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 1963-11-08 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
904364 391616745 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Antoine
DoB: 1963-11-17
PoB: Figueras Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Josep Sebastia Pons 66200 Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735141 408649945 @Company
@Persons
@UBO
@INPI
VIDAL Marc
DoB: 1963-08-02
PoB: MAZAMET 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LE COLOMBIE COURNIOU 34220 ST PONS FRANCE
2780768 775765514 @Company
@Persons
@UBO
@INPI
GORGUES Michel, Daniel
DoB: 1963-07-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 avenue de Saint-Pons 34310 Cruzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3066672 451823116 @Company
@Persons
@UBO
@INPI
PONS Marjolaine
DoB: 1963-08-13
PoB: Lima Pérou
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1088 Chemin du Moulin 30250 Villevieille France
7345776 818549503 @Company
@Persons
@UBO
@INPI
PONS Bernard Marcel Pierre
DoB: 1963-08-16
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
201 rue de la Rivierette 34160 Saint-Geniès-des-Mourgues FRANCE
7350113 450928650 @Company
@Persons
@UBO
@INPI
PONS Bernard Marcel Pierre
DoB: 1963-08-16
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 RUE DE LA RIVIERETTE 34160 ST GENIES DES MOURGUES FRANCE
8240517 820973956 @Company
@Persons
@UBO
@INPI
PONS Gilles Marc
DoB: 1963-11-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Fernand Pelloutier 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8290762 511074338 @Company
@Persons
@UBO
@INPI
PONS Gilles Marc
DoB: 1963-11-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Fernand Pelloutier 31300 Toulouse France
11659726 319024980 @Company
@Persons
@UBO
@INPI
PONS Jean Paul Michel
DoB: 1963-09-26
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
30 Rue Edouard Martel BP 359 42015 Saint-Etienne 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.