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 1953-05-09 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6709 429170152 @Company
@Persons
@UBO
@INPI
PONS MOUREOU Josette
DoB: 1953-05-28
PoB: 09182 Massat (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chemin du Page 31770 Colomiers France yes
@Cadastre
@Geotag
6710 429170152 @Company
@Persons
@UBO
@INPI
PONS MOUREOU Josette
DoB: 1953-05-28
PoB: 09182 Massat (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin du Page 31770 Colomiers France yes
@Cadastre
@Geotag
485699 383417995 @Company
@Persons
@UBO
@INPI
PONS Paul
DoB: 1953-05-09
PoB: 04026 Bellaffaire (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Rochazal 5000 Châteauvieux France
840422 398386102 @Company
@Persons
@UBO
@INPI
PONS Marie-Christine
DoB: 1953-06-21
PoB: 81099 Gaillac (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
47 Rue Milhes 31300 Toulouse France
1019508 413350265 @Company
@Persons
@UBO
@INPI
PONS Michel
DoB: 1939-05-03
PoB: 09017 Arrien-en-Bethmale (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1953 Route du Havre 76400 Saint-Léonard France
1554584 353826654 @Company
@Persons
@UBO
@INPI
PONS Alain, Francois, Charles
DoB: 1953-04-11
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue DU 18 JUIN 95120 Ermont FRANCE yes
@Cadastre
@Geotag
2723585 480391218 @Company
@Persons
@UBO
@INPI
BALAGUER LE ROCHAIS Marie Aline
DoB: 1953-04-23
PoB: 34284 ST PONS DE THOMIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES BELLES 26470 ESTABLET FRANCE
2731808 394827745 @Company
@Persons
@UBO
@INPI
CAMBON ANCESSY Monique
DoB: 1953-06-29
PoB: LIMOUX (AUDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE ST PONS CRUZY 34310 CAPESTANG FRANCE yes
@Cadastre
@Geotag
2744611 399038736 @Company
@Persons
@UBO
@INPI
PONS-MOUREU Francoise Simone Roberte Marie
DoB: 1953-02-26
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA CIGALE 30000 NIMES FRANCE
3053817 424236016 @Company
@Persons
@UBO
@INPI
PONS Rose-marie
DoB: 1953-04-14
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
225 Chemin de la Gorguette 30250 Villevieille France
3059002 509571543 @Company
@Persons
@UBO
@INPI
PONS Edmond Marcel
DoB: 1953-05-08
PoB: 21584 Saulieu (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Cyprien Granier 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3059003 509571543 @Company
@Persons
@UBO
@INPI
PONS Edmond Marcel
DoB: 1953-05-08
PoB: 21584 Saulieu (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Cyprien Granier 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3491329 538950338 @Company
@Persons
@UBO
@INPI
PONS Françoise
DoB: 1953-05-14
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue d'Oslo 75018 Paris FRANCE yes
@Cadastre
@Geotag
3491330 538950338 @Company
@Persons
@UBO
@INPI
PONS Françoise
DoB: 1953-05-14
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue d'Oslo 75018 Paris FRANCE yes
@Cadastre
@Geotag
3702179 312330889 @Company
@Persons
@UBO
@INPI
PONS CAMERA Jeannette, Marguerite
DoB: 1953-09-04
PoB: 13018 Cabannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Eyragues Le Rougadou 13550 Noves FRANCE
3714821 479691701 @Company
@Persons
@UBO
@INPI
PONS Roland Rene
DoB: 1953-03-09
PoB: 63193 LEMPDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. GILBERT LEROY 13460 LES STES MARIES DE LA MER FRANCE
3714822 479691701 @Company
@Persons
@UBO
@INPI
PONS Roland Rene
DoB: 1953-03-09
PoB: 63193 LEMPDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AV. GILBERT LEROY 13460 LES STES MARIES DE LA MER FRANCE
3732353 479042491 @Company
@Persons
@UBO
@INPI
PONS CAMERA Jeannette
DoB: 1953-09-04
PoB: 13018 CABANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1350 CHE. DES ROUGETTES - LE ROUGADOU 13550 NOVES FRANCE yes
@Cadastre
@Geotag
3732354 479042491 @Company
@Persons
@UBO
@INPI
PONS CAMERA Jeannette
DoB: 1953-09-04
PoB: 13018 CABANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1350 CHE. DES ROUGETTES - LE ROUGADOU 13550 NOVES FRANCE yes
@Cadastre
@Geotag
5418908 408258630 @Company
@Persons
@UBO
@INPI
PONS Jacques Pierre
DoB: 1953-09-26
PoB: 82170 ST PAUL D ESPIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Bouysset 82400 Saint-Paul-d'Espis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5418909 408258630 @Company
@Persons
@UBO
@INPI
PONS Jacques Pierre
DoB: 1953-09-26
PoB: 82170 ST PAUL D ESPIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Bouysset 82400 Saint-Paul-d'Espis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5418936 401737978 @Company
@Persons
@UBO
@INPI
PONS Jacques Pierre
DoB: 1953-09-26
PoB: 82170 ST PAUL D ESPIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Bouysset 82400 Saint-Paul-d'Espis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5418937 401737978 @Company
@Persons
@UBO
@INPI
PONS Jacques Pierre
DoB: 1953-09-26
PoB: 82170 ST PAUL D ESPIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Bouysset 82400 Saint-Paul-d'Espis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5425966 414706028 @Company
@Persons
@UBO
@INPI
PONS Jacques Pierre
DoB: 1953-09-26
PoB: SAINT PAUL D'ESPIS 82
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT BOUYSSET SAINT PAUL D'ESPIS 82400 VALENCE D'AGEN FRANCE yes
@Cadastre
@Geotag
6387445 504654898 @Company
@Persons
@UBO
@INPI
WENDEN Marie christine
DoB: 1953-12-18
PoB: 17283 Pons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
293 Résidence le Voltaire 33400 Talence FRANCE yes
@Cadastre
@Geotag
6825692 348775206 @Company
@Persons
@UBO
@INPI
LABBE DIVORCEE SARDAIN Michelle
DoB: 1953-02-06
PoB: 17283 Pons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Virlet 17800 Pérignac FRANCE
6825693 348775206 @Company
@Persons
@UBO
@INPI
LABBE DIVORCEE SARDAIN Michelle
DoB: 1953-02-06
PoB: 17283 Pons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Virlet 17800 Pérignac FRANCE
6838652 322893025 @Company
@Persons
@UBO
@INPI
HARDY Christian
DoB: 1953-09-22
PoB: 17078 Chadenac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Marignac 17800 Pons FRANCE yes
@Cadastre
@Geotag
6843383 421804030 @Company
@Persons
@UBO
@INPI
BIER Jacques
DoB: 1953-12-30
PoB: 57672 Thionville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chardon 17800 Pons FRANCE
6915688 353896988 @Company
@Persons
@UBO
@INPI
MAXIMY Myriam Marie
DoB: 1953-02-21
PoB: 51396 51 Nesle le répons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
557 avenue du Général Leclerc 51530 Dizy FRANCE
7402896 803967561 @Company
@Persons
@UBO
@INPI
PONS Daniel Baptiste Antoine
DoB: 1953-09-08
PoB: 34088 COURNONTERRAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9b avenue du 08 mai 1945 34660 Cournonterral FRANCE
7610821 484091640 @Company
@Persons
@UBO
@INPI
PONS Paul
DoB: 1953-05-09
PoB: 04026 BELLAFFAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROCHAZAL 5130 TALLARD FRANCE yes
@Cadastre
@Geotag
7610822 484091640 @Company
@Persons
@UBO
@INPI
PONS Paul
DoB: 1953-05-09
PoB: 04026 BELLAFFAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE ROCHAZAL 5130 TALLARD FRANCE yes
@Cadastre
@Geotag
7929908 629804766 @Company
@Persons
@UBO
@INPI
BRAY PONS Marie-Hélène
DoB: 1953-05-24
PoB: Marrakech MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Mozart 78330 Fontenay-le-Fleury FRANCE
7929909 629804766 @Company
@Persons
@UBO
@INPI
BRAY PONS Marie-Hélène
DoB: 1953-05-24
PoB: Marrakech MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue Mozart 78330 Fontenay-le-Fleury FRANCE
7929913 629804766 @Company
@Persons
@UBO
@INPI
BRAY PONS Marie Hélène
DoB: 1953-05-24
PoB: MARRAKECH MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Mozart 78330 Fontenay-le-Fleury FRANCE
8187589 429170152 @Company
@Persons
@UBO
@INPI
PONS MOUREOU Josette
DoB: 1953-05-28
PoB: 09182 Massat (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée du Périgord 31770 Colomiers France yes
@Cadastre
@Geotag
9859045 488994047 @Company
@Persons
@UBO
@INPI
RAYNAL PONS Chantale Jeanne
DoB: 1953-03-21
PoB: 15107 LORCIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
842 ROUTE DU PEICAL 83720 TRANS EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10396382 819895657 @Company
@Persons
@UBO
@INPI
PONS Jean-Pierre Roger
DoB: 1953-07-15
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Domaine de Sarraute 9500 Troye-d'Ariège France
11840555 513477695 @Company
@Persons
@UBO
@INPI
POYATO LUNA TOSI Matilde
DoB: 1953-01-19
PoB: ZUHEROS ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Traverse Saint Pons 13012 Marseille FRANCE
12261846 343586590 @Company
@Persons
@UBO
@INPI
PONS Dominique
DoB: 1953-09-12
PoB: 92022 Chaville (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Square Gay-Lussac 78830 Fontenay-le-Fleury FRANCE
12795094 789152667 @Company
@Persons
@UBO
@INPI
PONS BASCOUGNANO Nicole
DoB: 1953-09-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 impasse du Val d'Azur les Hauts d'Azur Bât. C 13500 Martigues FRANCE
12936239 435274386 @Company
@Persons
@UBO
@INPI
PONS Josiane
DoB: 1953-11-25
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES HESPERIDES 6400 CANNES FRANCE
13086940 414763045 @Company
@Persons
@UBO
@INPI
PONS Serge Jean Louis
DoB: 1953-03-15
PoB: BRIVE 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
14784258 429170152 @Company
@Persons
@UBO
@INPI
PONS MOUREOU Josette
DoB: 1953-05-28
PoB: 09182 Massat (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chemin du Page 31770 Colomiers France yes
@Cadastre
@Geotag
14784259 429170152 @Company
@Persons
@UBO
@INPI
PONS MOUREOU Josette
DoB: 1953-05-28
PoB: 09182 Massat (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin du Page 31770 Colomiers France yes
@Cadastre
@Geotag

 

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.