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 2000-09-11 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1285859 451310650 @Company
@Persons
@UBO
@INPI
COLLEU Robin, Eugène, Aïssa, Pierre
DoB: 2000-03-20
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l'Archevêché 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3026886 432820074 @Company
@Persons
@UBO
@INPI
NOIRJEAN TASSART Mireille Angèle
DoB: 1943-11-01
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 BIS Rue Du Pont des Minimes 55100 Verdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3368107 433437969 @Company
@Persons
@UBO
@INPI
MORANI Pierre Guy
DoB: 1948-02-01
PoB: 06066 Gilette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DU PONT CHARLES VILLA OLIMAR ALBERT 6830 Gilette FRANCE
3368108 433437969 @Company
@Persons
@UBO
@INPI
MIGLIORE MORANI Christiane Noelle Anne Marie
DoB: 1949-03-10
PoB: 06066 Gilette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DU PONT CHARLES VILLA OLIMAR ALBERT 6830 Gilette FRANCE
3575879 483558441 @Company
@Persons
@UBO
@INPI
DURIER Aurélien
DoB: 2000-09-01
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Impasse Saint Antoine 83210 Solliès-Pont FRANCE
3641430 430142109 @Company
@Persons
@UBO
@INPI
PONT Benoit, Clement, Ludovic
DoB: 2000-09-11
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard de la Libération 13840 Rognes FRANCE yes
@Cadastre
@Geotag
4102370 432759447 @Company
@Persons
@UBO
@INPI
DUFOUR Veronique Christine Chantal
DoB: 1975-02-05
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue JEAN DUSSARD 91390 Morsang-sur-Orge FRANCE
4121090 432231470 @Company
@Persons
@UBO
@INPI
NEWLAND Philippe Alain Didier
DoB: 1958-09-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue DU PONT DE TRY 77700 Coupvray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4448067 385123682 @Company
@Persons
@UBO
@INPI
DEGROOTE MEQUIGNON Genevieve
DoB: 1961-03-15
PoB: 62765 Saint-Omer
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Rue DU PONT KENNEDY 0 Estaires France
4853264 433523263 @Company
@Persons
@UBO
@INPI
MIGNOT Jacques René Marie
DoB: 1952-01-15
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de la Ferlatière 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4853265 433523263 @Company
@Persons
@UBO
@INPI
MIGNOT Jacques René Marie
DoB: 1952-01-15
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de la Ferlatière 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7438870 415284421 @Company
@Persons
@UBO
@INPI
IHSAN Ullah
DoB: 1959-09-03
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU PONT DE LATTES 34000 MONTPELLIER FRANCE
7787145 387896152 @Company
@Persons
@UBO
@INPI
LACOCHE GERARD
DoB: 1953-10-09
PoB: PARIS 18EME 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DU PONT COLBERT 78000 Versailles FRANCE
7896974 432756609 @Company
@Persons
@UBO
@INPI
MORISSE LACOMME Martine
DoB: 1954-05-03
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU PONT 78440 Issou FRANCE
8114612 432795144 @Company
@Persons
@UBO
@INPI
THOMAS Yannick
DoB: 1963-01-31
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 IMPASSE FONTAINE MALU 27500 PONT AUDEMER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8114613 432795144 @Company
@Persons
@UBO
@INPI
THOMAS Yannick
DoB: 1963-01-31
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 IMPASSE FONTAINE MALU 27500 PONT AUDEMER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8130426 381246891 @Company
@Persons
@UBO
@INPI
FLOURIOT Thierry
DoB: 1962-05-09
PoB: GUINGAMP (COTES D'ARMOR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES FOSSES 27500 PONT AUDEMER FRANCE
8303040 433154721 @Company
@Persons
@UBO
@INPI
PUJOL PERPEY Huguette Carmen
DoB: 1945-04-11
PoB: 09289 Lorp-Sentaraille (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Bout du Pont 31260 Salies-du-Salat France yes
@Cadastre
@Geotag
9362795 433569860 @Company
@Persons
@UBO
@INPI
ANSQUER Jean Yves
DoB: 1954-09-23
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LEZUGAR BEUZEC CAP SIZUN 29790 PONT CROIX FRANCE
9366966 432693539 @Company
@Persons
@UBO
@INPI
LE ROY ROMEY Freddi
DoB: 1944-10-19
PoB: 29217 PONT AVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU BOIS D'AMOUR PONT AVEN 29930 PONT AVEN FRANCE yes
@Cadastre
@Geotag
9381309 400317434 @Company
@Persons
@UBO
@INPI
KERIVEL Jean-Francois
DoB: 1955-09-11
PoB: DOUARNENEZ (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVENARGANT MEILARS 29790 PONT CROIX FRANCE
9403849 432805851 @Company
@Persons
@UBO
@INPI
WERMELINGER Pierre
DoB: 1952-11-02
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANDIDUI MAHALON 29790 PONT CROIX FRANCE yes
@Cadastre
@Geotag
9403850 432805851 @Company
@Persons
@UBO
@INPI
MEUNIER WERMELINGER Brigitte
DoB: 1954-02-11
PoB: 75114 PARIS 14EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANDIDUI MAHALON 29790 PONT CROIX FRANCE yes
@Cadastre
@Geotag
9435338 432534279 @Company
@Persons
@UBO
@INPI
GAILLARD Pierre Eugune Clément
DoB: 1960-11-09
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de l'Egalité Les Abrets 38490 Les Abrets-en-Dauphiné France
10114188 433434875 @Company
@Persons
@UBO
@INPI
LIEGEOIS Christian Roland
DoB: 1946-09-16
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 AV. DE LA PETITE SUISSE 54700 BLENOD LES PONT A MOUSSON FRANCE
10397469 343680344 @Company
@Persons
@UBO
@INPI
CATHALA Yves
DoB: 1946-09-04
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Pont 9000 Foix France
10567628 432679728 @Company
@Persons
@UBO
@INPI
PORTAL Gilles Jean-Louis
DoB: 1958-07-10
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LESTAUBIERE 24140 PONT ST MAMET FRANCE
10576896 421625989 @Company
@Persons
@UBO
@INPI
PORTAL Gilles
DoB: 1958-07-10
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont ST MAMET DOMAINE DE LESTAUBIERE 24140 Douville FRANCE
12090319 402021893 @Company
@Persons
@UBO
@INPI
GLEIZES Emilie Jeanine Suzanne
DoB: 1981-09-19
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Pont Neuf 11600 Villegailhenc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12096130 339351645 @Company
@Persons
@UBO
@INPI
JAUFFRET DOMINI Josiane
DoB: 1938-09-05
PoB: ARLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT DE CRAU-QUARTIER VOLPELIERE 13200 ARLES FRANCE
13090966 432943900 @Company
@Persons
@UBO
@INPI
DUBOIS Christian
DoB: 1960-03-17
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT DE LA PIERRE 19380 Albussac FRANCE yes
@Cadastre
@Geotag
13721916 423138577 @Company
@Persons
@UBO
@INPI
MATZ Alain
DoB: 1946-09-15
PoB: PARIS (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de l'Epi le Village des Champs Huest 29930 PONT AVEN France
14218901 429648884 @Company
@Persons
@UBO
@INPI
AGATHE Jean Jacques Bernard
DoB: 1969-02-11
PoB: SAINT LOUIS (REUNION)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
pont d'Yves - 64 Chemin Notre Dame de la Salette 97430 Le Tampon France
15536395 433517299 @Company
@Persons
@UBO
@INPI
BOULARD Christian Jean Paul Raymond
DoB: 1968-01-02
PoB: REIMS -51-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU PONT 51360 BEAUMONT SUR VESLE FRANCE yes
@Cadastre
@Geotag
15658396 803435049 @Company
@Persons
@UBO
@INPI
JACQUELIN Louis Paul André
DoB: 2000-11-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Maréchal de Lattre de Tassigny 1190 Pont-de-Vaux 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.