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 1965-05-13 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
323712 378977979 @Company
@Persons
@UBO
@INPI
PONS GAUBRIE Catherine
DoB: 1965-01-29
PoB: 33036 BAZAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin DU HOURNEY 47700 Casteljaloux FRANCE
632223 333514776 @Company
@Persons
@UBO
@INPI
ATTIA HADJADJ Fabienne
DoB: 1965-03-10
PoB: Tel Aviv Israël
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Antoine Pons 13004 Marseille France
661004 821101706 @Company
@Persons
@UBO
@INPI
BRET Bruno
DoB: 1965-09-22
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue Gabriel Moreau 17800 Pons FRANCE
1489673 799568332 @Company
@Persons
@UBO
@INPI
ESCH PONS Catherine
DoB: 1965-06-03
PoB: 75056 Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 chemin Combe Bani 25440 Cessey FRANCE
2739139 484907571 @Company
@Persons
@UBO
@INPI
CALMEL Olivier
DoB: 1965-01-07
PoB: 26333 ST VALLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 avenue de Saint Pons 34360 Saint-Chinian FRANCE
3122855 424662385 @Company
@Persons
@UBO
@INPI
PONS CHABRIER Frédérique Marie-Jeanne
DoB: 1965-12-20
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Grès 30190 Bourdic France
3709718 400820197 @Company
@Persons
@UBO
@INPI
PONS Valérie, Marie-Jeanne
DoB: 1965-06-05
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 chemin de la Roquette 13200 Arles FRANCE yes
@Cadastre
@Geotag
3721979 821696689 @Company
@Persons
@UBO
@INPI
PONS Valérie
DoB: 1965-06-05
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin de la Roquette 30510 Générac FRANCE yes
@Cadastre
@Geotag
3721980 821696689 @Company
@Persons
@UBO
@INPI
PONS Valérie
DoB: 1965-06-05
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin de la Roquette 30510 Générac FRANCE yes
@Cadastre
@Geotag
3869956 802637223 @Company
@Persons
@UBO
@INPI
PORTARIES Luc Etienne Guy
DoB: 1965-10-26
PoB: 40088 Dax (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Pons De Vernet 66600 Espira-de-l'Agly France
6825952 528694748 @Company
@Persons
@UBO
@INPI
ROBERT Philippe
DoB: 1965-06-25
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place du Minage 17800 Pons FRANCE
6825953 528694748 @Company
@Persons
@UBO
@INPI
ROBERT Philippe
DoB: 1965-06-25
PoB: 17415 Saintes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place du Minage 17800 Pons FRANCE
7100358 409587177 @Company
@Persons
@UBO
@INPI
ROBERT Philippe Pierre
DoB: 1965-06-25
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place du Minage 17800 Pons FRANCE
7540165 800492431 @Company
@Persons
@UBO
@INPI
LE BALEM René,
DoB: 1965-11-07
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Residence Saint-Pons 157 route de Callas 83490 Le Muy FRANCE
8221914 492795133 @Company
@Persons
@UBO
@INPI
PONS Laurent
DoB: 1965-06-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Léon Boyer 37000 Tours France yes
@Cadastre
@Geotag
8285746 801689571 @Company
@Persons
@UBO
@INPI
AUGERE PONS Chantal Michèle
DoB: 1965-02-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de Gascogne 31130 Balma France yes
@Cadastre
@Geotag
11811684 440801785 @Company
@Persons
@UBO
@INPI
PONS Elisabeth
DoB: 1965-12-22
PoB: 13056 Martigues 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Traverse PARANGON 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11837864 807789995 @Company
@Persons
@UBO
@INPI
PONS CHAPELLE Isabelle Michelle
DoB: 1965-05-11
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée des Tamaris 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11837865 807789995 @Company
@Persons
@UBO
@INPI
PONS CHAPELLE Isabelle Michelle
DoB: 1965-05-11
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée des Tamaris 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11884331 824982920 @Company
@Persons
@UBO
@INPI
RICHIER Jean-Claude
DoB: 1965-10-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 Traverse ST PONS LES BASTIDES DE ST JULIEN 13012 Marseille FRANCE
11886017 333514776 @Company
@Persons
@UBO
@INPI
ATTIA HADJADJ Fabienne
DoB: 1965-03-10
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Antoine Pons 13004 Marseille FRANCE
12166739 329479794 @Company
@Persons
@UBO
@INPI
PONS Jean-Baptiste
DoB: 1965-08-13
PoB: Neuilly-sur-Seine (92200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gedonstrasse 4, D-80 802 0 MUNCHEN ALLEMAGNE
12812025 393334917 @Company
@Persons
@UBO
@INPI
PONS ZISSOS Magali
DoB: 1965-10-14
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AV. ROBERT DAUGEY 13080 LUYNES FRANCE
12833857 483840104 @Company
@Persons
@UBO
@INPI
WAHLSTROM FIORENZONI Eva
DoB: 1965-11-25
PoB: KATARINA STOCKHOLM SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE SAINT PONS 13290 AIX EN PROVENCE FRANCE
13047539 442448189 @Company
@Persons
@UBO
@INPI
PONS Thierry Francois Denis
DoB: 1965-05-13
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B AV. ALBERT THOMAS 81130 CAGNAC LES MINES FRANCE
15739236 889631677 @Company
@Persons
@UBO
@INPI
ALLIOS ALLIOS PONS Caroline
DoB: 1965-05-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Allée des Ardennes 31770 Colomiers 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.