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 PONSON 1976-03-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
999994 434933149 @Company
@Persons
@UBO
@INPI		 MARAUIX Didier
DoB: 1976-03-24
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 rue de Castaing Ponson-Dessus 64460 Pontiacq-Viellepinte FRANCE
6187527 798451118 @Company
@Persons
@UBO
@INPI		 PONSON François-Olivier Georges
DoB: 1976-03-03
PoB: 13204 Marseille 04(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14 Faubourg Liebknecht 87200 Saint-Junien France
6187528 798451118 @Company
@Persons
@UBO
@INPI		 PONSON Pierre-Daniel Henri
DoB: 1976-03-03
PoB: 13204 Marseille 04(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 26 Rue du Chemin de Fer 28000 Chartres France
7373055 451513055 @Company
@Persons
@UBO
@INPI		 PONSON Stephanie Christine Marie
DoB: 1976-11-06
PoB: 69244 TASSIN LA DEMI LUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 MAS DE PERRY 34980 MURLES FRANCE
7379593 791518533 @Company
@Persons
@UBO
@INPI		 PONSON Stéphanie
DoB: 1976-11-06
PoB: 69244 Tassin-la-Demi Lune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1471 chemin de Fontmejeane 34380 Argelliers FRANCE
9638167 751029521 @Company
@Persons
@UBO
@INPI		 PONSON François-Olivier, Georges
DoB: 1976-03-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 91 avenue Baudin 87000 Limoges FRANCE
9654276 508521051 @Company
@Persons
@UBO
@INPI		 PONSON Francois-Olivier Georges
DoB: 1976-03-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 faubourg Liebknecht 87200 Saint-Junien FRANCE
9654277 508521051 @Company
@Persons
@UBO
@INPI		 PONSON Francois-Olivier Georges
DoB: 1976-03-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14 faubourg Liebknecht 87200 Saint-Junien FRANCE
9655010 512681206 @Company
@Persons
@UBO
@INPI		 PONSON François, Olivier, Georges
DoB: 1976-03-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 31 avenue Baudin 87000 Limoges FRANCE
13277772 828022525 @Company
@Persons
@UBO
@INPI		 LAPORTE DEVELOPPEMENT
DoB: 418486312
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 64460 Ponson-Dessus FRANCE yes
@Cadastre
@Geotag
13278432 434933149 @Company
@Persons
@UBO
@INPI		 MARAUIX Didier
DoB: 1976-03-24
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 RUE DE CASTAING PONSON DESSUS 64460 PONTIACQ VIELLEPINTE FRANCE
13671056 824422067 @Company
@Persons
@UBO
@INPI		 PONSON François-Olivier Georges
DoB: 1976-03-03
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 91 Avenue Baudin 87000 Limoges France yes
@Cadastre
@Geotag
13800397 822346631 @Company
@Persons
@UBO
@INPI		 PONSON François-Olivier
DoB: 1976-03-03
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 91 avenue Baudin 87000 Limoges 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.