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 1960-11-04 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1375383 380424846 @Company
@Persons
@UBO
@INPI
PALAIN Philippe
DoB: 1960-12-04
PoB: 17415 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 AV. Gambetta 17800 Pons FRANCE
2717806 822913919 @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
2737850 449129329 @Company
@Persons
@UBO
@INPI
CONNART Veronique
DoB: 1960-01-29
PoB: 34284 ST PONS DE THOMIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DE GAUTHARD 81200 MAZAMET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2739796 400728895 @Company
@Persons
@UBO
@INPI
VIDAL Michel
DoB: 1960-03-17
PoB: MONS LA TRIVALLE 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA GASCOGNE 34220 ST PONS FRANCE
2740010 481519965 @Company
@Persons
@UBO
@INPI
BOUSQUET Christian
DoB: 1960-03-31
PoB: 34284 ST PONS DE THOMIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DES ECLUSES 34450 VIAS FRANCE yes
@Cadastre
@Geotag
2744626 449730415 @Company
@Persons
@UBO
@INPI
CIANCIO Luigi
DoB: 1960-01-02
PoB: SAN SEVERINO (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LES SAGNES RIOLS 34220 ST PONS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2756393 449139831 @Company
@Persons
@UBO
@INPI
FABRE Jean Claude
DoB: 1960-02-15
PoB: 34284 SAINT PONS DE THOMIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RTE DE NARBONNE 34220 ST PONS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
3500451 408992105 @Company
@Persons
@UBO
@INPI
PONS LE BARS Cendrine
DoB: 1960-06-02
PoB: TOULON - 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Fabry 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3500452 408992105 @Company
@Persons
@UBO
@INPI
PONS LE BARS Cendrine
DoB: 1960-06-02
PoB: TOULON - 83
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Fabry 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3951569 389675596 @Company
@Persons
@UBO
@INPI
COTTON GIOBERGIA Catherine Ginette Charlotte
DoB: 1960-03-11
PoB: LOUVIERS (EURE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER ST PONS 6000 BOUYON FRANCE
3966912 342267630 @Company
@Persons
@UBO
@INPI
DAUBTERRE Christine, Jeanne, Louise
DoB: 1960-09-07
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de la Colline l'Albitru - Saint-Pons les Mûres 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
4378751 749973392 @Company
@Persons
@UBO
@INPI
PONS MALIE Josiane, Georgette, Henriette
DoB: 1960-11-04
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puech Saint-Martin 12480 Brousse-le-Château FRANCE
5773368 391044526 @Company
@Persons
@UBO
@INPI
VERNEY Laurent
DoB: 1960-11-30
PoB: LYON (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BREUIL 17260 VILLARS EN PONS FRANCE
6502512 379968043 @Company
@Persons
@UBO
@INPI
LUCAZEAU ANNE MARIE, JOELLE
DoB: 1960-07-11
PoB: ZIYVINCHOR (SENEGAL)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Rue GAMBETTA 17800 Pons FRANCE
6823022 351740931 @Company
@Persons
@UBO
@INPI
FREDERIC Laurent
DoB: 1960-12-21
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue de Pons 17800 Saint-Seurin-de-Palenne FRANCE
6823023 351740931 @Company
@Persons
@UBO
@INPI
FREDERIC Laurent
DoB: 1960-12-21
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
32 Avenue de Pons 17800 Saint-Seurin-de-Palenne FRANCE
6826063 450562806 @Company
@Persons
@UBO
@INPI
SEGUIN Jacky
DoB: 1960-01-09
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Maisons Neuves Lieudit Chardon 17800 Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6844141 507399244 @Company
@Persons
@UBO
@INPI
BONNEAU Patrick
DoB: 1960-03-07
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Poilu 14-18 Les Chartiers 17800 Pons FRANCE
7187675 440060754 @Company
@Persons
@UBO
@INPI
SCOTTI Claude
DoB: 1960-11-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Traverse Saint-Pons 13012 Marseille FRANCE
7187676 440060754 @Company
@Persons
@UBO
@INPI
SCOTTI Claude
DoB: 1960-11-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Traverse Saint-Pons 13012 Marseille FRANCE
7242016 492826425 @Company
@Persons
@UBO
@INPI
PONS Gilles Andre
DoB: 1960-07-13
PoB: 64499 SALIES DE BEARN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 CHEMIN DES BOIS 40300 OEYREGAVE FRANCE yes
@Cadastre
@Geotag
7242017 492826425 @Company
@Persons
@UBO
@INPI
PONS Gilles Andre
DoB: 1960-07-13
PoB: 64499 SALIES DE BEARN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 CHEMIN DES BOIS 40300 OEYREGAVE FRANCE yes
@Cadastre
@Geotag
7455201 490106093 @Company
@Persons
@UBO
@INPI
PONS FOUGASSE Jocelyne
DoB: 1960-03-06
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 LOTISSEMENT SOGEVAL 34140 MEZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8158345 498508175 @Company
@Persons
@UBO
@INPI
PONS Thierry
DoB: 1960-10-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Allée de Plaisance 31410 Lavernose-Lacasse France
8302557 504578360 @Company
@Persons
@UBO
@INPI
PONS TOUATI Suzanne
DoB: 1960-11-21
PoB: 79191 Niort (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue du Docteur Jean Arlaud 31500 Toulouse France yes
@Cadastre
@Geotag
8302558 504578360 @Company
@Persons
@UBO
@INPI
PONS TOUATI Suzanne
DoB: 1960-11-21
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Docteur Jean Arlaud 31500 Toulouse France yes
@Cadastre
@Geotag
10399752 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
10411042 422531582 @Company
@Persons
@UBO
@INPI
PONS GROS Micheline
DoB: 1960-12-11
PoB: 09124 Le Fossat (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Bugat 9130 Le Fossat France
10764118 334705407 @Company
@Persons
@UBO
@INPI
PONS DOMINIQUE BERTHELEMY GERMAIN
DoB: 1960-05-11
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Boulevard BEAUSOLEIL 6400 Cannes FRANCE
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
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
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
11980572 394079834 @Company
@Persons
@UBO
@INPI
PONS Christian
DoB: 1960-09-20
PoB: 19072 Donzenac (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue des Genévriers 74330 Poisy France
12062683 478333057 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Les Parcs de Grimaud - RN 98 Saint Pons Les Murs 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
12077939 512411430 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Parcs de Grimaud RN 98 Saint-Pons les Mures 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
12954151 518334792 @Company
@Persons
@UBO
@INPI
PONS Francis André
DoB: 1960-09-16
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Polissal 12320 Saint-Felix-de-Lunel FRANCE
12954152 518334792 @Company
@Persons
@UBO
@INPI
PONS Francis André
DoB: 1960-09-16
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Polissal 12320 Saint-Felix-de-Lunel FRANCE
13353686 518664743 @Company
@Persons
@UBO
@INPI
PONS Robert
DoB: 1960-05-05
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
554 allée Jocelyn Montagard 84000 Avignon 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.