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 1949-09-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1926599 799089602 @Company
@Persons
@UBO
@INPI
Pons Jean-Marie
DoB: 1949-09-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue de la Tour 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1926600 799089602 @Company
@Persons
@UBO
@INPI
Pons Jean-Marie
DoB: 1949-09-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de la Tour 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2216597 381637446 @Company
@Persons
@UBO
@INPI
PONS JEAN MARIE
DoB: 1949-09-03
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de la Tour 75116 Paris France
2442000 344042338 @Company
@Persons
@UBO
@INPI
PONS JEAN MARIE
DoB: 1949-09-03
PoB: PARIS 16EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de la Tour 75116 Paris France
2740488 381526300 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique
DoB: 1949-03-07
PoB: ASNIERES 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RTE D ARTENAC 34220 ST PONS FRANCE
3714947 508301660 @Company
@Persons
@UBO
@INPI
PONS Lucien
DoB: 1949-03-15
PoB: 13010 Barbentane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin d'Arles 13570 Barbentane FRANCE yes
@Cadastre
@Geotag
3714948 508301660 @Company
@Persons
@UBO
@INPI
PONS Lucien
DoB: 1949-03-15
PoB: 13010 Barbentane FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin d'Arles 13570 Barbentane FRANCE yes
@Cadastre
@Geotag
6829805 525880480 @Company
@Persons
@UBO
@INPI
GOUJON Gérard
DoB: 1949-09-03
PoB: 17283 Pons FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Place du Minage 17800 Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831563 788586154 @Company
@Persons
@UBO
@INPI
GOUJON Gérard
DoB: 1949-09-03
PoB: 17283 Pons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Place du Minage 17800 Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831564 788586154 @Company
@Persons
@UBO
@INPI
GOUJON Gérard
DoB: 1949-09-03
PoB: 17283 Pons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Place du Minage 17800 Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6840668 518480769 @Company
@Persons
@UBO
@INPI
ESTERLE MORIN Catherine
DoB: 1949-08-26
PoB: 17283 Pons
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de la Tour Saint-Denis-du-Pin 17400 Essouvert FRANCE
7184385 398127571 @Company
@Persons
@UBO
@INPI
PONS Robert
DoB: 1949-03-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Andrieux 5120 Saint-Martin-de-Queyrières FRANCE yes
@Cadastre
@Geotag
9352527 377954748 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique, Joseph, Georges
DoB: 1949-03-07
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
5 route d'Artenac 34220 Saint-Pons-de-Thomieres FRANCE
15683746 444513071 @Company
@Persons
@UBO
@INPI
FRANCOIS Michel Jean Edmond
DoB: 1949-03-12
PoB: Namur Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine De Saint Pons 26110 Condorcet 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.