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 1947-03-04 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
485700 383417995 @Company
@Persons
@UBO
@INPI
PONS Roger
DoB: 1947-02-03
PoB: 04026 Bellaffaire (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Route des Lacets de la Tourronde 5000 Gap France
2765295 521279364 @Company
@Persons
@UBO
@INPI
BLANC Francis
DoB: 1947-11-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Salvetat la Pierre 34220 Saint-Pons-de-Thomieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2765296 521279364 @Company
@Persons
@UBO
@INPI
BLANC Francis
DoB: 1947-11-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Salvetat la Pierre 34220 Saint-Pons-de-Thomieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2765299 521279364 @Company
@Persons
@UBO
@INPI
ECHE Manuel
DoB: 1947-07-06
PoB: Castellon-de-la Plana ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Salvetat la Pierre 34220 Saint-Pons-de-Thomieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2844656 408190098 @Company
@Persons
@UBO
@INPI
PONS BARSE Jacqueline
DoB: 1947-03-25
PoB: Oran Algérie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 route d'Orléans 45380 La Chapelle-Saint-Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2844657 408190098 @Company
@Persons
@UBO
@INPI
PONS BARSE Jacqueline
DoB: 1947-03-25
PoB: Oran Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 route d'Orléans 45380 La Chapelle-Saint-Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3388025 490981073 @Company
@Persons
@UBO
@INPI
ANTONIETTI CORTESE Sylvia Françoise Marianne
DoB: 1947-03-07
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de l'Abbaye de Saint Pons Quartier Cap de Croix Villa Angèle 6000 Nice FRANCE
3473676 789516028 @Company
@Persons
@UBO
@INPI
VALLON COLIN Elise
DoB: 1947-07-03
PoB: 83019 Bormes-les-Mimosas (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Maréchal Juin L'Amandier Quartier Saint Pons 83980 Le Lavandou FRANCE yes
@Cadastre
@Geotag
3473677 789516028 @Company
@Persons
@UBO
@INPI
VALLON COLIN Elise
DoB: 1947-07-03
PoB: 83019 Bormes-les-Mimosas (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Maréchal Juin L'Amandier Quartier Saint Pons 83980 Le Lavandou FRANCE yes
@Cadastre
@Geotag
3647082 804251346 @Company
@Persons
@UBO
@INPI
PONS Edouard, César, José, Oriol
DoB: 1947-03-04
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Taillade 75020 Paris 20 FRANCE
3647083 804251346 @Company
@Persons
@UBO
@INPI
PONS Edouard, César, José, Oriol
DoB: 1947-03-04
PoB: Madrid ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Taillade 75020 Paris 20 FRANCE
3875674 819191511 @Company
@Persons
@UBO
@INPI
CAPPI Jean Francois Antoine
DoB: 1947-10-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Josep Sebastia Pons 66550 Corneilla-la-Rivière France
4957587 441298015 @Company
@Persons
@UBO
@INPI
SANCHEZ PILLOT Danielle
DoB: 1947-07-25
PoB: 34285 Saint-Pons-de-Mauchiens (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34A ALLEE DU BEAUVERSANT 69340 Francheville France yes
@Cadastre
@Geotag
4957588 441298015 @Company
@Persons
@UBO
@INPI
SANCHEZ PILLOT Danielle
DoB: 1947-07-25
PoB: 34285 Saint-Pons-de-Mauchiens (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34A ALLEE DU BEAUVERSANT 69340 Francheville France yes
@Cadastre
@Geotag
5426996 508852407 @Company
@Persons
@UBO
@INPI
PONS Michel
DoB: 1947-05-25
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit les Calvets 82100 Castelsarrasin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5426997 508852407 @Company
@Persons
@UBO
@INPI
PONS Michel
DoB: 1947-05-25
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit les Calvets 82100 Castelsarrasin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6460180 392654604 @Company
@Persons
@UBO
@INPI
PONS MARIE FRANCOISE
DoB: 1947-03-23
PoB: LOURDES (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue POUJEAU 33200 Bordeaux FRANCE
6487002 503052516 @Company
@Persons
@UBO
@INPI
PONS Marie-Françoise
DoB: 1947-03-23
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue du général Leclerc 33110 Le Bouscat FRANCE
6487003 503052516 @Company
@Persons
@UBO
@INPI
PONS Marie-Françoise
DoB: 1947-03-23
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue du général Leclerc 33110 Le Bouscat FRANCE
6556804 820825222 @Company
@Persons
@UBO
@INPI
MILHE Bernard
DoB: 1947-03-31
PoB: 13207 Marseille 07(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Traverse Saint Pons 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6832211 539098293 @Company
@Persons
@UBO
@INPI
ROBERT RENAUD Geneviève
DoB: 1947-06-16
PoB: 17283 Pons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du commandant Cousin 17800 Pons FRANCE yes
@Cadastre
@Geotag
6832212 539098293 @Company
@Persons
@UBO
@INPI
ROBERT RENAUD Geneviève
DoB: 1947-06-16
PoB: 17283 Pons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du commandant Cousin 17800 Pons FRANCE yes
@Cadastre
@Geotag
8276412 342219490 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Jean Jacques
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 ESPLANADE COMPANS CAFFARELLI RESIDENCE LOUQSOR 31000 Toulouse France yes
@Cadastre
@Geotag
8276413 342219490 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Jean Jacques
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 ESPLANADE COMPANS CAFFARELLI RESIDENCE LOUQSOR 31000 Toulouse France yes
@Cadastre
@Geotag
8293953 418273710 @Company
@Persons
@UBO
@INPI
DUCHEMIN DE VAUBERNIER Jean René
DoB: 1947-08-19
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Pons Capdenier 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8294990 326379914 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Jean-jacques
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 ESPLANADE COMPANS RESIDENCE LOUQSOR 31000 Toulouse France
8294991 326379914 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Jean-jacques
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 ESPLANADE COMPANS RESIDENCE LOUQSOR 31000 Toulouse France
8323053 377967682 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Jean Jacques
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 ESPL COMPANS CAFFARELLI RESIDENCE LOUQSOR 31000 Toulouse France yes
@Cadastre
@Geotag
8506486 535420533 @Company
@Persons
@UBO
@INPI
CORCORAL Bruno
DoB: 1947-10-08
PoB: Caux 34
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Michel Pons 30230 Bouillargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9167629 523677763 @Company
@Persons
@UBO
@INPI
MILHE Bernard
DoB: 1947-03-31
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
43 traverse Saint Pons 13013 Marseille France
9306792 493397913 @Company
@Persons
@UBO
@INPI
LAURANCEAU Georges-Vivien François Alain
DoB: 1947-07-21
PoB: 17283 Pons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 avenue du Midi 87000 Limoges FRANCE
11773955 478252729 @Company
@Persons
@UBO
@INPI
MILHE Bernard Henri Maurice
DoB: 1947-03-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Traverse SAINT PONS 13012 Marseille FRANCE
11791714 57802001 @Company
@Persons
@UBO
@INPI
MILHE Bernard
DoB: 1947-03-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 Traverse Saint Pons 13012 Marseille FRANCE
11799632 432284511 @Company
@Persons
@UBO
@INPI
MILHE Bernard
DoB: 1947-03-31
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Traverse Saint Pons 13012 Marseille FRANCE
11799633 432284511 @Company
@Persons
@UBO
@INPI
MILHE Bernard
DoB: 1947-03-31
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Traverse Saint Pons 13012 Marseille FRANCE
11833270 428331474 @Company
@Persons
@UBO
@INPI
MILHE Bernard
DoB: 1947-03-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Traverse Saint Pons 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11833271 428331474 @Company
@Persons
@UBO
@INPI
MILHE Bernard
DoB: 1947-03-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Traverse Saint Pons 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11839549 492638713 @Company
@Persons
@UBO
@INPI
DELMAGRO VEUVE SUIDE Anne Marie
DoB: 1947-08-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Traverse ST PONS 13012 Marseille FRANCE
11869509 378249981 @Company
@Persons
@UBO
@INPI
MILHE Bernard Henri Maurice
DoB: 1947-03-31
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Traverse Saint Pons 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11869510 378249981 @Company
@Persons
@UBO
@INPI
MILHE Bernard Henri Maurice
DoB: 1947-03-31
PoB: MARSEILLE 13
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Traverse Saint Pons 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11910338 504231630 @Company
@Persons
@UBO
@INPI
MILHE Bernard
DoB: 1947-03-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Traverse Saint Pons 13012 Marseille FRANCE
11910339 504231630 @Company
@Persons
@UBO
@INPI
MILHE Bernard
DoB: 1947-03-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Traverse Saint Pons 13012 Marseille FRANCE
12610813 781107446 @Company
@Persons
@UBO
@INPI
PONS Michel, Louis, Frédéric
DoB: 1947-03-27
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
157 rue Victor Hugo 76480 Yainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13054960 447481946 @Company
@Persons
@UBO
@INPI
SERRES PONS Jacqueline Francoise
DoB: 1947-06-30
PoB: 33187 GIRONDE SUR DROPT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"GRADDE" 81140 CAMPAGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13390204 490987989 @Company
@Persons
@UBO
@INPI
HEBERT PONS Marie-Thérèse
DoB: 1947-11-10
PoB: 14593 Saint-Hymer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 route de Vinsobres 84600 Valréas FRANCE
13413854 394234892 @Company
@Persons
@UBO
@INPI
PONS DELORT Geneviève
DoB: 1947-07-03
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
193 impasse Serguier 84000 Avignon FRANCE
13415665 339839565 @Company
@Persons
@UBO
@INPI
DELORT PONS Genevieve
DoB: 1947-07-03
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 IMPASSE SERGUIER 84000 AVIGNON FRANCE
13416864 488884743 @Company
@Persons
@UBO
@INPI
PONS DELORT Geneviève
DoB: 1947-07-03
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
193 IMPASSE SERGUIER 84000 AVIGNON FRANCE
13424759 432169134 @Company
@Persons
@UBO
@INPI
GOMEZ Josianne
DoB: 1947-01-12
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 LES JARDINS DE L'ISLE BOULEVARD PAUL PONS 84800 L'ISLE SUR LA SORGUE FRANCE yes
@Cadastre
@Geotag
13424760 432169134 @Company
@Persons
@UBO
@INPI
GOMEZ Josianne
DoB: 1947-01-12
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 LES JARDINS DE L'ISLE BOULEVARD PAUL PONS 84800 L'ISLE SUR LA SORGUE FRANCE yes
@Cadastre
@Geotag
13933201 514689736 @Company
@Persons
@UBO
@INPI
PONS DELORT Genevieve Renée
DoB: 1947-07-03
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 Impasse Serguier 84000 Avignon France
14121020 500604475 @Company
@Persons
@UBO
@INPI
SAEZ Jean-Louis, Gabriel
DoB: 1947-04-15
PoB: Oran FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 traverse Saint-Pons 13012 Marseille 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.