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 1982-06-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
996383 539301051 @Company
@Persons
@UBO
@INPI
PONS Julie
DoB: 1982-11-21
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue SAINTE CECILE 13005 Marseille FRANCE
3841025 328886148 @Company
@Persons
@UBO
@INPI
PONS Philippe Jean-Manuel
DoB: 1982-07-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Route De Latour Bas Elne Mas Poun de la Mourere 66200 Elne France
4653464 807599139 @Company
@Persons
@UBO
@INPI
PONS Romain, Alain, Olivier
DoB: 1982-06-28
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place des Arcades 6250 Mougins FRANCE
4653465 807599139 @Company
@Persons
@UBO
@INPI
PONS Romain, Alain, Olivier
DoB: 1982-06-28
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place des Arcades 6250 Mougins FRANCE
5061891 487517757 @Company
@Persons
@UBO
@INPI
PONS Jennifer
DoB: 1982-12-05
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Georges Courteline 69100 Villeurbanne France
5061892 487517757 @Company
@Persons
@UBO
@INPI
PONS Jennifer
DoB: 1982-12-05
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Georges Courteline 69100 Villeurbanne France
7480413 776001885 @Company
@Persons
@UBO
@INPI
PONS Patrice Gilbert Maurice
DoB: 1982-06-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 impasse des Rossignols lotissement le Parc 34150 Gignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7533048 528902836 @Company
@Persons
@UBO
@INPI
PONS Romain Alain Olivier
DoB: 1982-06-28
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Bellevue 83600 Fréjus FRANCE
7540770 388310054 @Company
@Persons
@UBO
@INPI
BOURGANEL Hervé Claude
DoB: 1982-02-13
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RN 98 Saint-Pons les Mures 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7543976 563750389 @Company
@Persons
@UBO
@INPI
PONS Romain
DoB: 1982-06-28
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place des Arcades 6250 Mougins FRANCE
7553070 434636361 @Company
@Persons
@UBO
@INPI
BOURGANEL Hervé Claude
DoB: 1982-02-13
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RN 98 Saint-Pons les Mures 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7561495 958512212 @Company
@Persons
@UBO
@INPI
PONS Romain
DoB: 1982-06-28
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place des Acacias 6250 Mougins FRANCE
7574770 793926171 @Company
@Persons
@UBO
@INPI
PONS Romain
DoB: 1982-06-28
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place des Arcades 6250 Mougins FRANCE
11941065 341983229 @Company
@Persons
@UBO
@INPI
PONS Blandine
DoB: 1982-06-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Avenue Des Marquisats 74000 Annecy France
11971386 493198428 @Company
@Persons
@UBO
@INPI
PONS Blandine
DoB: 1982-06-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue DES MARQUISATS 74000 Annecy France yes
@Cadastre
@Geotag
12078998 324664333 @Company
@Persons
@UBO
@INPI
MANFREDI - PONS Jean
DoB:
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE GEORGES COURTELINE 11000 CARCASSONNE 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.