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 1938-05-05 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1191541 344178348 @Company
@Persons
@UBO
@INPI
JACQUES Bernard
DoB: 1938-10-08
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de val de pons 83350 Ramatuelle FRANCE yes
@Cadastre
@Geotag
2721551 341930253 @Company
@Persons
@UBO
@INPI
WARANGOT Jeannine
DoB: 1938-06-03
PoB: 60639 Tille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gare 34220 Saint-Pons-de-Thomieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735497 413120981 @Company
@Persons
@UBO
@INPI
SATURNINO Guy
DoB: 1938-08-28
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement Marcourine 34220 Saint-Pons-de-Thomieres FRANCE
2766723 338207301 @Company
@Persons
@UBO
@INPI
VAL ESPINASSE Italia Emilia
DoB: 1938-08-23
PoB: MONTPINIER (TARN)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
AV. DE SAINT PONS CRUZY 34310 CAPESTANG FRANCE
2773529 326313897 @Company
@Persons
@UBO
@INPI
SICARD Jacques
DoB: 1938-03-23
PoB: SAINT PONS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. DES TROENES 0 NEUVILLE SUR SAONE FRANCE yes
@Cadastre
@Geotag
3106448 378882955 @Company
@Persons
@UBO
@INPI
LEVEQUE PONS Marie Therese
DoB: 1938-04-07
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS CAMMARTIN 30300 Beaucaire France
3416304 495356388 @Company
@Persons
@UBO
@INPI
PONS Georges Daniel
DoB: 1938-09-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Chemin Sainte Hélène La Clairière SCLOS DE CONTES 6390 Contes FRANCE yes
@Cadastre
@Geotag
3483554 348114240 @Company
@Persons
@UBO
@INPI
PONS Marcel
DoB: 1938-12-02
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Marc Sangnier 83100 Toulon FRANCE
3516420 422391532 @Company
@Persons
@UBO
@INPI
PONS Marcel
DoB: 1938-12-02
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Chemin du Paradou villa Ste Odile 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3709717 400820197 @Company
@Persons
@UBO
@INPI
PONS Casimir, Marius
DoB: 1938-07-21
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 avenue de Pskov 13200 Arles FRANCE yes
@Cadastre
@Geotag
3721982 821696689 @Company
@Persons
@UBO
@INPI
PONS Casimir
DoB: 1938-07-21
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 avenue de Pskov Grande Gallegue Trinquetaille 13200 Arles FRANCE yes
@Cadastre
@Geotag
3843894 444586341 @Company
@Persons
@UBO
@INPI
PONS MARTHOUD Christiane
DoB: 1938-09-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS NOGUER L'ALBERE 66480 Le Perthus France
4362902 383907623 @Company
@Persons
@UBO
@INPI
PONS Robert Henri Germain
DoB: 1938-05-05
PoB: TAYRAC (12)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LONGUESSERRE 12440 LA SALVETAT PEYRALES FRANCE
4383676 384186607 @Company
@Persons
@UBO
@INPI
PONS Albert Noel Louis
DoB: 1938-05-29
PoB: BARAQUEVILLE ( 12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SAPINS D'ARGENT 12160 BARAQUEVILLE FRANCE
4945310 338504087 @Company
@Persons
@UBO
@INPI
SICARD Jacques
DoB: 1938-03-28
PoB: Saint Pons (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée des Troènes 69250 Neuville-sur-Saône France
5163140 393808399 @Company
@Persons
@UBO
@INPI
PONS Leopold
DoB: 1938-01-19
PoB: ISTANBUL (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RUE ESCOFFIER 59500 DOUAI FRANCE yes
@Cadastre
@Geotag
5165380 402031785 @Company
@Persons
@UBO
@INPI
PONS Leopold
DoB: 1938-01-19
PoB: ISTANBUL (TURQUIE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 RUE ESCOFFIER 59500 DOUAI FRANCE
5165382 402031785 @Company
@Persons
@UBO
@INPI
WILTZ EPOUSE PONS Marguerite Marie Yvonne
DoB: 1938-03-05
PoB: 67 STRASBOURG
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 RUE ESCOFFIER 59500 DOUAI FRANCE
5165383 402031785 @Company
@Persons
@UBO
@INPI
PONS Leopold
DoB: 1938-01-19
PoB: ISTANBUL (TURQUIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 RUE ESCOFFIER 59500 DOUAI FRANCE
5165386 402031785 @Company
@Persons
@UBO
@INPI
WILTZ EPOUSE PONS Marguerite Marie Yvonne
DoB: 1938-03-05
PoB: 67 STRASBOURG
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
71 RUE ESCOFFIER 59500 DOUAI FRANCE
5165390 402031785 @Company
@Persons
@UBO
@INPI
WILTZ EPOUSE PONS Marguerite Marie Yvonne
DoB: 1938-03-05
PoB: 67 STRASBOURG
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
71 RUE ESCOFFIER 59500 DOUAI FRANCE
5166106 340041748 @Company
@Persons
@UBO
@INPI
PONS Leopold Antoine Marcel
DoB: 1938-01-19
PoB: ISTAMBUL (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE ESCOFFIER 59500 DOUAI FRANCE
5167462 326924388 @Company
@Persons
@UBO
@INPI
PONS LEOPOLD ANTOINE MARCEL -
DoB: 1938-01-19
PoB: ISTAMBUL (TURQUIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
71 RUE ESCOFFIER 59500 DOUAI FRANCE
5177048 339644411 @Company
@Persons
@UBO
@INPI
PONS Léopold Antoine Marcel
DoB: 1938-01-19
PoB: ISTAMBUL (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RUE ESCOFFIER 59500 DOUAI FRANCE
5180769 401077987 @Company
@Persons
@UBO
@INPI
PONS Léopold
DoB: 1938-01-19
PoB: ISTAMBUL (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROMAGNANT PLACE ST AME 59500 DOUAI FRANCE
5193668 442791661 @Company
@Persons
@UBO
@INPI
PONS Leopold
DoB: 1938-01-19
PoB: ISTANBUL (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RUE ESCOFFIER 59500 DOUAI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5235762 326115607 @Company
@Persons
@UBO
@INPI
PONS William Jean Marcel
DoB: 1938-11-26
PoB: MILLAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LEDERGUES 12170 REQUISTA FRANCE
6825954 528694748 @Company
@Persons
@UBO
@INPI
CHAUVREAUD ROBERT Monique
DoB: 1938-03-08
PoB: 17172 Gémozac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Guynemer 17800 Pons FRANCE
6825955 528694748 @Company
@Persons
@UBO
@INPI
ROBERT Jean-Pierre
DoB: 1938-06-28
PoB: 17283 Pons
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Guynemer 17800 Pons FRANCE
6847945 431817071 @Company
@Persons
@UBO
@INPI
CHAUVREAUD ROBERT Monique
DoB: 1938-03-08
PoB: 17172 Gémozac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Guynemer 17800 Pons FRANCE
6847946 431817071 @Company
@Persons
@UBO
@INPI
CHAUVREAUD ROBERT Monique
DoB: 1938-03-08
PoB: 17172 Gémozac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Guynemer 17800 Pons FRANCE
6848495 314899816 @Company
@Persons
@UBO
@INPI
RAMAUD Jean-François
DoB: 1938-06-24
PoB: SAINT EUGENE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Péquin 17800 Pons FRANCE
6855682 520071267 @Company
@Persons
@UBO
@INPI
ROBERT Jean-Pierre
DoB: 1938-06-28
PoB: 17283 Pons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Cours Jules Ferry 17800 Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6855683 520071267 @Company
@Persons
@UBO
@INPI
ROBERT Jean-Pierre
DoB: 1938-06-28
PoB: 17283 Pons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Cours Jules Ferry 17800 Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6855686 520071267 @Company
@Persons
@UBO
@INPI
CHAUVREAUD ROBERT Monique
DoB: 1938-03-08
PoB: 17172 Gémozac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Guynemer 17800 Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6855687 520071267 @Company
@Persons
@UBO
@INPI
CHAUVREAUD ROBERT Monique
DoB: 1938-03-08
PoB: 17172 Gémozac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Guynemer 17800 Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6858313 321275687 @Company
@Persons
@UBO
@INPI
AMILIEN Claudy
DoB: 1938-03-05
PoB: 86060 Charrais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Saintes 17800 Pons FRANCE
7225741 379658206 @Company
@Persons
@UBO
@INPI
DUCAMP PONS Gisele
DoB: 1938-09-05
PoB: BAIGTS 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON ERICA 40180 HINX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7343758 353330103 @Company
@Persons
@UBO
@INPI
CONNART Daniel Joseph Maurice
DoB: 1938-10-10
PoB: 34284 SAINT PONS DE THOMIERES 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE PORTES 0 34 SAINT PONS DE THOMIERES FRANCE
7343759 353330103 @Company
@Persons
@UBO
@INPI
CONNART Daniel Joseph Maurice
DoB: 1938-10-10
PoB: 34284 SAINT PONS DE THOMIERES 34 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE PORTES 0 34 SAINT PONS DE THOMIERES FRANCE
7395834 315202283 @Company
@Persons
@UBO
@INPI
PONS Marcel
DoB: 1938-12-02
PoB: TIZI OUZOU(ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 RUE AUGUSTE COMTE 34800 CLERMONT L'HERAULT FRANCE
8221910 492795133 @Company
@Persons
@UBO
@INPI
PONS Christian
DoB: 1938-11-12
PoB: 31145 Cintegabelle (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Robert Bajac 31400 Toulouse France yes
@Cadastre
@Geotag
8226484 433716529 @Company
@Persons
@UBO
@INPI
PONS Andree
DoB: 1938-05-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin MONLONG - VIEILLE TOULOUSE 31320 Castanet-Tolosan France
8272975 791277734 @Company
@Persons
@UBO
@INPI
PONS Christian
DoB: 1938-11-12
PoB: 31145 Cintegabelle (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Robert Bajac 31400 Toulouse France
8314653 430306092 @Company
@Persons
@UBO
@INPI
PONS Christian
DoB: 1938-11-12
PoB: 31145 Cintegabelle (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Robert Bajac 31400 Toulouse France yes
@Cadastre
@Geotag
8321814 499214765 @Company
@Persons
@UBO
@INPI
PONS Christian
DoB: 1938-11-12
PoB: 31145 Cintegabelle (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Robert Bajac 31400 Toulouse France
8321815 499214765 @Company
@Persons
@UBO
@INPI
PONS Christian
DoB: 1938-11-12
PoB: 31145 Cintegabelle (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Robert Bajac 31400 Toulouse France
8526013 482795457 @Company
@Persons
@UBO
@INPI
POULAIN PONS Rolande
DoB: 1938-10-23
PoB: 28130 DIGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 FG DE LYON 90000 BELFORT FRANCE yes
@Cadastre
@Geotag
8742316 438768194 @Company
@Persons
@UBO
@INPI
PONS Ginette
DoB: 1938-11-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue Jean Heitz 63130 Royat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10766743 421410192 @Company
@Persons
@UBO
@INPI
TAMAREU Y CAUDEVILLE DABAN Jacqueline Henriette Jeannine
DoB: 1938-06-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue CLAUDE PONS RESIDENCE CROISETTE D'OR 6400 Cannes FRANCE
11445717 312426182 @Company
@Persons
@UBO
@INPI
QUERTOUR
DoB: 309232023
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
35 BD. MAINIOL 46300 GOURDON FRANCE
13362440 394369292 @Company
@Persons
@UBO
@INPI
PONS Jean-François
DoB: 1938-10-08
PoB: 50502 SAINT LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 BD. DE L'ARMISTICE 84000 AVIGNON FRANCE
13405622 383894490 @Company
@Persons
@UBO
@INPI
VERBORG DONNAY Eliane
DoB: 1938-12-30
PoB: SAINT PONS 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 ALL. JOSE D'ARBAUD 13910 MAILLANE 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.