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 1964-06-06 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
333358 303696835 @Company
@Persons
@UBO
@INPI
CALAS Jérôme Michel Christophe
DoB: 1964-05-23
PoB: 81036 BOUT DU PONT DE LARN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Pons l'Estrade 81660 Bout-du-Pont-de-l'Arn FRANCE
573280 388388290 @Company
@Persons
@UBO
@INPI
GUGLIELMI PONS Anne Muriel
DoB: 1964-01-09
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Agosta 20128 Albitreccia FRANCE
574621 998036313 @Company
@Persons
@UBO
@INPI
GUGLIELMI PONS Anne Muriel
DoB: 1964-01-09
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
résidence Agosta 20128 Albitreccia FRANCE
635638 494541295 @Company
@Persons
@UBO
@INPI
PONS Olivier Robert Jean Martial
DoB: 1964-02-24
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
304 Chemin de la Marine 83110 Sanary-sur-Mer France
792548 313298416 @Company
@Persons
@UBO
@INPI
BERTHET PONS Eve Marie Jacqueline
DoB: 1964-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES EAUX DE VAUX 69460 Vaux-en-Beaujolais France
794968 399368331 @Company
@Persons
@UBO
@INPI
PONS BERTHET Eve Marie Jacqueline
DoB: 1964-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES EAUX DE VAUX 69460 Vaux-en-Beaujolais France yes
@Cadastre
@Geotag
816805 319024980 @Company
@Persons
@UBO
@INPI
ZUDDAS PONS Nadine Danièle Renée
DoB: 1964-03-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Lotissement Le Crêt De Marandon 42530 Saint-Genest-Lerpt France
824302 453668964 @Company
@Persons
@UBO
@INPI
ZUDDAS PONS Nadine Danièle Renée
DoB: 1964-03-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Alexandre Dumas Lotissement Crêt de Marandon 42530 Saint-Genest-Lerpt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
854096 710802547 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1964-12-11
PoB: 91687 Viry-Châtillon (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
295, route de l'Empereur 92500 Rueil-Malmaison France
1019509 413350265 @Company
@Persons
@UBO
@INPI
PONS Olivier
DoB: 1964-03-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Du Capitaine Guynemer 64000 Pau France
1833321 530400621 @Company
@Persons
@UBO
@INPI
PONS Philippe
DoB: 1964-06-06
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Saint Armel 56100 Lorient France
2763924 477528582 @Company
@Persons
@UBO
@INPI
RENAUD FOURNIER Agnes
DoB: 1964-06-22
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHEMIN DE LA RONZE 34230 ST PONS DE MAUCHIENS FRANCE
2793456 489376095 @Company
@Persons
@UBO
@INPI
PONS ESTRADE Christine
DoB: 1964-06-14
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALLEE DES CORMORANS CHALET 3-35 11430 GRUISSAN FRANCE yes
@Cadastre
@Geotag
3416302 495356388 @Company
@Persons
@UBO
@INPI
PONS Philippe Georges
DoB: 1964-12-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Route de la Colmiane Chalet le Torrent 6450 Saint-Martin-Vésubie FRANCE yes
@Cadastre
@Geotag
3416303 495356388 @Company
@Persons
@UBO
@INPI
PONS Philippe Georges
DoB: 1964-12-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Route de la Colmiane Chalet le Torrent 6450 Saint-Martin-Vésubie FRANCE yes
@Cadastre
@Geotag
3417840 444069249 @Company
@Persons
@UBO
@INPI
PONS Michel René
DoB: 1964-07-01
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Saint Roman 98000 MONACO MONACO
3417841 444069249 @Company
@Persons
@UBO
@INPI
PONS Michel René
DoB: 1964-07-01
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Saint Roman 98000 MONACO MONACO
3706938 532550696 @Company
@Persons
@UBO
@INPI
PONS Alain
DoB: 1964-06-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue Eugène Piron 13300 Salon-de-Provence FRANCE
3853363 483204574 @Company
@Persons
@UBO
@INPI
SORIANO Jean
DoB: 1964-01-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
111 Avenue De Pons 17260 Jazennes France
5960848 998036313 @Company
@Persons
@UBO
@INPI
GUGLIELMI PONS Anne Muriel
DoB: 1964-01-09
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
résidence Agosta 20128 Albitreccia FRANCE
6385575 434886495 @Company
@Persons
@UBO
@INPI
PONS Jacques François Auguste
DoB: 1964-06-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 Rue Jules Perrens 33800 Bordeaux FRANCE
6823480 489962704 @Company
@Persons
@UBO
@INPI
MARCHADIER Alain
DoB: 1964-01-06
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse des Faures Les Faures 17260 Villars-en-Pons FRANCE yes
@Cadastre
@Geotag
6844142 507399244 @Company
@Persons
@UBO
@INPI
BOUYER BONNEAU Jocelyne
DoB: 1964-06-09
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Poilu 14 18 Les Chartiers 17800 Pons FRANCE
9715795 800239345 @Company
@Persons
@UBO
@INPI
PONS Philippe
DoB: 1964-06-06
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Amiral Courbet 56100 Lorient FRANCE
9733623 815397625 @Company
@Persons
@UBO
@INPI
PONS Philippe
DoB: 1964-06-06
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Amiral Courbet 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9733624 815397625 @Company
@Persons
@UBO
@INPI
PONS Philippe
DoB: 1964-06-06
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Amiral Courbet 56100 Lorient FRANCE yes
@Cadastre
@Geotag
10719955 453522484 @Company
@Persons
@UBO
@INPI
PONS Stephan Pierre Marie
DoB: 1964-06-10
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Santa Maria Port la Galère 6590 Théoule-sur-Mer FRANCE
10719956 453522484 @Company
@Persons
@UBO
@INPI
PONS Stephan Pierre Marie
DoB: 1964-06-10
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Santa Maria Port la Galère 6590 Théoule-sur-Mer FRANCE
10774281 696020312 @Company
@Persons
@UBO
@INPI
PONS Stephane Pierre Marie
DoB: 1964-06-10
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue SANTA MARIA 6590 Théoule-sur-Mer FRANCE
11402292 400767695 @Company
@Persons
@UBO
@INPI
PONS CARIOU Fabienne
DoB: 1964-04-14
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
06 Rue de la Risle domaine de la vallée 78711 Mantes-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11751395 350882106 @Company
@Persons
@UBO
@INPI
WEIZMAN Liliane
DoB: 1964-06-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Traverse Saint Pons les Bastides de St Julien Villa2 13012 Marseille FRANCE
13079295 502413727 @Company
@Persons
@UBO
@INPI
ERNST Laurent
DoB: 1964-06-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue LOUIS PONS 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13079296 502413727 @Company
@Persons
@UBO
@INPI
ERNST Laurent
DoB: 1964-06-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue LOUIS PONS 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
15442948 408095644 @Company
@Persons
@UBO
@INPI
BLEICHER PONS Catherine Michelle
DoB: 1964-08-11
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Cours d'Herbouville 69004 Lyon 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.