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 1967-10-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
248731 795395193 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1967-10-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Boulevard de la Comtesse Le St Pons apt 173 13012 Marseille FRANCE
378090 830082574 @Company
@Persons
@UBO
@INPI
PONS Christophe
DoB: 1967-09-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
547 Rue Montaigne 33290 Le Pian-Médoc FRANCE
1000282 488533902 @Company
@Persons
@UBO
@INPI
AFONSO PONS Marie-Thérèse
DoB: 1967-10-18
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 chemin de Cambets 64320 Bizanos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1820461 534166541 @Company
@Persons
@UBO
@INPI
Mascaro Pons Catalina
DoB: 1967-07-10
PoB: Ciutadella De Menorca ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
C/Moll De Llevant, 235 07701 Mahon (Menorca) 0 Espagne
3418442 814590014 @Company
@Persons
@UBO
@INPI
BRULICA GENTILE Véronique Angèle Marguerite
DoB: 1967-04-08
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin de l'Abbaye de Saint Pons 6100 Nice FRANCE yes
@Cadastre
@Geotag
3418443 814590014 @Company
@Persons
@UBO
@INPI
BRULICA GENTILE Véronique Angèle Marguerite
DoB: 1967-04-08
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de l'Abbaye de Saint Pons 6100 Nice FRANCE yes
@Cadastre
@Geotag
3449490 451839245 @Company
@Persons
@UBO
@INPI
BRULICA GENTILE Véronique Angèle Marguerite
DoB: 1967-04-08
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Chemin de l'Abbaye de St Pons Domaine Ste Colette 6100 Nice FRANCE
5748893 537485443 @Company
@Persons
@UBO
@INPI
PONS Daniel, Jean, Luc
DoB: 1967-10-10
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Jean de Peys 47400 Gontaud-de-Nogaret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6336648 814153847 @Company
@Persons
@UBO
@INPI
PONS Laurent
DoB: 1967-06-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route du Stade 33138 Lanton FRANCE
6399023 822424909 @Company
@Persons
@UBO
@INPI
CAVANAT PONS Christine
DoB: 1967-10-11
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39BIS Allée du fin 33470 Gujan-Mestras FRANCE
6833620 507726578 @Company
@Persons
@UBO
@INPI
BOURCEREAU Patrick Jean-Luc Bernard
DoB: 1967-10-17
PoB: Rochefort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Emile Combes 17800 Pons FRANCE
6841301 353419286 @Company
@Persons
@UBO
@INPI
PIERRE HERRIBERRY Magali
DoB: 1967-02-05
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Colombier 17800 Pons FRANCE
6841302 353419286 @Company
@Persons
@UBO
@INPI
PIERRE HERRIBERRY Magali
DoB: 1967-02-05
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Colombier 17800 Pons FRANCE
6849872 524292844 @Company
@Persons
@UBO
@INPI
DUCLOS Stéphane Henri
DoB: 1967-06-02
PoB: Paris
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Emile Combes 17800 Pons FRANCE
7614014 501935837 @Company
@Persons
@UBO
@INPI
PONS JANS Carole
DoB: 1967-10-26
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Ribes 5310 La Roche-de-Rame FRANCE yes
@Cadastre
@Geotag
7614015 501935837 @Company
@Persons
@UBO
@INPI
PONS JANS Carole
DoB: 1967-10-26
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Ribes 5310 La Roche-de-Rame FRANCE yes
@Cadastre
@Geotag
7863508 823298187 @Company
@Persons
@UBO
@INPI
PONS LAPRAS Corinne
DoB: 1967-05-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue de la Faisanderie 78400 Chatou FRANCE yes
@Cadastre
@Geotag
8389757 804727477 @Company
@Persons
@UBO
@INPI
PONS Eric, Norbert, Christophe
DoB: 1967-05-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 route du Cap 20200 Ville di Pietrabugno FRANCE
11678950 452973068 @Company
@Persons
@UBO
@INPI
OTT Christophe
DoB: 1967-01-12
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74B rue Jean Marie Pons 42150 La Ricamarie FRANCE
11826666 795395193 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1967-10-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Boulevard de la Comtesse Le St Pons apt 173 13012 Marseille FRANCE
13285174 488533902 @Company
@Persons
@UBO
@INPI
AFONSO PONS Marie Therese
DoB: 1967-10-18
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 CHEMIN DE CAMBETS 64320 BIZANOS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13372606 522206374 @Company
@Persons
@UBO
@INPI
GUITTET Philippe
DoB: 1967-10-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Ferrage Saint-Pons 84120 Mirabeau FRANCE
14702004 434897021 @Company
@Persons
@UBO
@INPI
COSTA DA SILVA Manuel
DoB: 1967-01-09
PoB: Guimaraes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean-Marie Pons 42150 La Ricamarie France
16006547 488533902 @Company
@Persons
@UBO
@INPI
AFONSO PONS Marie-Thérèse
DoB: 1967-10-18
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin de Cambets 64320 Bizanos FRANCE yes
@Cadastre
@Geotag
16038553 845215607 @Company
@Persons
@UBO
@INPI
OUDANE Ali
DoB: 1967-03-07
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Rue Thiers 17800 Pons 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.