacias 56700 Kervignac FRANCE yes
@Cadastre
@Geotag
9849097 783063258 @Company
@Persons
@UBO
@INPI
MARTEL Jacques, Roger, Marie
DoB: 1948-05-29
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
528 avenue Pont d'Aups 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11549873 15950082 @Company
@Persons
@UBO
@INPI
PONT PONT SPOERRY Michel
DoB: 1948-03-19
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE CABANES 13840 ROGNES FRANCE
13501861 783063258 @Company
@Persons
@UBO
@INPI
MARTEL Jacques, Roger, Marie
DoB: 1948-05-29
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
528 Avenue Pont d'Aups 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13752543 510070089 @Company
@Persons
@UBO
@INPI
BOURNAUD Bernard Pierre
DoB: 1948-03-19
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue de Saint Pont 3110 Vendat France
13754103 511353849 @Company
@Persons
@UBO
@INPI
BOURNAUD Bernard Pierre
DoB: 1948-03-19
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue de Saint Pont 3110 Vendat France
13754124 511353872 @Company
@Persons
@UBO
@INPI
BOURNAUD Bernard Pierre
DoB: 1948-03-19
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue de Saint Pont 3110 Vendat France
13756410 514336874 @Company
@Persons
@UBO
@INPI
BOURNAUD Bernard, Pierre
DoB: 1948-03-19
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue de Saint-Pont 3110 Vendat France
13760225 521223628 @Company
@Persons
@UBO
@INPI
BOURNAUD Bernard, Pierre
DoB: 1948-03-19
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue de Saint-Pont 3110 Vendat France
13760315 521223735 @Company
@Persons
@UBO
@INPI
BOURNAUD Bernard, Pierre
DoB: 1948-03-19
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue de Saint-Pont 3110 Vendat France
13762742 525349049 @Company
@Persons
@UBO
@INPI
BOURNAUD Bernard, Pierre
DoB: 1948-03-19
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue de Saint-Pont 3110 Vendat France
13763795 528697105 @Company
@Persons
@UBO
@INPI
BOURNAUD Bernard, Pierre
DoB: 1948-03-19
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue de Saint-Pont 3110 Vendat France
14116404 424704393 @Company
@Persons
@UBO
@INPI
RAIBAUT Patrick Jean Yves
DoB: 1948-07-19
PoB: ST LAURENT DU PONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
406 chemin de Saint Claude 6600 Antibes France
14116405 424704393 @Company
@Persons
@UBO
@INPI
RAIBAUT Patrick Jean Yves
DoB: 1948-07-19
PoB: ST LAURENT DU PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
406 chemin de Saint Claude 6600 Antibes France
14117454 441660933 @Company
@Persons
@UBO
@INPI
RAIBAUT Patrick, Jean, Yves
DoB: 1948-07-19
PoB: 38412 Saint-Laurent-du-Pont (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
406 chemin de Saint-Claude 6600 Antibes France
14118968 481174506 @Company
@Persons
@UBO
@INPI
RAIBAUT Patrick Jean Yves
DoB: 1948-07-19
PoB: ST LAURENT DU PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
406 Saint-Claude 6600 Antibes France yes
@Cadastre
@Geotag
14118969 481174506 @Company
@Persons
@UBO
@INPI
RAIBAUT Patrick Jean Yves
DoB: 1948-07-19
PoB: ST LAURENT DU PONT FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
406 Saint-Claude 6600 Antibes 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.