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 1947-05-25 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
954760 808031744 @Company
@Persons
@UBO
@INPI
FINCK PONS Marie-Françoise
DoB: 1947-05-06
PoB: 57013 Alsting (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de Verdun 57600 Forbach France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2765640 484947437 @Company
@Persons
@UBO
@INPI
GALINIE Joelle
DoB: 1947-12-25
PoB: 34284 ST PONS DE THOMIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 RUE PITOT PROLONGEE 30000 NIMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2769109 448126904 @Company
@Persons
@UBO
@INPI
GALINIE Joelle
DoB: 1947-12-25
PoB: 34284 ST PONS DE THOMIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE PITOT PROLONGEE 30000 NIMES 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
3126223 392345542 @Company
@Persons
@UBO
@INPI
GIMAG
DoB: 322187964
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
20 Place Jean-Robert 30000 Nîmes France
3135467 387620297 @Company
@Persons
@UBO
@INPI
GIMAG
DoB: 322187964
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
20 Place Jean-Robert 30000 Nîmes 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
5426620 491177689 @Company
@Persons
@UBO
@INPI
PONS Michel Joseph Antoine
DoB: 1947-05-25
PoB: 82033 CASTELSARRASIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CALVETS 82100 CASTELSARRASIN FRANCE yes
@Cadastre
@Geotag
5426621 491177689 @Company
@Persons
@UBO
@INPI
PONS Michel Joseph Antoine
DoB: 1947-05-25
PoB: 82033 CASTELSARRASIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CALVETS 82100 CASTELSARRASIN 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
5431429 507404234 @Company
@Persons
@UBO
@INPI
PONS Michel Joseph Antoine
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
5431430 507404234 @Company
@Persons
@UBO
@INPI
PONS Michel Joseph Antoine
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
5437853 353686579 @Company
@Persons
@UBO
@INPI
PONS Michel Joseph Antoine
DoB: 1947-05-25
PoB: CASTELSARRASIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
5440751 483825394 @Company
@Persons
@UBO
@INPI
PONS BATIMENT
DoB: 847350048
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT CAILLAU 82100 CASTELSARRASIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5440752 483825394 @Company
@Persons
@UBO
@INPI
PONS BATIMENT
DoB: 847350048
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT CAILLAU 82100 CASTELSARRASIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5440753 483825394 @Company
@Persons
@UBO
@INPI
PONS Michel
DoB: 1947-05-25
PoB: 82033 CASTELSARRASIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LES CLAVETS 82100 CASTELSARRASIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5441239 500504436 @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
5441240 500504436 @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
5448013 847350048 @Company
@Persons
@UBO
@INPI
PONS Michel Joseph Antoine
DoB: 1947-05-25
PoB: 82033 CASTELSARRASIN FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
les Calvets 82100 Castelsarrasin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5448014 847350048 @Company
@Persons
@UBO
@INPI
PONS Michel Joseph Antoine
DoB: 1947-05-25
PoB: 82033 CASTELSARRASIN FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
les Calvets 82100 Castelsarrasin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5792333 381434620 @Company
@Persons
@UBO
@INPI
LOUARN CASTAIGNS Françoise, Geneviève,
DoB: 1947-06-25
PoB: Landivisian (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Paul Pons 47480 Pont-du-Casse FRANCE
5792334 381434620 @Company
@Persons
@UBO
@INPI
LOUARN CASTAIGNS Françoise, Geneviève,
DoB: 1947-06-25
PoB: Landivisian (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Paul Pons 47480 Pont-du-Casse FRANCE
5851499 414129338 @Company
@Persons
@UBO
@INPI
PONS DE VINCENT Elisabeth Simone Jacqueline
DoB: 1947-07-25
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Felix Viallet 38000 Grenoble France yes
@Cadastre
@Geotag
5863701 414129700 @Company
@Persons
@UBO
@INPI
PONS DE VINCENT Elisabeth Simone Jacqueline
DoB: 1947-07-25
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Avenue Felix Viallet 38000 Grenoble France yes
@Cadastre
@Geotag
5863702 414129700 @Company
@Persons
@UBO
@INPI
PONS DE VINCENT Elisabeth Simone Jacqueline
DoB: 1947-07-25
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Felix Viallet 38000 Grenoble France 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
6851707 316710672 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Pierre
DoB: 1947-10-13
PoB: 17283 Pons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Belluire 17800 Belluire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6853900 350027181 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Pierre
DoB: 1947-10-13
PoB: 17283 Pons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de Belluire 17800 Belluire FRANCE
6854565 484491501 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Pierre
DoB: 1947-10-13
PoB: 17283 Pons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Belluire 17800 Belluire FRANCE yes
@Cadastre
@Geotag
6854566 484491501 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Pierre
DoB: 1947-10-13
PoB: 17283 Pons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de Belluire 17800 Belluire FRANCE yes
@Cadastre
@Geotag
7856358 440541951 @Company
@Persons
@UBO
@INPI
PONS PONS Germaine
DoB: 1947-08-25
PoB: ROUIBA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square DE TOCQUEVILLE 78150 Le Chesnay FRANCE
7856359 440541951 @Company
@Persons
@UBO
@INPI
PONS PONS Germaine
DoB: 1947-08-25
PoB: ROUIBA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square DE TOCQUEVILLE 78150 Le Chesnay FRANCE
7875497 381469162 @Company
@Persons
@UBO
@INPI
PONS LEGRAND Germaine
DoB: 1947-08-25
PoB: ROUIBA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square de Tocqueville 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag

 

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.