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 PONS 1955-12-20 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3647973 411378573 @Company
@Persons
@UBO
@INPI
PONS Richard
DoB: 1955-12-20
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE GRANET LE PEY BLANC 13090 AIX EN PROVENCE FRANCE
6847712 808993182 @Company
@Persons
@UBO
@INPI
PAIGNON Gérard
DoB: 1955-12-18
PoB: 17283 Pons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Potirons 17800 Pons FRANCE yes
@Cadastre
@Geotag
7402895 803967561 @Company
@Persons
@UBO
@INPI
PLANELLS PONS Monique Andrée Paule
DoB: 1955-12-13
PoB: Kouba ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Bis avenue du 08 Mai 1945 34660 Cournonterral FRANCE
12690193 503610099 @Company
@Persons
@UBO
@INPI
TUFFERY PONS Francoise Marie
DoB: 1955-12-20
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE 48700 RIEUTORT DE RANDON FRANCE
13362223 384551735 @Company
@Persons
@UBO
@INPI
PONS ANDRE -
DoB: 1955-12-20
PoB: CARPENTRAS 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CH DU BANAY 84200 CARPENTRAS FRANCE
13367063 437967805 @Company
@Persons
@UBO
@INPI
PONS Andre
DoB: 1955-12-20
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE JULES FERRY CARPENTRAS 84200 CARPENTRAS FRANCE
13367064 437967805 @Company
@Persons
@UBO
@INPI
PONS Andre
DoB: 1955-12-20
PoB: CARPENTRAS (84)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 RUE JULES FERRY CARPENTRAS 84200 CARPENTRAS FRANCE
13429613 504140443 @Company
@Persons
@UBO
@INPI
PONS Richard
DoB: 1955-12-20
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1200 chemin des Grands Vergers 13840 Rognes 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.