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 1960-05-08 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
487701 452853310 @Company
@Persons
@UBO
@INPI
MASSON Vincent
DoB: 1960-08-10
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement Champ Lara 4400 Saint-Pons France yes
@Cadastre
@Geotag
487702 452853310 @Company
@Persons
@UBO
@INPI
MASSON Vincent
DoB: 1960-08-10
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement Champ Lara 4400 Saint-Pons France yes
@Cadastre
@Geotag
1018016 327136255 @Company
@Persons
@UBO
@INPI
PONS GROS Micheline
DoB: 1960-12-11
PoB: 09124 Le Fossat (09) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
le Bugat 9130 Le Fossat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2717174 775995939 @Company
@Persons
@UBO
@INPI
MARTINEZ ESPINASSE Michèle
DoB: 1960-08-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
45 avenue de Saint-Pons 34310 Cruzy FRANCE yes
@Cadastre
@Geotag
2717175 775995939 @Company
@Persons
@UBO
@INPI
MARTINEZ ESPINASSE Michèle
DoB: 1960-08-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 avenue de Saint-Pons 34310 Cruzy FRANCE yes
@Cadastre
@Geotag
2750126 505332445 @Company
@Persons
@UBO
@INPI
MOLINIER Stéphan
DoB: 1960-02-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de Castres 34220 Saint-Pons-de-Thomieres FRANCE
2797637 484217054 @Company
@Persons
@UBO
@INPI
WILLEM FRISQUE Sandrine
DoB: 1960-04-08
PoB: NAMUR (BELGIQUE) BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B AV DE ST PONS 11120 MARCORIGNAN FRANCE
2808519 487585143 @Company
@Persons
@UBO
@INPI
ORTIZ Marc
DoB: 1960-08-18
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 C AVENUE DE SAINT PONS 11120 MARCORIGNAN FRANCE
2808520 487585143 @Company
@Persons
@UBO
@INPI
ORTIZ Marc
DoB: 1960-08-18
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 C AVENUE DE SAINT PONS 11120 MARCORIGNAN FRANCE
2834771 383448107 @Company
@Persons
@UBO
@INPI
PONS YVES
DoB: 1960-08-09
PoB: TOULON France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse de l'Ecluse Moncourt Fromonville 77140 NEMOURS France
3096979 414073072 @Company
@Persons
@UBO
@INPI
PONS Jacques
DoB: 1960-12-30
PoB: 30037 Bessèges (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Lotissement Voie Domitienne 30300 Beaucaire 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
3134384 331376129 @Company
@Persons
@UBO
@INPI
DUMONT ESPEUT Geneviève Lydia
DoB: 1960-08-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Pons Romans 66500 Prades France
3499891 324805399 @Company
@Persons
@UBO
@INPI
PONS LEBARS Cendrine
DoB: 1960-06-02
PoB: 83137 TOULON
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin Fabry 83000 Toulon FRANCE
3660594 531688638 @Company
@Persons
@UBO
@INPI
ARNOUX Michel André
DoB: 1960-08-27
PoB: Sambava MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Auguste Pons le Mas Neuf 13140 Miramas FRANCE
3932974 392286696 @Company
@Persons
@UBO
@INPI
PONS Yves, Albert
DoB: 1960-07-15
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin du Val Fleuri le Sirus F 6800 Cagnes-sur-Mer FRANCE
3959235 489596775 @Company
@Persons
@UBO
@INPI
PONS Yves Albert
DoB: 1960-07-15
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 CHEMIN DU VAL FLEURI 6800 CAGNES SUR MER 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
4364524 352603534 @Company
@Persons
@UBO
@INPI
PONS BARAILLE Pascale Emilienne Lucie
DoB: 1960-05-08
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos Briançon 219 rue Etienne Delmas 12100 Millau FRANCE
4364525 352603534 @Company
@Persons
@UBO
@INPI
PONS BARAILLE Pascale Emilienne Lucie
DoB: 1960-05-08
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos Briançon 219 rue Etienne Delmas 12100 Millau FRANCE
4918393 381713015 @Company
@Persons
@UBO
@INPI
THIOLLIER LEROY Christine Isabelle Françoise
DoB: 1960-08-26
PoB: 49328 Saumur (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Saint-Pons Les Milles 13100 Aix-en-Provence France
6844544 492110424 @Company
@Persons
@UBO
@INPI
SOCIETE B.C.B.P.
DoB: 492285408
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Bordeaux 17800 Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6851187 811623669 @Company
@Persons
@UBO
@INPI
JOLLET Gérard Jacques Alphonse
DoB: 1960-09-17
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 Rue du Maréchal Leclerc 17800 Pons FRANCE
7057206 330336553 @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
7465002 322994302 @Company
@Persons
@UBO
@INPI
PONS Remy Gilles
DoB: 1960-08-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de la Poulaillère 34920 Le Cres FRANCE
7465003 322994302 @Company
@Persons
@UBO
@INPI
PONS Remy Gilles
DoB: 1960-08-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue de la Poulaillère 34920 Le Cres FRANCE
7467435 381166610 @Company
@Persons
@UBO
@INPI
PONS Remy Gilles
DoB: 1960-08-27
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 AV. DU JEU DE MAIL 34170 CASTELNAU LE LEZ FRANCE
7467436 381166610 @Company
@Persons
@UBO
@INPI
PONS Remy Gilles
DoB: 1960-08-27
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 AV. DU JEU DE MAIL 34170 CASTELNAU LE LEZ FRANCE
7602684 824431712 @Company
@Persons
@UBO
@INPI
MASSON Vincent
DoB: 1960-08-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 lotissement Champ Lara 4400 Saint-Pons FRANCE yes
@Cadastre
@Geotag
8450564 452535792 @Company
@Persons
@UBO
@INPI
GONCALVES Joaquim Manuel
DoB: 1960-01-24
PoB: SAO MARTINHO DE BOUGADO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Thiers 17800 Pons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
12819901 393731864 @Company
@Persons
@UBO
@INPI
PONS AUBOIS Dominique
DoB: 1960-08-17
PoB: MANOSQUE '04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 L ENCLOS 13510 EGUILLES FRANCE
13085102 381226596 @Company
@Persons
@UBO
@INPI
PONS EMMANUEL
DoB: 1960-08-05
PoB: TULLE (19) FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Pont de Peyrelevade 19460 Naves 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.