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 1954-06-04 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314096 522400704 @Company
@Persons
@UBO
@INPI
TORA PONS Martine Catherine Jeanne
DoB: 1954-04-10
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
231 Chemin De la Peligouse Hameau de Donat 30200 Sabran France
918571 418946083 @Company
@Persons
@UBO
@INPI
PONS Christiane
DoB: 1954-04-07
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 rue Bourrieres 46800 Montcuq en Quercy blanc FRANCE yes
@Cadastre
@Geotag
2723470 529611758 @Company
@Persons
@UBO
@INPI
RAYNARD COLOMBIER Monique
DoB: 1954-06-25
PoB: 34281 Saint-Pargoire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue des Garrigues 34230 Saint-Pons-de-Mauchiens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3375994 532402393 @Company
@Persons
@UBO
@INPI
PONS Alain Roger Raymond Paul
DoB: 1954-04-02
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 Avenue du Général N.Riera 83600 Fréjus FRANCE
3375995 532402393 @Company
@Persons
@UBO
@INPI
PONS Alain Roger Raymond Paul
DoB: 1954-04-02
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Avenue du Général N.Riera 83600 Fréjus FRANCE
3639183 335060711 @Company
@Persons
@UBO
@INPI
PONS Patrice
DoB: 1954-06-11
PoB: LA CALLE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALL. VAN GOGH 13880 VELAUX FRANCE
3800977 803338300 @Company
@Persons
@UBO
@INPI
CASTRO-PONS Antonia
DoB: 1954-02-26
PoB: Barcelone Espagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 bis Grand la Réal 66000 Perpignan France
3961238 794127928 @Company
@Persons
@UBO
@INPI
PONS Didier
DoB: 1954-12-14
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
815 chemin de la Gabelle 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
3961239 794127928 @Company
@Persons
@UBO
@INPI
PONS Didier
DoB: 1954-12-14
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
815 chemin de la Gabelle 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
3986920 352341986 @Company
@Persons
@UBO
@INPI
PONS Jean-Louis
DoB: 1954-03-06
PoB: 06088 NICE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHEMIN DES GROS BUAUX 6800 CAGNES SUR MER FRANCE
4012569 439878711 @Company
@Persons
@UBO
@INPI
MASQUIDA PONS Christine
DoB: 1954-09-05
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Tourzy 42310 La Pacaudière FRANCE yes
@Cadastre
@Geotag
4362020 499168912 @Company
@Persons
@UBO
@INPI
PONS Christian
DoB: 1954-06-09
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS RIVALS 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
4362021 499168912 @Company
@Persons
@UBO
@INPI
PONS Christian
DoB: 1954-06-09
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MAS RIVALS 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
4363986 414546168 @Company
@Persons
@UBO
@INPI
PONS Christian Jean Francis
DoB: 1954-06-09
PoB: MONTAUBAN (82)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PL. FONTANGES 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4375553 399794957 @Company
@Persons
@UBO
@INPI
PONS Christian Jean Francis
DoB: 1954-06-09
PoB: MONTAUBAN (82)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 AV. DU BELVEDERE 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4390320 438643850 @Company
@Persons
@UBO
@INPI
PONS Christian Jean Francis
DoB: 1954-06-09
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PL. LOUIS FONTANGES 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4390449 484808639 @Company
@Persons
@UBO
@INPI
PONS Christian Jean Francis
DoB: 1954-06-09
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PLACE FONTANGES BP 118 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4390450 484808639 @Company
@Persons
@UBO
@INPI
PONS Christian Jean Francis
DoB: 1954-06-09
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 PLACE FONTANGES BP 118 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4392182 491084893 @Company
@Persons
@UBO
@INPI
PONS Christian Jean Francis
DoB: 1954-06-09
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE RIVALS 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4392183 491084893 @Company
@Persons
@UBO
@INPI
PONS Christian Jean Francis
DoB: 1954-06-09
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE RIVALS 12200 VILLEFRANCHE DE ROUERGUE FRANCE
6435324 349484915 @Company
@Persons
@UBO
@INPI
PONS Christian
DoB: 1954-06-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Allée Balzac 33200 Bordeaux FRANCE
6521205 491788006 @Company
@Persons
@UBO
@INPI
PONS Jean-Francis
DoB: 1954-01-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Allée Fructidor Pyla 33260 La Teste-de-Buch FRANCE
6818658 531936045 @Company
@Persons
@UBO
@INPI
BARRE Dominique Volcy Georges
DoB: 1954-08-29
PoB: Marennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Pin 17260 Villars-en-Pons FRANCE
7366799 533370284 @Company
@Persons
@UBO
@INPI
CAPEL Thierry Marie-Ange
DoB: 1954-09-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
mas Pradines 34230 Saint-Pons-de-Mauchiens FRANCE
7422901 415187160 @Company
@Persons
@UBO
@INPI
PONS Christian Antoine Martin
DoB: 1954-10-30
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU MAS DE BONNEL - MAS DE PLAGNOL COURNONSEC 34660 COURNONTERRAL FRANCE
7762387 751814831 @Company
@Persons
@UBO
@INPI
PONS Laurence
DoB: 1954-04-20
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Dessaignes 41000 Blois FRANCE yes
@Cadastre
@Geotag
7762388 751814831 @Company
@Persons
@UBO
@INPI
PONS Laurence
DoB: 1954-04-20
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Dessaignes 41000 Blois FRANCE yes
@Cadastre
@Geotag
8152424 478804941 @Company
@Persons
@UBO
@INPI
PONS-BERGEAUD BLANCHOIS Chantal
DoB: 1954-11-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route de Toulouse 31470 Bragayrac France
9329019 487952103 @Company
@Persons
@UBO
@INPI
PASTORE Jacques, René
DoB: 1954-09-18
PoB: 74290 Vallorcine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue de la Gare 34220 Saint-Pons-de-Thomieres FRANCE
9329020 487952103 @Company
@Persons
@UBO
@INPI
PASTORE Jacques, René
DoB: 1954-09-18
PoB: 74290 Vallorcine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 avenue de la Gare 34220 Saint-Pons-de-Thomieres FRANCE
10721970 533325353 @Company
@Persons
@UBO
@INPI
PONS Didier
DoB: 1954-12-14
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
815 Chemin de la Gabelle 6220 Vallauris FRANCE
10733570 495144354 @Company
@Persons
@UBO
@INPI
PONS REBAQUE REY Christine Brigitte
DoB: 1954-10-04
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1458 Chemin DE LA FONT DES FADES 6560 Valbonne FRANCE
10768824 432949568 @Company
@Persons
@UBO
@INPI
SALAUN PONS Marie Francoise
DoB: 1954-02-13
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
687 Chemin DES VAYOUX 6810 Auribeau FRANCE
10772383 533515169 @Company
@Persons
@UBO
@INPI
PONS Didier
DoB: 1954-12-14
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
815 Chemin de la Gabelle 6220 LE GOLFE JUAN FRANCE
11755197 442429619 @Company
@Persons
@UBO
@INPI
PONS Patrice
DoB: 1954-06-11
PoB: LA CALLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Boulevard Marseilleveyre 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11791576 814786075 @Company
@Persons
@UBO
@INPI
COMIO Jean Louis
DoB: 1954-06-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Traverse Saint Pons 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11791577 814786075 @Company
@Persons
@UBO
@INPI
COMIO Jean Louis
DoB: 1954-06-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Traverse Saint Pons 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11802167 489005611 @Company
@Persons
@UBO
@INPI
PONS Patrice
DoB: 1954-06-11
PoB: LA CALLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Boulevard Marseilleveyre 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11802168 489005611 @Company
@Persons
@UBO
@INPI
PONS Patrice
DoB: 1954-06-11
PoB: LA CALLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Boulevard Marseilleveyre 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11802172 489005611 @Company
@Persons
@UBO
@INPI
SUD BUREAU SERVICES
DoB: 420254153
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
151 Avenue des Aygalades Immeuble Jacques Remezan 13015 Marseille FRANCE yes
@Cadastre
@Geotag
11815714 405209420 @Company
@Persons
@UBO
@INPI
PONS Partice
DoB: 1954-06-11
PoB: LA CALLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Boulevard Marseilleveyre 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11854248 792627879 @Company
@Persons
@UBO
@INPI
PONS Patrice
DoB: 1954-06-11
PoB: LA COLLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Boulevard Marseilleveyre 13008 Marseille FRANCE
11856973 805259918 @Company
@Persons
@UBO
@INPI
PONS Patrice
DoB: 1954-06-11
PoB: La Calle ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Boulevard Marseylleveyre 13008 Marseille FRANCE
11917959 404347627 @Company
@Persons
@UBO
@INPI
HEIMBURGUER MADDY LAURE
DoB: 1954-06-12
PoB: PHILIPPEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BIS TRA SAINT PONS 13012 Marseille FRANCE
13375617 521794859 @Company
@Persons
@UBO
@INPI
PONS Raoul
DoB: 1954-06-16
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bastidon Quartier la Lave 84120 Beaumont-de-Pertuis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13375618 521794859 @Company
@Persons
@UBO
@INPI
PONS Raoul
DoB: 1954-06-16
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bastidon Quartier la Lave 84120 Beaumont-de-Pertuis FRANCE yes
@Cadastre
@Geotag
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.