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 1933-04-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
926397 381805688 @Company
@Persons
@UBO
@INPI
PONS Christian Jean Henri
DoB: 1933-03-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de la Libération 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2740011 481519965 @Company
@Persons
@UBO
@INPI
BOUSQUET Fernand
DoB: 1933-09-24
PoB: 34293 LA SALVETAT SUR AGOUT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 AVENUE DE LA GARE LE FAUBOURG 34220 ST PONS DE THOMIERES FRANCE yes
@Cadastre
@Geotag
2765388 420276768 @Company
@Persons
@UBO
@INPI
VIDAL Joel
DoB: 1933-06-12
PoB: 34305 LE SOULIE 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 LOT. MARCOURINE SAINT PONS 34220 ST PONS FRANCE
3558980 450781109 @Company
@Persons
@UBO
@INPI
PONS Christian
DoB: 1933-03-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Versas 43400 Le Chambon-sur-Lignon FRANCE
3570915 439151069 @Company
@Persons
@UBO
@INPI
FOLCO PONS Thérèse
DoB: 1933-03-14
PoB: 83009 Bandol (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement PONS DES SALETTES 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
3570916 439151069 @Company
@Persons
@UBO
@INPI
FOLCO PONS Thérèse
DoB: 1933-03-14
PoB: 83009 Bandol (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement PONS DES SALETTES 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
3851548 380122622 @Company
@Persons
@UBO
@INPI
DUCOS DE LAUNOU René
DoB: 1933-08-12
PoB: Tefeschoum Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jean-Sébastien Pons 66250 Saint-Laurent-de-la-Salanque France
3851549 380122622 @Company
@Persons
@UBO
@INPI
DUCOS DE LAUNOU René
DoB: 1933-08-12
PoB: Tefeschoum Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jean-Sébastien Pons 66250 Saint-Laurent-de-la-Salanque France
4391227 315830364 @Company
@Persons
@UBO
@INPI
PONS Regis Denis Henri Adrien
DoB: 1933-07-16
PoB: ANGLARS ST FELIX (12)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE MAS DEL RIEU ANGLARS ST FELIX 12390 RIGNAC FRANCE
5753399 491228672 @Company
@Persons
@UBO
@INPI
PONS PALLAS Thérèse
DoB: 1933-04-04
PoB: Mediano ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue des Grands Champs 47230 Lavardac FRANCE
5753400 491228672 @Company
@Persons
@UBO
@INPI
PONS PALLAS Thérèse
DoB: 1933-04-04
PoB: Mediano ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue des Grands Champs 47230 Lavardac FRANCE
7090952 380087585 @Company
@Persons
@UBO
@INPI
LAFAGE PONS Odette, Agnes
DoB: 1933-12-26
PoB: CACHAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE BEAUSEJOUR L'HOUMEAU 17137 NIEUL S/MER FRANCE
7398954 552680068 @Company
@Persons
@UBO
@INPI
BERTRAND Andre
DoB: 1933-07-19
PoB: SETE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE TISSIE PONS 34200 SETE FRANCE
7401005 343800835 @Company
@Persons
@UBO
@INPI
PONS Bernard Jacques Marc
DoB: 1933-06-21
PoB: ROUJAN 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 AV. DE LODEVE 34000 MONTPELLIER FRANCE
7564685 414961383 @Company
@Persons
@UBO
@INPI
PONS LANDI Marguerite
DoB: 1933-08-03
PoB: Tizi ouzou ALGERIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
403 boulevard des Mimosas Anthéor 83530 Saint-Raphaël FRANCE
8324134 501762462 @Company
@Persons
@UBO
@INPI
PONS MAFFRE Marie
DoB: 1933-09-08
PoB: 11211 Magrie (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Laurier de Vermeil 31130 Balma France
9340897 328678545 @Company
@Persons
@UBO
@INPI
PONS François
DoB: 1933-11-14
PoB: 81004 Albi 81 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Presbytère les Gaux 81290 Labruguière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10724190 452825144 @Company
@Persons
@UBO
@INPI
ULRICH PONS Suzanne
DoB: 1933-08-08
PoB: La Chaux de Fonds SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin des Collines Villa la Campanelle 3 6400 Cannes FRANCE
10760901 349511410 @Company
@Persons
@UBO
@INPI
ULRICH PONS Suzanne Françoise
DoB: 1933-08-08
PoB: LA CHAUX DE FONDS SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin des Collines villa la Campanelle 3 6400 Cannes FRANCE
11789180 60802923 @Company
@Persons
@UBO
@INPI
MR GIRAUD YVES FERNAND
DoB: 1933-11-30
PoB: MARSEILLE (BDR)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
10 RUE ANTOINE PONS 0 ILLE FRANCE
11793079 60801321 @Company
@Persons
@UBO
@INPI
MR GIRAUD YVES FERNAND
DoB: 1933-11-30
PoB: MARSEILLE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
10, RUE ANTOINE PONS 13004 MARSEILLE (4E) FRANCE
11833913 66802810 @Company
@Persons
@UBO
@INPI
MR GIRAUD YVES FERNAND
DoB: 1933-11-30
PoB: MARSEILLE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
10 RUE ANTOINE PONS 13000 Marseille FRANCE
12507664 346950140 @Company
@Persons
@UBO
@INPI
PONS MELLIET Odile
DoB: 1933-08-25
PoB: VILLARGEIN BETHMALE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 RUE ACHILLE ROUQUET 11000 CARCASSONNE FRANCE
12599904 309114395 @Company
@Persons
@UBO
@INPI
PONS Pierre Louis Jean
DoB: 1933-08-11
PoB: LE HAVRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. DES PERRETS 76240 LE MESNIL ESNARD FRANCE
12846198 701630014 @Company
@Persons
@UBO
@INPI
GIRAUD Yves
DoB: 1933-11-30
PoB: MARSEILLE (13)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 RUE ANTOINE PONS 13000 MARSEILLE FRANCE
12947372 400953709 @Company
@Persons
@UBO
@INPI
CAZALA PONS Josette, Guillaumette
DoB: 1933-07-17
PoB: 65388 SAINT-LARY SOULAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65170 SAINT-LARY SOULAN FRANCE
13371335 398638726 @Company
@Persons
@UBO
@INPI
ROUVIERE Henri Jean Andre
DoB: 1933-07-31
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. ANTOINE DE PONS BOLLENE 84500 BOLLENE FRANCE
13399948 537506115 @Company
@Persons
@UBO
@INPI
ROUVIERE Henri, Jean-Marie, André
DoB: 1933-07-31
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
225 Bas Antoine de Pons 84500 Bollène FRANCE
13399949 537506115 @Company
@Persons
@UBO
@INPI
ROUVIERE Henri, Jean-Marie, André
DoB: 1933-07-31
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 Bas Antoine de Pons 84500 Bollène 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.