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 1954-06-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
792546 313298416 @Company
@Persons
@UBO
@INPI
PONS Vincent Christian Claude
DoB: 1954-07-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue de la Savoie 13180 Gignac-la-Nerthe France
794966 399368331 @Company
@Persons
@UBO
@INPI
PONS Vincent Christian Claude
DoB: 1954-07-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue de la Savoie 13180 Gignac-la-Nerthe 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
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
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
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
15776347 490211091 @Company
@Persons
@UBO
@INPI
NETTER BLUM Jocelyne
DoB: 1954-01-18
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Colonel Pons 67500 Haguenau FRANCE
15776348 490211091 @Company
@Persons
@UBO
@INPI
NETTER BLUM Jocelyne
DoB: 1954-01-18
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Colonel Pons 67500 Haguenau FRANCE
15776551 648501104 @Company
@Persons
@UBO
@INPI
NETTER BLUM Jocelyne
DoB: 1954-01-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Colonel Pons 67500 Haguenau 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.