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 1970-07-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56860 527861058 @Company
@Persons
@UBO
@INPI
PONS Christophe Joseph
DoB: 1970-09-11
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rondes des Saules Entressen 13118 Istres FRANCE
73558 415359975 @Company
@Persons
@UBO
@INPI
PONS Géraldine Marie-Thérèse
DoB: 1970-12-05
PoB: 09225 Pamiers (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Route de Belpech 9270 Mazères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
410821 441678570 @Company
@Persons
@UBO
@INPI
GIAVARINI Gilles
DoB: 1970-10-26
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 7580 Saint-Pons France
797334 443923933 @Company
@Persons
@UBO
@INPI
LOVERA Christophe Daniel
DoB: 1970-11-10
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Margelet 30330 Saint-Pons-la-Calm France
3087085 443923933 @Company
@Persons
@UBO
@INPI
LOVERA Christophe Daniel
DoB: 1970-11-10
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Margelet 30330 Saint-Pons-la-Calm France
3831693 483830683 @Company
@Persons
@UBO
@INPI
FAGES Pascal Roger
DoB: 1970-07-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue JEAN SEBASTIEN PONS 66380 Pia France
4381128 437990898 @Company
@Persons
@UBO
@INPI
DELMUR PONS Fabienne
DoB: 1970-04-23
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NAJAC 12270 NAJAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10020230 493176689 @Company
@Persons
@UBO
@INPI
PONS Cécile Pierrette Simone
DoB: 1970-02-23
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerplat 56230 Larré FRANCE
10020231 493176689 @Company
@Persons
@UBO
@INPI
PONS Cécile Pierrette Simone
DoB: 1970-02-23
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerplat 56230 Larré FRANCE
11761805 340090000 @Company
@Persons
@UBO
@INPI
PONS Olivier
DoB: 1970-07-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2155 Route d'Evenos 83330 Évenos 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.