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 1988-02-13 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
286725 848148607 @Company
@Persons
@UBO
@INPI
Canonne Anthony
DoB: 1988-04-25
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Pont de Sains 59177 Sains-du-Nord France
602623 809915366 @Company
@Persons
@UBO
@INPI
ISIK Ali
DoB: 1988-02-01
PoB: Sandikli Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue du Bois le Prêtre 54700 Norroy-lès-Pont-à-Mousson France
4739634 827647587 @Company
@Persons
@UBO
@INPI
BOUTROUX Remi
DoB: 1988-08-12
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Molette 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
4739635 827647587 @Company
@Persons
@UBO
@INPI
BOUTROUX Remi
DoB: 1988-08-12
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Molette 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
4801070 449073865 @Company
@Persons
@UBO
@INPI
RENOULT Marie Morgane
DoB: 1988-02-06
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Villa Geneviève 94000 Créteil FRANCE yes
@Cadastre
@Geotag
5842742 753128883 @Company
@Persons
@UBO
@INPI
LAFAYE Thibault
DoB: 1988-04-13
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
630 Chemin du Buisson Rond 38380 Saint-Laurent-du-Pont France
6732782 492283510 @Company
@Persons
@UBO
@INPI
PONT Yannick
DoB: 1988-02-13
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 PLACE DES FUSILLES 29850 GOUESNOU FRANCE
7128350 792258089 @Company
@Persons
@UBO
@INPI
GUIMET Edouard Paul
DoB: 1988-02-18
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 route de Coudry 74380 Arthaz pont notre dame FRANCE
8355772 523025534 @Company
@Persons
@UBO
@INPI
BOURNEZ Karine
DoB: 1988-08-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Carreiero dei Cardelino 83210 Solliès-Pont FRANCE
9095588 799069299 @Company
@Persons
@UBO
@INPI
WAUQUIER Margaux
DoB: 1988-12-13
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Bleue 75009 Paris France yes
@Cadastre
@Geotag
9413148 443037809 @Company
@Persons
@UBO
@INPI
DERRIEN DERRIEN-L'HARIDON Florence
DoB: 1988-02-02
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Pont Ar Vihan 29520 Châteauneuf-du-Faou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9413149 443037809 @Company
@Persons
@UBO
@INPI
DERRIEN DERRIEN-L'HARIDON Florence
DoB: 1988-02-02
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Pont Ar Vihan 29520 Châteauneuf-du-Faou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10256991 451087449 @Company
@Persons
@UBO
@INPI
TRILLAT Geoffrey Christian Daniel
DoB: 1988-04-27
PoB: 01034 Belley
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Pravaz 38480 Le Pont-de-Beauvoisin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10785341 794701482 @Company
@Persons
@UBO
@INPI
CAILLET Franck Gérard Michel
DoB: 1988-10-02
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Frichot 80580 Pont-Remy France
11893955 824950638 @Company
@Persons
@UBO
@INPI
LAUROLE Jean Eddy
DoB: 1988-02-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
86 Pont de Vivaux 13010 Marseille FRANCE
12295954 351133939 @Company
@Persons
@UBO
@INPI
PLU Fabien
DoB: 1988-02-20
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DU PONT LATIN 71640 Mercurey FRANCE
12602681 825397201 @Company
@Persons
@UBO
@INPI
FUMMI Aurélie, Christiane
DoB: 1988-06-13
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 chemin du Pont d'Epte 76440 Le Thil Riberpré FRANCE
12602682 825397201 @Company
@Persons
@UBO
@INPI
FUMMI Aurélie, Christiane
DoB: 1988-06-13
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
179 chemin du Pont d'Epte 76440 Le Thil Riberpré FRANCE
12844383 827949421 @Company
@Persons
@UBO
@INPI
DUMONT Nicolas, Bastien, Noël
DoB: 1988-12-04
PoB: Djeddah ARABIE SAOUDITE
P.Physique
Quality: Président
@OCCRP Alef
@WC
628 chemin du Pont Rout 13090 Aix-en-Provence FRANCE
12849394 489646067 @Company
@Persons
@UBO
@INPI
BAYARD Geoffrey
DoB: 1988-02-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 LES JARDIN DU MONTAIGUET PONT TROIS SAUTETS 13590 MEYREUIL FRANCE
12849395 489646067 @Company
@Persons
@UBO
@INPI
BAYARD Geoffrey
DoB: 1988-02-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 LES JARDIN DU MONTAIGUET PONT TROIS SAUTETS 13590 MEYREUIL FRANCE
13075334 333321461 @Company
@Persons
@UBO
@INPI
VALERY LOFFICIAL Nathalie
DoB: 1988-09-21
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont de la Borie 19400 Monceaux-sur-Dordogne FRANCE
13514851 809915366 @Company
@Persons
@UBO
@INPI
ISIK Ali
DoB: 1988-02-01
PoB: Sandikli Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue du Bois le Prêtre 54700 Norroy-lès-Pont-à-Mousson France
15397872 349626127 @Company
@Persons
@UBO
@INPI
TORRES Jean-Baptiste
DoB: 1988-04-16
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Anna de Noailles 66000 Perpignan FRANCE
15397873 349626127 @Company
@Persons
@UBO
@INPI
TORRES Jean-Baptiste
DoB: 1988-04-16
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Anna de Noailles 66000 Perpignan FRANCE
15610510 801063470 @Company
@Persons
@UBO
@INPI
MULLIER Alexis
DoB: 1988-02-07
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Gaston Singer 59710 Pont-à-Marcq France
15630880 789074119 @Company
@Persons
@UBO
@INPI
DANIEL Jonathan Bertrand
DoB: 1988-10-02
PoB: 56007 Auray (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Pont Kerlego 56500 Moréac France yes
@Cadastre
@Geotag
15630881 789074119 @Company
@Persons
@UBO
@INPI
DANIEL Jonathan Bertrand
DoB: 1988-10-02
PoB: 56007 Auray (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Pont Kerlego 56500 Moréac France yes
@Cadastre
@Geotag
15646668 890675069 @Company
@Persons
@UBO
@INPI
GUYOT Baptiste
DoB: 1988-02-07
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue du Pont Neuf 75001 Paris 1er Arrondissement FRANCE
15723265 349626127 @Company
@Persons
@UBO
@INPI
TORRES Jean-Baptiste
DoB: 1988-04-16
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Anna de Noailles 66000 Perpignan FRANCE
15723266 349626127 @Company
@Persons
@UBO
@INPI
TORRES Jean-Baptiste
DoB: 1988-04-16
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Anna de Noailles 66000 Perpignan FRANCE
15743898 883274235 @Company
@Persons
@UBO
@INPI
KUNTSCHMANN Marion Magali Claude
DoB: 1988-11-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue du Pont de la Croix 54000 Nancy FRANCE
15781270 392670501 @Company
@Persons
@UBO
@INPI
COLAS INDUSTRIE
DoB: 865200315
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Rue Jacqueline Auriol 63100 Clermont-Ferrand FRANCE
15851909 529836421 @Company
@Persons
@UBO
@INPI
SZYMANSKI Tony, André
DoB: 1988-12-15
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Charles Bouvant 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
15851910 529836421 @Company
@Persons
@UBO
@INPI
SZYMANSKI Tony, André
DoB: 1988-12-15
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Charles Bouvant 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag

 

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.