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 1961-07-07 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
70661 435135132 @Company
@Persons
@UBO
@INPI
RUBIO José
DoB: 1961-11-10
PoB: LA ATAYALA (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LOT. MARCOURINE ST PONS 34220 ST PONS FRANCE yes
@Cadastre
@Geotag
148246 381227560 @Company
@Persons
@UBO
@INPI
ZORZOPIAN Stéphane
DoB: 1961-02-07
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Lizarne 34220 Saint-Pons-de-Thomieres FRANCE
321533 381227560 @Company
@Persons
@UBO
@INPI
ZORZOPIAN Stéphane
DoB: 1961-02-07
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Lizarne 34220 Saint-Pons-de-Thomieres FRANCE
837021 351286117 @Company
@Persons
@UBO
@INPI
PONS Martine
DoB: 1961-07-30
PoB: 31193 Le Fousseret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue des Pyrénées 31600 Muret France
837028 351286117 @Company
@Persons
@UBO
@INPI
PONS Martine
DoB: 1961-07-30
PoB: 31193 Le Fousseret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue des Pyrénées 31600 Muret France
859801 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
865717 379658206 @Company
@Persons
@UBO
@INPI
DIAS PONS Josiane
DoB: 1961-06-20
PoB: Hinx FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 route de Castéra 40180 Hinx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
865718 379658206 @Company
@Persons
@UBO
@INPI
DIAS PONS Josiane
DoB: 1961-06-20
PoB: Hinx FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
187 route de Castéra 40180 Hinx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2730076 409254497 @Company
@Persons
@UBO
@INPI
SAMATAN Christine
DoB: 1961-07-25
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CONDADES RIOLS 34220 ST PONS FRANCE yes
@Cadastre
@Geotag
2730077 409254497 @Company
@Persons
@UBO
@INPI
SAMATAN Christine
DoB: 1961-07-25
PoB: BEZIERS 34
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CONDADES RIOLS 34220 ST PONS FRANCE yes
@Cadastre
@Geotag
2737245 791787468 @Company
@Persons
@UBO
@INPI
ROCCIA SUAT Corine
DoB: 1961-11-13
PoB: 38124 Corbelin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Pézenas 34230 Saint-Pons-de-Mauchiens FRANCE
2749529 409217791 @Company
@Persons
@UBO
@INPI
SAMATAN Christine
DoB: 1961-07-25
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CONDADES RIOLS 34220 ST PONS FRANCE
2764518 823419213 @Company
@Persons
@UBO
@INPI
VERGNET Thierry
DoB: 1961-07-31
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Saint-Pons-De-Mauchiens Domaine de Campaucels 34530 Montagnac FRANCE yes
@Cadastre
@Geotag
3087088 443923933 @Company
@Persons
@UBO
@INPI
ARAGON Frédéric
DoB: 1961-08-18
PoB: 84007 Avignon (84) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
30330 Saint-Pons-la-Calm France
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
4171741 523613875 @Company
@Persons
@UBO
@INPI
PONS REMOND Mathilde
DoB: 1961-10-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Chaume 88360 Rupt-sur-Moselle FRANCE
4391950 821179934 @Company
@Persons
@UBO
@INPI
PONS Marc, Jean, Marie
DoB: 1961-10-12
PoB: 43157 Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Turcie 12400 Saint-Affrique FRANCE
5034276 967504622 @Company
@Persons
@UBO
@INPI
PONS Jean-Marie
DoB: 1961-07-07
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue DOCTEUR MASTIER 69130 Écully France
5993758 810213322 @Company
@Persons
@UBO
@INPI
LANGLADE TOLLEC Marie-Annick
DoB: 1961-06-29
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Lily Pons 44300 Nantes France
5993759 810213322 @Company
@Persons
@UBO
@INPI
LANGLADE TOLLEC Marie-Annick
DoB: 1961-06-29
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Lily Pons 44300 Nantes France
6054834 450904685 @Company
@Persons
@UBO
@INPI
LANGLADE TOLLEC Marie-Annick
DoB: 1961-06-29
PoB: 47001 AGEN (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Lily Pons 44300 Nantes France
6054835 450904685 @Company
@Persons
@UBO
@INPI
LANGLADE TOLLEC Marie-Annick
DoB: 1961-06-29
PoB: 47001 AGEN (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Lily Pons 44300 Nantes France
6073274 511065450 @Company
@Persons
@UBO
@INPI
LANGLADE TOLLEC Marie-Annick
DoB: 1961-06-29
PoB: 47001 AGEN (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Lily Pons 44300 Nantes France
6082376 434670717 @Company
@Persons
@UBO
@INPI
LANGLADE TOLLEC Marie-Annick
DoB: 1961-06-29
PoB: 47001 AGEN (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Lily Pons 44300 Nantes France
6082377 434670717 @Company
@Persons
@UBO
@INPI
LANGLADE TOLLEC Marie-Annick
DoB: 1961-06-29
PoB: 47001 AGEN (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Lily Pons 44300 Nantes France
6824404 438815326 @Company
@Persons
@UBO
@INPI
PREVOT TODIMI Brigitte
DoB: 1961-03-15
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Maisons Neuves Village de Chardon 17800 Pons FRANCE
6838446 435120043 @Company
@Persons
@UBO
@INPI
PAHUS Frédéric
DoB: 1961-05-18
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Méchinière 17260 Villars-en-Pons FRANCE
6840124 382387751 @Company
@Persons
@UBO
@INPI
FAUVELET Eric Gaston
DoB: 1961-07-01
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Logis du Breuil 17260 Villars-en-Pons FRANCE
6844242 452383797 @Company
@Persons
@UBO
@INPI
PAHUS Frédéric
DoB: 1961-05-18
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Méchinière 17260 Villars-en-Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6844243 452383797 @Company
@Persons
@UBO
@INPI
PAHUS Frédéric
DoB: 1961-05-18
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Méchinière 17260 Villars-en-Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6848268 390177582 @Company
@Persons
@UBO
@INPI
FAUVELET Eric Gaston
DoB: 1961-07-01
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Logis du Breuil 17260 Villars-en-Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6852357 812114379 @Company
@Persons
@UBO
@INPI
FAUVELET Eric
DoB: 1961-07-01
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Logis du Breuil 17260 Villars-en-Pons FRANCE
7526187 345369151 @Company
@Persons
@UBO
@INPI
PONS Catherine, Michèle
DoB: 1961-12-11
PoB: Oran ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
51 allée des Cépages 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8242905 351286117 @Company
@Persons
@UBO
@INPI
PONS Martine
DoB: 1961-07-30
PoB: 31193 Le Fousseret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue des Pyrénées 31600 Muret France
8242910 351286117 @Company
@Persons
@UBO
@INPI
PONS Martine
DoB: 1961-07-30
PoB: 31193 Le Fousseret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue des Pyrénées 31600 Muret France
9626273 493884068 @Company
@Persons
@UBO
@INPI
PONS ARDANT Blandine
DoB: 1961-07-18
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 AVENUE ERNEST RUBEN 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
10654509 518641956 @Company
@Persons
@UBO
@INPI
NIEUWMUNSTER Gery Jean-François
DoB: 1961-04-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Patrick Pons 10440 La Rivière-de-Corps FRANCE
10767619 338877418 @Company
@Persons
@UBO
@INPI
PONS Jacques Hubert Marie
DoB: 1961-04-17
PoB: LA CHAUX DE FONDS SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue DE VALLAURIS VILLA VERA 6400 Cannes FRANCE
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
11456250 534877725 @Company
@Persons
@UBO
@INPI
PONS Didier
DoB: 1961-07-09
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit la Caussade 46250 Montcléra FRANCE
11839353 827495425 @Company
@Persons
@UBO
@INPI
MONIN Philippe
DoB: 1961-05-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Traverse Saint POns 13012 Marseille FRANCE
11839354 827495425 @Company
@Persons
@UBO
@INPI
MONIN Philippe
DoB: 1961-05-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Traverse Saint POns 13012 Marseille FRANCE
12226447 812536126 @Company
@Persons
@UBO
@INPI
PONS DE VINCENT Alain
DoB: 1961-03-31
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
163 Rue Jean Jaurès 92800 Puteaux 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
13491836 385309018 @Company
@Persons
@UBO
@INPI
POUS PONS Claire Marie-Françoise
DoB: 1961-07-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 B Rue De Nouzonville 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13491837 385309018 @Company
@Persons
@UBO
@INPI
POUS PONS Claire Marie-Françoise
DoB: 1961-07-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 B Rue De Nouzonville 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13528349 493884068 @Company
@Persons
@UBO
@INPI
PONS ARDANT Blandine
DoB: 1961-07-18
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Texon 87230 Flavignac 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.