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 1956-07-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
993919 421185612 @Company
@Persons
@UBO
@INPI
PONS Michel Denis Jean
DoB: 1956-07-29
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du peical 83720 Trans-en-Provence FRANCE
6632683 354001349 @Company
@Persons
@UBO
@INPI
JACQUIN PONS Anne
DoB: 1956-10-29
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 BIS Rue Galande 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7037921 350699047 @Company
@Persons
@UBO
@INPI
JACQUIN PONS Anne
DoB: 1956-10-29
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14B rue galande 78510 Triel sur seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9818495 319014197 @Company
@Persons
@UBO
@INPI
PONS Michel Denis Jean
DoB: 1956-07-29
PoB: BEDARIEUX 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES THERMES 66110 AMELIE LES BAINS FRANCE
9818541 397537481 @Company
@Persons
@UBO
@INPI
PONS Michel Denis Jean
DoB: 1956-07-29
PoB: BEDARIEUX 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU PEICAL 83720 TRANS EN PROVENCE FRANCE
9818641 397537481 @Company
@Persons
@UBO
@INPI
PONS Michel Denis Jean
DoB: 1956-07-29
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
842 route du peical 83720 Trans-en-Provence FRANCE
9819098 421296245 @Company
@Persons
@UBO
@INPI
PONS Michel Denis
DoB: 1956-07-29
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU PEICAL 83720 TRANS EN PROVENCE FRANCE
9856337 421185612 @Company
@Persons
@UBO
@INPI
PONS Michel Denis Jean
DoB: 1956-07-29
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du peical 83720 Trans-en-Provence FRANCE
9859043 488994047 @Company
@Persons
@UBO
@INPI
PONS Michel Denis
DoB: 1956-07-29
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
842 ROUTE DU PEICAL 83720 TRANS EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9859044 488994047 @Company
@Persons
@UBO
@INPI
PONS Michel Denis
DoB: 1956-07-29
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
842 ROUTE DU PEICAL 83720 TRANS EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11871157 311427074 @Company
@Persons
@UBO
@INPI
MR OURS BERNARD GUY ROGER
DoB: 1956-07-21
PoB: MARSEILLE (BDR)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE ANTOINE PONS 13004 MARSEILLE (4E) FRANCE
11952295 789104767 @Company
@Persons
@UBO
@INPI
TISSOT DUPONT PONS Odile Marie Charlotte
DoB: 1956-07-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Route de la Corniche 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11952296 789104767 @Company
@Persons
@UBO
@INPI
TISSOT DUPONT PONS Odile Marie Charlotte
DoB: 1956-07-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Route de la Corniche 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
15485388 417733052 @Company
@Persons
@UBO
@INPI
TISSOT DUPONT PONS Odile
DoB: 1956-07-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Route de la Corniche 74290 Veyrier-du-Lac France 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.