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 1973-03-12 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 855072 | 790799365 @Company @Persons @UBO @INPI |
PONS André-Christophe DoB: 1973-03-12 PoB: 18033 Bourges (18) France P.Physique Quality: président @OCCRP Alef @WC |
24 Rue Pierre et Marie Curie 31140 Aucamville France | ||
| 2199718 | 538763665 @Company @Persons @UBO @INPI |
Marcade Paul DoB: 1973-12-11 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
50 rue Eugène Pons 69004 Lyon France | ||
| 2756777 | 491263596 @Company @Persons @UBO @INPI |
MANDIRAC Alexandre DoB: 1973-03-12 PoB: 81004 ALBI FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 AVENUE DE SAINT PONS 11120 ST MARCEL SUR AUDE FRANCE | ||
| 2757955 | 491363628 @Company @Persons @UBO @INPI |
MANDIRAC Alexandre DoB: 1973-03-12 PoB: 81004 ALBI FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 AVENUE DE SAINT PONS 11120 ST MARCEL SUR AUDE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2757956 | 491363628 @Company @Persons @UBO @INPI |
MANDIRAC Alexandre DoB: 1973-03-12 PoB: 81004 ALBI FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 AVENUE DE SAINT PONS 11120 ST MARCEL SUR AUDE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4365025 | 539715557 @Company @Persons @UBO @INPI |
PONS ROUQUETTE Séverine, Karine, Renée DoB: 1973-03-24 PoB: 81065 Castres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Artigals 12370 Saint-Sever-du-Moustier FRANCE | ||
| 4839812 | 534994181 @Company @Persons @UBO @INPI |
MARCADE Paul DoB: 1973-12-11 PoB: 94081 Vitry-sur-Seine (94) France P.Physique Quality: président @OCCRP Alef @WC |
50 Rue Eugène Pons 69004 Lyon France | ||
| 4850833 | 518563879 @Company @Persons @UBO @INPI |
PM MANAGEMENT DoB: 517569810 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
50 Rue Eugène Pons 69004 Lyon France | ||
| 4972370 | 811737048 @Company @Persons @UBO @INPI |
MARCADE Paul Julien Pierre Charles DoB: 1973-12-11 PoB: 75081 Vitry-sur-Seine (75) France P.Physique Quality: gérant @OCCRP Alef @WC |
50 Rue Eugène Pons 69004 Lyon France | ||
| 5114311 | 538916529 @Company @Persons @UBO @INPI |
MARCADE Paul DoB: 1973-12-11 PoB: 94081 Vitry-sur-Seine (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
50 Rue Eugène Pons 69004 Lyon France | ||
| 6841468 | 505323030 @Company @Persons @UBO @INPI |
ZWENNIS Sébastien Philippe DoB: 1973-03-24 PoB: Rochefort P.Physique Quality: Gérant @OCCRP Alef @WC |
64 Route de Colombiers 17800 Pons FRANCE | ||
| 8299706 | 790799365 @Company @Persons @UBO @INPI |
PONS André-Christophe DoB: 1973-03-12 PoB: 18033 Bourges (18) France P.Physique Quality: directeur général @OCCRP Alef @WC |
24 Rue Pierre et Marie Curie 31140 Aucamville France | ||
| 10764595 | 480937952 @Company @Persons @UBO @INPI |
PONS Jack Regis DoB: 1973-08-23 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 Avenue DE CANNES VILLA DES PINS BAT A 6160 Juan-les-Pins FRANCE | yes @Cadastre @Geotag |
|
| 10764596 | 480937952 @Company @Persons @UBO @INPI |
PONS Jack Regis DoB: 1973-08-23 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
55 Avenue DE CANNES VILLA DES PINS BAT A 6160 Juan-les-Pins FRANCE | yes @Cadastre @Geotag |
|
| 13575419 | 384037263 @Company @Persons @UBO @INPI |
COSLEDAN PONS Nathalie, Jeanine, Marie-Pierre DoB: 1973-07-06 PoB: 12202 RODEZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
235 route DE COMTAL 12630 Gages FRANCE | ||
| 13575420 | 384037263 @Company @Persons @UBO @INPI |
COSLEDAN PONS Nathalie, Jeanine, Marie-Pierre DoB: 1973-07-06 PoB: 12202 RODEZ FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
235 route DE COMTAL 12630 Gages FRANCE | ||
| 14814450 | 511917510 @Company @Persons @UBO @INPI |
JAUNIN Allain DoB: 1973-11-26 PoB: 17415 Saintes (17) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 Rue des Sapins Chez Machet 17800 Pons 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.