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 1943-07-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8511 482974177 @Company
@Persons
@UBO
@INPI
PONS RIVIERE Yvette
DoB: 1943-12-10
PoB: 09079 Carla-Bayle (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le-Pigailh 9130 Carla-Bayle France yes
@Cadastre
@Geotag
8512 482974177 @Company
@Persons
@UBO
@INPI
PONS RIVIERE Yvette
DoB: 1943-12-10
PoB: 09079 Carla-Bayle (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le-Pigailh 9130 Carla-Bayle France yes
@Cadastre
@Geotag
1605143 319050761 @Company
@Persons
@UBO
@INPI
PONS CHATILLON Marie Jose
DoB: 1943-09-26
PoB: 09111 Engomer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place FRAGONARD 95590 Presles FRANCE
1956376 385086962 @Company
@Persons
@UBO
@INPI
Pons-Clastrier Delot Evelyne
DoB: 1943-12-31
PoB: Casablanca MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Lhomond 75005 Paris France
2101204 490989654 @Company
@Persons
@UBO
@INPI
PONS-CLASTRIER DELOT Evelyne
DoB: 1943-12-31
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 rue Oberkampf 75011 Paris France yes
@Cadastre
@Geotag
2101205 490989654 @Company
@Persons
@UBO
@INPI
PONS-CLASTRIER DELOT Evelyne
DoB: 1943-12-31
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 rue Oberkampf 75011 Paris France yes
@Cadastre
@Geotag
2765494 352489546 @Company
@Persons
@UBO
@INPI
ICHE PONS Danielle
DoB: 1943-07-05
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LES CERISIERS CORNEILHAN 34490 MURVIEL LES BEZIERS FRANCE
2768762 822319240 @Company
@Persons
@UBO
@INPI
PONS GROSSO Michèle, Monique, Henriette
DoB: 1943-09-10
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Saint Andrews 34500 Béziers FRANCE
2768763 822319240 @Company
@Persons
@UBO
@INPI
PONS GROSSO Michèle, Monique, Henriette
DoB: 1943-09-10
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Saint Andrews 34500 Béziers FRANCE
4034224 491174280 @Company
@Persons
@UBO
@INPI
PONS DUBOS Francoise
DoB: 1943-08-01
PoB: 64160 CAMBO LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
630 chemin d'AGERRENBORDA 64122 URRUGNE FRANCE
5873030 401719877 @Company
@Persons
@UBO
@INPI
PONS Michel Andre
DoB: 1943-05-14
PoB: 38239 Moirans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la République 38430 Moirans France yes
@Cadastre
@Geotag
5877630 419660790 @Company
@Persons
@UBO
@INPI
PONS Michel Andre
DoB: 1943-05-14
PoB: 38239 Moirans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la République 38430 Moirans France yes
@Cadastre
@Geotag
6368826 528306038 @Company
@Persons
@UBO
@INPI
PONS CLEMENT-PONS Hélène
DoB: 1943-07-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue De Lyon 75012 Paris FRANCE yes
@Cadastre
@Geotag
8184855 347577280 @Company
@Persons
@UBO
@INPI
PONS Maryse
DoB: 1943-12-14
PoB: 09194 Mirepoix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Matabiau 31000 Toulouse France
8237975 482974177 @Company
@Persons
@UBO
@INPI
PONS RIVIERE Yvette
DoB: 1943-12-10
PoB: 09079 Carla-Bayle (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE-PIGAILH 9130 Carla-Bayle France yes
@Cadastre
@Geotag
8779146 405330150 @Company
@Persons
@UBO
@INPI
PONS TOBAILEM Claudette Mathilde Jeanne
DoB: 1943-07-07
PoB: SAINT SARDOS (TARN ET GARONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 CHE. DES BARELLES CHATEAUGAY 63119 CHATEAUGAY FRANCE
11464948 405100934 @Company
@Persons
@UBO
@INPI
LANGLES PONS Yvonne Germaine
DoB: 1943-07-25
PoB: CANIAC DU CAUSSE (46)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CANIAC DU CAUSSE 46240 LABASTIDE MURAT FRANCE
11502702 950376228 @Company
@Persons
@UBO
@INPI
PONS Jean Paul
DoB: 1943-05-27
PoB: BONE ( ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE DE LA LIBERATION 92210 ST CLOUD FRANCE
11941062 341983229 @Company
@Persons
@UBO
@INPI
PONS Marcel Paul
DoB: 1943-04-19
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue DES MARQUISATS 74000 Annecy France
12837212 449643253 @Company
@Persons
@UBO
@INPI
PONS GARCIA Anna Lea
DoB: 1943-07-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALL. CEZANNE 13530 TRETS FRANCE
14301728 485010581 @Company
@Persons
@UBO
@INPI
PONS BOUVIER Jacqueline
DoB: 1943-08-21
PoB: 17229 Mérignac France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Aimé Treboulon 34660 Cournonterral France
15848545 330862442 @Company
@Persons
@UBO
@INPI
PASSERAT Gilbert
DoB: 1943-04-29
PoB: 38032 Beaufort (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Auguste Pons 9350 Les Bordes-sur-Arize France
15848547 330862442 @Company
@Persons
@UBO
@INPI
PASSERAT Gilbert
DoB: 1943-04-29
PoB: 38032 Beaufort (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Auguste Pons 9350 Les Bordes-sur-Arize France
15880620 754004661 @Company
@Persons
@UBO
@INPI
BAUME Pierre Jacques
DoB: 1943-02-28
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Le Rieu 30330 Saint-Pons-la-Calm 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.