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 1962-04-06 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
865715 379658206 @Company
@Persons
@UBO
@INPI
PONS Vincent
DoB: 1962-04-09
PoB: Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 route de Castéra 40180 Hinx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
865716 379658206 @Company
@Persons
@UBO
@INPI
PONS Vincent
DoB: 1962-04-09
PoB: Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
187 route de Castéra 40180 Hinx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1582056 523371797 @Company
@Persons
@UBO
@INPI
PONS Jean Paul Philippe
DoB: 1962-06-28
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Pontoise 95000 Cergy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1615325 399802818 @Company
@Persons
@UBO
@INPI
PONS JEAN-PAUL
DoB: 1962-06-28
PoB: 46 SAINT CERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue SAINT MARTIN 95000 CERGY VILLAGE FRANCE
1622784 434532958 @Company
@Persons
@UBO
@INPI
PONS Jean Paul Philippe
DoB: 1962-06-28
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue SAINT MARTIN 95000 Cergy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2737724 522392158 @Company
@Persons
@UBO
@INPI
BIAU Alain
DoB: 1962-06-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Brassac 34220 Saint-Pons-de-Thomieres FRANCE
2740871 672920105 @Company
@Persons
@UBO
@INPI
BIAU Alain
DoB: 1962-06-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Brassac 34220 Saint-Pons-de-Thomieres FRANCE
2755797 518671706 @Company
@Persons
@UBO
@INPI
BIAU Alain
DoB: 1962-06-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brassac 34220 Saint-Pons-de-Thomieres FRANCE
2804399 814556080 @Company
@Persons
@UBO
@INPI
SANCHO Jean-François
DoB: 1962-02-06
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 avenue de Saint-Pons 11120 Saint-Marcel-sur-Aude FRANCE
3351801 444046072 @Company
@Persons
@UBO
@INPI
HOAREAU PONS Patricia Edmonde
DoB: 1962-11-25
PoB: DZAMANDZAR NOSSI BE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Avenue de Rimiez 6100 Nice FRANCE yes
@Cadastre
@Geotag
3351802 444046072 @Company
@Persons
@UBO
@INPI
HOAREAU PONS Patricia Edmonde
DoB: 1962-11-25
PoB: DZAMANDZAR NOSSI BE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Avenue de Rimiez 6100 Nice FRANCE yes
@Cadastre
@Geotag
3352122 501482236 @Company
@Persons
@UBO
@INPI
BRIAND LECLERC Martine Suzanne Claude
DoB: 1962-09-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin de l'Abbaye de Saint Pons Domaine Sainte Colette 6100 Nice FRANCE
3360090 439749680 @Company
@Persons
@UBO
@INPI
PONS Christine Danièle
DoB: 1962-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 Route d'Antibes 6560 Valbonne FRANCE
3375875 490292158 @Company
@Persons
@UBO
@INPI
HOAREAU PONS Patricia Edmonde
DoB: 1962-11-25
PoB: DZAMANDZAR NOSI BE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Avenue de Rimiez 6100 Nice FRANCE
3929719 477625750 @Company
@Persons
@UBO
@INPI
BORIE Frédéric Jean
DoB: 1962-01-09
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 impasse Jean Pons 6800 Cagnes-sur-Mer FRANCE
3969776 318044732 @Company
@Persons
@UBO
@INPI
PONS Patricia
DoB: 1962-01-30
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1994 avenue Michard Pelissier 6600 Antibes FRANCE
3969777 318044732 @Company
@Persons
@UBO
@INPI
PONS Patricia
DoB: 1962-01-30
PoB: Constantine ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1994 avenue Michard Pelissier 6600 Antibes FRANCE
3974037 397441031 @Company
@Persons
@UBO
@INPI
PONS Patricia
DoB: 1962-01-30
PoB: CONSTANTINE (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 CHE. DES MOYENNES BREGUIERES 6600 ANTIBES FRANCE
3980077 799313598 @Company
@Persons
@UBO
@INPI
PONS Patricia
DoB: 1962-01-30
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1994 avenue Jean Michard Pellissier 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3980078 799313598 @Company
@Persons
@UBO
@INPI
PONS Patricia
DoB: 1962-01-30
PoB: Constantine ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1994 avenue Jean Michard Pellissier 6600 Antibes FRANCE yes
@Cadastre
@Geotag
4395817 752009803 @Company
@Persons
@UBO
@INPI
PONS CARLES Jacqueline, Anne-Marie
DoB: 1962-07-21
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Vignes - Lieucamp 12700 Sonnac FRANCE
4395818 752009803 @Company
@Persons
@UBO
@INPI
PONS CARLES Jacqueline, Anne-Marie
DoB: 1962-07-21
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Vignes - Lieucamp 12700 Sonnac FRANCE
4640659 441553641 @Company
@Persons
@UBO
@INPI
CICHY Uwe Hubert
DoB: 1962-05-02
PoB: FRANCFORT ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Chemin DE LA TAULISSE SAINT PONS 6650 Le Rouret FRANCE
5437139 753895036 @Company
@Persons
@UBO
@INPI
PONS Bernard
DoB: 1962-01-06
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44Bis route de Monteils 82240 Septfonds FRANCE yes
@Cadastre
@Geotag
5437140 753895036 @Company
@Persons
@UBO
@INPI
PONS Bernard
DoB: 1962-01-06
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44Bis route de Monteils 82240 Septfonds FRANCE yes
@Cadastre
@Geotag
5942470 752673772 @Company
@Persons
@UBO
@INPI
PONS Jean Michel
DoB: 1962-11-06
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Agosta 20128 Albitreccia FRANCE
5946867 403056088 @Company
@Persons
@UBO
@INPI
PONS (Jean Michel)
DoB: 1962-11-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE AGOSTA 20128 ALBITRECCIA FRANCE
5947179 397940800 @Company
@Persons
@UBO
@INPI
PONS (Jean Michel)
DoB: 1962-11-06
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CENTRE MOLINI ALBITRECCIA 20166 PORTICCIO FRANCE
6390256 822152666 @Company
@Persons
@UBO
@INPI
PONS Michel
DoB: 1962-04-06
PoB: 13205 Marseille 05(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39BIS Allée du Fin 33470 Gujan-Mestras FRANCE
6399021 822424909 @Company
@Persons
@UBO
@INPI
PONS Michel
DoB: 1962-04-06
PoB: 13205 Marseille 05(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39BIS Allée du fin 33470 Gujan-Mestras FRANCE
6481565 750077794 @Company
@Persons
@UBO
@INPI
PONS Michel
DoB: 1962-04-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39B Allée du Fin 33470 Gujan-Mestras FRANCE
8231816 501721179 @Company
@Persons
@UBO
@INPI
PONS Philippe François
DoB: 1962-03-06
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CALLÉ VILLANUEVA 33 2 0 28001madrid Espagne
8231817 501721179 @Company
@Persons
@UBO
@INPI
PONS Philippe François
DoB: 1962-03-06
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CALLÉ VILLANUEVA 33 2 0 28001madrid Espagne
8237846 424110864 @Company
@Persons
@UBO
@INPI
PONS CARTHERY Fabienne
DoB: 1962-01-19
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Mésanges Bleues 31130 Pin-Balma France yes
@Cadastre
@Geotag
8240514 820973956 @Company
@Persons
@UBO
@INPI
PONS Alain
DoB: 1962-03-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Fleurs 31660 Buzet-sur-Tarn France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8240515 820973956 @Company
@Persons
@UBO
@INPI
PONS Alain
DoB: 1962-03-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Fleurs 31660 Buzet-sur-Tarn France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8247560 503897340 @Company
@Persons
@UBO
@INPI
PONS Alain
DoB: 1962-03-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Grande rue des Fleurs 31660 Buzet-sur-Tarn France
8286449 404713497 @Company
@Persons
@UBO
@INPI
PONS Andre François
DoB: 1962-12-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin des Crêtes 31390 Marquefave France
8302727 387714439 @Company
@Persons
@UBO
@INPI
PONS CARTHERY Fabienne
DoB: 1962-02-19
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Mésanges Bleues 31130 Pin-Balma France
8526014 482795457 @Company
@Persons
@UBO
@INPI
HESPEL-PONS Pascal
DoB: 1962-06-22
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS RUE DE LEVAL 90110 ROUGEMONT LE CHATEAU FRANCE yes
@Cadastre
@Geotag
10730172 389146325 @Company
@Persons
@UBO
@INPI
LASRY CASCARINO Pascale
DoB: 1962-04-22
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue MICHEL PONS 30230 Bouillargues FRANCE
10730173 389146325 @Company
@Persons
@UBO
@INPI
LASRY CASCARINO Pascale
DoB: 1962-04-22
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue MICHEL PONS 30230 Bouillargues FRANCE
11770465 531266070 @Company
@Persons
@UBO
@INPI
HUMBERT Géromine
DoB: 1962-05-15
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Boulevard de la Comtesse Le Saint Pons 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11770466 531266070 @Company
@Persons
@UBO
@INPI
HUMBERT Géromine
DoB: 1962-05-15
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Boulevard de la Comtesse Le Saint Pons 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12064416 514402395 @Company
@Persons
@UBO
@INPI
FURIO Jean
DoB: 1962-06-04
PoB: 34284 ST PONS DE THOMIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 route de pexiora résidence de l'écluse numéro 49 11400 Castelnaudary FRANCE
12064417 514402395 @Company
@Persons
@UBO
@INPI
FURIO Jean
DoB: 1962-06-04
PoB: 34284 ST PONS DE THOMIERES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
184 route de pexiora résidence de l'écluse numéro 49 11400 Castelnaudary FRANCE
13332207 801623224 @Company
@Persons
@UBO
@INPI
ROBERT PONS Sophie
DoB: 1962-12-06
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0

 

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.