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 1970-11-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37032 830252086 @Company
@Persons
@UBO
@INPI
PONS Patrice
DoB: 1970-11-06
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Caillau 82100 Castelsarrasin FRANCE
571861 838795227 @Company
@Persons
@UBO
@INPI
MAUGERY-PONS Olivier, Pierre, Marie
DoB: 1970-11-07
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Badine 28 Avenue des Oliviers 6160 Juan-les-Pins FRANCE
797334 443923933 @Company
@Persons
@UBO
@INPI
LOVERA Christophe Daniel
DoB: 1970-11-10
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Margelet 30330 Saint-Pons-la-Calm France
1019584 415359975 @Company
@Persons
@UBO
@INPI
PONS Géraldine Marie-Thérèse
DoB: 1970-12-05
PoB: 09225 Pamiers (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Route de Belpech 9270 Mazères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2740946 448573451 @Company
@Persons
@UBO
@INPI
PARGOIRE Christophe
DoB: 1970-11-15
PoB: 34199 PEZENAS34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DES GARRIGUES SAINT PONS DE MAUCHIENS 34230 PAULHAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2758558 453564551 @Company
@Persons
@UBO
@INPI
SOULIER Frederic
DoB: 1970-06-29
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DES GARRIGUES 34230 ST PONS DE MAUCHIENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3080700 483603791 @Company
@Persons
@UBO
@INPI
LOVERA Christophe Danièl
DoB: 1970-11-10
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Margelet 30330 Saint-Pons-la-Calm France
3360089 439749680 @Company
@Persons
@UBO
@INPI
PONS Luc Gabriel
DoB: 1970-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
665 Chemin de la Rocca 6690 Tourrette-Levens FRANCE
5426622 491177689 @Company
@Persons
@UBO
@INPI
PONS Patrice
DoB: 1970-11-06
PoB: 82033 CASTELSARRASIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALLEE DE VERDUN 82100 CASTELSARRASIN FRANCE yes
@Cadastre
@Geotag
5426999 508852407 @Company
@Persons
@UBO
@INPI
PONS Patrice
DoB: 1970-11-06
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée de Verdun Immeuble la Capitainerie 82100 Castelsarrasin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5430426 479871006 @Company
@Persons
@UBO
@INPI
PONS Patrice
DoB: 1970-11-06
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Caillau 82100 Castelsarrasin FRANCE
5431431 507404234 @Company
@Persons
@UBO
@INPI
PONS Patrice
DoB: 1970-11-06
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Caillau 82100 Castelsarrasin FRANCE yes
@Cadastre
@Geotag
5440754 483825394 @Company
@Persons
@UBO
@INPI
PONS Patrice
DoB: 1970-11-06
PoB: 82033 CASTELSARRASIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5441241 500504436 @Company
@Persons
@UBO
@INPI
PONS Patrice
DoB: 1970-11-06
PoB: 82033 CASTELSARRASIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALLEE DE VERDUN LA CAPITAINERIE 82100 CASTELSARRASIN FRANCE
5448010 847350048 @Company
@Persons
@UBO
@INPI
PONS Patrice
DoB: 1970-11-06
PoB: 82033 CASTELSARRASIN FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
lieu dit Caillau 82100 Castelsarrasin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5448011 847350048 @Company
@Persons
@UBO
@INPI
PONS Patrice
DoB: 1970-11-06
PoB: 82033 CASTELSARRASIN FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
lieu dit Caillau 82100 Castelsarrasin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7194233 440310738 @Company
@Persons
@UBO
@INPI
BEAU Stéphane
DoB: 1970-08-11
PoB: 05061 GAP FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Zae Saint-Pons 4400 Saint-Pons FRANCE
10764593 480937952 @Company
@Persons
@UBO
@INPI
PONS Raphael Cyril
DoB: 1970-11-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue DE CANNES VILLA DES PINS BAT B 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
10764594 480937952 @Company
@Persons
@UBO
@INPI
PONS Raphael Cyril
DoB: 1970-11-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue DE CANNES VILLA DES PINS BAT B 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
11766677 535346662 @Company
@Persons
@UBO
@INPI
BAYLES Fabien Yves Christian
DoB: 1970-11-09
PoB: 69264 VILLEFRANCHE-SUR-SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Traverse St Pons 13012 Marseille FRANCE
13054072 777196502 @Company
@Persons
@UBO
@INPI
PONS Christophe
DoB: 1970-06-12
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Lunaguet 81190 Pampelonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13054073 777196502 @Company
@Persons
@UBO
@INPI
PONS Christophe
DoB: 1970-06-12
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lunaguet 81190 Pampelonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13534794 777196502 @Company
@Persons
@UBO
@INPI
PONS Christophe
DoB: 1970-06-12
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Lunaguet 81190 Pampelonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13534795 777196502 @Company
@Persons
@UBO
@INPI
PONS Christophe
DoB: 1970-06-12
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lunaguet 81190 Pampelonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14624588 441486552 @Company
@Persons
@UBO
@INPI
PARGOIRE Christophe
DoB: 1970-11-15
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas Rouge 34230 Saint-Pons-de-Mauchiens FRANCE yes
@Cadastre
@Geotag
14624589 441486552 @Company
@Persons
@UBO
@INPI
PARGOIRE Christophe
DoB: 1970-11-15
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mas Rouge 34230 Saint-Pons-de-Mauchiens FRANCE yes
@Cadastre
@Geotag
14624592 448573451 @Company
@Persons
@UBO
@INPI
PARGOIRE Christophe
DoB: 1970-11-15
PoB: 34199 PEZENAS34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mas Rouge 34230 Saint-Pons-de-Mauchiens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14624593 448573451 @Company
@Persons
@UBO
@INPI
PARGOIRE Christophe
DoB: 1970-11-15
PoB: 34199 PEZENAS34 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Mas Rouge 34230 Saint-Pons-de-Mauchiens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16022109 850176215 @Company
@Persons
@UBO
@INPI
PONS Patrick
DoB: 1970-07-01
PoB: 06083 Menton FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Palais Mary 9 Rue François Blanc 6240 Beausoleil FRANCE
16057551 838795227 @Company
@Persons
@UBO
@INPI
MAUGERY-PONS Olivier, Pierre, Marie
DoB: 1970-11-07
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Badine 28 Avenue des Oliviers 6160 Juan-les-Pins 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.