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 1985-01-21 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127889 535181366 @Company
@Persons
@UBO
@INPI
VANTOMME Anthony
DoB: 1985-01-16
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 route du Pont Rose 50270 Barneville-Carteret FRANCE
606540 535181366 @Company
@Persons
@UBO
@INPI
VANTOMME Anthony
DoB: 1985-01-16
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 route du Pont Rose 50270 Barneville-Carteret FRANCE
1963593 492606173 @Company
@Persons
@UBO
@INPI
DENOYER Jérémy
DoB: 1985-01-02
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Civry 75016 Paris France
2426137 822599478 @Company
@Persons
@UBO
@INPI
Auzemery Jean-Baptiste
DoB: 1985-03-08
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 rue de l'herault 94220 Charenton le Pont France yes
@Cadastre
@Geotag
3547653 504809484 @Company
@Persons
@UBO
@INPI
GAALOUL Mohamed
DoB: 1985-01-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la République 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
4757885 809768914 @Company
@Persons
@UBO
@INPI
MALOT Romain
DoB: 1985-01-03
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Conflans 94220 Charenton-le-Pont FRANCE
4771441 813316213 @Company
@Persons
@UBO
@INPI
JUIN Carole
DoB: 1985-01-21
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Vautier 94340 Joinville-le-Pont FRANCE
4799555 827791880 @Company
@Persons
@UBO
@INPI
BROUARD Benoît
DoB: 1985-04-01
PoB: LANDAU IN DER PFALZ ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue des Ormes 94220 Charenton-le-Pont FRANCE
5343303 520998204 @Company
@Persons
@UBO
@INPI
POTTIER Jonathan, Laurent, Arnaud
DoB: 1985-05-21
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue du 18 Juin Putanges pont Ecrepin 61210 Putanges-le-Lac FRANCE
5343304 520998204 @Company
@Persons
@UBO
@INPI
POTTIER Jonathan, Laurent, Arnaud
DoB: 1985-05-21
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue du 18 Juin Putanges pont Ecrepin 61210 Putanges-le-Lac FRANCE
5793684 792328296 @Company
@Persons
@UBO
@INPI
TEYSSOU Cédric
DoB: 1985-01-21
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit au Pont du Tolzac 47400 Tonneins FRANCE yes
@Cadastre
@Geotag
6217624 448858621 @Company
@Persons
@UBO
@INPI
ZEZIMA Delphine Aurore Emilie
DoB: 1985-04-29
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25B Rue de la République 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9336713 480029230 @Company
@Persons
@UBO
@INPI
FAGOTTO Julien, Vincent
DoB: 1985-12-16
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Neuf 81240 Saint-Amans-Valtoret FRANCE
9472358 817929201 @Company
@Persons
@UBO
@INPI
GUVEN AKSOY Zekiye
DoB: 1985-07-12
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
111 Montée Lucien Magnât 38780 Pont-Évêque France
10082195 810422261 @Company
@Persons
@UBO
@INPI
SERBY Thibaut
DoB: 1985-01-18
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Raymond Poincaré 54000 Nancy FRANCE
10756052 813121324 @Company
@Persons
@UBO
@INPI
BESSE Ivan
DoB: 1985-10-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Pont Saint Victor Le Verana 6400 Cannes FRANCE
10874427 451832836 @Company
@Persons
@UBO
@INPI
PONT Stéphane
DoB: 1985-01-21
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Curtil 1190 Arbigny FRANCE
10898953 792541179 @Company
@Persons
@UBO
@INPI
PONT Stéphane
DoB: 1985-01-21
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Grand Curtil 1190 Arbigny FRANCE
11340892 800573958 @Company
@Persons
@UBO
@INPI
MAGNIN Jean-Charles Lionnel
DoB: 1985-07-21
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue du Vieux Pont 39300 Pont-du-Navoy France
11758672 343188330 @Company
@Persons
@UBO
@INPI
BRIOL Aurélie
DoB: 1985-03-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Sarti Bat 1002 0 PONT A CELLES BELGIQUE
12694383 489024513 @Company
@Persons
@UBO
@INPI
TERRISSON Benjamin
DoB: 1985-05-21
PoB: 48140 Saint-Chely d'Apcher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du Pont Résidence le Chapouillet 48200 Saint-Chely d'Apcher FRANCE
13132411 791771249 @Company
@Persons
@UBO
@INPI
BONNEVILLE Thomas
DoB: 1985-04-21
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Paul Valéry 77176 savigny le Temple France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14633896 792328296 @Company
@Persons
@UBO
@INPI
TEYSSOU Cédric
DoB: 1985-01-21
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit au Pont du Tolzac 47400 Tonneins FRANCE yes
@Cadastre
@Geotag
14853153 484581541 @Company
@Persons
@UBO
@INPI
RIBLET Claire
DoB: 1985-07-30
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse de la Baronete 57070 Metz FRANCE
14924102 484581541 @Company
@Persons
@UBO
@INPI
RIBLET Claire
DoB: 1985-07-30
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse de la Baronete 57070 Metz FRANCE
15081587 852606094 @Company
@Persons
@UBO
@INPI
ETIENNE Nicolas, Pierre, Denis
DoB: 1985-09-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue de Champagne 54550 Pont-Saint-Vincent FRANCE
15115292 484581541 @Company
@Persons
@UBO
@INPI
RIBLET Claire
DoB: 1985-07-30
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse de la Baronete 57070 Metz FRANCE
15961189 791472590 @Company
@Persons
@UBO
@INPI
DUCHENE Fabien
DoB: 1985-12-21
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de Flore 94140 Alfortville 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.