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 PONS 1959-05-08 found 31 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
274499 | 391923299 @Company @Persons @UBO @INPI |
CASTEIL Jean Jacques Etienne DoB: 1959-08-04 PoB: 66065 Elne (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Joseph Sébastien Pons 66200 Elne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
274500 | 391923299 @Company @Persons @UBO @INPI |
CASTEIL Jean Jacques Etienne DoB: 1959-08-04 PoB: 66065 Elne (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Joseph Sébastien Pons 66200 Elne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2758586 | 429941529 @Company @Persons @UBO @INPI |
CROS Jean Michel DoB: 1959-10-08 PoB: 34160 MONS LA TRIVALLE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
RTE DE SAINT PONS MONS LA TRIVALLE 34390 OLARGUES FRANCE | ||
2760381 | 533729836 @Company @Persons @UBO @INPI |
CATHALA TARBOURIECH Monique DoB: 1959-08-24 PoB: 81115 LABASTIDE ROUAIROUX FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
Brassac 34220 Saint-Pons-de-Thomieres FRANCE | ||
3070864 | 510447626 @Company @Persons @UBO @INPI |
COTS PONS Suzanne Marie Trinité DoB: 1959-08-15 PoB: 92002 Antony (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Marcel Cerdan 30190 Saint-Geniès-de-Malgoirès France | yes @Cadastre @Geotag |
|
3070865 | 510447626 @Company @Persons @UBO @INPI |
COTS PONS Suzanne Marie Trinité DoB: 1959-08-15 PoB: 92002 Antony (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Marcel Cerdan 30190 Saint-Geniès-de-Malgoirès France | yes @Cadastre @Geotag |
|
3552236 | 803883669 @Company @Persons @UBO @INPI |
DOSSETTO Alain DoB: 1959-10-23 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Zenon Pons 83100 Toulon FRANCE | ||
3552237 | 803883669 @Company @Persons @UBO @INPI |
DOSSETTO Alain DoB: 1959-10-23 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
1 Rue Zenon Pons 83100 Toulon FRANCE | ||
3829004 | 449968155 @Company @Persons @UBO @INPI |
COTS PONS BECKER Suzanne Marie Trinité DoB: 1959-08-15 PoB: 92002 Antony (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue Des Framboises 66210 Les Angles France | ||
3956471 | 795404847 @Company @Persons @UBO @INPI |
FUENTES Christian, Alexandre, Henri DoB: 1959-06-08 PoB: Casablanca MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Passage Jean Pons 6800 Cagnes-sur-Mer FRANCE | ||
3962016 | 793746173 @Company @Persons @UBO @INPI |
FUENTES Christian, Alexandre, Henri DoB: 1959-06-08 PoB: Casablanca MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Passage Jean Pons 6800 Cagnes-sur-Mer FRANCE | ||
3962017 | 793746173 @Company @Persons @UBO @INPI |
FUENTES Christian, Alexandre, Henri DoB: 1959-06-08 PoB: Casablanca MAROC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Passage Jean Pons 6800 Cagnes-sur-Mer FRANCE | ||
4374511 | 776748782 @Company @Persons @UBO @INPI |
PONS GLANDIERES Martine Julienne Marie-José DoB: 1959-03-15 PoB: 12077 CORNUS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12230 Sainte-Eulalie-de-Cernon FRANCE | yes @Cadastre @Geotag |
|
4377536 | 788717825 @Company @Persons @UBO @INPI |
PONS CHAMPREDONDE Brigitte, Françoise DoB: 1959-08-26 PoB: 48123 Recoules-d'aubrac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 boulevard de l'Ayrolle 12100 Millau FRANCE | ||
7194463 | 510242506 @Company @Persons @UBO @INPI |
MORDELET Philippe DoB: 1959-08-16 PoB: 91534 SACLAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Virgile Pons 4190 Les mées FRANCE | ||
7291827 | 518104476 @Company @Persons @UBO @INPI |
SANZ PONS Magali Isabelle DoB: 1959-03-23 PoB: Draguignan FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 rue de la Bacuterie 51520 Recy France | ||
7390229 | 384234134 @Company @Persons @UBO @INPI |
PONS Bernard Gilbert Yves DoB: 1959-05-08 PoB: RODEZ 12 P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DE CLARET 34000 MONTPELLIER FRANCE | yes @Cadastre @Geotag |
|
7390230 | 384234134 @Company @Persons @UBO @INPI |
PONS Bernard Gilbert Yves DoB: 1959-05-08 PoB: RODEZ 12 P.Physique Quality: Associé @OCCRP Alef @WC |
RUE DE CLARET 34000 MONTPELLIER FRANCE | yes @Cadastre @Geotag |
|
7533024 | 799478276 @Company @Persons @UBO @INPI |
BOIX PONS Catherine, Lucette, Mauricette DoB: 1959-02-23 PoB: 83119 Saint-Tropez FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
5 place Croix-de-Fer 83990 Saint-Tropez FRANCE | yes @Cadastre @Geotag |
|
7549736 | 799481502 @Company @Persons @UBO @INPI |
BOIX PONS Catherine, Lucette, Mauricette DoB: 1959-02-23 PoB: 83119 Saint-Tropez FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
5 place Croix-de-Fer 83990 Saint-Tropez FRANCE | yes @Cadastre @Geotag |
|
8230563 | 341945343 @Company @Persons @UBO @INPI |
PONS Regis Jean Luc DoB: 1959-07-08 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lotissement les Hameaux Lacene 31470 Saint-Lys France | ||
8230564 | 341945343 @Company @Persons @UBO @INPI |
PONS Regis Jean Luc DoB: 1959-07-08 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lotissement les Hameaux Lacene 31470 Saint-Lys France | ||
8247318 | 388018020 @Company @Persons @UBO @INPI |
PONS Yves DoB: 1959-04-08 PoB: 31065 Bérat (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
LA CARRERE - BERAT 31370 Rieumes France | ||
8324073 | 321984486 @Company @Persons @UBO @INPI |
PONS Regis Jean Luc DoB: 1959-07-08 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: président @OCCRP Alef @WC |
16 Boulevard JOFFRERY 31600 Muret France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8626977 | 453046963 @Company @Persons @UBO @INPI |
MANUELLI CAPO Catherine DoB: 1959-08-07 PoB: 57412 LONGEVILLE LES METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RN 98 LE RELAIS DE ST PONS 83310 GRIMAUD FRANCE | ||
10398835 | 794832121 @Company @Persons @UBO @INPI |
PONS DENAT Josette DoB: 1959-12-27 PoB: 09282 Saverdun (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lacaze 9210 Lézat-sur-Lèze France | ||
10401678 | 404096513 @Company @Persons @UBO @INPI |
PONS Gérard André DoB: 1959-07-12 PoB: Saint-Girons (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
Villargein 9800 Arrien-en-Bethmale France | ||
11438833 | 813127636 @Company @Persons @UBO @INPI |
PONS Georges, Jean-Philippe DoB: 1959-08-24 PoB: Alger ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
131 rue Breteuil 13006 Marseille 06 FRANCE | ||
11888790 | 498752724 @Company @Persons @UBO @INPI |
LOUGE Florence DoB: 1959-08-04 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
121 Traverse St Pons 13012 Marseille FRANCE | ||
12087843 | 491660221 @Company @Persons @UBO @INPI |
PONS DURAND Michèle, André DoB: 1959-08-17 PoB: Maison carré ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 avenue Jean Moulin 11600 Villalier FRANCE | ||
12799773 | 434071494 @Company @Persons @UBO @INPI |
PONS Francis DoB: 1959-08-26 PoB: 13055 Marseille FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3185 route d'Eguilles 13090 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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.