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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search PONTOIS 1957-01-22 found 58 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
58391 | 775706096 @Company @Persons @UBO @INPI |
DRIGUET Denis DoB: 1957-01-09 PoB: Paris FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 Villa MONTGOLFIER 94410 Saint-Maurice FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
58424 | 802393181 @Company @Persons @UBO @INPI |
ELALOUF Emmanuel DoB: 1957-01-16 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 Allée D'AQUITAINE 95130 Franconville FRANCE | ||
1039721 | 349675272 @Company @Persons @UBO @INPI |
COTILLARD Remy DoB: 1957-12-29 PoB: 22278 Saint-Brieuc (22) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1/5 Avenue Pierre Brossolette 94000 Créteil FRANCE | yes @Cadastre @Geotag |
|
1535748 | 481940146 @Company @Persons @UBO @INPI |
GINON Didier DoB: 1957-01-22 PoB: MEKNES MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue Danielle Casanova 95870 Bezons FRANCE | ||
1540954 | 391358207 @Company @Persons @UBO @INPI |
GALIBERT Henri Paul DoB: 1957-01-09 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
22 Rue LEO DELIBES 92330 Sceaux FRANCE | ||
1542025 | 828443945 @Company @Persons @UBO @INPI |
DAVID KUCHCIAK Marie-Françoise, Jacqueline DoB: 1957-03-01 PoB: 17415 Saintes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue DES BONS BOIS 17600 Saujon FRANCE | yes @Cadastre @Geotag |
|
1546186 | 528474125 @Company @Persons @UBO @INPI |
LECOINTRE Serge DoB: 1957-01-22 PoB: 79167 Marnes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Auguste Rodin 95440 Écouen FRANCE | ||
1546187 | 528474125 @Company @Persons @UBO @INPI |
LECOINTRE Serge DoB: 1957-01-22 PoB: 79167 Marnes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Auguste Rodin 95440 Écouen FRANCE | ||
1548872 | 692037021 @Company @Persons @UBO @INPI |
WAIBEL Thomas DoB: 1957-01-22 PoB: HONENEMS AUTRICHE P.Physique Quality: Président @OCCRP Alef @WC |
SCHLOSSLEWEG 18 0 6840 GOTZIS AUTRICHE | ||
1550641 | 311158216 @Company @Persons @UBO @INPI |
CALLET CABARET Christine DoB: 1957-01-06 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue Sinoël Ferme de Montbarbin 77580 Crécy-la-Chapelle FRANCE | ||
1550817 | 795214659 @Company @Persons @UBO @INPI |
BELLITI Denis, Benjamin DoB: 1957-01-02 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Avenue DU 8 MAI 1945 95200 Sarcelles FRANCE | ||
1550818 | 795214659 @Company @Persons @UBO @INPI |
BELLITI Denis, Benjamin DoB: 1957-01-02 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Avenue DU 8 MAI 1945 95200 Sarcelles FRANCE | ||
1552417 | 379747165 @Company @Persons @UBO @INPI |
EL HAWLY Raymond DoB: 1957-01-01 PoB: MINIEH LIBAN LIBAN P.Physique Quality: Président @OCCRP Alef @WC |
52 Avenue JEAN JAURES 93120 La Courneuve FRANCE | ||
1554641 | 483071916 @Company @Persons @UBO @INPI |
BENDJELLOUL Ahmed DoB: 1957-02-22 PoB: 42187 Roanne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Impasse DES TARTES 95490 Vauréal FRANCE | ||
1557702 | 812053817 @Company @Persons @UBO @INPI |
BAHAMOU Abdellah DoB: 1957-01-01 PoB: TAROUDANT MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
32 Avenue EDISON 75013 Paris FRANCE | ||
1559107 | 534090477 @Company @Persons @UBO @INPI |
WU Jiamei DoB: 1957-01-21 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Avenue MAXIMILIEN ROBESPIERRE 94400 Vitry-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1559108 | 534090477 @Company @Persons @UBO @INPI |
WU Jiamei DoB: 1957-01-21 PoB: ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Avenue MAXIMILIEN ROBESPIERRE 94400 Vitry-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1561170 | 413192089 @Company @Persons @UBO @INPI |
GRUELLES Laure DoB: 1957-10-06 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue JEAN PRESCHEY 95150 Taverny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1563149 | 391520467 @Company @Persons @UBO @INPI |
FANCHETTE Jean-Pierre DoB: 1957-02-22 PoB: QUATRE BORNES ILE MAURICE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Avenue GOUNOD 95130 Franconville la Garenne FRANCE | yes @Cadastre @Geotag |
|
1563150 | 391520467 @Company @Persons @UBO @INPI |
FANCHETTE Jean-Pierre DoB: 1957-02-22 PoB: QUATRE BORNES ILE MAURICE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Avenue GOUNOD 95130 Franconville la Garenne FRANCE | yes @Cadastre @Geotag |
|
1565678 | 349005348 @Company @Persons @UBO @INPI |
DENISE Thierry DoB: 1957-01-12 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
49 Boulevard Murat 75016 Paris FRANCE | ||
1567455 | 327902276 @Company @Persons @UBO @INPI |
KUBIK CASTAN OTAL Elisabeth DoB: 1957-10-01 PoB: TARNOW POLOGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Avenue Boulé 95250 Beauchamp FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1567456 | 327902276 @Company @Persons @UBO @INPI |
KUBIK CASTAN OTAL Elisabeth DoB: 1957-10-01 PoB: TARNOW POLOGNE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Avenue Boulé 95250 Beauchamp FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1568835 | 513177287 @Company @Persons @UBO @INPI |
RIAZ Mohammad DoB: 1957-01-01 PoB: RUKKAN PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Jean Bouin 95600 Eaubonne FRANCE | yes @Cadastre @Geotag |
|
1568836 | 513177287 @Company @Persons @UBO @INPI |
RIAZ Mohammad DoB: 1957-01-01 PoB: RUKKAN PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Jean Bouin 95600 Eaubonne FRANCE | yes @Cadastre @Geotag |
|
1577832 | 345032932 @Company @Persons @UBO @INPI |
CHATELET JACQUES FREDERIC MICHEL DoB: 1957-01-22 PoB: 83 PRADET P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Avenue LEONARD DE VINCI 37270 Montlouis-sur-Loire FRANCE | yes @Cadastre @Geotag |
|
1577833 | 345032932 @Company @Persons @UBO @INPI |
CHATELET JACQUES FREDERIC MICHEL DoB: 1957-01-22 PoB: 83 PRADET P.Physique Quality: Associé @OCCRP Alef @WC |
19 Avenue LEONARD DE VINCI 37270 Montlouis-sur-Loire FRANCE | yes @Cadastre @Geotag |
|
1578948 | 388464422 @Company @Persons @UBO @INPI |
TOMIC Zlato DoB: 1957-06-03 PoB: GORANCI YOUGOSLAVIE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue PIERRE CORNEILLE 95500 Gonesse FRANCE | ||
1579301 | 809226848 @Company @Persons @UBO @INPI |
BENDJELLOUL aHMED DoB: 1957-02-22 PoB: 42187 Roanne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Impasse DES TARTES 95490 Vauréal FRANCE | ||
1579302 | 809226848 @Company @Persons @UBO @INPI |
BENDJELLOUL aHMED DoB: 1957-02-22 PoB: 42187 Roanne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Impasse DES TARTES 95490 Vauréal FRANCE | ||
1580231 | 451422885 @Company @Persons @UBO @INPI |
JACQUIER Philippe DoB: 1957-10-01 PoB: 90010 Belfort (90) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Avenue MARCHAND 95160 Montmorency FRANCE | ||
1580910 | 487872152 @Company @Persons @UBO @INPI |
MERCIER GARCIA Josette Rose-Marie DoB: 1957-05-22 PoB: 32013 Auch (32) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
205 Avenue Carnot 78700 Conflans Sainte-Honorine FRANCE | ||
1585823 | 519117170 @Company @Persons @UBO @INPI |
TRAVERS POUCHIN Jacqueline, Paulette, Marie, Louise DoB: 1957-01-22 PoB: 50396 Les Perques FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue de l'Oiseau Migrateur 95490 Vauréal FRANCE | ||
1585824 | 519117170 @Company @Persons @UBO @INPI |
TRAVERS POUCHIN Jacqueline, Paulette, Marie, Louise DoB: 1957-01-22 PoB: 50396 Les Perques FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue de l'Oiseau Migrateur 95490 Vauréal FRANCE | ||
1587630 | 523735850 @Company @Persons @UBO @INPI |
MIERZWA RZEKEC Alicja DoB: 1957-01-22 PoB: Jarocin POLOGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
96 Boulevard Magenta 75010 Paris FRANCE | ||
1587631 | 523735850 @Company @Persons @UBO @INPI |
MIERZWA RZEKEC Alicja DoB: 1957-01-22 PoB: Jarocin POLOGNE P.Physique Quality: Associé @OCCRP Alef @WC |
96 Boulevard Magenta 75010 Paris FRANCE | ||
1590554 | 392292579 @Company @Persons @UBO @INPI |
TRAVAILLEUR VINCENT DoB: 1957-01-22 PoB: LORRAIN (MARTINIQUE) P.Physique Quality: Gérant @OCCRP Alef @WC |
59 Rue DE FLANDRES 75019 Paris FRANCE | ||
1591874 | 392723649 @Company @Persons @UBO @INPI |
BROS PIERRE MICHEL DoB: 1957-09-22 PoB: 92 BOIS COLOMBES P.Physique Quality: Gérant @OCCRP Alef @WC |
20 GRANDE RUE 95690 Hédouville FRANCE | yes @Cadastre @Geotag |
|
1592220 | 482654258 @Company @Persons @UBO @INPI |
CLERMONT Daniel Jean DoB: 1957-09-01 PoB: 60676 Ville FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue RENOIR 95120 Ermont FRANCE | ||
1597948 | 502060320 @Company @Persons @UBO @INPI |
LACOSTE Gilles DoB: 1957-03-18 PoB: 95446 Nesles-la-Vallée FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
68 TER Rue DU GENERAL DE GAULLE 95620 Parmain FRANCE | yes @Cadastre @Geotag |
|
1597949 | 502060320 @Company @Persons @UBO @INPI |
LACOSTE Gilles DoB: 1957-03-18 PoB: 95446 Nesles-la-Vallée FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
68 TER Rue DU GENERAL DE GAULLE 95620 Parmain FRANCE | yes @Cadastre @Geotag |
|
1599417 | 332900745 @Company @Persons @UBO @INPI |
BONNEMAISON Michel DoB: 1957-01-22 PoB: 75107 Paris 07(75) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
43 Boulevard DE POLANGIS 94340 Joinville-le-Pont FRANCE | yes @Cadastre @Geotag |
|
1603796 | 432773091 @Company @Persons @UBO @INPI |
FERNANDES Christian DoB: 1957-10-01 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 BIS AVENUE PASTEUR 95250 Beauchamp FRANCE | ||
1604600 | 334325198 @Company @Persons @UBO @INPI |
CALLET CABARET Christine DoB: 1957-01-06 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue SINOEL 77580 LA CHAPELLE SUR CRECY FRANCE | yes @Cadastre @Geotag |
|
1621717 | 429661085 @Company @Persons @UBO @INPI |
VALLOIS Michel DoB: 1957-01-16 PoB: 95500 Pontoise FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
22 Quai DU HALAGE 95310 Saint Ouen l'Aumône FRANCE | ||
1623161 | 483692265 @Company @Persons @UBO @INPI |
WILLIAM Joseph Rodrigue DoB: 1957-12-22 PoB: Grand Goave HAITI P.Physique Quality: Liquidateur @OCCRP Alef @WC |
31 Rue de l'égalité 95230 Soisy-sous-Montmorency FRANCE | ||
1631794 | 502072606 @Company @Persons @UBO @INPI |
VAILLANT Pierre DoB: 1957-11-24 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
82 Avenue Niel 75017 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1631795 | 502072606 @Company @Persons @UBO @INPI |
VAILLANT Pierre DoB: 1957-11-24 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
82 Avenue Niel 75017 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1633251 | 490132446 @Company @Persons @UBO @INPI |
GUITTARD Philippe DoB: 1957-01-13 PoB: Brazzaville CONGO BRAZZAVILLE (REPUBLIQUE PO P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Avenue Ch de Gaulle Lelys Chantilly 60260 Lamorlaye FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1633252 | 490132446 @Company @Persons @UBO @INPI |
GUITTARD Philippe DoB: 1957-01-13 PoB: Brazzaville CONGO BRAZZAVILLE (REPUBLIQUE PO P.Physique Quality: Associé @OCCRP Alef @WC |
40 Avenue Ch de Gaulle Lelys Chantilly 60260 Lamorlaye FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1633440 | 814914297 @Company @Persons @UBO @INPI |
BOULOT Dominique Roger DoB: 1957-07-22 PoB: 92026 Courbevoie (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
35 Rue DU BOIS CATINAT 95210 Saint-Gratien FRANCE | ||
1635690 | 349621102 @Company @Persons @UBO @INPI |
KUBIK CASTAN OTAL Elisabeth DoB: 1957-10-01 PoB: TARNOW POLOGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Avenue Boule 95250 Beauchamp FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1635691 | 349621102 @Company @Persons @UBO @INPI |
KUBIK CASTAN OTAL Elisabeth DoB: 1957-10-01 PoB: TARNOW POLOGNE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Avenue Boule 95250 Beauchamp FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1640318 | 400676102 @Company @Persons @UBO @INPI |
EBRAHEEM M H E Al-Fozan DoB: 1957-01-23 PoB: KOWEIT P.Physique Quality: Administrateur @OCCRP Alef @WC |
PO BOX 17713 72302 AL KHALDIYA (KOWEIT) FRANCE | ||
1644365 | 450279393 @Company @Persons @UBO @INPI |
KEBE Simballa Ladji DoB: 1957-01-01 PoB: RIM DIOGOUNTOURO MAURITANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue DU BUISSON 95110 Sannois FRANCE | ||
1658180 | 339498727 @Company @Persons @UBO @INPI |
ROUIMI MREJEN Françoise, Nicole DoB: 1957-09-08 PoB: ORAN ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
22 Rue GERARD TOUTAIN 95170 Deuil-la-Barre FRANCE | ||
7871531 | 534715438 @Company @Persons @UBO @INPI |
PONTOIS Pierre-Francois DoB: 1957-01-22 PoB: 17300 La Rochelle (17) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 Avenue PASCAL 78600 Maisons-Laffitte FRANCE | ||
16076375 | 847791464 @Company @Persons @UBO @INPI |
LAMIER Thierry DoB: 1957-05-27 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 Rue Eugénie 95150 Taverny FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.