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 1970-02-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
252468 540007853 @Company
@Persons
@UBO
@INPI
PONS Laurence
DoB: 1970-02-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 bis Rue des Cyclamens 31000 Toulouse France yes
@Cadastre
@Geotag
252469 540007853 @Company
@Persons
@UBO
@INPI
PONS Laurence
DoB: 1970-02-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Rue des Cyclamens 31000 Toulouse France yes
@Cadastre
@Geotag
2730303 503939373 @Company
@Persons
@UBO
@INPI
RICHART Henriette
DoB: 1970-09-04
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Grand Rue 34220 Saint-Pons-de-Thomieres FRANCE
2755780 483323432 @Company
@Persons
@UBO
@INPI
CARRILLO Francisco
DoB: 1970-09-02
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA VOUTE 34220 ST PONS DE THOMIERES FRANCE
2755781 483323432 @Company
@Persons
@UBO
@INPI
CARRILLO Francisco
DoB: 1970-09-02
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE DE LA VOUTE 34220 ST PONS DE THOMIERES FRANCE
2805074 809568694 @Company
@Persons
@UBO
@INPI
MINAIRE Danielle, Marie-Luce
DoB: 1970-03-23
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de Saint-Pons 11120 Marcorignan FRANCE
6852753 450988977 @Company
@Persons
@UBO
@INPI
GALLIARD Joël
DoB: 1970-02-26
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Samuel de champlain 17800 Pons FRANCE
6857367 432319648 @Company
@Persons
@UBO
@INPI
ARCOURT Olivier
DoB: 1970-05-21
PoB: 17415 Saintes
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue de la Sente 17800 Pons FRANCE yes
@Cadastre
@Geotag
8160295 794409839 @Company
@Persons
@UBO
@INPI
PONS Alexandra
DoB: 1970-02-11
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
8160297 794409839 @Company
@Persons
@UBO
@INPI
PONS Alexandra
DoB: 1970-02-11
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
8213772 515007425 @Company
@Persons
@UBO
@INPI
PONS Laurence
DoB: 1970-02-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Chemin de l'Eglise Montaudran 31400 Toulouse France yes
@Cadastre
@Geotag
8213773 515007425 @Company
@Persons
@UBO
@INPI
PONS Laurence
DoB: 1970-02-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin de l'Eglise Montaudran 31400 Toulouse France yes
@Cadastre
@Geotag
8238201 452336308 @Company
@Persons
@UBO
@INPI
PONS Alexandra
DoB: 1970-02-11
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
8238203 452336308 @Company
@Persons
@UBO
@INPI
PONS Alexandra
DoB: 1970-02-11
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
8264947 499410041 @Company
@Persons
@UBO
@INPI
PONS Laurence
DoB: 1970-02-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Chemin de l'Eglise Montaudran 31500 Toulouse France yes
@Cadastre
@Geotag
8264948 499410041 @Company
@Persons
@UBO
@INPI
PONS Laurence
DoB: 1970-02-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin de l'Eglise Montaudran 31500 Toulouse France yes
@Cadastre
@Geotag
8286503 809524333 @Company
@Persons
@UBO
@INPI
PONS Laurence
DoB: 1970-02-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 bis Rue des Cyclamens 31500 Toulouse France
8286504 809524333 @Company
@Persons
@UBO
@INPI
PONS Laurence
DoB: 1970-02-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Rue des Cyclamens 31500 Toulouse France
10258052 823682166 @Company
@Persons
@UBO
@INPI
BG INGENIEURS CONSEILS
DoB: 303559249
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Boulevard Hippolyte Marques Immeuble Metrosud 94200 Ivry-sur-Seine FRANCE
13131821 429218191 @Company
@Persons
@UBO
@INPI
PONS Alexandre
DoB: 1970-01-30
PoB: PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 villa st Georges 59000 Lille France
16116444 459800165 @Company
@Persons
@UBO
@INPI
PONS Sébastien, Marc, Félix
DoB: 1970-03-28
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Mas Bas 8 Chemin du Rieu 30250 Aspères FRANCE
16136620 423381417 @Company
@Persons
@UBO
@INPI
FRACCACRETA Amedeo
DoB: 1970-04-02
PoB: Apricena Foggia Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place Firmin Pons 31770 Colomiers France yes
@Cadastre
@Geotag
16136621 423381417 @Company
@Persons
@UBO
@INPI
FRACCACRETA Amadeo
DoB: 1970-04-02
PoB: Apricena Foggia Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place Firmin Pons 31770 Colomiers France yes
@Cadastre
@Geotag
16193390 433029840 @Company
@Persons
@UBO
@INPI
PONS Franck, Michel
DoB: 1970-10-17
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Binnac Constans Valroufié 46090 Bellefont-La Rauze FRANCE
16193391 433029840 @Company
@Persons
@UBO
@INPI
PONS Franck, Michel
DoB: 1970-10-17
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Binnac Constans Valroufié 46090 Bellefont-La Rauze FRANCE
16193480 477790349 @Company
@Persons
@UBO
@INPI
PONS Franck, Michel
DoB: 1970-10-17
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Binnac-Constans Valroufié 46090 Bellefont-La Rauze FRANCE
16193481 477790349 @Company
@Persons
@UBO
@INPI
PONS Franck, Michel
DoB: 1970-10-17
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Binnac-Constans Valroufié 46090 Bellefont-La Rauze 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.