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 1983-01-05 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2726291 809074297 @Company
@Persons
@UBO
@INPI
LARROUDE Amandine
DoB: 1983-02-25
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue des Remparts 34230 Saint-Pons-de-Mauchiens FRANCE
2753872 509387734 @Company
@Persons
@UBO
@INPI
CONNART Stéphane
DoB: 1983-09-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Domaine de Portes 34220 Saint-Pons-de-Thomieres FRANCE
2763959 795327410 @Company
@Persons
@UBO
@INPI
CONNART Stéphane
DoB: 1983-09-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Portes 34220 Saint-Pons-de-Thomieres FRANCE
6822301 529790305 @Company
@Persons
@UBO
@INPI
LAPOUYADE Alexis
DoB: 1983-11-03
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Pasteur 17800 Pons FRANCE
10399399 450293766 @Company
@Persons
@UBO
@INPI
PONS Catherine Madeleine
DoB: 1983-01-05
PoB: Krakow Pologne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 9800 Engomer France yes
@Cadastre
@Geotag
10598912 488548413 @Company
@Persons
@UBO
@INPI
SEVENIER Cyril Jean-Baptiste
DoB: 1983-04-08
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Selve 7580 Saint-Pons France
10629183 435155692 @Company
@Persons
@UBO
@INPI
AMBLARD Jérôme Yannick
DoB: 1983-08-01
PoB: 26198 Montélimar (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Village de Saint-Pons 7580 Saint-Pons France
15440787 341933885 @Company
@Persons
@UBO
@INPI
GROS David Julien
DoB: 1983-11-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 bis Rue Eugène Pons 69004 Lyon 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.