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 1959-05-08 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
274499 391923299 @Company
@Persons
@UBO
@INPI
CASTEIL Jean Jacques Etienne
DoB: 1959-08-04
PoB: 66065 Elne (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Joseph Sébastien Pons 66200 Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
274500 391923299 @Company
@Persons
@UBO
@INPI
CASTEIL Jean Jacques Etienne
DoB: 1959-08-04
PoB: 66065 Elne (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Joseph Sébastien Pons 66200 Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2758586 429941529 @Company
@Persons
@UBO
@INPI
CROS Jean Michel
DoB: 1959-10-08
PoB: 34160 MONS LA TRIVALLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RTE DE SAINT PONS MONS LA TRIVALLE 34390 OLARGUES FRANCE
2760381 533729836 @Company
@Persons
@UBO
@INPI
CATHALA TARBOURIECH Monique
DoB: 1959-08-24
PoB: 81115 LABASTIDE ROUAIROUX FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Brassac 34220 Saint-Pons-de-Thomieres FRANCE
3070864 510447626 @Company
@Persons
@UBO
@INPI
COTS PONS Suzanne Marie Trinité
DoB: 1959-08-15
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Marcel Cerdan 30190 Saint-Geniès-de-Malgoirès France yes
@Cadastre
@Geotag
3070865 510447626 @Company
@Persons
@UBO
@INPI
COTS PONS Suzanne Marie Trinité
DoB: 1959-08-15
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Marcel Cerdan 30190 Saint-Geniès-de-Malgoirès France yes
@Cadastre
@Geotag
3552236 803883669 @Company
@Persons
@UBO
@INPI
DOSSETTO Alain
DoB: 1959-10-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Zenon Pons 83100 Toulon FRANCE
3552237 803883669 @Company
@Persons
@UBO
@INPI
DOSSETTO Alain
DoB: 1959-10-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Rue Zenon Pons 83100 Toulon FRANCE
3829004 449968155 @Company
@Persons
@UBO
@INPI
COTS PONS BECKER Suzanne Marie Trinité
DoB: 1959-08-15
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Des Framboises 66210 Les Angles France
3956471 795404847 @Company
@Persons
@UBO
@INPI
FUENTES Christian, Alexandre, Henri
DoB: 1959-06-08
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Passage Jean Pons 6800 Cagnes-sur-Mer FRANCE
3962016 793746173 @Company
@Persons
@UBO
@INPI
FUENTES Christian, Alexandre, Henri
DoB: 1959-06-08
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Passage Jean Pons 6800 Cagnes-sur-Mer FRANCE
3962017 793746173 @Company
@Persons
@UBO
@INPI
FUENTES Christian, Alexandre, Henri
DoB: 1959-06-08
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Passage Jean Pons 6800 Cagnes-sur-Mer FRANCE
4374511 776748782 @Company
@Persons
@UBO
@INPI
PONS GLANDIERES Martine Julienne Marie-José
DoB: 1959-03-15
PoB: 12077 CORNUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12230 Sainte-Eulalie-de-Cernon FRANCE yes
@Cadastre
@Geotag
4377536 788717825 @Company
@Persons
@UBO
@INPI
PONS CHAMPREDONDE Brigitte, Françoise
DoB: 1959-08-26
PoB: 48123 Recoules-d'aubrac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard de l'Ayrolle 12100 Millau FRANCE
7194463 510242506 @Company
@Persons
@UBO
@INPI
MORDELET Philippe
DoB: 1959-08-16
PoB: 91534 SACLAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Virgile Pons 4190 Les mées FRANCE
7291827 518104476 @Company
@Persons
@UBO
@INPI
SANZ PONS Magali Isabelle
DoB: 1959-03-23
PoB: Draguignan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue de la Bacuterie 51520 Recy France
7390229 384234134 @Company
@Persons
@UBO
@INPI
PONS Bernard Gilbert Yves
DoB: 1959-05-08
PoB: RODEZ 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE CLARET 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7390230 384234134 @Company
@Persons
@UBO
@INPI
PONS Bernard Gilbert Yves
DoB: 1959-05-08
PoB: RODEZ 12
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE CLARET 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7533024 799478276 @Company
@Persons
@UBO
@INPI
BOIX PONS Catherine, Lucette, Mauricette
DoB: 1959-02-23
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 place Croix-de-Fer 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
7549736 799481502 @Company
@Persons
@UBO
@INPI
BOIX PONS Catherine, Lucette, Mauricette
DoB: 1959-02-23
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 place Croix-de-Fer 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
8230563 341945343 @Company
@Persons
@UBO
@INPI
PONS Regis Jean Luc
DoB: 1959-07-08
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Hameaux Lacene 31470 Saint-Lys France
8230564 341945343 @Company
@Persons
@UBO
@INPI
PONS Regis Jean Luc
DoB: 1959-07-08
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement les Hameaux Lacene 31470 Saint-Lys France
8247318 388018020 @Company
@Persons
@UBO
@INPI
PONS Yves
DoB: 1959-04-08
PoB: 31065 Bérat (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CARRERE - BERAT 31370 Rieumes France
8324073 321984486 @Company
@Persons
@UBO
@INPI
PONS Regis Jean Luc
DoB: 1959-07-08
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Boulevard JOFFRERY 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8626977 453046963 @Company
@Persons
@UBO
@INPI
MANUELLI CAPO Catherine
DoB: 1959-08-07
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 98 LE RELAIS DE ST PONS 83310 GRIMAUD FRANCE
10398835 794832121 @Company
@Persons
@UBO
@INPI
PONS DENAT Josette
DoB: 1959-12-27
PoB: 09282 Saverdun (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lacaze 9210 Lézat-sur-Lèze France
10401678 404096513 @Company
@Persons
@UBO
@INPI
PONS Gérard André
DoB: 1959-07-12
PoB: Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villargein 9800 Arrien-en-Bethmale France
11438833 813127636 @Company
@Persons
@UBO
@INPI
PONS Georges, Jean-Philippe
DoB: 1959-08-24
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
131 rue Breteuil 13006 Marseille 06 FRANCE
11888790 498752724 @Company
@Persons
@UBO
@INPI
LOUGE Florence
DoB: 1959-08-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Traverse St Pons 13012 Marseille FRANCE
12087843 491660221 @Company
@Persons
@UBO
@INPI
PONS DURAND Michèle, André
DoB: 1959-08-17
PoB: Maison carré ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue Jean Moulin 11600 Villalier FRANCE
12799773 434071494 @Company
@Persons
@UBO
@INPI
PONS Francis
DoB: 1959-08-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3185 route d'Eguilles 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
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.