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 2006-11-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3659714 430373894 @Company
@Persons
@UBO
@INPI
PONS Patrick .
DoB: 1962-08-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 BD. ARISTIDE BRIAND 13140 MIRAMAS FRANCE
3836194 491698445 @Company
@Persons
@UBO
@INPI
PONS MARI Sandrine Marcelle
DoB: 1968-04-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Joseph Moune 66720 Latour-de-France France yes
@Cadastre
@Geotag
3836195 491698445 @Company
@Persons
@UBO
@INPI
PONS MARI Sandrine Marcelle
DoB: 1968-04-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Joseph Moune 66720 Latour-de-France France yes
@Cadastre
@Geotag
6847874 390560332 @Company
@Persons
@UBO
@INPI
THIRIET EVANS Marie Sylvie
DoB: 1949-08-06
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Thibauderie 17800 Pons FRANCE
6858537 351237128 @Company
@Persons
@UBO
@INPI
NAUD Jean-Michel
DoB: 1958-08-28
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Distilleries 17800 Pons FRANCE
6858538 351237128 @Company
@Persons
@UBO
@INPI
NAUD Jean-Michel
DoB: 1958-08-28
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Distilleries 17800 Pons FRANCE
7213622 492826227 @Company
@Persons
@UBO
@INPI
PONS Enzo, Raymond
DoB: 2006-11-08
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pointe 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
7242018 492826425 @Company
@Persons
@UBO
@INPI
JACQUET PONS Agnes Francoise
DoB: 1965-11-08
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 CHEMIN DES BOIS 40300 OEYREGAVE FRANCE yes
@Cadastre
@Geotag
7242019 492826425 @Company
@Persons
@UBO
@INPI
JACQUET PONS Agnes Francoise
DoB: 1965-11-08
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 CHEMIN DES BOIS 40300 OEYREGAVE FRANCE yes
@Cadastre
@Geotag
8450567 452535792 @Company
@Persons
@UBO
@INPI
ROSE GONCALVES Gislaine Michèle
DoB: 1962-08-11
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Thiers 17800 Pons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8450568 452535792 @Company
@Persons
@UBO
@INPI
ROSE GONCALVES Gislaine Michèle
DoB: 1962-08-11
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Thiers 17800 Pons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10401678 404096513 @Company
@Persons
@UBO
@INPI
PONS Gérard André
DoB: 1959-07-12
PoB: Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villargein 9800 Arrien-en-Bethmale France
10904990 489903039 @Company
@Persons
@UBO
@INPI
TOURNAFOL Sebastien
DoB: 1980-08-29
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE EUGENE PONS 69000 LYON FRANCE yes
@Cadastre
@Geotag
10904991 489903039 @Company
@Persons
@UBO
@INPI
TOURNAFOL Sebastien
DoB: 1980-08-29
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 RUE EUGENE PONS 69000 LYON FRANCE yes
@Cadastre
@Geotag
11839549 492638713 @Company
@Persons
@UBO
@INPI
DELMAGRO VEUVE SUIDE Anne Marie
DoB: 1947-08-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Traverse ST PONS 13012 Marseille FRANCE
12070367 489254474 @Company
@Persons
@UBO
@INPI
DELBES LE ROUX Joelle
DoB: 1953-08-31
PoB: 34284 ST PONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LAVALETTE 11000 CARCASSONNE FRANCE
14119432 485168942 @Company
@Persons
@UBO
@INPI
LIGNON Georges Louis Emile
DoB: 1949-11-08
PoB: ST PONS DE THOMIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Robert Adami 97354 Remire Montjoly France
14119433 485168942 @Company
@Persons
@UBO
@INPI
LIGNON Georges Louis Emile
DoB: 1949-11-08
PoB: ST PONS DE THOMIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Robert Adami 97354 Remire Montjoly France
15230706 493088470 @Company
@Persons
@UBO
@INPI
PONS BERG Catherine Madeleine Leone
DoB: 1970-08-30
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 BOUCLE DU VAL MARIE 57100 THIONVILLE 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.