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 1973-09-19 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177285 493387179 @Company
@Persons
@UBO
@INPI
MEDARD TRABAUD Karine
DoB: 1973-11-22
PoB: 83061 Fréjus (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Avenue Saint-Roch 83210 Solliès-Pont France
177286 493387179 @Company
@Persons
@UBO
@INPI
MEDARD TRABAUD Karine
DoB: 1973-11-22
PoB: 83061 Fréjus (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue Saint-Roch 83210 Solliès-Pont France
632136 328800701 @Company
@Persons
@UBO
@INPI
ADJAMIAN Jerome Robert
DoB: 1973-09-08
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Chemin Du Pont des Anges 83270 Saint-Cyr-sur-Mer France
1803000 531476901 @Company
@Persons
@UBO
@INPI
RICHARD Steaven
DoB: 1973-09-01
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Étienne Dolet 75020 Paris France
1954124 390199412 @Company
@Persons
@UBO
@INPI
Dangla Boukobza Marion
DoB: 1973-09-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis avenue Jamin 94340 Joinville-le-Pont France
1954125 390199412 @Company
@Persons
@UBO
@INPI
Dangla Boukobza Marion
DoB: 1973-09-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis avenue Jamin 94340 Joinville-le-Pont France
4746417 818150401 @Company
@Persons
@UBO
@INPI
LEPOUTRE Alexandre, Pierre
DoB: 1973-10-19
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de Rosny 94120 Fontenay-sous-Bois FRANCE
5350708 430069567 @Company
@Persons
@UBO
@INPI
LELOUP Cédric
DoB: 1973-03-19
PoB: 76540 Rouen 76 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Faubourg du Pont Mousse 14430 Dozulé FRANCE
5755948 424192094 @Company
@Persons
@UBO
@INPI
MOULIN Pascal Christophe
DoB: 1973-05-19
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AV. DE PARIS PONT DU CASSE 47480 PONT DU CASSE FRANCE
6082646 535277149 @Company
@Persons
@UBO
@INPI
COUTON Olivier Claude Guy
DoB: 1973-02-22
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Le pont Bonnet 44140 Montbert France
8547236 440597813 @Company
@Persons
@UBO
@INPI
SALLE LECLERQ Geneviève Véronique Marie
DoB: 1973-01-09
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Pont Tarault 78610 Le Perray-en-Yvelines FRANCE yes
@Cadastre
@Geotag
9370388 325664670 @Company
@Persons
@UBO
@INPI
DUCATEL Sebastien
DoB: 1973-02-19
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KERMORVAN 29720 PLONEOUR LANVERN FRANCE
9378988 319072815 @Company
@Persons
@UBO
@INPI
LE COZ LE BLEIS Valérie
DoB: 1973-09-19
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Leach Ar Prat 29120 Saint-Jean-Trolimon FRANCE
9378989 319072815 @Company
@Persons
@UBO
@INPI
LE COZ LE BLEIS Valérie
DoB: 1973-09-19
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
Leach Ar Prat 29120 Saint-Jean-Trolimon FRANCE
9952653 481198950 @Company
@Persons
@UBO
@INPI
MUCCI Emmanuel
DoB: 1973-09-29
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Pont de Pruniers 49080 Bouchemaine FRANCE
10120701 493531412 @Company
@Persons
@UBO
@INPI
VILLEMET Sébastien
DoB: 1973-12-30
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43Bis route de Pont à Mousson 54700 Norroy-les-Pont-à-Mousson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10725800 401817770 @Company
@Persons
@UBO
@INPI
CAPLET Steve
DoB: 1973-01-28
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Oudinot 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
11011211 511568099 @Company
@Persons
@UBO
@INPI
FERLA Christophe
DoB: 1973-08-27
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Pont de Billy 62138 Billy-Berclau FRANCE
11398463 497517409 @Company
@Persons
@UBO
@INPI
POINTU Fabrice
DoB: 1973-05-19
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Pont de Pierre Damville 27240 Mesnils-sur-Iton FRANCE yes
@Cadastre
@Geotag
11398464 497517409 @Company
@Persons
@UBO
@INPI
POINTU Fabrice
DoB: 1973-05-19
PoB: 42187 Roanne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue du Pont de Pierre Damville 27240 Mesnils-sur-Iton FRANCE yes
@Cadastre
@Geotag
11422917 498539360 @Company
@Persons
@UBO
@INPI
LAMBERT Christophe
DoB: 1973-04-24
PoB: 76540 ROUEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Olivier de Bordeaux 27340 Pont-de-l'Arche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11771663 437658081 @Company
@Persons
@UBO
@INPI
PONT Jean-Michel
DoB: 1973-09-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse TONTINI 13012 Marseille FRANCE
12704252 534693395 @Company
@Persons
@UBO
@INPI
ROMERO LANGLOIS Véronique
DoB: 1973-09-16
PoB: 94018 CHARENTON LE PONT FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
58 Bis GRANDE RUE Sartilly 50530 Sartilly-Baie-Bocage FRANCE
13070490 825293483 @Company
@Persons
@UBO
@INPI
BECKER Anthony
DoB: 1973-11-05
PoB: 63284 Pont-du-Château FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Rejaudoux 19410 Saint Bonnet l'Enfantier FRANCE
13091064 477978423 @Company
@Persons
@UBO
@INPI
LIANDIER NADEGE
DoB: 1973-06-16
PoB: LE COTEAU (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont 19490 Sainte-Fortunade FRANCE
14837184 385360821 @Company
@Persons
@UBO
@INPI
MULLER Cyril
DoB: 1973-10-12
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée des Pins 57155 Marly FRANCE
14869643 531624120 @Company
@Persons
@UBO
@INPI
BOUCHER William
DoB: 1973-08-29
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 grand'rue 57680 Arry FRANCE
14869644 531624120 @Company
@Persons
@UBO
@INPI
BOUCHER William
DoB: 1973-08-29
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 grand'rue 57680 Arry FRANCE
14908133 385360821 @Company
@Persons
@UBO
@INPI
MULLER Cyril
DoB: 1973-10-12
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée des Pins 57155 Marly FRANCE
14940592 531624120 @Company
@Persons
@UBO
@INPI
BOUCHER William
DoB: 1973-08-29
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 grand'rue 57680 Arry FRANCE
14940593 531624120 @Company
@Persons
@UBO
@INPI
BOUCHER William
DoB: 1973-08-29
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 grand'rue 57680 Arry FRANCE
15609233 444773576 @Company
@Persons
@UBO
@INPI
BONDUEL Anthony
DoB: 1973-01-19
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin DU PONT DE NIEPPE 7783 LE BIZET 0 Belgique
15834880 512823972 @Company
@Persons
@UBO
@INPI
IVA Sébastien Victor
DoB: 1973-01-19
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
Beaux Arts 22 2000 Neuchâtel Suisse
15834882 512823972 @Company
@Persons
@UBO
@INPI
IVA Sébastien Victor
DoB: 1973-01-19
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Beaux Arts 22 2000 Neuchâtel Suisse

 

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.