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 1948-04-14 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1005107 397490616 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Impasse Compoint 75017 Paris France
1076787 338628209 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Villa COMPOINT 75017 Paris FRANCE
1077528 384969572 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Villa COMPOINT 75017 Paris FRANCE
1103469 429395106 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Villa COMPOINT 75017 Paris FRANCE
1121039 443137781 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Impasse Compoint 75017 Paris FRANCE
1145453 799543798 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Villa Compoint 75017 Paris FRANCE
1746249 498632280 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 villa Cortambert 75016 Paris France
1849209 542051271 @Company
@Persons
@UBO
@INPI
Pons Serge
DoB: 1948-03-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 villa Compoint 75017 Paris France
1926609 525254462 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 villa Compoint 75017 Paris France
2118932 327561874 @Company
@Persons
@UBO
@INPI
PONS SERGE FRANCOIS
DoB: 1948-03-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 rue Cortambert 75116 Paris France
2133849 498497205 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 villa Compoint 75017 Paris France
2165454 428930275 @Company
@Persons
@UBO
@INPI
PONS SERGE FRANCOIS
DoB: 1948-03-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Cortambert 75116 Paris France
2432958 405323668 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 villa Compoint 75017 Paris France
2459570 481914539 @Company
@Persons
@UBO
@INPI
PONS Jacques
DoB: 1948-07-23
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du 4ème Zouave 94360 Bry Sur Marne France
2593820 423249440 @Company
@Persons
@UBO
@INPI
DECOEUR BALAGNY Martine Suzanne
DoB: 1948-12-11
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Claux 7580 Saint-Pons France
2749400 316701895 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-04-14
PoB: 34223 PUIMISSON 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean-Jacques Rousseau 34290 Abeilhan FRANCE yes
@Cadastre
@Geotag
2749401 316701895 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-04-14
PoB: 34223 PUIMISSON 34 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jean-Jacques Rousseau 34290 Abeilhan FRANCE yes
@Cadastre
@Geotag
4784546 508344280 @Company
@Persons
@UBO
@INPI
PONS Jacques
DoB: 1948-07-23
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue du 4ème Zouave 94360 Bry-sur-Marne FRANCE
6249291 702020991 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 Rue DE PONTHIEU 75008 Paris FRANCE
6852667 393812482 @Company
@Persons
@UBO
@INPI
SORLUT Allain
DoB: 1948-02-16
PoB: 17283 Pons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Bretagne 17100 Saintes FRANCE
6852668 393812482 @Company
@Persons
@UBO
@INPI
SORLUT Allain
DoB: 1948-02-16
PoB: 17283 Pons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Bretagne 17100 Saintes FRANCE
7874927 500489109 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 VILLA COMPOINT 75017 Paris FRANCE
7947481 340971456 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Impasse COMPOINT 75017 Paris FRANCE
11794004 517547105 @Company
@Persons
@UBO
@INPI
COTTIER Françoise
DoB: 1948-07-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Antoine Pons 13004 Marseille FRANCE yes
@Cadastre
@Geotag
11971384 493198428 @Company
@Persons
@UBO
@INPI
CHARRIERE PONS Brigitte
DoB: 1948-06-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue DES MARQUISATS 74000 Annecy France yes
@Cadastre
@Geotag
12016466 397490616 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Impasse Compoint 75017 Paris France
12254952 562097212 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 VILLA COMPOINT 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12264716 302420419 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Impasse COMPOINT 75017 Paris FRANCE
12304293 353008840 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Impasse COMPOINT 75017 Paris FRANCE
14149593 481914539 @Company
@Persons
@UBO
@INPI
PONS Jacques
DoB: 23/07/1948
PoB: VALENCE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
14 rue du 4ème Zouave 94360 Bry Sur Marne France
15399321 508344280 @Company
@Persons
@UBO
@INPI
PONS Jacques
DoB: 1948-07-23
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue du 4ème Zouave 94360 Bry-sur-Marne 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.