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 1974-04-11 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2134289 | 409976875 @Company @Persons @UBO @INPI |
Pons Maureen Anne Virginie DoB: 1974-09-28 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
76 rue d'Aguesseau 92100 Boulogne billancourt France | yes @Cadastre @Geotag |
|
| 2791849 | 338079155 @Company @Persons @UBO @INPI |
PELOFY PONS Sophie Rose-Marie DoB: 1974-08-28 PoB: 11262 Narbonne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue de Jemmapes 11100 Narbonne FRANCE | yes @Cadastre @Geotag |
|
| 2797542 | 495029480 @Company @Persons @UBO @INPI |
PELOFY PONS Sophie DoB: 1974-08-28 PoB: 11262 NARBONNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 RUE DE JEMMAPES 11100 NARBONNE FRANCE | yes @Cadastre @Geotag |
|
| 2806629 | 820743144 @Company @Persons @UBO @INPI |
PICARD MARMORAT Fabienne, Josiane DoB: 1974-03-30 PoB: 71475 Saint-Remy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 route de Saint-Pons 11120 Saint-Marcel-sur-Aude FRANCE | yes @Cadastre @Geotag |
|
| 2806630 | 820743144 @Company @Persons @UBO @INPI |
PICARD MARMORAT Fabienne, Josiane DoB: 1974-03-30 PoB: 71475 Saint-Remy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
58 route de Saint-Pons 11120 Saint-Marcel-sur-Aude FRANCE | yes @Cadastre @Geotag |
|
| 2888361 | 482977568 @Company @Persons @UBO @INPI |
PONS ARNAUD DoB: 1974-07-10 PoB: LE RAINCY France P.Physique Quality: Gérant @OCCRP Alef @WC |
17 allée des Chenes 45210 Nargis France | ||
| 2888362 | 482977568 @Company @Persons @UBO @INPI |
PONS ARNAUD DoB: 1974-07-10 PoB: LE RAINCY France P.Physique Quality: Associé @OCCRP Alef @WC |
17 allée des Chenes 45210 Nargis France | ||
| 5438702 | 814672473 @Company @Persons @UBO @INPI |
KIRCHSTETTER PONS Valérie, Florence DoB: 1974-04-01 PoB: 82121 Montauban FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1029 boulevard Blaise Doumerc 82000 Montauban FRANCE | yes @Cadastre @Geotag |
|
| 5438703 | 814672473 @Company @Persons @UBO @INPI |
KIRCHSTETTER PONS Valérie, Florence DoB: 1974-04-01 PoB: 82121 Montauban FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1029 boulevard Blaise Doumerc 82000 Montauban FRANCE | yes @Cadastre @Geotag |
|
| 6830233 | 481284826 @Company @Persons @UBO @INPI |
MORNET François DoB: 1974-04-20 PoB: 79191 Niort P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Barthélémy Gautier 17800 Pons FRANCE | ||
| 6840621 | 413125717 @Company @Persons @UBO @INPI |
RENAUD Franck DoB: 1974-10-18 PoB: 17415 Saintes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Brandes 17800 Pons FRANCE | ||
| 6844859 | 518715503 @Company @Persons @UBO @INPI |
BRAUD Philippe DoB: 1974-12-05 PoB: 17415 Saintes P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Chemin des Abeilles 17260 Villars-en-Pons FRANCE | ||
| 7192572 | 523306553 @Company @Persons @UBO @INPI |
DISSET Jean-Michel DoB: 1974-02-20 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le village RDC cote sud 4400 Saint-Pons FRANCE | ||
| 7207521 | 788447571 @Company @Persons @UBO @INPI |
FAURE Philippe DoB: 1974-05-11 PoB: 26362 Valence FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
26 lotissement les Vergers de Saint-Pons 4400 Saint-Pons FRANCE | ||
| 7407201 | 529638678 @Company @Persons @UBO @INPI |
PONS Laurent DoB: 1974-04-11 PoB: 34172 Montpellier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
impasse du Gourg 34800 Ceyras FRANCE | ||
| 7422540 | 449234681 @Company @Persons @UBO @INPI |
GUILLEMANT PONS Christelle Monique DoB: 1974-11-10 PoB: 2B033 BASTIA FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
481 rue des Genêts 34750 Villeneuve-les-Maguelone FRANCE | yes @Cadastre @Geotag |
|
| 7427189 | 523822526 @Company @Persons @UBO @INPI |
GUILLEMANT PONS Christelle Monique DoB: 1974-11-10 PoB: 2B033 BASTIA FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
481 rue des Genêts 34750 Villeneuve-les-Maguelone FRANCE | ||
| 7901865 | 512900788 @Company @Persons @UBO @INPI |
PONS Michaël DoB: 1974-12-24 PoB: 59178 Douai (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Jean Baptiste Gay 59265 Aubigny-au-Bac FRANCE | yes @Cadastre @Geotag |
|
| 8254908 | 424197911 @Company @Persons @UBO @INPI |
CAUX Stéphanie DoB: 1974-03-14 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Pons Capdenier 31400 Toulouse France | ||
| 10566714 | 492863519 @Company @Persons @UBO @INPI |
TEILLET PONS Marie-Pierre DoB: 1974-03-03 PoB: 33402 Sainte-Foy-la-Grande FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Zone artisanale DE LA NAUVE 24100 Creysse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11317850 | 788634574 @Company @Persons @UBO @INPI |
PONS Frédéric Jacques Daniel DoB: 1974-01-24 PoB: 25056 Besançon (25) France P.Physique Quality: président @OCCRP Alef @WC |
7 Rue Pointelin 39100 Dole 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.