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 1958-04-03 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1364019 350927521 @Company
@Persons
@UBO
@INPI
PONS Alain Jean Marie
DoB: 1958-12-13
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
99 rue de Sevres 75006 Paris FRANCE
2365673 500679147 @Company
@Persons
@UBO
@INPI
PONS Thierry
DoB: 1958-02-03
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Chardon-Lagache 75016 Paris France yes
@Cadastre
@Geotag
2365674 500679147 @Company
@Persons
@UBO
@INPI
PONS Thierry
DoB: 1958-02-03
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Chardon-Lagache 75016 Paris France yes
@Cadastre
@Geotag
2379209 775671878 @Company
@Persons
@UBO
@INPI
PONS Alain
DoB: 1958-12-13
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
99 rue de Sèvres 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2714193 338460793 @Company
@Persons
@UBO
@INPI
SINAN Marie-Odile
DoB: 1958-02-10
PoB: 53026 BEAULIEU SUR OUDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 GRAND RUE 34220 ST PONS DE THOMIERES FRANCE
2714194 338460793 @Company
@Persons
@UBO
@INPI
SINAN Marie-Odile
DoB: 1958-02-10
PoB: 53026 BEAULIEU SUR OUDON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 GRAND RUE 34220 ST PONS DE THOMIERES FRANCE
2818525 431431592 @Company
@Persons
@UBO
@INPI
BERTHELOT BERNARD Catherine
DoB: 1958-03-04
PoB: 75115 PARIS 15 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Barthélemy Gautier 17800 Pons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3115201 803385285 @Company
@Persons
@UBO
@INPI
PONS Roland Jean-Marie
DoB: 1958-07-17
PoB: 11262 Narbonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
231 Chemin de la Peligouse Nord Hameau de Donnat 30200 Sabran France
3834875 479768848 @Company
@Persons
@UBO
@INPI
PONS Dominique
DoB: 1958-07-24
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Victor Hugo 31800 Labarthe-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3872534 410386320 @Company
@Persons
@UBO
@INPI
PONS Yolande Cécile Catherine
DoB: 1958-12-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Paul Verlaine 66250 Saint-Laurent-de-la-Salanque France
3872535 410386320 @Company
@Persons
@UBO
@INPI
PONS Yolande Cécile Catherine
DoB: 1958-12-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Paul Verlaine 66250 Saint-Laurent-de-la-Salanque France
5181300 685820458 @Company
@Persons
@UBO
@INPI
PONS Alain
DoB: 1958-12-13
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 rue de Sèvres 75006 Paris FRANCE
6845946 491422424 @Company
@Persons
@UBO
@INPI
MERY Olivier Gérard Marie Joseph
DoB: 1958-07-03
PoB: PARIS 15ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 B Rue Pasteur 17800 Pons FRANCE
6851959 480922202 @Company
@Persons
@UBO
@INPI
MERY Olivier
DoB: 1958-07-03
PoB: PARIS 15ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 B Rue Pasteur 17800 Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7085275 421855321 @Company
@Persons
@UBO
@INPI
BERTAUD Guy
DoB: 1958-04-15
PoB: 17379 SAINT PALAIS DE PHIOLIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DU CHATEAU, LE MAINE PERON SAINT QUANTIN DE RANCANNE 17800 PONS FRANCE
7092542 422160812 @Company
@Persons
@UBO
@INPI
BLOUQUIN PALAZO Christine Andree
DoB: 1958-01-23
PoB: 17283 PONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES ORMEAUX SAINT HILAIRE DE VILLEFRANCHE 17770 BRIZAMBOURG FRANCE
7200806 818074403 @Company
@Persons
@UBO
@INPI
HENRION Christophe
DoB: 1958-12-25
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 lotissement le Verger 4400 Saint-Pons FRANCE
7206203 440109353 @Company
@Persons
@UBO
@INPI
PAQUET René
DoB: 1958-09-24
PoB: 92075 VANVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Graves du Riou Bourdoux Saint-Pons 4400 Barcelonnette FRANCE yes
@Cadastre
@Geotag
7206204 440109353 @Company
@Persons
@UBO
@INPI
PAQUET René
DoB: 1958-09-24
PoB: 92075 VANVES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Graves du Riou Bourdoux Saint-Pons 4400 Barcelonnette FRANCE yes
@Cadastre
@Geotag
7206205 440109353 @Company
@Persons
@UBO
@INPI
MOULIN PAQUET Muriel
DoB: 1958-11-21
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Graves du Riou Bourdoux 4400 Saint-Pons FRANCE yes
@Cadastre
@Geotag
7426455 811089432 @Company
@Persons
@UBO
@INPI
PONS MESTRE Christine Marie Julienne Célestine
DoB: 1958-04-03
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Liberté 34700 Soumont FRANCE yes
@Cadastre
@Geotag
7426456 811089432 @Company
@Persons
@UBO
@INPI
PONS MESTRE Christine Marie Julienne Célestine
DoB: 1958-04-03
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Liberté 34700 Soumont FRANCE yes
@Cadastre
@Geotag
7443227 472801737 @Company
@Persons
@UBO
@INPI
CONNART Daniel
DoB: 1958-10-10
PoB: SAINT PONS DE THOMIERES 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE PORTES 34220 SAINT PONS DE THOMIERES FRANCE
7443925 398647396 @Company
@Persons
@UBO
@INPI
PONS MESTRE Christine-Marie-Julienne Célestine
DoB: 1958-04-03
PoB: LODEVE 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Liberté 34700 Soumont FRANCE
8283874 441427663 @Company
@Persons
@UBO
@INPI
PONS Dominique
DoB: 1958-07-24
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue FOCH - LABARTHE RIVIERE 31800 Saint-Gaudens France
8285745 801689571 @Company
@Persons
@UBO
@INPI
PONS Philippe Jean Marie
DoB: 1958-01-08
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de Gascogne 31130 Balma France yes
@Cadastre
@Geotag
10408335 498106830 @Company
@Persons
@UBO
@INPI
MORELLATO PONS Anne Marie
DoB: 1958-02-03
PoB: 31145 Cintegabelle (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Côte 9700 Saverdun France
11549687 791865074 @Company
@Persons
@UBO
@INPI
PONS-VERNENGO Luis, Alfredo
DoB: 1958-08-10
PoB: Hambourg ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Grande rue 21190 Mavilly-Mandelot FRANCE
11870212 351925490 @Company
@Persons
@UBO
@INPI
PONS NATHALIE CHRISTINE MARIE JOSEE HENRI
DoB: 1958-02-03
PoB: BOZOUM (OUBANGUI-CHARI)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU BOSQUET 13004 Marseille FRANCE
11922310 481263309 @Company
@Persons
@UBO
@INPI
CAIOLA Jean-Jacques
DoB: 1958-01-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue ANTOINE PONS 13004 Marseille FRANCE
12152052 318659166 @Company
@Persons
@UBO
@INPI
PONS Alain
DoB: 1958-12-13
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
99 Rue De sevres 75006 Paris FRANCE
12250637 480099373 @Company
@Persons
@UBO
@INPI
PONS Alain
DoB: 1958-12-13
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 Rue De Sèvres 75006 Paris FRANCE
12311386 452436686 @Company
@Persons
@UBO
@INPI
PONS Alain
DoB: 1958-12-13
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 Rue De Sèvres 75006 Paris FRANCE
13323588 582028023 @Company
@Persons
@UBO
@INPI
PONS Philippe
DoB: 1958-12-07
PoB: Alger ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
213 impasse les Grands Jardins 84300 Taillades FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13323589 582028023 @Company
@Persons
@UBO
@INPI
PONS Philippe
DoB: 1958-12-07
PoB: Alger ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
213 impasse les Grands Jardins 84300 Taillades FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13335516 531625879 @Company
@Persons
@UBO
@INPI
PRIETO-PONS MARTIN Marie-Ange
DoB: 1958-07-24
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue LUCIEN GUINTOLI 13200 Arles 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.