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 PONTOIS 1955-01-24 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1040448 434555256 @Company
@Persons
@UBO
@INPI
DELOUIS Alain
DoB: 1955-02-24
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Du Printemps 75017 Paris FRANCE
1041496 507660439 @Company
@Persons
@UBO
@INPI
LEPRETRE GERARD Dominique Jeanne
DoB: 1955-05-24
PoB: 62318 Étaples FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Jardin des Lys 8 Avenue des Cévennes 91940 Les Ulis FRANCE yes
@Cadastre
@Geotag
1537092 319127551 @Company
@Persons
@UBO
@INPI
BABUSIK JEAN-CLAUDE
DoB: 1955-02-21
PoB: 75012 PARIS
P.Physique
Quality: président
@OCCRP Alef
@WC
10 B Rue DE LA PETITE BAPAUME 95120 Ermont FRANCE
1539046 812403681 @Company
@Persons
@UBO
@INPI
ABDERRAHMANI José
DoB: 1955-12-21
PoB: 62108 Berck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS Rue Capron 75018 Paris FRANCE
1540001 308335322 @Company
@Persons
@UBO
@INPI
TRICHET Didier
DoB: 1955-01-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
105 Boulevard GEORGES CLEMENCEAU 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1540002 308335322 @Company
@Persons
@UBO
@INPI
TRICHET Didier
DoB: 1955-01-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
105 Boulevard GEORGES CLEMENCEAU 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1540932 333432292 @Company
@Persons
@UBO
@INPI
TRAN Phi Dominic
DoB: 1955-05-03
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Bargue 75115 Paris CEDEX 15 FRANCE
1554363 344718614 @Company
@Persons
@UBO
@INPI
JACOB-CUNY Segolene
DoB: 1955-01-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue LEON COGNIET 75017 Paris FRANCE
1563868 435083910 @Company
@Persons
@UBO
@INPI
BOEFFARD Jean-yves Joseph Marie
DoB: 1955-05-24
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin DE LA MORTEAU 95810 Vallangoujard FRANCE
1565226 823617691 @Company
@Persons
@UBO
@INPI
FRANCK Jocelyne Andree
DoB: 1955-01-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Chemin du Pré Hacqueville 95390 Saint-Prix FRANCE
1581987 525353140 @Company
@Persons
@UBO
@INPI
BLATON DE LIEDEKERKE BEAUFORT Angèle
DoB: 1955-06-08
PoB: UCCLE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Route DE LA RESIDENCE PANORAMIC 8 CH 1885 0 . U.R.S.S. yes
@Cadastre
@Geotag
1581988 525353140 @Company
@Persons
@UBO
@INPI
BLATON DE LIEDEKERKE BEAUFORT Angèle
DoB: 1955-06-08
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Route DE LA RESIDENCE PANORAMIC 8 CH 1885 0 . U.R.S.S. yes
@Cadastre
@Geotag
1588360 309835775 @Company
@Persons
@UBO
@INPI
GIALLOMBARDO ROMANO Rosalia
DoB: 1955-08-24
PoB: Nicosie ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
94 Boulevard st Marceau 51100 Reims FRANCE
1589559 805364270 @Company
@Persons
@UBO
@INPI
PAINELLI PELLETIER Brigitte Martine
DoB: 1955-01-05
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue DU GENERAL LECLERC 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
1594462 444667232 @Company
@Persons
@UBO
@INPI
ROBALO MARTINS GONCALVES Beatriz
DoB: 1955-06-24
PoB: PORT DE OVEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue HOCHE 95870 Bezons FRANCE
1594655 490293362 @Company
@Persons
@UBO
@INPI
WANG Bau-Jen
DoB: 1955-01-29
PoB: Taipei CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue Carpeaux 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
1594656 490293362 @Company
@Persons
@UBO
@INPI
WANG Bau-Jen
DoB: 1955-01-29
PoB: Taipei CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue Carpeaux 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
1599623 327205407 @Company
@Persons
@UBO
@INPI
SFEZ CHARLES MEYER
DoB: 1955-09-13
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue PAULINE BORGHESE 92200 Neuilly-sur-Seine FRANCE
1601882 510427214 @Company
@Persons
@UBO
@INPI
VANEECKELOOT Martine
DoB: 1955-06-25
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue DU VIEUX PAVE 95560 Maffliers FRANCE
1610273 423821081 @Company
@Persons
@UBO
@INPI
BLATON DE LIEDEKERKE BEAUFORT Angele
DoB: 1955-06-08
PoB: UCCLE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Route DE LA RESIDENCE PANORAMIC 8 CH 1885 0 CHESIERES SUISSE
1610274 423821081 @Company
@Persons
@UBO
@INPI
BLATON DE LIEDEKERKE BEAUFORT Angele
DoB: 1955-06-08
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Route DE LA RESIDENCE PANORAMIC 8 CH 1885 0 CHESIERES SUISSE
1618301 807875042 @Company
@Persons
@UBO
@INPI
NANA Maurice
DoB: 1955-01-01
PoB: DOUALA CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue FLAMMARION 95600 Eaubonne FRANCE
1632489 306045246 @Company
@Persons
@UBO
@INPI
FLEYTOUX Alain
DoB: 1955-10-24
PoB: LIMOGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue DE BERRI 75008 Paris FRANCE
1633083 517524252 @Company
@Persons
@UBO
@INPI
COIC Alain
DoB: 1955-01-24
PoB: 35136 Janzé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place DU CARDINAL MERCIER 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1633669 811480300 @Company
@Persons
@UBO
@INPI
BOURLIONNE Serge
DoB: 1955-04-05
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9-11 Avenue de l'Alma Saint-Maur-des-Fossés 94214 La Varenne Saint-Hilaire CEDEX FRANCE
1646385 509668984 @Company
@Persons
@UBO
@INPI
MAHMOUH Danielle
DoB: 1955-01-01
PoB: Ifatna MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Avenue GABRIEL PERI 93400 Saint-Ouen FRANCE
1654549 523076438 @Company
@Persons
@UBO
@INPI
DELPRAT Alain
DoB: 1955-06-01
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue du clos Paris 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1654550 523076438 @Company
@Persons
@UBO
@INPI
DELPRAT Alain
DoB: 1955-06-01
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue du clos Paris 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1655794 448591495 @Company
@Persons
@UBO
@INPI
SMADJA SFEZ Linda
DoB: 1955-04-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Place GEORGES GUYNEMER 95200 Sarcelles FRANCE
1658221 443069190 @Company
@Persons
@UBO
@INPI
FAMIN BADAIRE Jocelyne Helene Jeanne
DoB: 1955-01-16
PoB: 95446 Nesles-la-Vallée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BIS Rue DE PONTOISE 95690 Nesles-la-Vallée FRANCE
7790137 443839881 @Company
@Persons
@UBO
@INPI
PONTOIS Patrick
DoB: 1955-01-24
PoB: 95607 Taverny (95) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
39 Rue de Fourqueux residence les peupliers 78100 Saint-Germain-en-Laye FRANCE
7790139 443839881 @Company
@Persons
@UBO
@INPI
PONTOIS Patrick
DoB: 1955-01-24
PoB: 95607 Taverny (95) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
39 Rue de Fourqueux résidence les peupliers 78100 Saint-Germain-en-Laye 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.