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 1947-04-01 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148157 340524016 @Company
@Persons
@UBO
@INPI
PONS Alain
DoB: 1947-01-13
PoB: BEZIERS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 RUE DU STADE SAUVIAN 34410 SERIGNAN FRANCE
321318 340524016 @Company
@Persons
@UBO
@INPI
PONS Alain
DoB: 1947-01-13
PoB: BEZIERS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 RUE DU STADE SAUVIAN 34410 SERIGNAN FRANCE
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
2788351 352917371 @Company
@Persons
@UBO
@INPI
ROUGER Michel
DoB: 1947-11-12
PoB: LYON (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de Saint-Pons 11120 Saint-Marcel-sur-Aude FRANCE
2788352 352917371 @Company
@Persons
@UBO
@INPI
ROUGER Michel
DoB: 1947-11-12
PoB: LYON (69)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue de Saint-Pons 11120 Saint-Marcel-sur-Aude FRANCE
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
3868585 819431420 @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 Sébastia Pons 66550 Corneilla-la-Rivière France
3961112 411243678 @Company
@Persons
@UBO
@INPI
SAEZ Jean-Louis Gabriel
DoB: 1947-04-15
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 TRAVERSE SAINT-PONS 13012 MARSEILLE 12 FRANCE
5445812 321486615 @Company
@Persons
@UBO
@INPI
PONS Henri
DoB: 1947-04-01
PoB: MAGRIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE LOUIS BRAILLE 82100 CASTELSARRASIN FRANCE
5450924 422548230 @Company
@Persons
@UBO
@INPI
CROCHET PONS Simone Jeanne Laure
DoB: 1947-04-01
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DE LA SOLIDARITE 82200 MOISSAC FRANCE yes
@Cadastre
@Geotag
8157199 382359222 @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 RES. LOUQSOR 31000 Toulouse France yes
@Cadastre
@Geotag
8168078 444542039 @Company
@Persons
@UBO
@INPI
PONS Marie France
DoB: 1947-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Winston Churchill 31100 Toulouse France
8219247 351952916 @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 RES. LOUQSOR 31000 Toulouse France yes
@Cadastre
@Geotag
8276666 381193903 @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
8276667 381193903 @Company
@Persons
@UBO
@INPI
PONS-GERMAIN Jean Jacques
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ESPLANADE COMPANS CAFFARELLI RESIDENCE LOUQSOR 31000 Toulouse France 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
9336986 420241051 @Company
@Persons
@UBO
@INPI
DURBIANO Jacques Henri Guillaume
DoB: 1947-10-08
PoB: 82033 CASTELSARRASIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE GALIBERT PONS MAZAMET 81200 MAZAMET FRANCE
10603052 342354263 @Company
@Persons
@UBO
@INPI
HIELSCHER PONS Helga
DoB: 1947-05-28
PoB: Eckersdorf Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Mouchet 7130 Toulaud 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
11819893 499919876 @Company
@Persons
@UBO
@INPI
CASANOVA Andre
DoB: 1947-01-01
PoB: 2B016 Antisanti FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Avenue AUGUSTE PONS HAMEAUX DU MAS NEUF 13140 Miramas FRANCE
11825802 353647936 @Company
@Persons
@UBO
@INPI
PONS GERARD ETIENNE
DoB: 1947-01-31
PoB: GARDANNE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE L ETOILE 13015 Marseille FRANCE
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
11865990 389738774 @Company
@Persons
@UBO
@INPI
DELMAGRO SUIDE Anne Marie
DoB: 1947-08-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Traverse SAINT PONS 13012 Marseille FRANCE
13333042 301791372 @Company
@Persons
@UBO
@INPI
GUENOUN Jean-Pierre
DoB: 1947-10-31
PoB: ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. SAINT PONS 30400 VILLENEUVE LES 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
13427776 315565200 @Company
@Persons
@UBO
@INPI
PONS Rene
DoB: 1947-07-02
PoB: MONTEUX 84
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA RIBIERE MONTEUX 84170 MONTEUX FRANCE
13427783 315565200 @Company
@Persons
@UBO
@INPI
PONS Rene
DoB: 1947-07-02
PoB: MONTEUX 84
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0

 

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.