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 PONS 1957-11-09 found 31 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 6713 | 429170152 @Company @Persons @UBO @INPI |
PONS MOUREOU Jeanine DoB: 1957-11-18 PoB: 31149 Colomiers (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Impasse de la Taillade Blanche 31470 Fontenilles France | yes @Cadastre @Geotag |
|
| 2724419 | 430356352 @Company @Persons @UBO @INPI |
THOUVENOT Jean Marc DoB: 1957-11-25 PoB: 75112 PARIS 12EME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA TRESORIERE ROUTE DE SAINT PONS MAUREILHAN 34370 CAZOULS LES BEZIERS FRANCE | yes @Cadastre @Geotag |
|
| 2724420 | 430356352 @Company @Persons @UBO @INPI |
BENARD THOUVENOT Genevieve DoB: 1957-11-16 PoB: 34172 MONTPELLIER (HERAULT) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA TRESORIERE ROUTE DE SAINT PONS MAUREILHAN 34370 CAZOULS LES BEZIERS FRANCE | yes @Cadastre @Geotag |
|
| 2735142 | 408649945 @Company @Persons @UBO @INPI |
VIDAL Philippe DoB: 1957-09-02 PoB: LABASTIDE ROUAIROUX 81 P.Physique Quality: Gérant @OCCRP Alef @WC |
LOT. LE COLOMBIE COURNIOU 34220 ST PONS FRANCE | ||
| 2743728 | 501850556 @Company @Persons @UBO @INPI |
THOUVENOT Jean-Marc DoB: 1957-11-25 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Saint-Pons la Trésorière 34370 Maureilhan FRANCE | yes @Cadastre @Geotag |
|
| 2743729 | 501850556 @Company @Persons @UBO @INPI |
THOUVENOT Jean-Marc DoB: 1957-11-25 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
route de Saint-Pons la Trésorière 34370 Maureilhan FRANCE | yes @Cadastre @Geotag |
|
| 2743730 | 501850556 @Company @Persons @UBO @INPI |
BENARD THOUVENOT Geneviève DoB: 1957-11-16 PoB: 34172 Montpellier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Saint-Pons la Trésorière 34370 Maureilhan FRANCE | yes @Cadastre @Geotag |
|
| 2743731 | 501850556 @Company @Persons @UBO @INPI |
BENARD THOUVENOT Geneviève DoB: 1957-11-16 PoB: 34172 Montpellier FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
route de Saint-Pons la Trésorière 34370 Maureilhan FRANCE | yes @Cadastre @Geotag |
|
| 2745568 | 378505549 @Company @Persons @UBO @INPI |
BOUSQUET PONS Dominique DoB: 1957-06-03 PoB: BOUSQUET D ORB 34 P.Physique Quality: Gérant @OCCRP Alef @WC |
8 PL. CARNOT MARSEILLAN 34340 MARSEILLAN FRANCE | yes @Cadastre @Geotag |
|
| 2753186 | 482423878 @Company @Persons @UBO @INPI |
GLEIZES VIDAL Elisabeth DoB: 1957-09-23 PoB: 30007 ALES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 RUE LEMPINET 34220 ST PONS DE THOMIERES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2754759 | 412653875 @Company @Persons @UBO @INPI |
GOYDADIN Bruno DoB: 1957-05-14 PoB: BEZIERS 34 P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEUDIT SAINT MENS SAINT PONS 34220 ST PONS FRANCE | ||
| 2757607 | 423186717 @Company @Persons @UBO @INPI |
THOUVENOT Jean-Marc DoB: 1957-11-25 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
ROUTE DE SAINT PONS LA TRESORIERE 34370 MAUREILHAN FRANCE | ||
| 2762320 | 394955496 @Company @Persons @UBO @INPI |
BROTONS Martial DoB: 1957-08-25 PoB: ST PONS 34 P.Physique Quality: Gérant @OCCRP Alef @WC |
38 AV. DE LA GARE 34220 ST PONS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2765364 | 514982867 @Company @Persons @UBO @INPI |
THOUVENOT Jean-Marc DoB: 1957-11-25 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
route de Saint-Pons la Trésorière 34370 Maureilhan FRANCE | ||
| 2782687 | 442630703 @Company @Persons @UBO @INPI |
PONS SAURY Simone DoB: 1957-10-28 PoB: 11203 Lézignan-corbières FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue de l'Ancienne Poste 11200 Saint-André-de-Roquelongue FRANCE | ||
| 2785347 | 799544176 @Company @Persons @UBO @INPI |
PONS Simone DoB: 1957-10-28 PoB: 11203 Lézignan-Corbières FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 Enclos des Grillons 11200 Saint-André-de-Roquelongue FRANCE | ||
| 3534133 | 443150461 @Company @Persons @UBO @INPI |
PONS Philippe DoB: 1957-11-09 PoB: BLIDA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Chemin Des Mimosas 83430 Saint-Mandrier-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
| 6832617 | 398296616 @Company @Persons @UBO @INPI |
FOURCADE Pascal DoB: 1957-04-19 PoB: 37261 TOURS P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Avenue des Trois Ormeaux 17800 Pons FRANCE | ||
| 6843068 | 444491229 @Company @Persons @UBO @INPI |
PERE Jean-Philippe DoB: 1957-09-26 PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO P.Physique Quality: Président @OCCRP Alef @WC |
Domaine du Breuil 17260 Villars-en-Pons FRANCE | ||
| 9327916 | 716020631 @Company @Persons @UBO @INPI |
PONS SANCHEZ Christine Brigitte DoB: 1957-07-09 PoB: 81065 Castres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Village 31460 Loubens-lauragais FRANCE | ||
| 9327917 | 716020631 @Company @Persons @UBO @INPI |
PONS SANCHEZ Christine Brigitte DoB: 1957-07-09 PoB: 81065 Castres FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Village 31460 Loubens-lauragais FRANCE | ||
| 11408889 | 529662371 @Company @Persons @UBO @INPI |
DERLY Virginie DoB: 1957-09-29 PoB: Paris P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Allée Maxime Pons 27100 Le Vaudreuil FRANCE | ||
| 11418734 | 434072534 @Company @Persons @UBO @INPI |
DERLY Virginie DoB: 1957-09-29 PoB: PARIS 14 ARRONDISSEMENT P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Allée Maxime Pons 27100 Le Vaudreuil FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11418735 | 434072534 @Company @Persons @UBO @INPI |
DERLY Virginie DoB: 1957-09-29 PoB: PARIS 14 ARRONDISSEMENT P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Allée Maxime Pons 27100 Le Vaudreuil FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13653660 | 443150461 @Company @Persons @UBO @INPI |
PONS Philippe DoB: 1957-11-09 PoB: Blida Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
59 Boulevard Maréchal Foch 83000 Toulon France | yes @Cadastre @Geotag |
|
| 13653661 | 443150461 @Company @Persons @UBO @INPI |
PONS Philippe DoB: 1957-11-09 PoB: Blida Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
59 Boulevard Maréchal Foch 83000 Toulon France | yes @Cadastre @Geotag |
|
| 15599314 | 321446247 @Company @Persons @UBO @INPI |
GENEAU PINET Jeannine DoB: 1957-01-11 PoB: 17415 Saintes (17) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
15 Rue Thiers 17800 Pons FRANCE | ||
| 15999317 | 443061684 @Company @Persons @UBO @INPI |
PONS Bernard DoB: 1957-06-27 PoB: Tlemcen Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
1 bis Impasse Des Hyménées Villa Fantasia 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
| 15999318 | 443061684 @Company @Persons @UBO @INPI |
PONS Bernard DoB: 1957-06-27 PoB: Tlemcen Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
1 bis Impasse Des Hyménées Villa Fantasia 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
| 15999319 | 443061684 @Company @Persons @UBO @INPI |
JEANNE PONS Sylvie Marie Marcelle DoB: 1957-04-26 PoB: 50621 Vaudreville (50) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 bis Impasse Des Hyménées 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
| 16061007 | 322814062 @Company @Persons @UBO @INPI |
REYNAUD Christian Marcel DoB: 1957-07-06 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: président @OCCRP Alef @WC |
39 Rue Jean-Marie Pons 42150 La Ricamarie 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.