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 1959-10-05 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
291486 450552526 @Company
@Persons
@UBO
@INPI
PASCAL PONS Annick Marie Antoinette
DoB: 1959-10-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Des Ollagnieres 43110 Aurec-sur-Loire France yes
@Cadastre
@Geotag
1983596 814161253 @Company
@Persons
@UBO
@INPI
Pons Louis-Marie
DoB: 1959-03-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pierre Demours 75017 Paris France
2751652 393661178 @Company
@Persons
@UBO
@INPI
PONS RIU Dominique
DoB: 1959-09-16
PoB: CESSENON SUR ORB 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES HORTENSIAS 34000 MONTPELLIER FRANCE
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
2759754 392872958 @Company
@Persons
@UBO
@INPI
PONS Jean Rene
DoB: 1959-04-17
PoB: LA SALVETAT SUR AGOUT 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PLAGE 34330 LA SALVETAT SUR AGOUT 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
2761734 310226006 @Company
@Persons
@UBO
@INPI
FOUCAULT Dominique
DoB: 1959-10-23
PoB: ENGHEIN LES BAINS (VAL D'OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 GRAND RUE RIOLS 34220 ST PONS FRANCE
2768265 802658369 @Company
@Persons
@UBO
@INPI
LIGNON Guy
DoB: 1959-10-22
PoB: 81115 Labastide-Rouairoux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Secadou Hameau de Marthomis 34220 Saint-Pons-de-Thomieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2789655 315362855 @Company
@Persons
@UBO
@INPI
ORIOL Joseph
DoB: 1959-03-28
PoB: GERONE - ESPAGNE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVENUE DE ST PONS 11120 MARCORIGNAN FRANCE
2805872 501806210 @Company
@Persons
@UBO
@INPI
ORIOL Joseph-Marie
DoB: 1959-03-28
PoB: Gérone ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de Saint-Pons 11120 Marcorignan FRANCE yes
@Cadastre
@Geotag
2805873 501806210 @Company
@Persons
@UBO
@INPI
ORIOL Joseph-Marie
DoB: 1959-03-28
PoB: Gérone ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue de Saint-Pons 11120 Marcorignan FRANCE yes
@Cadastre
@Geotag
3115014 433246055 @Company
@Persons
@UBO
@INPI
PONS GUITARD Dominique Nadine
DoB: 1959-10-27
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
403 Chemin de la Garriguette 30310 Vergèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3115015 433246055 @Company
@Persons
@UBO
@INPI
PONS GUITARD Dominique Nadine
DoB: 1959-10-27
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
403 Chemin de la Garriguette 30310 Vergèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3160379 341697050 @Company
@Persons
@UBO
@INPI
PONS GUITARD Dominique
DoB: 1959-10-27
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
403 Chemin de la Garriguette 30310 Vergèze France
3160380 341697050 @Company
@Persons
@UBO
@INPI
PONS GUITARD Dominique
DoB: 1959-10-27
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
403 Chemin de la Garriguette 30310 Vergèze France
3370933 420977860 @Company
@Persons
@UBO
@INPI
D'ORIA Françoise Angèle
DoB: 1959-06-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de l Abbaye de Saint Pons Villa Béthanie 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3387169 347574725 @Company
@Persons
@UBO
@INPI
PONS Gilles Jean François
DoB: 1959-04-27
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chateau les Valentines 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
3486890 492861059 @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 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3526559 390588515 @Company
@Persons
@UBO
@INPI
DOSSETTO Alain
DoB: 1959-10-23
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue ZENON PONS 83000 Toulon FRANCE
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
3558345 792491441 @Company
@Persons
@UBO
@INPI
DOSSETTO Alain
DoB: 1959-10-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Zénon Pons 83000 Toulon FRANCE
3558346 792491441 @Company
@Persons
@UBO
@INPI
DOSSETTO Alain
DoB: 1959-10-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Zénon Pons 83000 Toulon FRANCE
3558781 441251956 @Company
@Persons
@UBO
@INPI
PONS BIZZARI Martine
DoB: 1959-03-10
PoB: 13110 Trets (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Route De Pourrieres Chemin les très cabré 13530 Trets FRANCE
3562340 802835934 @Company
@Persons
@UBO
@INPI
PONS PONTIER-MELIANI Evelyne
DoB: 1959-10-05
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Impasse Clémence Cazeneuve 13004 Marseille FRANCE yes
@Cadastre
@Geotag
3562341 802835934 @Company
@Persons
@UBO
@INPI
PONS PONTIER-MELIANI Evelyne
DoB: 1959-10-05
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse Clémence Cazeneuve 13004 Marseille FRANCE yes
@Cadastre
@Geotag
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
4027343 489647024 @Company
@Persons
@UBO
@INPI
PONS DUBOUE Marie-Thérèse
DoB: 1959-10-30
PoB: 64250 Guiche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Bourdasse 64270 Bergouey-Viellenave FRANCE
4041108 480853787 @Company
@Persons
@UBO
@INPI
PONS DUBOUE Marie Therese
DoB: 1959-10-30
PoB: 64250 GUICHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOURDASE 64520 GUICHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7234397 793324286 @Company
@Persons
@UBO
@INPI
PONS CHUITON Sophie
DoB: 1959-09-03
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du Dufourt Gautret 40180 Hinx 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
7420827 452313646 @Company
@Persons
@UBO
@INPI
PONS Helene Josephe Renee
DoB: 1959-10-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 R DE L OLIVETTE 34980 ST GELY DU FESC FRANCE
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
9830913 323528505 @Company
@Persons
@UBO
@INPI
PONS Christian
DoB: 1959-02-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des sources 13500 Martigues FRANCE yes
@Cadastre
@Geotag
12331916 344479936 @Company
@Persons
@UBO
@INPI
DUHAMEL PONS Isabelle
DoB: 1959-06-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard JEAN JAURES 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12776619 353973647 @Company
@Persons
@UBO
@INPI
PONS BIZZARI Martine
DoB: 1959-03-10
PoB: 13110 TRETS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Pourrières le Grand Vallat Quartier Tres Cabrés 13530 Trets FRANCE
13363725 333503282 @Company
@Persons
@UBO
@INPI
PONS GUITARD Dominique
DoB: 1959-10-27
PoB: METZ (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 AV. DE VERDUN 84300 CAVAILLON FRANCE
16176136 817501901 @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
16183773 492861059 @Company
@Persons
@UBO
@INPI
DOSSETTO Alain
DoB: 1959-10-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Zénon Pons 83000 Toulon France
16183774 492861059 @Company
@Persons
@UBO
@INPI
DOSSETTO Alain
DoB: 1959-10-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Zénon Pons 83000 Toulon 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.