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 1971-12-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2607631 441142403 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Michel
DoB: 1971-12-18
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Valla 7580 Saint-Pons France yes
@Cadastre
@Geotag
2609103 441142338 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Michel
DoB: 1971-12-18
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Valla 7580 Saint-Pons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2614363 399671502 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Michel
DoB: 1971-12-18
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier VALLAT 7580 Saint-Pons France
2628407 799605712 @Company
@Persons
@UBO
@INPI
BERNARD Jean-michel
DoB: 1971-12-18
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Qua Vallat 7580 Saint-Pons France
2641121 441170685 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Michel
DoB: 1971-12-18
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Valla 7580 Saint-Pons France yes
@Cadastre
@Geotag
2756244 794709550 @Company
@Persons
@UBO
@INPI
SILHOL Sonia
DoB: 1971-12-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Montade 34230 Saint-Pons-de-Mauchiens FRANCE
3570917 439151069 @Company
@Persons
@UBO
@INPI
PONS MACAGNO Florence
DoB: 1971-06-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Ansouis 84120 Pertuis FRANCE yes
@Cadastre
@Geotag
4318507 792547374 @Company
@Persons
@UBO
@INPI
VAN HYFTE Hugues Michel
DoB: 1971-12-13
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Aubrevilles Tavaux et Ponséricourt 2250 MARLE France
4318508 792547374 @Company
@Persons
@UBO
@INPI
VAN HYFTE Hugues Michel
DoB: 1971-12-13
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Aubrevilles Tavaux et Ponséricourt 2250 MARLE France
4357640 492899877 @Company
@Persons
@UBO
@INPI
PONS Monique Sabine
DoB: 1971-09-07
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BASTARDECH 9200 RIVERENERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4357641 492899877 @Company
@Persons
@UBO
@INPI
PONS Monique Sabine
DoB: 1971-09-07
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BASTARDECH 9200 RIVERENERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5047292 528746415 @Company
@Persons
@UBO
@INPI
PONS LAMBERT Emilie
DoB: 1971-06-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Gayet 69450 Saint-Cyr-au-Mont-d'Or France
6474940 443302005 @Company
@Persons
@UBO
@INPI
PONS Jean, Stephane
DoB: 1971-02-03
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue VINCENT VAN GOGH 33650 Saint Médard d'Eyrans FRANCE
6830561 798950374 @Company
@Persons
@UBO
@INPI
DUBUY Michaël Michel
DoB: 1971-04-01
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Marron 17800 Pons FRANCE
6837450 479539405 @Company
@Persons
@UBO
@INPI
CONSTANT Christophe
DoB: 1971-01-01
PoB: SAINT YREIX LA PERCHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Bois Les Morineaux 17800 Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837451 479539405 @Company
@Persons
@UBO
@INPI
CONSTANT Christophe
DoB: 1971-01-01
PoB: SAINT YREIX LA PERCHE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Bois Les Morineaux 17800 Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6855702 432020840 @Company
@Persons
@UBO
@INPI
PUAUD Stéphane
DoB: 1971-08-04
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de l'Industrie 17800 Pons FRANCE yes
@Cadastre
@Geotag
8226581 531149276 @Company
@Persons
@UBO
@INPI
PONS Stéphane
DoB: 1971-07-04
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Route de la Gleyzette 31120 Lacroix-Falgarde France
8231196 507754141 @Company
@Persons
@UBO
@INPI
PONS Alexandra
DoB: 1971-12-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Gabriel Faure 31240 Saint-Jean France
8234293 822063152 @Company
@Persons
@UBO
@INPI
PONS Alexandra
DoB: 1971-12-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Gabriel Faure 31240 Saint-Jean France
8234294 822063152 @Company
@Persons
@UBO
@INPI
PONS Alexandra
DoB: 1971-12-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Gabriel Faure 31240 Saint-Jean France
10409352 808828974 @Company
@Persons
@UBO
@INPI
PONS Patrice Paul Octave
DoB: 1971-03-17
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Baraque 9240 Montels France
10591858 423675198 @Company
@Persons
@UBO
@INPI
MAZET Christophe Henri Jackie
DoB: 1971-12-06
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PLOT 7580 Saint-Pons France
10619721 502754948 @Company
@Persons
@UBO
@INPI
MAZET Christophe Henri Jackie
DoB: 1971-12-06
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Quartier Pereyrol 7580 Saint-Pons France
10739730 814306924 @Company
@Persons
@UBO
@INPI
PONS Frédéric
DoB: 1971-12-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route des Etoiles 71960 Prissé FRANCE
10739731 814306924 @Company
@Persons
@UBO
@INPI
PONS Frédéric
DoB: 1971-12-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Etoiles 71960 Prissé FRANCE
11771135 498971613 @Company
@Persons
@UBO
@INPI
MARGOSSIAN Christian
DoB: 1971-01-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Traverse Saint Pons les Bastides de St Julien Bat B 13012 Marseille FRANCE
11825232 493239271 @Company
@Persons
@UBO
@INPI
PONS NEYROU Karine
DoB: 1971-07-17
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard FERNAND CHABOT 13012 Marseille FRANCE
11825233 493239271 @Company
@Persons
@UBO
@INPI
PONS NEYROU Karine
DoB: 1971-07-17
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard FERNAND CHABOT 13012 Marseille 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.