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 1959-07-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63148 310232160 @Company
@Persons
@UBO
@INPI
BORDIGNON Jacques
DoB: 1959-12-28
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8 Rue Eugène Pons 69004 Lyon France
63149 310232160 @Company
@Persons
@UBO
@INPI
BORDIGNON Jacques
DoB: 1959-12-28
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Eugène Pons 69004 Lyon France
63150 310232160 @Company
@Persons
@UBO
@INPI
BORDIGNON Jacques
DoB: 1959-12-28
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Eugène Pons 69004 Lyon France
208330 519457386 @Company
@Persons
@UBO
@INPI
BAILLEUX-MOREAU Yves
DoB: 1959-10-31
PoB: Düren Allemagne
P.Physique
Quality: membre
@OCCRP Alef
@WC
1 Rue Alfred Pons 34230 Paulhan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
234218 310232160 @Company
@Persons
@UBO
@INPI
BORDIGNON Jacques
DoB: 1959-12-28
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8 Rue Eugène Pons 69004 Lyon France
234219 310232160 @Company
@Persons
@UBO
@INPI
BORDIGNON Jacques
DoB: 1959-12-28
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Eugène Pons 69004 Lyon France
234220 310232160 @Company
@Persons
@UBO
@INPI
BORDIGNON Jacques
DoB: 1959-12-28
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Eugène Pons 69004 Lyon France
410819 441678570 @Company
@Persons
@UBO
@INPI
ESPINASSE GIAVARINI Corinne Eliane
DoB: 1959-06-21
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 7580 Saint-Pons France
410820 441678570 @Company
@Persons
@UBO
@INPI
ESPINASSE GIAVARINI Corinne Eliane
DoB: 1959-06-21
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 7580 Saint-Pons France
4850840 393709159 @Company
@Persons
@UBO
@INPI
BORDIGNON Jacques
DoB: 1959-12-28
PoB: Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Eugène Pons 69004 Lyon France
5836148 791053903 @Company
@Persons
@UBO
@INPI
BORDIGNON Jacques Max
DoB: 1959-12-28
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Eugène Pons 69004 Lyon France
5872873 807610050 @Company
@Persons
@UBO
@INPI
BORDIGNON Jacques Max
DoB: 1959-12-28
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Eugène Pons 69004 Lyon France
5903897 810206102 @Company
@Persons
@UBO
@INPI
BORDIGNON Jacques Max
DoB: 1959-12-28
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Eugène Pons 69004 Lyon France
5908735 821298809 @Company
@Persons
@UBO
@INPI
BORDIGNON Jacques Max
DoB: 1959-12-28
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Résidence EUGENE PONS 69004 Lyon France
5913343 310232160 @Company
@Persons
@UBO
@INPI
BORDIGNON Jacques
DoB: 1959-12-28
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8 Rue Eugène Pons 69004 Lyon France
5913344 310232160 @Company
@Persons
@UBO
@INPI
BORDIGNON Jacques
DoB: 1959-12-28
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Eugène Pons 69004 Lyon France
5913345 310232160 @Company
@Persons
@UBO
@INPI
BORDIGNON Jacques
DoB: 1959-12-28
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Eugène Pons 69004 Lyon 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
13493582 310232160 @Company
@Persons
@UBO
@INPI
BORDIGNON Jacques
DoB: 1959-12-28
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8 Rue Eugène Pons 69004 Lyon France
13493583 310232160 @Company
@Persons
@UBO
@INPI
BORDIGNON Jacques
DoB: 1959-12-28
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Eugène Pons 69004 Lyon France
13493584 310232160 @Company
@Persons
@UBO
@INPI
BORDIGNON Jacques
DoB: 1959-12-28
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Eugène Pons 69004 Lyon France
13551768 519457386 @Company
@Persons
@UBO
@INPI
BAILLEUX-MOREAU Yves
DoB: 1959-10-31
PoB: Düren Allemagne
P.Physique
Quality: membre
@OCCRP Alef
@WC
1 Rue Alfred Pons 34230 Paulhan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14298752 477626550 @Company
@Persons
@UBO
@INPI
BORDIGNON Jacques
DoB: 1959-12-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Eugène Pons 69004 Lyon France
15750323 310232160 @Company
@Persons
@UBO
@INPI
BORDIGNON Jacques
DoB: 1959-12-28
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8 Rue Eugène Pons 69004 Lyon France
15750324 310232160 @Company
@Persons
@UBO
@INPI
BORDIGNON Jacques
DoB: 1959-12-28
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Eugène Pons 69004 Lyon France
15750325 310232160 @Company
@Persons
@UBO
@INPI
BORDIGNON Jacques
DoB: 1959-12-28
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Eugène Pons 69004 Lyon France
15753908 807610050 @Company
@Persons
@UBO
@INPI
BORDIGNON Jacques Max
DoB: 1959-12-28
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Eugène Pons 69004 Lyon France
15848768 519457386 @Company
@Persons
@UBO
@INPI
BAILLEUX-MOREAU Yves
DoB: 1959-10-31
PoB: Düren Allemagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Alfred Pons 34230 Paulhan 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.