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 1976-07-23 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28651 837784016 @Company
@Persons
@UBO
@INPI
WILS LEROY Caroline
DoB: 1976-07-23
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Basse Vincée 44860 Pont St Martin France
371004 353438237 @Company
@Persons
@UBO
@INPI
COSTE Dorothée, Betty, Nicole
DoB: 1976-07-05
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 avenue Jules Guesde 10150 Pont-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
441216 499077634 @Company
@Persons
@UBO
@INPI
ADATTO SPINOSA Déborah
DoB: 1976-07-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue de Paris 94220 Charenton-le-Pont FRANCE
1066752 793789181 @Company
@Persons
@UBO
@INPI
LABBE Florent
DoB: 1976-05-22
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 petite rue 8350 Noyers Pont Maugis France
2143310 443465505 @Company
@Persons
@UBO
@INPI
Jollin Olivier
DoB: 1976-07-12
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Bonaparte 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2984147 812651743 @Company
@Persons
@UBO
@INPI
LESAS BOURSILLON Isabelle
DoB: 1976-06-13
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Pont Saint-Jean 28260 Saussay FRANCE
2984148 812651743 @Company
@Persons
@UBO
@INPI
LESAS BOURSILLON Isabelle
DoB: 1976-06-13
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Pont Saint-Jean 28260 Saussay FRANCE
3046783 435110994 @Company
@Persons
@UBO
@INPI
BATTIONI Fabrice Louis Raymond
DoB: 1976-10-23
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Stade 30210 Vers-Pont-du-Gard France
3046784 435110994 @Company
@Persons
@UBO
@INPI
BATTIONI Fabrice Louis Raymond
DoB: 1976-10-23
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Stade 30210 Vers-Pont-du-Gard France
3052259 802335547 @Company
@Persons
@UBO
@INPI
BATTIONI Fabrice Louis Raymond
DoB: 1976-10-23
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
95 Impasse des Cigales 30210 Vers-Pont-du-Gard France
3509383 490574639 @Company
@Persons
@UBO
@INPI
FRANTZEN Vincent
DoB: 1976-07-20
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
485 Avenue Jean Marie Pascal 83500 La Seyne-sur-Mer FRANCE
4702535 812665156 @Company
@Persons
@UBO
@INPI
HELLEL Slimane
DoB: 1976-05-06
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Henri Barbusse 94340 Joinville-le-Pont FRANCE
6850813 399165711 @Company
@Persons
@UBO
@INPI
GUTIERREZ-MUNOZ Yvan
DoB: 1976-07-24
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Résidence Les Jardins de Dorine 17600 Corme-Royal FRANCE
7076367 518881495 @Company
@Persons
@UBO
@INPI
GION Corinne Jeanne Henriette
DoB: 1976-07-23
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Pont au Roy 17700 Surgères FRANCE
7076368 518881495 @Company
@Persons
@UBO
@INPI
GION Corinne Jeanne Henriette
DoB: 1976-07-23
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Pont au Roy 17700 Surgères FRANCE
7368331 394790414 @Company
@Persons
@UBO
@INPI
GIMENEZ Costa
DoB: 1976-07-01
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 CHEMIN DU PONT DE LUNEL 34400 LUNEL FRANCE
7569400 500481643 @Company
@Persons
@UBO
@INPI
CARLUCCI Angélo
DoB: 1976-07-04
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 ZA DU GRAND PONT 83310 GRIMAUD FRANCE
9364754 527789408 @Company
@Persons
@UBO
@INPI
MONFORT Johan
DoB: 1976-07-15
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Keromnes 29120 Combrit FRANCE
9447025 518897707 @Company
@Persons
@UBO
@INPI
PALLET Pascal Jean-Marc
DoB: 1976-07-23
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Pavillon les Samovars 38230 Pont-de-Chéruy France
9485346 794416131 @Company
@Persons
@UBO
@INPI
DURAND LALLEMENT Valérie Juliette
DoB: 1976-12-27
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beaulieu Route de Pont d'Any 8380 Neuville-lez-Beaulieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9921144 430088047 @Company
@Persons
@UBO
@INPI
HEAULME MOUZET HEAULME Caroline
DoB: 1976-03-23
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route du Pont Chailloux Corné 49630 Loire-Authion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9921145 430088047 @Company
@Persons
@UBO
@INPI
HEAULME MOUZET HEAULME Caroline
DoB: 1976-03-23
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 route du Pont Chailloux Corné 49630 Loire-Authion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9965199 302239090 @Company
@Persons
@UBO
@INPI
HEAULME MOUZET-HEAULME Caroline
DoB: 1976-03-23
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route du Pont Chailloux Corné 49630 Loire-Authion FRANCE
9965200 302239090 @Company
@Persons
@UBO
@INPI
HEAULME MOUZET-HEAULME Caroline
DoB: 1976-03-23
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 route du Pont Chailloux Corné 49630 Loire-Authion FRANCE
10150566 511237794 @Company
@Persons
@UBO
@INPI
JACQUOT Matthieu
DoB: 1976-08-17
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 avenue du Général Leclerc 54700 Pont-à-Mousson FRANCE
10609482 803633486 @Company
@Persons
@UBO
@INPI
PLANTIER Sébastien
DoB: 1976-08-15
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Pont de Loire 7510 Sainte-Eulalie France
14170294 889274197 @Company
@Persons
@UBO
@INPI
Jollin Olivier
DoB: 12/07/1976
PoB: Charenton-le-Pont FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
30 rue Bonaparte 75006 Paris France
14240512 804565018 @Company
@Persons
@UBO
@INPI
SALAÜN HUCHOT Delphine
DoB: 1976-01-23
PoB: Pont l'Abbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin Napoléon 97429 Petite île France
14240513 804565018 @Company
@Persons
@UBO
@INPI
SALAÜN HUCHOT Delphine
DoB: 1976-01-23
PoB: Pont l'Abbe FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 chemin Napoléon 97429 Petite île France
14768050 891594855 @Company
@Persons
@UBO
@INPI
PONT Guillaume Félix
DoB: 1976-07-23
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Moulins 30000 Nîmes 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.