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 GERMAIN 1947-02-23 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
150672 382359222 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Jean Jacques
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Esplanade Compans Caffarelli 31000 Toulouse France yes
@Cadastre
@Geotag
150673 382359222 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Jean Jacques
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Esplanade Compans Caffarelli 31000 Toulouse France yes
@Cadastre
@Geotag
252479 540802105 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Jean Jacques Franck
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Esplanade Compans Caffarelli 31000 Toulouse France yes
@Cadastre
@Geotag
837139 351952916 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Jean-jacques
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 ESPLANADE COMPANS CAFFARELLI RES. LOUQSOR 31000 Toulouse France yes
@Cadastre
@Geotag
837140 351952916 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Jean-jacques
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Esplanade Compans Caffarelli Res.Louqsor 31000 Toulouse France yes
@Cadastre
@Geotag
837632 377967682 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Jean Jacques
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 ESPL COMPANS CAFFARELLI RESIDENCE LOUQSOR 31000 Toulouse France yes
@Cadastre
@Geotag
837633 377967682 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Jean Jacques
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ESPL COMPANS CAFFARELLI RESIDENCE LOUQSOR 31000 Toulouse France yes
@Cadastre
@Geotag
838395 382359222 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Jean Jacques
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Esplanade Compans Caffarelli 31000 Toulouse France yes
@Cadastre
@Geotag
838396 382359222 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Jean Jacques
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Esplanade Compans Caffarelli 31000 Toulouse France yes
@Cadastre
@Geotag
8149340 443587738 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Jean Jacques
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LOUQSOR - 12 ESPLANADE COMPANS CAFFARELLI 31000 Toulouse France
8157199 382359222 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Jean Jacques
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 ESPLANADE COMPANS CAFFARELLI RES. LOUQSOR 31000 Toulouse France yes
@Cadastre
@Geotag
8185142 793344375 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Jean jacques Franck
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Esplanade Compans Caffarelli 31000 Toulouse France
8186529 815364328 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Jean Jacques
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Résidence Louqsor 12 Esplanade Compans Caffarelli Appartement 59 31000 Toulouse France
8219247 351952916 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Jean-jacques
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 ESPLANADE COMPANS CAFFARELLI RES. LOUQSOR 31000 Toulouse France yes
@Cadastre
@Geotag
8276412 342219490 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Jean Jacques
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 ESPLANADE COMPANS CAFFARELLI RESIDENCE LOUQSOR 31000 Toulouse France yes
@Cadastre
@Geotag
8276413 342219490 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Jean Jacques
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 ESPLANADE COMPANS CAFFARELLI RESIDENCE LOUQSOR 31000 Toulouse France yes
@Cadastre
@Geotag
8276666 381193903 @Company
@Persons
@UBO
@INPI
PONS-GERMAIN Jean Jacques
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 ESPLANADE COMPANS CAFFARELLI RESIDENCE LOUQSOR 31000 Toulouse France yes
@Cadastre
@Geotag
8276667 381193903 @Company
@Persons
@UBO
@INPI
PONS-GERMAIN Jean Jacques
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ESPLANADE COMPANS CAFFARELLI RESIDENCE LOUQSOR 31000 Toulouse France yes
@Cadastre
@Geotag
8279825 793287566 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Jean Jacques Franck
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Esplanade Compans Caffarelli Résidence Louqsor 31000 Toulouse France
8288687 793287350 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Jean-Jacques
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Esplanade Compans Caffarelli Résidence Louqsor 31000 Toulouse France
8294990 326379914 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Jean-jacques
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 ESPLANADE COMPANS RESIDENCE LOUQSOR 31000 Toulouse France
8294991 326379914 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Jean-jacques
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 ESPLANADE COMPANS RESIDENCE LOUQSOR 31000 Toulouse France
8299252 422833509 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Jean Jacques
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Esplanade Compans Caffarelli Résidence Louqsor 31000 Toulouse France
8323053 377967682 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Jean Jacques
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 ESPL COMPANS CAFFARELLI RESIDENCE LOUQSOR 31000 Toulouse France yes
@Cadastre
@Geotag
8328194 540802105 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Jean Jacques Franck
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Esplanade Compans Caffarelli 31000 Toulouse France yes
@Cadastre
@Geotag
8330018 793260787 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Jean Jacques Franck
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Esplanade Compans Caffarelli 31000 Toulouse France
8333105 792954224 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Jean Jacques Franck
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Esplanade Compans Caffarelli 31000 Toulouse France
15736272 540802105 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Jean Jacques Franck
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Esplanade Compans Caffarelli 31000 Toulouse 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.