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 ET CIE SAS 455503359 found 17 results

# Company Address REF Geotag
11873758 PONS ET CIE SAS 455503359
@Company
@Persons		 59350 LILLE 0036, PL DU CONCERT Department: 59
Parcel Code: 59350000KY0217
Surface: 2159
Location: Zoom
Google Maps: 50.642904, 3.060641
11874397 PONS ET CIE SAS 455503359
@Company
@Persons		 59350 LILLE 0102, RUE DU MOLINEL Department: 59
Parcel Code: 59350000LS0177
Surface: 800
Location: Zoom
Google Maps: 50.633906, 3.065564
11874412 PONS ET CIE SAS 455503359
@Company
@Persons		 59350 LILLE 0009, RUE DU COURT DEBOUT Department: 59
Parcel Code: 59350000LS0222
Surface: 54
Location: Zoom
Google Maps: 50.632866, 3.063574
11874875 PONS ET CIE SAS 455503359
@Company
@Persons		 59350 LILLE 0014, RUE PHILIPPE DE COMINES Department: 59
Parcel Code: 59350000MO0095
Surface: 94
Location: Zoom
Google Maps: 50.620301, 3.068579
11876112 PONS ET CIE SAS 455503359
@Company
@Persons		 59350 LILLE 0034, RUE NICOLAS LEBLANC Department: 59
Parcel Code: 59350000OP0022
Surface: 815
Location: Zoom
Google Maps: 50.629038, 3.060938
11876141 PONS ET CIE SAS 455503359
@Company
@Persons		 59350 LILLE 0036, RUE NICOLAS LEBLANC Department: 59
Parcel Code: 59350000OP0146
Surface: 992
Location: Zoom
Google Maps: 50.628974, 3.060560
11876142 PONS ET CIE SAS 455503359
@Company
@Persons		 59350 LILLE 0036, RUE NICOLAS LEBLANC Department: 59
Parcel Code: 59350000OP0147
Surface: 158
Location: Zoom
Google Maps: 50.628853, 3.060674
11876143 PONS ET CIE SAS 455503359
@Company
@Persons		 59350 LILLE 0036, RUE NICOLAS LEBLANC Department: 59
Parcel Code: 59350000OP0148
Surface: 136
Location: Zoom
Google Maps: 50.628890, 3.060898
11878184 PONS ET CIE SAS 455503359
@Company
@Persons		 59350 LILLE 0121, RUE DES POSTES Department: 59
Parcel Code: 59350000RZ0002
Surface: 50
Location: Zoom
Google Maps: 50.623914, 3.054828
11878185 PONS ET CIE SAS 455503359
@Company
@Persons		 59350 LILLE 0119, RUE DES POSTES Department: 59
Parcel Code: 59350000RZ0003
Surface: 115
Location: Zoom
Google Maps: 50.623885, 3.054832
11878186 PONS ET CIE SAS 455503359
@Company
@Persons		 59350 LILLE 0121, RUE DES POSTES Department: 59
Parcel Code: 59350000RZ0004
Surface: 124
Location: Zoom
Google Maps: 50.623801, 3.054818
11903055 PONS ET CIE SAS 455503359
@Company
@Persons		 59386 MARQUETTE LEZ LILLE 0024, RUE LALAU Department: 59
Parcel Code: 593860000A0918
Surface: 768
Location: Zoom
Google Maps: 50.669185, 3.070189
11903056 PONS ET CIE SAS 455503359
@Company
@Persons		 59386 MARQUETTE LEZ LILLE 0224, RUE LALAU Department: 59
Parcel Code: 593860000A0919
Surface: 183
Location: Zoom
Google Maps: 50.669545, 3.071028
11998197 PONS ET CIE SAS 455503359
@Company
@Persons		 59636 WAMBRECHIES 0007, IMP DUQUESNOY Department: 59
Parcel Code: 596360000B2807
Surface: 663
Location: Zoom
Google Maps: 50.688076, 3.054880
11998198 PONS ET CIE SAS 455503359
@Company
@Persons		 59636 WAMBRECHIES 0007, IMP DUQUESNOY Department: 59
Parcel Code: 596360000B2808
Surface: 13
Location: Zoom
Google Maps: 50.688027, 3.054804
11998246 PONS ET CIE SAS 455503359
@Company
@Persons		 59636 WAMBRECHIES 0007, IMP DUQUESNOY Department: 59
Parcel Code: 596360000B3653
Surface: 296
Location: Zoom
Google Maps: 50.687976, 3.054778
11999020 PONS ET CIE SAS 455503359
@Company
@Persons		 59636 WAMBRECHIES 0007, IMP DUQUESNOY Department: 59
Parcel Code: 596360000B6398
Surface: 178
Location: Zoom
Google Maps: 50.687877, 3.055099

 

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.