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 1949-03-23 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
760515 508867090 @Company
@Persons
@UBO
@INPI
TANTON BOURGEOIS Annie Claude
DoB: 1949-03-05
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Grande Rue 1290 Pont-de-Veyle France yes
@Cadastre
@Geotag
2796443 823629217 @Company
@Persons
@UBO
@INPI
CHIPAUX Bernard
DoB: 1949-03-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue du Pont 11350 Tuchan FRANCE
3106919 417928272 @Company
@Persons
@UBO
@INPI
GHEZZI Georges
DoB: 1949-11-23
PoB: Miliana Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PONT DES CHARRETTES QUARTIER Saint EUGENE 30700 Uzès France yes
@Cadastre
@Geotag
6242350 393469580 @Company
@Persons
@UBO
@INPI
BRIARD PLAZANET Ghislaine Raymonde
DoB: 1949-09-23
PoB: 89354 Saint-Martin-du-Tertre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Pont National 77250 Moret Loing et Orvanne FRANCE yes
@Cadastre
@Geotag
8551169 431907088 @Company
@Persons
@UBO
@INPI
CARLOT Serge Pierre
DoB: 1949-03-23
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT NOIR LES PIES 71500 BRANGES FRANCE
8551170 431907088 @Company
@Persons
@UBO
@INPI
CARLOT Serge Pierre
DoB: 1949-03-23
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PONT NOIR LES PIES 71500 BRANGES FRANCE
9362506 394120885 @Company
@Persons
@UBO
@INPI
LE BORGNE André-Marie (Dit Max André)
DoB: 1949-05-04
PoB: 29220 PONT L'ABBE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 RUE ALBERT POCHAT TREFFIAGAT 29730 TREFFIAGAT FRANCE
9393984 399297092 @Company
@Persons
@UBO
@INPI
LUCAS Gerard
DoB: 1949-12-30
PoB: LORIENT (56)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
23 RUE ROGER SIGNOR PONT L'ABBE 29120 PONT L'ABBE FRANCE
9393987 399297092 @Company
@Persons
@UBO
@INPI
LUCAS Gerard
DoB: 1949-12-30
PoB: LORIENT (56)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 RUE ROGER SIGNOR PONT L'ABBE 29120 PONT L'ABBE FRANCE
9591783 450015250 @Company
@Persons
@UBO
@INPI
LAHOUEL TULLIEZ Sadïa
DoB: 1949-11-01
PoB: 60509 Pont-Sainte-Maxence (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Bois 60420 Mery la Bataille France yes
@Cadastre
@Geotag
9694463 484370531 @Company
@Persons
@UBO
@INPI
PONT Dominique
DoB: 1949-03-23
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE HECTOR BERLIOZ 56100 LORIENT FRANCE yes
@Cadastre
@Geotag
9958112 433297983 @Company
@Persons
@UBO
@INPI
CHALMONT Claudette
DoB: 1949-03-23
PoB: 49016 BAGNEUX 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 rue du Pont Fouchard 49400 Bagneux FRANCE
9958113 433297983 @Company
@Persons
@UBO
@INPI
CHALMONT Claudette
DoB: 1949-03-23
PoB: 49016 BAGNEUX 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
231 rue du Pont Fouchard 49400 Bagneux FRANCE
10103793 438669061 @Company
@Persons
@UBO
@INPI
JADIN Jean Claude
DoB: 1949-09-23
PoB: LUNEVILLE (M.M)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 RUE DU PéRE HILARION 54700 PONT A MOUSSON (M.M) FRANCE
10115482 310070016 @Company
@Persons
@UBO
@INPI
BROT Rene Andre Louis
DoB: 1949-03-30
PoB: LAXOU (MM)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
23 RUE JEAN JAURES 54550 PONT SAINT VINCENT FRANCE
13166068 330908724 @Company
@Persons
@UBO
@INPI
CORNEC Micheline
DoB: 1949-03-23
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
38 rue du Pont Hardy 77400 Lagny-sur-Marne France
13411679 414649905 @Company
@Persons
@UBO
@INPI
DOMEYNE Michel
DoB: 1949-09-23
PoB: ISLE SUR LA SORGUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
497 CHE. DU PONT DE SABLE 84800 L'ISLE SUR LA SORGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13475687 511026148 @Company
@Persons
@UBO
@INPI
MOLLE Patrice, Marie, Michel
DoB: 1949-08-14
PoB: 45234 Orléans (45) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
30 Rue De Bordeaux 94220 Charenton-le-Pont France
13517448 484966643 @Company
@Persons
@UBO
@INPI
CLAVARET-HOURTANE SASSO Danielle, Eugénie, Christine
DoB: 1949-08-23
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Paix 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
13906263 379262314 @Company
@Persons
@UBO
@INPI
DARSY Francois Paul Andre
DoB: 1949-08-22
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 MORNE NININE MARINA BAS DU FORT 97190 Le Gosier France
14770838 509481941 @Company
@Persons
@UBO
@INPI
LIEGEART SART Mireille
DoB: 1949-06-15
PoB: 08384 Saint-Lambert-et-Mont-de-Jeux (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Pont 8130 Ecordal France
14812333 327754248 @Company
@Persons
@UBO
@INPI
L'HERITIER Laurence
DoB: 1949-01-23
PoB: 25463 Pont-de-Roide-Vermondans (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Ferdinand Fabre 75015 Paris 15e Arrondissement FRANCE
15723654 480098367 @Company
@Persons
@UBO
@INPI
PIOT DEPRAS Odile
DoB: 1949-02-06
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Arago 94340 Joinville-le-Pont FRANCE
15723655 480098367 @Company
@Persons
@UBO
@INPI
PIOT DEPRAS Odile
DoB: 1949-02-06
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Arago 94340 Joinville-le-Pont FRANCE
16195219 417928272 @Company
@Persons
@UBO
@INPI
GHEZZI Georges Robert Mario
DoB: 1949-11-23
PoB: Miliana Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pont des Charrettes 30700 Uzès 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.