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 1966-04-10 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1149259 488866138 @Company
@Persons
@UBO
@INPI
PONS Alain Jean Claude
DoB: 1966-05-19
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 RES DE L'EGLISE 60940 Cinqueux FRANCE
2715333 794709568 @Company
@Persons
@UBO
@INPI
SICARD SOULIER Miriam
DoB: 1966-05-18
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Poujoula 34230 Saint-Pons-de-Mauchiens FRANCE
2747924 513907964 @Company
@Persons
@UBO
@INPI
GAMET-DECHERY-PIOCH Jean-Christophe
DoB: 1966-10-06
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint Pons Lieudit la Siege 34390 Olargues FRANCE
2773888 479414849 @Company
@Persons
@UBO
@INPI
GARY DEBARD Mireille
DoB: 1966-11-09
PoB: 34284 ST PONS DE THOMIERES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 RUE JEAN GIONO 34430 ST JEAN DE VEDAS FRANCE
2790507 514648732 @Company
@Persons
@UBO
@INPI
PONS BUCHHEIT Patricia
DoB: 1966-06-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Chapelle 67110 Niederbronn-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2797142 488458936 @Company
@Persons
@UBO
@INPI
PONS Laurent
DoB: 1966-02-05
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DE LA MER 26 RESIDENCE LES JARDINS D'OCCITANI 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
2797143 488458936 @Company
@Persons
@UBO
@INPI
PONS Laurent
DoB: 1966-02-05
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DE LA MER 26 RESIDENCE LES JARDINS D'OCCITANI 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
3105596 399642800 @Company
@Persons
@UBO
@INPI
PONS ARANDA Sylvie
DoB: 1966-11-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Menussargues 30640 Beauvoisin France
3539104 444455307 @Company
@Persons
@UBO
@INPI
CURAILLAT Sylvain
DoB: 1966-12-23
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin St Pons 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3539105 444455307 @Company
@Persons
@UBO
@INPI
CURAILLAT Sylvain
DoB: 1966-12-23
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin St Pons 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3709715 400820197 @Company
@Persons
@UBO
@INPI
PONS Laurence, Juliette
DoB: 1966-10-16
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue JM Artaud Les Cèdres Bleus 13200 Arles FRANCE yes
@Cadastre
@Geotag
3709716 400820197 @Company
@Persons
@UBO
@INPI
PONS Laurence, Juliette
DoB: 1966-10-16
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue JM Artaud Les Cèdres Bleus 13200 Arles FRANCE yes
@Cadastre
@Geotag
3721981 821696689 @Company
@Persons
@UBO
@INPI
PONS Laurence
DoB: 1966-10-16
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Jean-Mathieu Artaud les Cèdres Bleus 13200 Arles FRANCE yes
@Cadastre
@Geotag
3727150 421722604 @Company
@Persons
@UBO
@INPI
PONS Caroline, Fernande, Lucienne
DoB: 1966-04-28
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Casimir Perrier 69002 Lyon FRANCE
3810843 523415818 @Company
@Persons
@UBO
@INPI
PONS Frédéric Alain
DoB: 1966-04-10
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue des Erables 66210 Bolquère France
3810844 523415818 @Company
@Persons
@UBO
@INPI
PONS Frédéric Alain
DoB: 1966-04-10
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue des Erables 66210 Bolquère France
3834841 532781291 @Company
@Persons
@UBO
@INPI
PONS CHALULEAU Pascale Jeanne Thérèse
DoB: 1966-01-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de l'Aude 66220 Saint-Paul-de-Fenouillet France
4365631 444384192 @Company
@Persons
@UBO
@INPI
PONS François Emile
DoB: 1966-02-16
PoB: 12208 St-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1181 route des Aumieres 12100 Millau FRANCE yes
@Cadastre
@Geotag
4365632 444384192 @Company
@Persons
@UBO
@INPI
PONS François Emile
DoB: 1966-02-16
PoB: 12208 St-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1181 route des Aumieres 12100 Millau FRANCE yes
@Cadastre
@Geotag
4371366 822586558 @Company
@Persons
@UBO
@INPI
PONS François, Emile
DoB: 1966-02-16
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1181 route des Aumières 12100 Millau FRANCE yes
@Cadastre
@Geotag
4371367 822586558 @Company
@Persons
@UBO
@INPI
PONS François, Emile
DoB: 1966-02-16
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1181 route des Aumières 12100 Millau FRANCE yes
@Cadastre
@Geotag
4371368 822586558 @Company
@Persons
@UBO
@INPI
MESONES PONS Muriel, Corinne
DoB: 1966-03-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1181 route des Aumières 12100 Millau FRANCE yes
@Cadastre
@Geotag
4371369 822586558 @Company
@Persons
@UBO
@INPI
MESONES PONS Muriel, Corinne
DoB: 1966-03-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1181 route des Aumières 12100 Millau FRANCE yes
@Cadastre
@Geotag
4400830 350670766 @Company
@Persons
@UBO
@INPI
PONS Guilhem
DoB: 1966-11-10
PoB: 12208 St-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bosc 12540 Fondamente FRANCE
4851044 500138938 @Company
@Persons
@UBO
@INPI
PONS Caroline
DoB: 1966-04-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Casimir-Périer 69002 Lyon France
4851045 500138938 @Company
@Persons
@UBO
@INPI
PONS Caroline
DoB: 1966-04-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Casimir-Périer 69002 Lyon France
5007748 494472939 @Company
@Persons
@UBO
@INPI
PONS Caroline
DoB: 1966-04-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Casimir-Périer 69002 Lyon France
5007749 494472939 @Company
@Persons
@UBO
@INPI
PONS Caroline
DoB: 1966-04-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Casimir-Périer 69002 Lyon France
6845808 508479490 @Company
@Persons
@UBO
@INPI
NOUVEAU FREDERIC Véronique
DoB: 1966-10-04
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue de Pons 17800 Saint-Seurin-de-Palenne FRANCE
7454047 400635769 @Company
@Persons
@UBO
@INPI
CAYUELAS Samuel
DoB: 1966-04-21
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 RUE DU DOCTEUR PONS 34400 ST JUST FRANCE
7476300 800956336 @Company
@Persons
@UBO
@INPI
PONS Sandrine Elise Madeleine
DoB: 1966-09-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Lauriers Roses 34750 Villeneuve-les-Maguelone FRANCE
7540919 799486857 @Company
@Persons
@UBO
@INPI
RIZZO William, Bertrand, Pierre, Hugues
DoB: 1966-06-10
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 impasse des Fauvettes Saint-Pons les Mures 83310 Grimaud FRANCE
8333647 394178180 @Company
@Persons
@UBO
@INPI
PONS Philippe
DoB: 1966-12-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
09 Avenue de la Marqueille 31650 Saint-Orens-de-Gameville France
9838026 814362521 @Company
@Persons
@UBO
@INPI
BOULAY TROGNON Christine, Françoise
DoB: 1966-06-18
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Saint-Pons Quartier Gattières 83830 Figanières FRANCE
11900934 452233992 @Company
@Persons
@UBO
@INPI
FLAMME LATIL Mathilde
DoB: 1966-10-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vallée DE SAINT PONS MOULINS DE GEMENOS 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
12068324 491154829 @Company
@Persons
@UBO
@INPI
PONS Jean-Marc
DoB: 1966-02-25
PoB: 31451 REVEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE DES ALBIZZIAS 11600 VILLALIER FRANCE
12068325 491154829 @Company
@Persons
@UBO
@INPI
PONS Jean-Marc
DoB: 1966-02-25
PoB: 31451 REVEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ALLEE DES ALBIZZIAS 11600 VILLALIER FRANCE
13415501 351769062 @Company
@Persons
@UBO
@INPI
CAVASTRIN Thierry
DoB: 1966-02-09
PoB: ORANGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. PAUL PONS 84800 L'ISLE SUR SORGUE FRANCE
16051140 851029207 @Company
@Persons
@UBO
@INPI
CROAIN Pascal
DoB: 1966-11-21
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 8 10 Avenue de la Bonette 4400 Saint-Pons 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.