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 1945-07-07 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2763710 798353173 @Company
@Persons
@UBO
@INPI
TELLIER SOKOLOWSKI Danièle
DoB: 1945-07-21
PoB: 08311 Mouzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue de la Fontaine 34230 Saint-Pons-de-Mauchiens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2763711 798353173 @Company
@Persons
@UBO
@INPI
TELLIER SOKOLOWSKI Danièle
DoB: 1945-07-21
PoB: 08311 Mouzon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue de la Fontaine 34230 Saint-Pons-de-Mauchiens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2787708 344023973 @Company
@Persons
@UBO
@INPI
HUTIN Arlette
DoB: 1945-04-06
PoB: 02126 Brunehamel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue de Saint Pons 11120 Saint-Marcel-sur-Aude FRANCE
2787709 344023973 @Company
@Persons
@UBO
@INPI
HUTIN Arlette
DoB: 1945-04-06
PoB: 02126 Brunehamel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue de Saint Pons 11120 Saint-Marcel-sur-Aude FRANCE
3388023 490981073 @Company
@Persons
@UBO
@INPI
CORTESE Dante
DoB: 1945-01-19
PoB: CASTIGLIONE FALLETTO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de l'Abbayede Saint Pons Quartier Cap de Croix Villa Angèle 6000 Nice FRANCE
3388024 490981073 @Company
@Persons
@UBO
@INPI
CORTESE Dante
DoB: 1945-01-19
PoB: CASTIGLIONE FALLETTO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de l'Abbayede Saint Pons Quartier Cap de Croix Villa Angèle 6000 Nice FRANCE
3654778 328488622 @Company
@Persons
@UBO
@INPI
PONS Jean Pierre
DoB: 1945-07-07
PoB: 13 SALON DE PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE GRANS 13680 LANCON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
3724609 500034533 @Company
@Persons
@UBO
@INPI
TOUZET PONS Marie France
DoB: 1945-07-11
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE NOVES CHEMIN DU PIEOU 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3724610 500034533 @Company
@Persons
@UBO
@INPI
TOUZET PONS Marie France
DoB: 1945-07-11
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE NOVES CHEMIN DU PIEOU 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3727147 421722604 @Company
@Persons
@UBO
@INPI
TOUZET PONS Marie-France
DoB: 1945-07-11
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG - BP 57 42210 MONTROND LES BAINS FRANCE
3727148 421722604 @Company
@Persons
@UBO
@INPI
TOUZET PONS Marie-France
DoB: 1945-07-11
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG - BP 57 42210 MONTROND LES BAINS FRANCE
3730577 813219847 @Company
@Persons
@UBO
@INPI
TOUZET PONS Marie-France
DoB: 1945-07-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Pieou 13210 Saint-Rémy-de-Provence FRANCE
3730578 813219847 @Company
@Persons
@UBO
@INPI
TOUZET PONS Marie-France
DoB: 1945-07-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Pieou 13210 Saint-Rémy-de-Provence FRANCE
3827700 776204315 @Company
@Persons
@UBO
@INPI
BO Serge
DoB: 1945-08-07
PoB: 66180 Saint-Laurent-de-la-Salanque (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue Jean-Sébastien Pons 66250 Saint-Laurent-de-la-Salanque France
4368644 337693253 @Company
@Persons
@UBO
@INPI
PONS Jacques Henri
DoB: 1945-09-07
PoB: MADRID (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE CHARLES PEGUY 12000 RODEZ FRANCE
4368645 337693253 @Company
@Persons
@UBO
@INPI
PONS Jacques Henri
DoB: 1945-09-07
PoB: MADRID (ESPAGNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE CHARLES PEGUY 12000 RODEZ FRANCE
6549388 479263675 @Company
@Persons
@UBO
@INPI
PONS Gerard Simon Marie Paul
DoB: 1945-03-07
PoB: 64160 Cambo-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Avenue DE LA LIBERATION 33110 Le Bouscat FRANCE
6939106 489957639 @Company
@Persons
@UBO
@INPI
PONS SEIGNIER Paulette Marie-Louise
DoB: 1945-07-14
PoB: 05134 05 ST CLEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Charles de Gaulle Cernay-lès-Reims 51420 CERNAY LES REIMS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7402895 803967561 @Company
@Persons
@UBO
@INPI
PLANELLS PONS Monique Andrée Paule
DoB: 1955-12-13
PoB: Kouba ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Bis avenue du 08 Mai 1945 34660 Cournonterral FRANCE
7402896 803967561 @Company
@Persons
@UBO
@INPI
PONS Daniel Baptiste Antoine
DoB: 1953-09-08
PoB: 34088 COURNONTERRAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9b avenue du 08 mai 1945 34660 Cournonterral FRANCE
7816802 450759212 @Company
@Persons
@UBO
@INPI
PONS PERINO Sylvie Monique Andre
DoB: 1945-04-17
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée DES GAS 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7816803 450759212 @Company
@Persons
@UBO
@INPI
PONS PERINO Sylvie Monique Andre
DoB: 1945-04-17
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée DES GAS 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7856764 449627819 @Company
@Persons
@UBO
@INPI
PONS Sylvie Monique Andree
DoB: 1945-04-17
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée DES GAS 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
10048192 347463671 @Company
@Persons
@UBO
@INPI
PONS AUDRAIN Danielle Marcelle
DoB: 1945-07-14
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 AV. MONTAIGNE 75008 PARIS FRANCE yes
@Cadastre
@Geotag
10404915 305524068 @Company
@Persons
@UBO
@INPI
PONS DELCLOS Sophie
DoB: 1968-07-08
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 ter Rue du 8 mai 1945 9100 La Tour-du-Crieu France
10603050 342354263 @Company
@Persons
@UBO
@INPI
PONS Gérard
DoB: 1945-12-04
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Mouchet 7130 Toulaud France
10603051 342354263 @Company
@Persons
@UBO
@INPI
PONS Gérard
DoB: 1945-12-04
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Mouchet 7130 Toulaud France
11647870 440722866 @Company
@Persons
@UBO
@INPI
SERPOLLIER Jacques
DoB: 1945-11-25
PoB: 69064 Condrieu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montée des Crépons La Mourlarie 42410 La Chapelle-Villars FRANCE yes
@Cadastre
@Geotag
11649296 379408305 @Company
@Persons
@UBO
@INPI
TOUZET PONS Marie France
DoB: 1945-07-11
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Cuzieu villa Pasteur 42330 Saint-Galmier FRANCE
11859267 533053211 @Company
@Persons
@UBO
@INPI
PONS Nicole
DoB: 1945-11-07
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
558 Avenue de Mazargues 13008 Marseille FRANCE
11859268 533053211 @Company
@Persons
@UBO
@INPI
PONS Nicole
DoB: 1945-11-07
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
558 Avenue de Mazargues 13008 Marseille FRANCE
13356824 500050083 @Company
@Persons
@UBO
@INPI
TOUZET PONS Marie, France
DoB: 1945-07-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Trois Colombes 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13356825 500050083 @Company
@Persons
@UBO
@INPI
TOUZET PONS Marie, France
DoB: 1945-07-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Trois Colombes 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13407939 453012809 @Company
@Persons
@UBO
@INPI
TOUZET PONS Marie France
DoB: 1945-07-11
PoB: 75120 PARIS XX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 42210 MONTROND LES BAINS FRANCE yes
@Cadastre
@Geotag
14625958 479263675 @Company
@Persons
@UBO
@INPI
PONS Gerard Simon Marie Paul
DoB: 1945-03-07
PoB: 64160 "Cambo-les-Bains" FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Avenue DE LA LIBERATION 33110 Le Bouscat FRANCE
14737479 342354263 @Company
@Persons
@UBO
@INPI
PONS Gérard
DoB: 1945-12-04
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Chemin de Bergeron 7130 Toulaud FRANCE
15848544 330862442 @Company
@Persons
@UBO
@INPI
CELSE-L'HOSTE RUBOD Annie Marie Josette
DoB: 1945-02-25
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Auguste Pons 9350 Les Bordes-sur-Arize France
15848546 330862442 @Company
@Persons
@UBO
@INPI
CELSE-L'HOSTE RUBOD Annie Marie Josette
DoB: 1945-02-25
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Auguste Pons 9350 Les Bordes-sur-Arize 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.