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 1961-05-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2733662 503077026 @Company
@Persons
@UBO
@INPI
CHIBAUDEL Dominique
DoB: 1961-11-29
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Lampinet 34220 Saint-Pons-de-Thomieres FRANCE yes
@Cadastre
@Geotag
2733663 503077026 @Company
@Persons
@UBO
@INPI
CHIBAUDEL Dominique
DoB: 1961-11-29
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Lampinet 34220 Saint-Pons-de-Thomieres FRANCE yes
@Cadastre
@Geotag
3557592 353972847 @Company
@Persons
@UBO
@INPI
PONS ERIC
DoB: 1961-03-25
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIEUX CHEMIN DE LA RIPELLE 83200 LE RESVEST LES EAUX FRANCE
4376671 437867666 @Company
@Persons
@UBO
@INPI
PONS Philippe, Louis, Henri
DoB: 1961-05-29
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
62 avenue Charles de Gaulle Coquillage 12100 Millau FRANCE
8197718 485173298 @Company
@Persons
@UBO
@INPI
RIIEUDEBAT Guy
DoB: 1961-04-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place FIRMINS PONS 31770 Colomiers France yes
@Cadastre
@Geotag
8197719 485173298 @Company
@Persons
@UBO
@INPI
RIIEUDEBAT Guy
DoB: 1961-04-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place FIRMINS PONS 31770 Colomiers France yes
@Cadastre
@Geotag
8892733 451499123 @Company
@Persons
@UBO
@INPI
PONS Frédéric
DoB: 1961-08-23
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de Mouille Muse 35132 Vezin-le-Coquet FRANCE
8892734 451499123 @Company
@Persons
@UBO
@INPI
PONS Frédéric
DoB: 1961-08-23
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue de Mouille Muse 35132 Vezin-le-Coquet FRANCE
8923302 752326132 @Company
@Persons
@UBO
@INPI
PONS Frédéric
DoB: 1961-08-23
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de Mouille Muse 35132 Vezin-le-Coquet FRANCE
8923303 752326132 @Company
@Persons
@UBO
@INPI
PONS Frédéric
DoB: 1961-08-23
PoB: ALGER ALGERIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 Rue de Mouille Muse 35132 Vezin-le-Coquet FRANCE
8956513 434753828 @Company
@Persons
@UBO
@INPI
PONS Frédéric
DoB: 1961-08-23
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Maurice Ravel 35132 Vezin-le-Coquet FRANCE
8962022 451901003 @Company
@Persons
@UBO
@INPI
PONS Frédéric
DoB: 1961-08-23
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de Mouille Muse 35132 Vezin-le-Coquet FRANCE
10724188 452825144 @Company
@Persons
@UBO
@INPI
PONS Jacques
DoB: 1961-04-17
PoB: Chaux de Fonds SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue du Roi Albert le Californie 6400 Cannes FRANCE
10724189 452825144 @Company
@Persons
@UBO
@INPI
PONS Jacques
DoB: 1961-04-17
PoB: Chaux de Fonds SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue du Roi Albert le Californie 6400 Cannes FRANCE
10760899 349511410 @Company
@Persons
@UBO
@INPI
PONS Jacques Hubert Marie
DoB: 1961-04-17
PoB: CHAUX DE FONDS SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue du Roi Albert Le Californie 6400 Cannes FRANCE
10760900 349511410 @Company
@Persons
@UBO
@INPI
PONS Jacques Hubert Marie
DoB: 1961-04-17
PoB: CHAUX DE FONDS SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue du Roi Albert Le Californie 6400 Cannes FRANCE
12836290 483194007 @Company
@Persons
@UBO
@INPI
PONS Jean Philippe
DoB: 1961-05-23
PoB: SAOUDA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2075 ROUTE DE SAINT CANADET 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag

 

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.