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 1960-03-13 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3109784 807658976 @Company
@Persons
@UBO
@INPI
PONS MONCHO Pascale Viviane
DoB: 1960-03-13
PoB: Philippeville Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Chemin de Très Patas 30980 Langlade France
3116585 401261219 @Company
@Persons
@UBO
@INPI
PONS MONCHO Pascale
DoB: 1960-03-13
PoB: Philippeville Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DES TRES PATAS 30980 Langlade France
3634643 345270748 @Company
@Persons
@UBO
@INPI
PERSON Anne-Marie
DoB: 1960-11-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Gare le faubourg Et les Fougères 34220 Saint-Pons-de-Thomieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3634644 345270748 @Company
@Persons
@UBO
@INPI
PERSON Anne-Marie
DoB: 1960-11-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de la Gare le faubourg Et les Fougères 34220 Saint-Pons-de-Thomieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4361813 378304208 @Company
@Persons
@UBO
@INPI
PONS BARAILLE Pascale
DoB: 1960-05-08
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 rue Etienne Delmas le Clos Briançon 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4361814 378304208 @Company
@Persons
@UBO
@INPI
PONS BARAILLE Pascale
DoB: 1960-05-08
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
219 rue Etienne Delmas le Clos Briançon 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7054616 381168673 @Company
@Persons
@UBO
@INPI
PONS Philippe
DoB: 1960-12-25
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU TEMPLE 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11748313 390596823 @Company
@Persons
@UBO
@INPI
KORCHIA MARTINE MADELEINE
DoB: 1960-03-13
PoB: MARSEILLE (13)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 TRAVERSE SAINT PONS 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11748314 390596823 @Company
@Persons
@UBO
@INPI
KORCHIA MARTINE MADELEINE
DoB: 1960-03-13
PoB: MARSEILLE (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 TRAVERSE SAINT PONS 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11755610 381763689 @Company
@Persons
@UBO
@INPI
OHANIAN JEAN - ROBERT
DoB: 1960-03-26
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 TRAVERSE ST PONS 13012 Marseille FRANCE
11769154 523547586 @Company
@Persons
@UBO
@INPI
TEISSERENC KORCHIA Martine
DoB: 1960-03-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Traverse Saint Pons 13012 Marseille FRANCE
11769155 523547586 @Company
@Persons
@UBO
@INPI
TEISSERENC KORCHIA Martine
DoB: 1960-03-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Traverse Saint Pons 13012 Marseille FRANCE
11781243 479702896 @Company
@Persons
@UBO
@INPI
OHANIAN Jean-Robert
DoB: 1960-03-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Traverse Saint Pons les Demeures de la Comtesse BT C 13012 Marseille FRANCE
11781244 479702896 @Company
@Persons
@UBO
@INPI
OHANIAN Jean-Robert
DoB: 1960-03-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Traverse Saint Pons les Demeures de la Comtesse BT C 13012 Marseille FRANCE
11812600 498154608 @Company
@Persons
@UBO
@INPI
TEISSERENC KORCHIA Martine
DoB: 1960-03-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Traverse SAINT PONS 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11812601 498154608 @Company
@Persons
@UBO
@INPI
TEISSERENC KORCHIA Martine
DoB: 1960-03-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Traverse SAINT PONS 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11830319 343614822 @Company
@Persons
@UBO
@INPI
BEDELIAN ERICK JACQUES REGIS
DoB: 1960-06-03
PoB: MARSEILLE BDR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BIS TRAVERSE ST PONS 13012 Marseille FRANCE
11833234 423729706 @Company
@Persons
@UBO
@INPI
PONS AUBOIS Dominique Michèle Armande
DoB: 1960-08-17
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 L'Enclos 13510 Éguilles FRANCE
11857883 513893768 @Company
@Persons
@UBO
@INPI
TEISSERENC Martine Madeleine
DoB: 1960-03-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Traverse Saint Pons 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11857884 513893768 @Company
@Persons
@UBO
@INPI
TEISSERENC Martine Madeleine
DoB: 1960-03-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Traverse Saint Pons 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11864156 801705054 @Company
@Persons
@UBO
@INPI
MARTINEZ Manuel
DoB: 1960-02-21
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Tissier Pons 34200 Sète FRANCE
11865246 339358301 @Company
@Persons
@UBO
@INPI
TEISSERENC KORCHIA Martine
DoB: 1960-03-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Traverse St Pons 13012 Marseille FRANCE
11882564 391864329 @Company
@Persons
@UBO
@INPI
OHANIAN JEAN ROBERT
DoB: 1960-03-26
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 TRAVERSE SAINT PONS 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11884265 378163562 @Company
@Persons
@UBO
@INPI
TEISSERENC KORCHIA Martine
DoB: 1960-03-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Traverse St Pons 13012 Marseille FRANCE
11922311 481263309 @Company
@Persons
@UBO
@INPI
MARCOUX CAIOLA Corinne
DoB: 1960-12-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue ANTOINE PONS 13004 Marseille FRANCE
12848443 324578012 @Company
@Persons
@UBO
@INPI
HAUTOT Véronique
DoB: 1960-03-16
PoB: NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3205 route d'Apt Relais de Saint-Pons 13290 Les Milles FRANCE
12848444 324578012 @Company
@Persons
@UBO
@INPI
HAUTOT Véronique
DoB: 1960-03-16
PoB: NICE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3205 route d'Apt Relais de Saint-Pons 13290 Les Milles FRANCE
13486384 319902102 @Company
@Persons
@UBO
@INPI
PONS MOUSTIE Marie-Gabrielle
DoB: 1960-05-29
PoB: CHEBLI ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Croix 33550 Paillet FRANCE
13486385 319902102 @Company
@Persons
@UBO
@INPI
PONS MOUSTIE Marie-Gabrielle
DoB: 1960-05-29
PoB: CHEBLI ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Croix 33550 Paillet 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.