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 1955-05-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
853676 570804567 @Company
@Persons
@UBO
@INPI
RODRIGUES PONS Fabienne
DoB: 1955-04-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue SATIE 31100 Toulouse France
2733378 484811195 @Company
@Persons
@UBO
@INPI
LEGERE NGUYEN NGOC SON Jacqueline
DoB: 1955-02-26
PoB: 57269 GUENANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU MAS DE MAURY LES PAREDAOUS 34230 ST PONS DE MAUCHIENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2733379 484811195 @Company
@Persons
@UBO
@INPI
LEGERE NGUYEN NGOC SON Jacqueline
DoB: 1955-02-26
PoB: 57269 GUENANGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN DU MAS DE MAURY LES PAREDAOUS 34230 ST PONS DE MAUCHIENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3069470 529880023 @Company
@Persons
@UBO
@INPI
PONS Jean-Marc Manuel Clément
DoB: 1955-09-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Cannabes 34660 Cournonterral France
3069471 529880023 @Company
@Persons
@UBO
@INPI
PONS Jean-Marc Manuel Clément
DoB: 1955-09-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Cannabes 34660 Cournonterral France
3484380 442645214 @Company
@Persons
@UBO
@INPI
RIBERA PONS Christine
DoB: 1955-05-26
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Place de l'Aigle 83400 Hyères FRANCE
3542021 442836946 @Company
@Persons
@UBO
@INPI
RIBERA PONS Christine
DoB: 1955-05-26
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Place de l'Aigle 83400 Hyères FRANCE
3815178 808349112 @Company
@Persons
@UBO
@INPI
GLEIZES Didier Marcel
DoB: 1955-03-26
PoB: 34284 Saint-Pons-de-Thomières (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Avenue du Vallespir 66110 Amélie-les-Bains-Palalda France
5784631 350361135 @Company
@Persons
@UBO
@INPI
LE BARS PONS Marie Christine
DoB: 1955-05-13
PoB: MONTAUBAN 82
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"CALVETS" CASTELSARRASIN 82100 CASTELSARRASIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6835554 752385773 @Company
@Persons
@UBO
@INPI
PAIGNON Gérard Jean Michel
DoB: 1955-12-18
PoB: 17283 Pons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pinthiers 17800 Pons FRANCE
6856938 452116239 @Company
@Persons
@UBO
@INPI
BAUDIN François
DoB: 1955-04-26
PoB: 58149 Luzy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Cours Jules Ferry 17800 Pons FRANCE
7448520 443302484 @Company
@Persons
@UBO
@INPI
PONS Jean-Marc Manuel Clement
DoB: 1955-09-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA LES CANNABES 34660 COURNONTERRAL FRANCE
8150887 570804567 @Company
@Persons
@UBO
@INPI
RODRIGUES PONS Fabienne
DoB: 1955-04-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue SATIE 31100 Toulouse France
8202706 314421009 @Company
@Persons
@UBO
@INPI
RODRIGUES PONS Fabienne
DoB: 1955-04-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue Etienne Billières 31000 Toulouse France
8214365 310347356 @Company
@Persons
@UBO
@INPI
RODRIGUES PONS Fabienne
DoB: 1955-04-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
58 Boulevard KOENIGS 31000 Toulouse France
10219224 798269668 @Company
@Persons
@UBO
@INPI
PONS Jean Louis
DoB: 1955-05-26
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'HERT 15110 Chaudes-Aigues France
10229923 393847835 @Company
@Persons
@UBO
@INPI
PONS Jean-Louis
DoB: 1955-05-26
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit l' Hert 15110 Chaudes-Aigues France
10627065 517718862 @Company
@Persons
@UBO
@INPI
BOISSEAU DUBOIS Magali Marie Marcelle
DoB: 1955-12-04
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Barry - Le Village 7580 Saint-Pons France
10627066 517718862 @Company
@Persons
@UBO
@INPI
BOISSEAU DUBOIS Magali Marie Marcelle
DoB: 1955-12-04
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Barry - Le Village 7580 Saint-Pons France
11780148 419735600 @Company
@Persons
@UBO
@INPI
PAYAN Richard Andre
DoB: 1955-04-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER VERRERIE VALLEE DE SAINT PONS 13420 Gémenos FRANCE
11844337 751161316 @Company
@Persons
@UBO
@INPI
DE SALEON TERRAS Bruno
DoB: 1955-05-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Traverse St Pons Villa San Julian bât. B41 13012 Marseille FRANCE
13485875 326910338 @Company
@Persons
@UBO
@INPI
PONS Jean-Louis
DoB: 1955-05-26
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit l' Hert 15110 Chaudes-Aigues 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.