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 1955-08-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
333847 492149380 @Company
@Persons
@UBO
@INPI
GUIRAUD Richard Edouard Louis
DoB: 1955-04-09
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Galibert Pons 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
333848 492149380 @Company
@Persons
@UBO
@INPI
GUIRAUD Richard Edouard Louis
DoB: 1955-04-09
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Galibert Pons 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2013356 507646503 @Company
@Persons
@UBO
@INPI
MAYEUR Laurence
DoB: 1955-08-14
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Tissier Pons 34200 Sète France
2755054 398180448 @Company
@Persons
@UBO
@INPI
NETO Mario
DoB: 1955-08-22
PoB: COIMBRA (PORTUGAL) PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 place du Foiralet 34220 Saint-Pons-de-Thomieres FRANCE
3506941 535302285 @Company
@Persons
@UBO
@INPI
PONS Jean-Marc
DoB: 1955-09-19
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAE LES CANNABES 34660 Cournonterral 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
5235155 522760958 @Company
@Persons
@UBO
@INPI
PONS Gabriel François
DoB: 1955-11-17
PoB: Hussein dey ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 route de Mehun Lieu Dit l'Ormoy 18330 Saint-Laurent FRANCE yes
@Cadastre
@Geotag
5452121 524152600 @Company
@Persons
@UBO
@INPI
LE BARS PONS Marie-Christine Odette
DoB: 1955-05-13
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Caillau 82100 Castelsarrasin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5452122 524152600 @Company
@Persons
@UBO
@INPI
LE BARS PONS Marie-Christine Odette
DoB: 1955-05-13
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Caillau 82100 Castelsarrasin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831497 379782253 @Company
@Persons
@UBO
@INPI
PILLET VERNEUIL Christine
DoB: 1955-02-08
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17260 Villars-en-Pons FRANCE
6836535 481177327 @Company
@Persons
@UBO
@INPI
BOTTON Jacky
DoB: 1955-08-08
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Champ de Foire 17800 Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6839525 380524090 @Company
@Persons
@UBO
@INPI
MARTIN BONNAUD Dany
DoB: 1955-08-09
PoB: 17469 Villars-en-Pons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Cathelinauds 17260 Gémozac FRANCE
6839526 380524090 @Company
@Persons
@UBO
@INPI
MARTIN BONNAUD Dany
DoB: 1955-08-09
PoB: 17469 Villars-en-Pons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Cathelinauds 17260 Gémozac FRANCE
7402895 803967561 @Company
@Persons
@UBO
@INPI
PLANELLS PONS Monique Andrée Paule
DoB: 1955-12-13
PoB: Kouba ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Bis avenue du 08 Mai 1945 34660 Cournonterral FRANCE
7404281 483824124 @Company
@Persons
@UBO
@INPI
YASSIS CABANEL Chantal Ursule
DoB: 1955-03-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 RUE JOSEPH SEBASTIEN PONS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7404282 483824124 @Company
@Persons
@UBO
@INPI
YASSIS CABANEL Chantal Ursule
DoB: 1955-03-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 RUE JOSEPH SEBASTIEN PONS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7531044 508973187 @Company
@Persons
@UBO
@INPI
PONS Christian Georges
DoB: 1955-08-15
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier du Brost 83580 Gassin FRANCE
7568575 508962206 @Company
@Persons
@UBO
@INPI
PONS Christian Georges
DoB: 1955-08-15
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier du Brost 83580 Gassin FRANCE
7568576 508962206 @Company
@Persons
@UBO
@INPI
PONS Christian Georges
DoB: 1955-08-15
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier du Brost 83580 Gassin FRANCE
9387195 330447111 @Company
@Persons
@UBO
@INPI
COUILLARD GEZEGOU Barbara
DoB: 1955-09-05
PoB: TOURS (INDRE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES PONS CAMARET SUR MER 29570 CAMARET SUR MER FRANCE
9936060 443709647 @Company
@Persons
@UBO
@INPI
MAYEUR Laurence
DoB: 1955-08-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Tissier Pons 34200 Sète FRANCE
11792395 513598060 @Company
@Persons
@UBO
@INPI
DUBOUCHER PONS Martine
DoB: 1955-06-18
PoB: ABOUKIR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Boulevard de Marseilleveyre 13008 Marseille FRANCE
11792396 513598060 @Company
@Persons
@UBO
@INPI
DUBOUCHER PONS Martine
DoB: 1955-06-18
PoB: ABOUKIR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Boulevard de Marseilleveyre 13008 Marseille FRANCE
11951941 813476694 @Company
@Persons
@UBO
@INPI
LEMIERE Jean-Michel
DoB: 1955-01-31
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: président
@OCCRP Alef
@WC
300 Route de Saint-Pons 34360 Saint-Chinian France
12002007 794047670 @Company
@Persons
@UBO
@INPI
PONS Michel Georges
DoB: 1955-08-04
PoB: 15138 Murat (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Chemin De la Combassiere 74330 Lovagny 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.