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 1961-04-20 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1878947 519209902 @Company
@Persons
@UBO
@INPI
PONS GAROZZO Dominique
DoB: 1961-04-01
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue Edmond Rostand 6000 Nice France yes
@Cadastre
@Geotag
2360085 801867557 @Company
@Persons
@UBO
@INPI
Pons Garozzo Dominique
DoB: 1961-04-01
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue Mozart 75016 Paris France
2479779 340527639 @Company
@Persons
@UBO
@INPI
Pons Garozzo Dominique
DoB: 1961-04-01
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square Mozart 75016 Paris France
3802008 749992376 @Company
@Persons
@UBO
@INPI
BATLLE Dominique Eléonore Georgette
DoB: 1961-10-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Saint-Pons 66320 Marquixanes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4381669 331529784 @Company
@Persons
@UBO
@INPI
PONS Jean-François Alain Bernard
DoB: 1961-04-06
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Gillorgues 12340 Bozouls FRANCE yes
@Cadastre
@Geotag
7182159 534686530 @Company
@Persons
@UBO
@INPI
COURBIERES LACAZE Brigitte
DoB: 1961-02-02
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Virgile Pons 4190 Les mées FRANCE
7182160 534686530 @Company
@Persons
@UBO
@INPI
COURBIERES LACAZE Brigitte
DoB: 1961-02-02
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Virgile Pons 4190 Les mées FRANCE
7225743 379658206 @Company
@Persons
@UBO
@INPI
DIAS PONS Josiane
DoB: 1961-06-20
PoB: HINX SUR ADOUR 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DUFORT GAUTRE 40190 HINX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7227192 751505397 @Company
@Persons
@UBO
@INPI
DIAS PONS Josiane
DoB: 1961-06-20
PoB: 40126 HINX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Castéra 40180 Hinx FRANCE
7227193 751505397 @Company
@Persons
@UBO
@INPI
DIAS PONS Josiane
DoB: 1961-06-20
PoB: 40126 HINX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Castéra 40180 Hinx FRANCE
7245857 484378401 @Company
@Persons
@UBO
@INPI
DIAS PONS Josiane
DoB: 1961-06-20
PoB: 40126 HINX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 CHEMIN DU CASTERA 40180 HINX FRANCE
7333405 484811005 @Company
@Persons
@UBO
@INPI
PONS Yvan
DoB: 1961-06-20
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Vacquerie 34520 La Vacquerie et Saint-Martin-de-ca FRANCE yes
@Cadastre
@Geotag
7333406 484811005 @Company
@Persons
@UBO
@INPI
PONS Yvan
DoB: 1961-06-20
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit la Vacquerie 34520 La Vacquerie et Saint-Martin-de-ca FRANCE yes
@Cadastre
@Geotag
7395033 504984584 @Company
@Persons
@UBO
@INPI
PLANO Olivier, François
DoB: 1961-08-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 rue Joseph Sébastien Pons 34000 Montpellier FRANCE
7420782 384089512 @Company
@Persons
@UBO
@INPI
PONS Bernard Alain André
DoB: 1961-04-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 rue des Félibres lotissement Plein Soleil 34080 Montpellier FRANCE
7420783 384089512 @Company
@Persons
@UBO
@INPI
PONS Bernard Alain André
DoB: 1961-04-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
253 rue des Félibres lotissement Plein Soleil 34080 Montpellier FRANCE
8169012 399986728 @Company
@Persons
@UBO
@INPI
PONS Michele
DoB: 1961-01-20
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 BIS Rue Saint-Jean 31130 Balma France
8208380 811251917 @Company
@Persons
@UBO
@INPI
PONS Dominique
DoB: 1961-01-20
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Saint Jean-Lieudit Vigarou 31480 Cadours France
8244662 828598300 @Company
@Persons
@UBO
@INPI
NAVARRE Jane-Marie
DoB: 1961-08-20
PoB: 32256 Mirande (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pons Capdenier Bâtiment le Merisier 31500 Toulouse France
8563152 528526841 @Company
@Persons
@UBO
@INPI
DE MURARD DE SAINT ROMAIN Benoît Pons Marie Hugues
DoB: 1961-11-20
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Château 71460 Bresse-sur-Grosne FRANCE yes
@Cadastre
@Geotag
8563153 528526841 @Company
@Persons
@UBO
@INPI
DE MURARD DE SAINT ROMAIN Benoît Pons Marie Hugues
DoB: 1961-11-20
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Château 71460 Bresse-sur-Grosne FRANCE yes
@Cadastre
@Geotag
10215060 429705759 @Company
@Persons
@UBO
@INPI
CAMBON Philippe Germain Antoine
DoB: 1961-10-20
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence le Saint-Pons 41 bd de la Comtesse 13012 Marseille France
10215061 429705759 @Company
@Persons
@UBO
@INPI
CAMBON Philippe Germain Antoine
DoB: 1961-10-20
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Saint-Pons 41 bd de la Comtesse 13012 Marseille France
10216192 404098063 @Company
@Persons
@UBO
@INPI
CAMBON Philippe Germain Antoine
DoB: 1961-10-20
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Saint-Pons 41 bd de la Comtesse 13012 Marseille France
10923038 794755108 @Company
@Persons
@UBO
@INPI
PONS JOUBERJEAN Marie-Noëlle, Odette, Jeanne
DoB: 1961-03-18
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Jacques Cartier 1460 Montréal-la-Cluse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10923039 794755108 @Company
@Persons
@UBO
@INPI
PONS JOUBERJEAN Marie-Noëlle, Odette, Jeanne
DoB: 1961-03-18
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue Jacques Cartier 1460 Montréal-la-Cluse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11131568 827653932 @Company
@Persons
@UBO
@INPI
PONS Didier, Sylvain
DoB: 1961-07-09
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Caussade 46250 Montcléra FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11131569 827653932 @Company
@Persons
@UBO
@INPI
PONS Didier, Sylvain
DoB: 1961-07-09
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Caussade 46250 Montcléra FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11776964 797618691 @Company
@Persons
@UBO
@INPI
CHAVASSIEUX Philippe
DoB: 1961-06-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue du Puits de Saint-Pons 13012 Marseille 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.