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 1956-04-08 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1363703 511034969 @Company
@Persons
@UBO
@INPI
CHERGUI Alain
DoB: 1956-05-19
PoB: 17283 Pons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44B route de Preroux 17800 Pérignac FRANCE
1994594 353476203 @Company
@Persons
@UBO
@INPI
Pons Michèle
DoB: 1956-08-21
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Saint-Roch 75001 Paris France yes
@Cadastre
@Geotag
2263578 424552636 @Company
@Persons
@UBO
@INPI
Chergui Alain
DoB: 1956-05-19
PoB: 17283 Pons (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 bis route de Preroux 17800 Pérignac France
2474732 344766969 @Company
@Persons
@UBO
@INPI
PONS SAADA Mireille
DoB: 1956-08-23
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Clapeyron 75006 Paris France
2498749 319834529 @Company
@Persons
@UBO
@INPI
BOUARD PONS MARTINE JACQUELINE
DoB: 1956-08-06
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard Rue Santos Dumont 75015 Paris France
2512025 378884779 @Company
@Persons
@UBO
@INPI
BOUARD PONS MARTINE
DoB: 1956-08-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Brancion 75015 Paris France
2717853 342674389 @Company
@Persons
@UBO
@INPI
VIDAL Francis
DoB: 1956-08-04
PoB: MAZAMET (TARN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU PIOCH 34220 ST PONS FRANCE
2717939 491827259 @Company
@Persons
@UBO
@INPI
VIDAL Francis
DoB: 1956-08-04
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Artenac 34220 Saint-Pons-de-Thomieres FRANCE
2748972 432579795 @Company
@Persons
@UBO
@INPI
SIGE Marie Claire
DoB: 1956-05-08
PoB: 34284 SAINT PONS DE THOMIERES (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COURNIOU 34220 ST PONS FRANCE yes
@Cadastre
@Geotag
2754456 429580228 @Company
@Persons
@UBO
@INPI
VIDAL Francis
DoB: 1956-08-04
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'ARTEMAC SAINT PONS DE THOMIERES 34220 ST PONS FRANCE
2767854 334024387 @Company
@Persons
@UBO
@INPI
LUNES Eliane
DoB: 1956-08-20
PoB: ROSIERES 81
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
COURNIOU 34220 ST PONS FRANCE
2785301 503538621 @Company
@Persons
@UBO
@INPI
FRISQUE Bernard
DoB: 1956-05-12
PoB: MORTSEL BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis avenue de Saint Pons 11120 Marcorignan FRANCE
3126922 534151295 @Company
@Persons
@UBO
@INPI
PONS REYNAUD Françoise Michèle
DoB: 1956-12-12
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Bohémiennes Le Village 30390 Domazan France
3126923 534151295 @Company
@Persons
@UBO
@INPI
PONS REYNAUD Françoise Michèle
DoB: 1956-12-12
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Bohémiennes Le Village 30390 Domazan France
3436108 502260334 @Company
@Persons
@UBO
@INPI
BOGHANIM Albert
DoB: 1956-02-25
PoB: KENITRA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de l'Abbaye Saint-Pons Villa Saint-Didier 6100 Nice FRANCE
5756274 824589279 @Company
@Persons
@UBO
@INPI
VIOLETTE Michel, Jean
DoB: 1956-08-10
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Paul Pons 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
5756275 824589279 @Company
@Persons
@UBO
@INPI
VIOLETTE Michel, Jean
DoB: 1956-08-10
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Paul Pons 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
6542861 382119378 @Company
@Persons
@UBO
@INPI
BARRET PONS Sylvie
DoB: 1956-09-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin du Luc Couder 33880 Saint-Caprais-de-Bordeaux FRANCE yes
@Cadastre
@Geotag
7185046 822127700 @Company
@Persons
@UBO
@INPI
PONS Dominique
DoB: 1956-03-21
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Saint-Gilles 30011 Nîmes FRANCE
7569167 419472824 @Company
@Persons
@UBO
@INPI
DUCH KLEIBER Chantal Edith
DoB: 1956-06-22
PoB: 08 SEDAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CH ST PONS VALLEE DU REYRAN 83600 FREJUS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7932436 523301588 @Company
@Persons
@UBO
@INPI
PONS DE VINCENT Jean-François
DoB: 1956-08-21
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue du Château 78130 Les Mureaux FRANCE
8711176 790202121 @Company
@Persons
@UBO
@INPI
PONS VOLLE Brigitte
DoB: 1956-04-08
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
8744080 530813500 @Company
@Persons
@UBO
@INPI
PONS VOLLE Brigitte
DoB: 1956-04-08
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Barrieu 63130 Royat FRANCE yes
@Cadastre
@Geotag
8744081 530813500 @Company
@Persons
@UBO
@INPI
PONS VOLLE Brigitte
DoB: 1956-04-08
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 boulevard Barrieu 63130 Royat FRANCE yes
@Cadastre
@Geotag
8768583 509671053 @Company
@Persons
@UBO
@INPI
PONS VOLLE Brigitte
DoB: 1956-04-08
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 route de Ternant 63870 Orcines FRANCE
9629458 389861139 @Company
@Persons
@UBO
@INPI
PONS RANQUE Catherine Francoise
DoB: 1956-11-26
PoB: 87011 BELLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE SAINT EXUPERY 91480 VARENNES JARCY FRANCE
11763723 449618024 @Company
@Persons
@UBO
@INPI
BOUCHET Nicole
DoB: 1956-05-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue ANTOINE PONS 13004 Marseille FRANCE yes
@Cadastre
@Geotag
11952295 789104767 @Company
@Persons
@UBO
@INPI
TISSOT DUPONT PONS Odile Marie Charlotte
DoB: 1956-07-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Route de la Corniche 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11952296 789104767 @Company
@Persons
@UBO
@INPI
TISSOT DUPONT PONS Odile Marie Charlotte
DoB: 1956-07-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Route de la Corniche 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11994323 417733052 @Company
@Persons
@UBO
@INPI
TISSOT DUPONT PONS Odile
DoB: 1956-07-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BERGEOLINE 59 ROUTE DE LA CORNICHE 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
12009354 450873955 @Company
@Persons
@UBO
@INPI
TISSOT-DUPONT PONS Odile Marie Charlotte
DoB: 1956-07-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Route de la Corniche 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
12096878 432175453 @Company
@Persons
@UBO
@INPI
PONS Michel
DoB: 1956-08-25
PoB: 11122 DOUZENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RTE DE COMIGNE LA CROIX BLANCHE DOUZENS 11700 DOUZENS FRANCE
13338995 513319905 @Company
@Persons
@UBO
@INPI
PONS Guy
DoB: 1956-11-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 route des Rémouleurs 84000 Avignon FRANCE
15485388 417733052 @Company
@Persons
@UBO
@INPI
TISSOT DUPONT PONS Odile
DoB: 1956-07-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Route de la Corniche 74290 Veyrier-du-Lac 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.