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 1952-06-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
337807 384826004 @Company
@Persons
@UBO
@INPI
MUNOZ-PONS Rémi Noël Fabrice
DoB: 1952-01-16
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Route du Stade 26300 Chatuzange-le-Goubet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
337808 384826004 @Company
@Persons
@UBO
@INPI
MUNOZ-PONS Rémi Noël Fabrice
DoB: 1952-01-16
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Route du Stade 26300 Chatuzange-le-Goubet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
337809 384826004 @Company
@Persons
@UBO
@INPI
CHAMPEY MUNOZ-PONS Christiane Renée Lucienne
DoB: 1952-11-09
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Route du Stade 26300 Chatuzange-le-Goubet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
843197 419951181 @Company
@Persons
@UBO
@INPI
COMBRET KOBUCH Catherine France
DoB: 1952-02-26
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Firmin Pons 31700 Blagnac France
1830344 411276371 @Company
@Persons
@UBO
@INPI
PONS MARC PAUL LOUIS
DoB: 1952-06-26
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue Charles Despeaux 78400 Chatou France
2294214 429106297 @Company
@Persons
@UBO
@INPI
Pons Jean-Didier
DoB: 1952-04-11
PoB: Perregaux ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 chemin Pavillon Cochet 91510 Lardy France yes
@Cadastre
@Geotag
2788594 342109261 @Company
@Persons
@UBO
@INPI
PONCE Joel
DoB: 1952-07-14
PoB: ST PONS (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RTE DE ROUBIA 11200 LEZIGNAN CORBIERES FRANCE
3341164 828465435 @Company
@Persons
@UBO
@INPI
GILLOT GILLOT-FRANKOWIAK Annie Léonie Andrée
DoB: 1952-02-23
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Passage JEAN PONS 6800 Cagnes-sur-Mer FRANCE
3366247 394906879 @Company
@Persons
@UBO
@INPI
ESKENAZI Bernard Claude
DoB: 1952-07-09
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Chemin de l'Abbaye de St Pons 6100 Nice FRANCE
3381858 388149684 @Company
@Persons
@UBO
@INPI
PONS GABRIEL EUGENE
DoB: 1952-03-24
PoB: GUYOTVILLE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai MORTISSON SUD 6910 PIERREFEUR FRANCE
3653978 430364133 @Company
@Persons
@UBO
@INPI
PONS Michelle Marcelle Delphine
DoB: 1952-07-06
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FARIGOULE 13122 VENTABREN FRANCE
3930903 349169581 @Company
@Persons
@UBO
@INPI
PONS GIUGE Anne
DoB: 1952-09-12
PoB: 06004 ANTIBES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
312 chemin de Saint Julien 6410 Biot FRANCE
3933511 344212808 @Company
@Persons
@UBO
@INPI
PONS Anne Elisabeth
DoB: 1952-09-12
PoB: ANTIBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 AV. DE LA LIBERTE 0 06350 GOLFE JUAN FRANCE
3940012 317035202 @Company
@Persons
@UBO
@INPI
PONS Bernard Henri Charles
DoB: 1952-07-19
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE ROZAT 0 SAINT ISMIER FRANCE
3953321 522236082 @Company
@Persons
@UBO
@INPI
PONS GIUGE Anne, Elisabeth
DoB: 1952-09-12
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
312 chemin de Saint Julien 6410 Biot FRANCE
3953322 522236082 @Company
@Persons
@UBO
@INPI
PONS GIUGE Anne, Elisabeth
DoB: 1952-09-12
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
312 chemin de Saint Julien 6410 Biot FRANCE
3973270 501366520 @Company
@Persons
@UBO
@INPI
ANDREU GRAU Rose, Marie
DoB: 1952-12-19
PoB: Pampelune ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 passage Jean Pons Villa Deumeu 6800 Cagnes-sur-Mer FRANCE
4012573 439878711 @Company
@Persons
@UBO
@INPI
PONS Jean-Claude
DoB: 1952-09-01
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE TOURZY LA PACUDIERE 42310 LA PACAUDIERE FRANCE yes
@Cadastre
@Geotag
4012574 439878711 @Company
@Persons
@UBO
@INPI
PONS Jean-Claude
DoB: 1952-09-01
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE DE TOURZY LA PACUDIERE 42310 LA PACAUDIERE FRANCE yes
@Cadastre
@Geotag
6904600 780400388 @Company
@Persons
@UBO
@INPI
BOULOGNE ESCHARD Lisiane
DoB: 1952-02-06
PoB: 51396 Nesle-le-répons FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 rue du Docteur Moret 51700 Dormans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7073056 378461743 @Company
@Persons
@UBO
@INPI
PASCON Jean-Rene
DoB: 1952-06-02
PoB: SAINTES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 RUE DES CATALPAS LES GATINES 17800 PONS FRANCE
7559593 309330488 @Company
@Persons
@UBO
@INPI
LAUTIER Jean-Louis
DoB: 1952-06-17
PoB: FREJUS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE ST PONS 83490 LE MUY FRANCE
7576490 820960102 @Company
@Persons
@UBO
@INPI
PONS-PHILIPPE Marie, Laure
DoB: 1952-12-15
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
318 route de la Corniche 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7989184 802832683 @Company
@Persons
@UBO
@INPI
MARCATEL Bertrand
DoB: 1952-07-16
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Verdun Sainte Maure de Touraine 17800 PONS France
8365922 480041060 @Company
@Persons
@UBO
@INPI
PONS Jean-Claude
DoB: 1952-09-01
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de Tourzy 42310 La Pacaudière FRANCE yes
@Cadastre
@Geotag
9340823 391423423 @Company
@Persons
@UBO
@INPI
MOURET Michel Jean Pierre
DoB: 1952-08-04
PoB: ANGLES 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT PONS ANGLES 81260 ANGLES FRANCE
9629455 389861139 @Company
@Persons
@UBO
@INPI
PONS Louis Michel
DoB: 1952-06-16
PoB: 87011 BELLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ECHAUDIERAS 87350 PANAZOL FRANCE
9629456 389861139 @Company
@Persons
@UBO
@INPI
PONS Louis Michel
DoB: 1952-06-16
PoB: 87011 BELLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ECHAUDIERAS 87350 PANAZOL FRANCE
9658660 344796271 @Company
@Persons
@UBO
@INPI
PONS Louis Michel
DoB: 1952-06-16
PoB: BELLAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. DE LA REPUBLIQUE 87350 PANAZOL FRANCE
10402797 378531891 @Company
@Persons
@UBO
@INPI
POUPIN Christian Louis René
DoB: 1952-03-12
PoB: 63125 Courpière (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cours Louis Pons Tande 9500 Mirepoix France
10615609 301642971 @Company
@Persons
@UBO
@INPI
COMTE RAYNAUD Monique Andrée Simone
DoB: 1952-12-10
PoB: 26198 Montélimar (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7580 Saint-Pons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11787502 501289086 @Company
@Persons
@UBO
@INPI
MONGIN PONS Joelle
DoB: 1952-02-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Albéniz 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12853268 391360997 @Company
@Persons
@UBO
@INPI
PONS SEROPIAN Chantal
DoB: 1952-06-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 DOMAINE DU FONT DU ROY ROUTE BLANCHE 13120 GARDANNE 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.