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 1996-01-24 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2347795 341042877 @Company
@Persons
@UBO
@INPI
VANNAXAY NANG BOUAKHAM
DoB: 1956-03-24
PoB: LAOS VIENTIANE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Chapsal 94340 Joinville le Pont France yes
@Cadastre
@Geotag
3729153 333672350 @Company
@Persons
@UBO
@INPI
TONFONI Fabio
DoB: 1930-07-31
PoB: MONTECATINI (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DU PONT 13750 PLAN D'ORGON FRANCE
4653782 950419242 @Company
@Persons
@UBO
@INPI
PLUTINO YANN
DoB: 1972-08-19
PoB: CAGNES SUR MER 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3900 CHEMIN DES MOULINS PONT DE CAGNE 6640 Saint-Jeannet FRANCE
4653783 950419242 @Company
@Persons
@UBO
@INPI
PLUTINO REGIS
DoB: 1969-11-28
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3900 CHEMIN DES MOULINS PONT DE CAGNE 6640 Saint-Jeannet FRANCE
4784921 331504076 @Company
@Persons
@UBO
@INPI
BRETILLON JEAN-MARIE RENE
DoB: 1944-01-24
PoB: PARIS (75016)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue ARTHUR CROSUETTE 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
8117589 403492747 @Company
@Persons
@UBO
@INPI
DELLUC AZAIS Yvette Alice
DoB: 1943-08-07
PoB: DECAZEVILLE 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BRUYERES DE SAINT LAURENT CORNEVILLE SUR RISLE 27500 PONT AUDEMER FRANCE yes
@Cadastre
@Geotag
8118998 403486491 @Company
@Persons
@UBO
@INPI
GIRARD Bernard Rene Jacques
DoB: 1954-01-08
PoB: MORTAGNE AU PERCHE 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE PONT AUDEMER EPAIGNES 27260 CORMEILLES FRANCE
8127340 824895858 @Company
@Persons
@UBO
@INPI
GOUHIER Antoine
DoB: 1996-01-24
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 cité Copin 76140 Le petit Quevilly FRANCE yes
@Cadastre
@Geotag
9386637 342030400 @Company
@Persons
@UBO
@INPI
LE BERRE STEPHAN Claudie
DoB: 1960-01-24
PoB: PONT L'ABBE (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERMATHEANO PLOMEUR 29120 PONT L'ABBE FRANCE
9406354 310839576 @Company
@Persons
@UBO
@INPI
GLOAGUEN Herve
DoB: 1920-03-08
PoB: PONT CROIX
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 RUE DE LA LIBERATION PONT CROIX 0 29122 PONT CROIX FRANCE
9406355 310839576 @Company
@Persons
@UBO
@INPI
GRIFFON Jean-Yves
DoB: 1948-07-24
PoB: BEUZEC CONQ 5FTERø
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RUE DE LA LIBERATION PONT CROIX 0 29122 PONT CROIX FRANCE
9406356 310839576 @Company
@Persons
@UBO
@INPI
GRIFFON Jean-Yves
DoB: 1948-07-24
PoB: BEUZEC CONQ 5FTERø
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DE LA LIBERATION PONT CROIX 0 29122 PONT CROIX FRANCE
9406357 310839576 @Company
@Persons
@UBO
@INPI
KERLOC'H Albert
DoB: 1914-01-15
PoB: PLOZEVET (FTER)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE KERVILOU PONT CROIX 0 29122 PONT CROIX FRANCE
9406358 310839576 @Company
@Persons
@UBO
@INPI
GADONNA Marie-Josee
DoB: 1951-09-28
PoB: DOUARNENEZ (FTER)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PENESQUEN VRAS CONFORT-MEILARS 0 29122 PONT CROIX FRANCE
9481876 451003768 @Company
@Persons
@UBO
@INPI
CHANDESRIS Guillaume
DoB: 1996-06-17
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin du Puy Caillot 38110 Montagnieu France
10666396 378631436 @Company
@Persons
@UBO
@INPI
ROSEN KADOUCH Iris
DoB: 1949-02-24
PoB: CHAUX DE FONDS (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 RUE DES SOURCES CHARMONT SOUS BARBUISE 10150 PONT STE MARIE FRANCE
10694840 380099820 @Company
@Persons
@UBO
@INPI
ROSEN Iris Olga
DoB: 1949-02-24
PoB: LA CHAUX DES FONDS (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 RUE DES SOURCES CHARMONT SOUS BARBUISE 10150 PONT STE MARIE FRANCE
13154551 428653513 @Company
@Persons
@UBO
@INPI
PONT Loris
DoB: 1996-01-24
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Madeleine 77400 Pomponne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14627461 519218010 @Company
@Persons
@UBO
@INPI
CHEKROUN Ruben
DoB: 1996-09-22
PoB: 94052 "Nogent-sur-Marne" (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Mal Juin 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
16186270 531121275 @Company
@Persons
@UBO
@INPI
FEVRE Alexandre Zacharie Pierre
DoB: 1996-01-24
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue des Tilleuls 94450 Limeil-Brévannes 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.