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 1958-09-23 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449264 622023950 @Company
@Persons
@UBO
@INPI
CAMANDONA PHILIPPE
DoB: 1958-04-17
PoB: BOULOGNE BILLANCOURT (92100)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 AVENUE ANATOLE FRANCE 94220 Charenton-le-Pont FRANCE
895401 399627983 @Company
@Persons
@UBO
@INPI
SOUFFLOT DHERSIN Isabelle
DoB: 1958-09-23
PoB: 60612 Senlis (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue du Pont Neuf 59240 Dunkerque France
2091951 392307724 @Company
@Persons
@UBO
@INPI
DJEBBARI FARID
DoB: 1958-09-18
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue du Parc 94340 Joinville le Pont France
2664771 401620869 @Company
@Persons
@UBO
@INPI
SILVESTRE Bruno
DoB: 1958-09-23
PoB: 26259 Ratières (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Joseph Grenouillet 38780 Pont-Évêque France
3044694 800844037 @Company
@Persons
@UBO
@INPI
AGAPITOS Antoine
DoB: 1958-02-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1151 Rue du Pont 30430 Saint-Jean-de-Maruéjols-et-Avéjan France
3505688 500123880 @Company
@Persons
@UBO
@INPI
ALLEMANDI Michèle
DoB: 1958-03-23
PoB: 83130 Solliès-Pont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue de Lattre de Tassigny 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
3505689 500123880 @Company
@Persons
@UBO
@INPI
ALLEMANDI Michèle
DoB: 1958-03-23
PoB: 83130 Solliès-Pont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de Lattre de Tassigny 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
3975226 420250821 @Company
@Persons
@UBO
@INPI
DRAZIC Zlatomir
DoB: 1958-12-03
PoB: SLAVONOKI BROD (YOUGOSLAVIE) YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 BD. POINCARE RESIDENCE DU PONT DU LYS 6160 JUAN LES PINS FRANCE
4383626 489113035 @Company
@Persons
@UBO
@INPI
ISMAY Stephen Henry
DoB: 1958-09-03
PoB: EDINGURGH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 AVENUE DU PONT DE TRUYERE 12140 ENTRAYGUES SUR TRUYERE FRANCE
4437365 513362723 @Company
@Persons
@UBO
@INPI
SOUFFLOT DHERSIN Isabelle Françoise Marie
DoB: 1958-09-23
PoB: 60612 Senlis (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue du Pont Neuf 59240 Dunkerque France yes
@Cadastre
@Geotag
4437366 513362723 @Company
@Persons
@UBO
@INPI
SOUFFLOT DHERSIN Isabelle Françoise Marie
DoB: 1958-09-23
PoB: 60612 Senlis (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue du Pont Neuf 59240 Dunkerque France yes
@Cadastre
@Geotag
4455332 419819107 @Company
@Persons
@UBO
@INPI
SOUFFLOT Isabelle Francoise
DoB: 1958-09-23
PoB: 60612 Senlis (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue du Pont Neuf 59240 Dunkerque France
4455333 419819107 @Company
@Persons
@UBO
@INPI
SOUFFLOT Isabelle Francoise
DoB: 1958-09-23
PoB: 60612 Senlis (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue du Pont Neuf 59240 Dunkerque France
5440835 528575061 @Company
@Persons
@UBO
@INPI
COLIN Bruno
DoB: 1958-11-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Vieux Pont 82240 Septfonds FRANCE yes
@Cadastre
@Geotag
5440836 528575061 @Company
@Persons
@UBO
@INPI
COLIN Bruno
DoB: 1958-11-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Vieux Pont 82240 Septfonds FRANCE yes
@Cadastre
@Geotag
6732856 538149014 @Company
@Persons
@UBO
@INPI
EDERN BERTEVAS Josianne Marie
DoB: 1958-12-23
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pont Plaincoët Bian 29250 Plougoulm FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6743408 349698308 @Company
@Persons
@UBO
@INPI
TERRES DE ST MALO
DoB: 417551389
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Pont Robin BP 6 35350 La Gouesniere FRANCE
8126381 381600188 @Company
@Persons
@UBO
@INPI
VOISIN QUIDEL Berangere Paulette Georgette
DoB: 1958-10-16
PoB: PT AUDEMER 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 IMM MUNICH AV DE L'EUROPE PONT AUDEMER 27500 PONT AUDEMER FRANCE
8126382 381600188 @Company
@Persons
@UBO
@INPI
VOISIN QUIDEL Berangere Paulette Georgette
DoB: 1958-10-16
PoB: PT AUDEMER 27
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 IMM MUNICH AV DE L'EUROPE PONT AUDEMER 27500 PONT AUDEMER FRANCE
8744708 492220751 @Company
@Persons
@UBO
@INPI
ACHARD Patrick
DoB: 1958-03-23
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DU VIVIER 63430 PONT DU CHATEAU FRANCE
8744709 492220751 @Company
@Persons
@UBO
@INPI
ACHARD Patrick
DoB: 1958-03-23
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE DU VIVIER 63430 PONT DU CHATEAU FRANCE
8775870 442064663 @Company
@Persons
@UBO
@INPI
CHOISY Christian
DoB: 1958-09-29
PoB: 63308 ROYAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. DE LYON 63430 PONT DU CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10311465 502775422 @Company
@Persons
@UBO
@INPI
COTTAVOZ Michel
DoB: 1958-04-23
PoB: 38412 Saint-Laurent-du-Pont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Clef des Champs 73360 Saint-Pierre-de-Genebroz FRANCE
10311467 502775422 @Company
@Persons
@UBO
@INPI
COTTAVOZ Michel
DoB: 1958-04-23
PoB: 38412 Saint-Laurent-du-Pont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Clef des Champs 73360 Saint-Pierre-de-Genebroz FRANCE
10400636 477857981 @Company
@Persons
@UBO
@INPI
PONT Serge René Louis
DoB: 1958-09-23
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"SAVENAC" 9250 Caussou France
12836751 342996501 @Company
@Persons
@UBO
@INPI
DETRONDE Jean
DoB: 1958-02-18
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grande Terre 13770 Venelles FRANCE
13952803 813319225 @Company
@Persons
@UBO
@INPI
LE PAPE Anne
DoB: 1958-05-25
PoB: 29220 Pont-l'Abbé France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Parc de Bois Jolan 97180 Sainte-Anne France yes
@Cadastre
@Geotag
13952804 813319225 @Company
@Persons
@UBO
@INPI
LE PAPE Anne
DoB: 1958-05-25
PoB: 29220 Pont-l'Abbé France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Parc de Bois Jolan 97180 Sainte-Anne France yes
@Cadastre
@Geotag
14806944 439947052 @Company
@Persons
@UBO
@INPI
GODET Thierry
DoB: 1958-06-11
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Lotissement les Perdigolles 26600 Pont-de-l'Isère France yes
@Cadastre
@Geotag
14806945 439947052 @Company
@Persons
@UBO
@INPI
GODET Thierry
DoB: 1958-06-11
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Lotissement les Perdigolles 26600 Pont-de-l'Isère France yes
@Cadastre
@Geotag
14850777 478871338 @Company
@Persons
@UBO
@INPI
SCHMITT Didier
DoB: 1958-05-23
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ST NICOLAS 57160 SCY CHAZELLES FRANCE
14921726 478871338 @Company
@Persons
@UBO
@INPI
SCHMITT Didier
DoB: 1958-05-23
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ST NICOLAS 57160 SCY CHAZELLES FRANCE
15112916 478871338 @Company
@Persons
@UBO
@INPI
SCHMITT Didier
DoB: 1958-05-23
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ST NICOLAS 57160 SCY CHAZELLES FRANCE
15753954 808842892 @Company
@Persons
@UBO
@INPI
RICHARD Pierre-Yves Jean Fernand
DoB: 1958-07-31
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Avenue Jean Jaurès 38380 Saint-Laurent-du-Pont France
15764995 343609947 @Company
@Persons
@UBO
@INPI
ARTOUS Jean-Claude
DoB: 1958-03-10
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Léon Vérane 83210 Solliès-Pont France
15782955 449261411 @Company
@Persons
@UBO
@INPI
BELLAIS ZARAGOZA GENEVIEVE
DoB: 1958-01-23
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue Nicole Guignage 45560 St Denis en Val France yes
@Cadastre
@Geotag
15782956 449261411 @Company
@Persons
@UBO
@INPI
BELLAIS ZARAGOZA GENEVIEVE
DoB: 1958-01-23
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 rue Nicole Guignage 45560 St Denis en Val France yes
@Cadastre
@Geotag
15814394 825014236 @Company
@Persons
@UBO
@INPI
AGAPITOS Antoine
DoB: 1958-02-21
PoB: 75051 Neuilly-sur-Seine (75) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
1151 Route du Pont 30430 Saint-Jean-de-Maruéjols-et-Avéjan France
15837311 807410139 @Company
@Persons
@UBO
@INPI
DURAND Philippe Gérard
DoB: 1958-02-20
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine de Pont Royal Hameau des 3 Collines les Taillade 13370 Mallemort France

 

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.