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 1983-02-04 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1865071 | 793858861 @Company @Persons @UBO @INPI |
Jouan Jouan-Pons Caroline DoB: 1983-12-14 PoB: 78498 Poissy (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Beaurepaire 75010 Paris France | ||
| 2507010 | 502083959 @Company @Persons @UBO @INPI |
Lhostis Ludovic DoB: 1983-05-02 PoB: 40192 Mont-de-Marsan (40) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 rue Barthélémy Gauthier 17800 Pons France | ||
| 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 | ||
| 4939003 | 823248927 @Company @Persons @UBO @INPI |
COUSIN Antonin Gabriel Pierre DoB: 1983-02-28 PoB: 36044 Châteauroux (36) France P.Physique Quality: Associé @OCCRP Alef @WC |
47 Rue Eugène Pons 69004 Lyon France | yes @Cadastre @Geotag |
|
| 4967586 | 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 | ||
| 6821324 | 497995647 @Company @Persons @UBO @INPI |
LHOSTIS Ludovic Jean Nicolas DoB: 1983-05-02 PoB: 40192 Mont-de-Marsan P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Rue Barthélémy Gauthier 17800 Pons FRANCE | yes @Cadastre @Geotag |
|
| 6821325 | 497995647 @Company @Persons @UBO @INPI |
LHOSTIS Ludovic Jean Nicolas DoB: 1983-05-02 PoB: 40192 Mont-de-Marsan P.Physique Quality: Associé @OCCRP Alef @WC |
33 Rue Barthélémy Gauthier 17800 Pons FRANCE | yes @Cadastre @Geotag |
|
| 6835728 | 819642786 @Company @Persons @UBO @INPI |
LHOSTIS Ludovic Jean Nicolas DoB: 1983-05-02 PoB: 40192 Mont-de-Marsan (40) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 Rue de la Petite Dague 17800 Pons FRANCE | ||
| 7551682 | 752628875 @Company @Persons @UBO @INPI |
GENEVE Thibault, Benjamin, Guy DoB: 1983-03-02 PoB: 38421 Saint-Martin-d'Hères FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2200 chemin de la Vallée Rose Quartier Saint-Pons 83600 Fréjus FRANCE | ||
| 7551683 | 752628875 @Company @Persons @UBO @INPI |
GENEVE Thibault, Benjamin, Guy DoB: 1983-03-02 PoB: 38421 Saint-Martin-d'Hères FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2200 chemin de la Vallée Rose Quartier Saint-Pons 83600 Fréjus FRANCE | ||
| 8257901 | 519953376 @Company @Persons @UBO @INPI |
PONS Clémentine DoB: 1983-11-17 PoB: 12202 Rodez (12) France P.Physique Quality: gérant @OCCRP Alef @WC |
223 Allée Maryse Bastié 31840 Aussonne France | ||
| 8257903 | 519953376 @Company @Persons @UBO @INPI |
PONS Clémentine DoB: 1983-11-17 PoB: 12202 Rodez (12) France P.Physique Quality: Associé @OCCRP Alef @WC |
223 Allée Maryse Bastié 31840 Aussonne France | ||
| 10218786 | 813254836 @Company @Persons @UBO @INPI |
PONS Maxime Serge Georges DoB: 1983-03-21 PoB: 15187 Saint-Flour (15) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Avenue du Docteur Louis Mallet 15300 Murat France | ||
| 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 | ||
| 10758267 | 530117431 @Company @Persons @UBO @INPI |
JALAIS Jean Ewen DoB: 1983-02-21 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue Pons 6400 Cannes FRANCE | ||
| 11887537 | 534783923 @Company @Persons @UBO @INPI |
PONS BESSONE Stephany DoB: 1983-02-23 PoB: 13005 Aubagne (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
88 Route d'Allauch 52 les Bastides de Manon 13011 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11887538 | 534783923 @Company @Persons @UBO @INPI |
PONS BESSONE Stephany DoB: 1983-02-23 PoB: 13005 Aubagne (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
88 Route d'Allauch 52 les Bastides de Manon 13011 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 12222617 | 500787106 @Company @Persons @UBO @INPI |
PONS Vimala Betty DoB: 1983-02-04 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Avenue des monts clairs 92700 Colombes FRANCE | ||
| 13350939 | 622040558 @Company @Persons @UBO @INPI |
PONS Jacques DoB: 1925-07-02 PoB: AVIGNON (84) P.Physique Quality: Administrateur @OCCRP Alef @WC |
13 BD. SIXTE ISNARD 84000 AVIGNON FRANCE | ||
| 13658387 | 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:
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.