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 1987-06-22 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
41979 750127565 @Company
@Persons
@UBO
@INPI
LARUELLE Mickaël
DoB: 1987-05-06
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue du Fief 92100 Boulogne-Billancourt FRANCE
84052 829451517 @Company
@Persons
@UBO
@INPI
WUATTIER Jeremy, Alexandre
DoB: 1987-03-08
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence Sainte-Anne 20217 Saint-Florent FRANCE
92053 834265803 @Company
@Persons
@UBO
@INPI
KEKAYAS Guillaume Laurent
DoB: 1987-02-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Du Pont Fournas 42400 Saint-Chamond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
463105 827760364 @Company
@Persons
@UBO
@INPI
FIERARU Bogdan Ion
DoB: 1987-03-10
PoB: CAMPINA ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue du Général Chanzy 94220 Charenton-le-Pont FRANCE
984850 432975027 @Company
@Persons
@UBO
@INPI
BERNARD Florent
DoB: 1987-10-22
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Beaumont le Pont-du-Bois 3380 Huriel FRANCE
4536964 484691647 @Company
@Persons
@UBO
@INPI
LE MEUR Ange Thibault
DoB: 1987-06-17
PoB: 95176 CORMEILLES EN PARISIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hent Pont Kariou 22290 Lanleff FRANCE yes
@Cadastre
@Geotag
4536965 484691647 @Company
@Persons
@UBO
@INPI
LE MEUR Ange Thibault
DoB: 1987-06-17
PoB: 95176 CORMEILLES EN PARISIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hent Pont Kariou 22290 Lanleff FRANCE yes
@Cadastre
@Geotag
4744014 814370953 @Company
@Persons
@UBO
@INPI
SOUABI Oualid
DoB: 1987-08-19
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Jean Jaurès 94220 Charenton-le-Pont FRANCE
5018590 344884283 @Company
@Persons
@UBO
@INPI
POINAS Thierry Olivier Florian
DoB: 1987-07-03
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Docteur Albéric Pont 69005 Lyon France yes
@Cadastre
@Geotag
5529634 807872767 @Company
@Persons
@UBO
@INPI
GOINEAU Axel
DoB: 1987-06-23
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Le pont Léger 85600 La Boissière-de-Montaigu France
6201055 788869691 @Company
@Persons
@UBO
@INPI
MAGNIADAS Alexandre François Kim
DoB: 1987-06-12
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Petit Pont 77167 Ormesson FRANCE
7927143 379241847 @Company
@Persons
@UBO
@INPI
MASMONTET Charlotte
DoB: 1987-09-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée DU PONT ROUGE 40200 Mimizan FRANCE yes
@Cadastre
@Geotag
9358149 444629687 @Company
@Persons
@UBO
@INPI
PONT Perrine, Joséphine
DoB: 1987-06-22
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 allée de Bellevue 13620 Carry-le-rouet FRANCE yes
@Cadastre
@Geotag
9789632 791855810 @Company
@Persons
@UBO
@INPI
MILLOT Pierre François
DoB: 1987-06-29
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Corne 59138 Pont Sur Sambre France
9789633 791855810 @Company
@Persons
@UBO
@INPI
MILLOT Pierre François
DoB: 1987-06-29
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 chemin de la Corne 59138 Pont Sur Sambre France
13706445 341535193 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE POPULAIRE
DoB: 323181297
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue Schoelcher 97215 Riviere Salee France
13765726 530581040 @Company
@Persons
@UBO
@INPI
ORVILLE Charles, Thomas, Julien
DoB: 1987-11-23
PoB: Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Pont de Créteil 94100 Saint-Maur-des-fosses France yes
@Cadastre
@Geotag
13903340 341658342 @Company
@Persons
@UBO
@INPI
LESIEUR BOON Marie Laurence
DoB: 1955-11-12
PoB: Pont Sous Gallardon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97190 Le Gosier France
14750050 494604754 @Company
@Persons
@UBO
@INPI
GASTALDI Céline
DoB: 1987-07-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin du Pont 13007 Marseille 7e Arrondissement FRANCE
14761690 792104754 @Company
@Persons
@UBO
@INPI
LOVELOCK Bianca
DoB: 1987-04-04
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Anthony Mars 6140 Vence France
14772871 403162191 @Company
@Persons
@UBO
@INPI
PERIER Pierric Jean Emile
DoB: 1987-06-07
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
255 Rue Saint-Laurent 27350 Éturqueraye France
14773332 815202270 @Company
@Persons
@UBO
@INPI
PERIER Pierric Jean Emile
DoB: 1987-06-07
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
255 Rue Saint-Laurent 27350 Éturqueraye France
14777342 438685851 @Company
@Persons
@UBO
@INPI
BLOT Anne-Claire
DoB: 1987-06-17
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Rue Du Vieux Pont De Sèvres 92100 Boulogne-Billancourt France
14805740 331787028 @Company
@Persons
@UBO
@INPI
VICARI BOYER-VICARI Delphine
DoB: 1987-06-02
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
911 Chemin du Pont Neuf 26790 Tulette France
14805741 331787028 @Company
@Persons
@UBO
@INPI
VICARI Delphine
DoB: 1987-06-02
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
911 Chemin du Pont Neuf 26790 Tulette France
15985305 434137212 @Company
@Persons
@UBO
@INPI
TEYSSONNEYRE Juliette
DoB: 1987-06-01
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Nicolas Chamfort 63430 Pont-du-Château FRANCE
15985306 434137212 @Company
@Persons
@UBO
@INPI
TEYSSONNEYRE Juliette
DoB: 1987-06-01
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Allée Nicolas Chamfort 63430 Pont-du-Château FRANCE
16032707 308795467 @Company
@Persons
@UBO
@INPI
Schottey Schottey César André Pierre
DoB: 1987-12-06
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Pont 86210 Vouneuil-sur-Vienne France
16032708 308795467 @Company
@Persons
@UBO
@INPI
Schottey Schottey César André Pierre
DoB: 1987-12-06
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Pont 86210 Vouneuil-sur-Vienne France
16039225 879134047 @Company
@Persons
@UBO
@INPI
FEBVAY Coralie, Renée
DoB: 1987-06-25
PoB: 88383 Remiremont (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Pont de Cheneau 88200 Saint-Étienne-lès-Remiremont FRANCE
16060178 852699172 @Company
@Persons
@UBO
@INPI
VINCENT Antoine Romain
DoB: 1987-09-10
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Bois Hercé 44100 Nantes France
16066366 482017902 @Company
@Persons
@UBO
@INPI
BURILLE Sophie Josette
DoB: 1987-06-15
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
364 Le Lanet 38480 Saint-Albin-de-Vaulserre 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.