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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MUNOZ-PONS found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 337807 | 384826004 @Company @Persons @UBO @INPI |
MUNOZ-PONS Rémi Noël Fabrice DoB: 1952-01-16 PoB: 26114 Dieulefit (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
45 Route du Stade 26300 Chatuzange-le-Goubet France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 337808 | 384826004 @Company @Persons @UBO @INPI |
MUNOZ-PONS Rémi Noël Fabrice DoB: 1952-01-16 PoB: 26114 Dieulefit (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
45 Route du Stade 26300 Chatuzange-le-Goubet France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 337809 | 384826004 @Company @Persons @UBO @INPI |
CHAMPEY MUNOZ-PONS Christiane Renée Lucienne DoB: 1952-11-09 PoB: 26057 Bourg-de-Péage (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
45 Route du Stade 26300 Chatuzange-le-Goubet France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 924216 | 348699976 @Company @Persons @UBO @INPI |
GINDRE MUNOZ-PONS Héloïse Marie Isabelle DoB: 1985-04-07 PoB: 69389 Lyon 9(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Charles de Gaulle 42000 Saint-Étienne France | ||
| 934651 | 432889764 @Company @Persons @UBO @INPI |
GINDRE MUNOZ-PONS Héloïse Marie Isabelle DoB: 1985-04-07 PoB: 69389 Lyon 9(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Charles de Gaulle 42000 Saint-Étienne France | ||
| 935995 | 441357878 @Company @Persons @UBO @INPI |
GINDRE MUNOZ-PONS Héloïse Marie Isabelle DoB: 1985-07-04 PoB: 69389 Lyon 9(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Avenue Charles de Gaulle 42000 Saint-Étienne France | yes @Cadastre @Geotag |
|
| 1937139 | 797835832 @Company @Persons @UBO @INPI |
Munoz-Pons Lalya DoB: 1981-06-01 PoB: 26198 Montélimar (26) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
37 route Bessières 31240 L'Union France | ||
| 2618825 | 384826004 @Company @Persons @UBO @INPI |
MUNOZ PONS Remi DoB: 1952-01-16 PoB: 26114 Dieulefit (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
45 Route du Stade 26300 Chatuzange-le-Goubet France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2622775 | 352179501 @Company @Persons @UBO @INPI |
MUNOZ PONS Jose DoB: 1951-01-24 PoB: 26114 Dieulefit (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue d'Arlande 7300 Tournon-sur-Rhône France | ||
| 3546180 | 814392098 @Company @Persons @UBO @INPI |
MUNOZ-PONS Lalya DoB: 1981-06-01 PoB: 26198 Montélimar FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
37 Route de Bessières 31240 L'Union FRANCE | ||
| 5038078 | 821654605 @Company @Persons @UBO @INPI |
GINDRE MUNOZ-PONS Héloïse Marie Isabelle DoB: 1985-04-07 PoB: 69389 Lyon 9(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Avenue Charles de Gaulle 42000 Saint-Étienne France | yes @Cadastre @Geotag |
|
| 5038912 | 821691896 @Company @Persons @UBO @INPI |
GINDRE MUNOZ-PONS Héloïse Marie Isabelle DoB: 1985-04-07 PoB: 69389 Lyon 9(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Avenue Charles de Gaulle 42000 Saint-Étienne France | ||
| 8149344 | 512097213 @Company @Persons @UBO @INPI |
MUNOZ-PONS Lalya DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
37 Route de Bessières 31240 L'Union France | ||
| 8183983 | 790447866 @Company @Persons @UBO @INPI |
MUNOZ PONS Lalya DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
37 Route de Bessières 31240 L'Union France | ||
| 8197665 | 517487849 @Company @Persons @UBO @INPI |
MUNOZ-PONS Lalya Manuelle Rose-Marie DoB: 1981-06-01 PoB: 26198 Montélimar (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
63 Chemin de l'Oustalet 31140 Aucamville France | ||
| 8214108 | 811989763 @Company @Persons @UBO @INPI |
MUNOZ-PONS Lalya DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
37 Route de Bessières 31240 L'Union France | ||
| 8226372 | 500041884 @Company @Persons @UBO @INPI |
MUNOZ MUNOZ-PONS Lalya DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
37 Route de Bessières 31240 L'Union France | ||
| 8274888 | 450977129 @Company @Persons @UBO @INPI |
MUNOZ-PONS MUNOS-PONS Layla DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
37 Route de Bessières 31240 L'Union France | ||
| 8279929 | 811989706 @Company @Persons @UBO @INPI |
MUNOZ-PONS Lalya DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
37 Route de Bessières 31240 L'Union France | ||
| 8307881 | 824271589 @Company @Persons @UBO @INPI |
MUNOZ-PONS Lalya DoB: 1981-06-01 PoB: 26198 Montélimar (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
63 Chemin de l'Oustalet 31140 Aucamville France | yes @Cadastre @Geotag |
|
| 8307882 | 824271589 @Company @Persons @UBO @INPI |
MUNOZ-PONS Lalya DoB: 1981-06-01 PoB: 26198 Montélimar (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
63 Chemin de l'Oustalet 31140 Aucamville France | yes @Cadastre @Geotag |
|
| 11318995 | 418167953 @Company @Persons @UBO @INPI |
MUNOZ-PONS Laliya DoB: 1981-06-01 PoB: 26198 Montélimar (26) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
2 Rue Georges Bidault 31400 Toulouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12785668 | 384981429 @Company @Persons @UBO @INPI |
MUNOZ-PONS Jose Manuel Claude DoB: 1951-01-24 PoB: DIEULEFIT (26) P.Physique Quality: Gérant @OCCRP Alef @WC |
6 RUE D'ARLANDE 7000 TOURNON FRANCE | ||
| 12796344 | 448627273 @Company @Persons @UBO @INPI |
MUNOZ-PONS José-Manuel Claude DoB: 1951-01-24 PoB: 26114 Dieulefit FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Boulegon 13100 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
|
| 12796345 | 448627273 @Company @Persons @UBO @INPI |
MUNOZ-PONS José-Manuel Claude DoB: 1951-01-24 PoB: 26114 Dieulefit FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue Boulegon 13100 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
|
| 13467701 | 512097213 @Company @Persons @UBO @INPI |
MUNOZ-PONS Lalya DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
37 Route de Bessières 31240 L'Union France | ||
| 13684049 | 811989706 @Company @Persons @UBO @INPI |
MUNOZ-PONS Lalya DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
37 Route de Bessières 31240 L'Union France | ||
| 13684052 | 811989763 @Company @Persons @UBO @INPI |
MUNOZ-PONS Lalya DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
37 Route de Bessières 31240 L'Union 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.