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 1967-07-04 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7088 435270863 @Company
@Persons
@UBO
@INPI
PONS Jean-eric
DoB: 1967-04-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Arnaud Vidal 31000 Toulouse France yes
@Cadastre
@Geotag
7089 435270863 @Company
@Persons
@UBO
@INPI
PONS Jean-eric
DoB: 1967-04-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Arnaud Vidal 31000 Toulouse France yes
@Cadastre
@Geotag
1820461 534166541 @Company
@Persons
@UBO
@INPI
Mascaro Pons Catalina
DoB: 1967-07-10
PoB: Ciutadella De Menorca ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
C/Moll De Llevant, 235 07701 Mahon (Menorca) 0 Espagne
2051995 504843434 @Company
@Persons
@UBO
@INPI
PONS Isabelle
DoB: 1967-07-04
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 bis rue Gabriel Péri 94400 Vitry Sur Seine France
2723058 388106114 @Company
@Persons
@UBO
@INPI
CONNART Marie-Christine
DoB: 1967-05-07
PoB: 34284 Saint-Pons-de-Thomieres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Portes 34220 Saint-Pons-de-Thomieres FRANCE yes
@Cadastre
@Geotag
3269520 789852043 @Company
@Persons
@UBO
@INPI
DAMET PONS Catherine Marie Rollande
DoB: 1967-03-04
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de la Gait 38280 Anthon France yes
@Cadastre
@Geotag
3492370 489252791 @Company
@Persons
@UBO
@INPI
STENTA Fabienne
DoB: 1967-07-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Pons 83150 Bandol FRANCE
3821098 384825360 @Company
@Persons
@UBO
@INPI
COLLADO PEREZ Marie Antoinette
DoB: 1967-07-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Joseph Sébastien Pons 66200 Elne France
3984435 477994529 @Company
@Persons
@UBO
@INPI
PONS VANHESSCHE Christelle Nicole Danièle
DoB: 1967-12-25
PoB: 13005 AUBAGNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 impasse des oliviers 6160 Juan-les-Pins FRANCE
6336648 814153847 @Company
@Persons
@UBO
@INPI
PONS Laurent
DoB: 1967-06-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route du Stade 33138 Lanton FRANCE
6347346 810205005 @Company
@Persons
@UBO
@INPI
PONS Christophe
DoB: 1967-09-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Marcel Bensal 33290 Parempuyre FRANCE
6832190 327876736 @Company
@Persons
@UBO
@INPI
OUDANE Ali
DoB: 1967-03-07
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue Thiers 17800 Pons FRANCE
6843669 825041437 @Company
@Persons
@UBO
@INPI
HELIS Philippe
DoB: 1967-12-19
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
5 Rue Miséricorde 17800 Pons FRANCE
7182163 802051482 @Company
@Persons
@UBO
@INPI
CHARBONNIER Martine, Maryse
DoB: 1967-07-11
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld Saint-Pons 4140 Seyne FRANCE
7343763 353330103 @Company
@Persons
@UBO
@INPI
CONNART Marie-Christine Dominique Nicole
DoB: 1967-05-07
PoB: 34284 ST PONS DE THOMIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Portes 34220 Saint-Pons-de-Thomieres FRANCE
7539715 509530804 @Company
@Persons
@UBO
@INPI
FROMENTAL Alexia Lydie Jeanne Claire
DoB: 1967-07-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine Saint-Pons 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
7539716 509530804 @Company
@Persons
@UBO
@INPI
FROMENTAL Alexia Lydie Jeanne Claire
DoB: 1967-07-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine Saint-Pons 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
7558383 814793899 @Company
@Persons
@UBO
@INPI
FROMENTAL Alexia
DoB: 1967-07-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
847 Carraire Aigo Puto Domaine Saint-Pons 83310 Grimaud FRANCE
7831381 752963074 @Company
@Persons
@UBO
@INPI
PONS LAPRAS Corinne
DoB: 1967-05-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue de la Faisanderie 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7831382 752963074 @Company
@Persons
@UBO
@INPI
PONS LAPRAS Corinne
DoB: 1967-05-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue de la Faisanderie 78400 Chatou FRANCE yes
@Cadastre
@Geotag
8223158 524542784 @Company
@Persons
@UBO
@INPI
PONS Patrick Paul
DoB: 1967-07-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée Henri Bosco 31770 Colomiers France yes
@Cadastre
@Geotag
8223160 524542784 @Company
@Persons
@UBO
@INPI
PONS Patrick Paul
DoB: 1967-07-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée Henri Bosco 31770 Colomiers France yes
@Cadastre
@Geotag
8396441 497874834 @Company
@Persons
@UBO
@INPI
PONS Eric Norbert Christophe
DoB: 1967-05-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SELMACCE 20233 PIETRACORBARA FRANCE
9338713 421022328 @Company
@Persons
@UBO
@INPI
AZAIS Denis Jean Paul Marie
DoB: 1967-06-25
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LAMPINET SAINT PONS DE THOMIERES 34220 ST PONS DE THOMIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9483743 448224345 @Company
@Persons
@UBO
@INPI
PONS Laurent Albert Daniel
DoB: 1967-07-13
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Colas 38780 Eyzin-Pinet France yes
@Cadastre
@Geotag
9483744 448224345 @Company
@Persons
@UBO
@INPI
PONS Laurent Albert Daniel
DoB: 1967-07-13
PoB: 34301 Sète (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Colas 38780 Eyzin-Pinet France yes
@Cadastre
@Geotag
9823828 504018144 @Company
@Persons
@UBO
@INPI
STANEK André Victor
DoB: 1967-07-02
PoB: Monaco MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Saint-Pons Sud 83830 Figanières FRANCE yes
@Cadastre
@Geotag
9828943 819361932 @Company
@Persons
@UBO
@INPI
STANEK André, Victor, Marie
DoB: 1967-07-02
PoB: Monaco MONACO
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Saint-Pons 83830 Figanières FRANCE
11542383 16750168 @Company
@Persons
@UBO
@INPI
PONS Jean-Marie
DoB: 1942-07-09
PoB: ARLES (BOUCHES DU RHONE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE JEAN BAPTISTE BAUDIN 21000 DIJON FRANCE
11662774 789031374 @Company
@Persons
@UBO
@INPI
COSTA DA SILVA Manuel
DoB: 1967-01-09
PoB: AZUREM GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean Marie Pons 42150 La Ricamarie FRANCE
12474765 799642517 @Company
@Persons
@UBO
@INPI
PONS SOULEYREAU Céline, Françoise, Alberte
DoB: 1967-09-19
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1267 route de Bordeaux 40600 Biscarrosse FRANCE
12585955 453448136 @Company
@Persons
@UBO
@INPI
AUZOU Christophe, Jacques, Nicolas
DoB: 1967-01-24
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DES CORDELIERS 17800 PONS FRANCE
12956428 393336458 @Company
@Persons
@UBO
@INPI
PONS Geneviève, Antoinette, Lucette
DoB: 1967-07-19
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23ter avenue du Régiment de Bigorre 65500 Vic-en-Bigorre FRANCE yes
@Cadastre
@Geotag
12956429 393336458 @Company
@Persons
@UBO
@INPI
PONS Geneviève, Antoinette, Lucette
DoB: 1967-07-19
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23ter avenue du Régiment de Bigorre 65500 Vic-en-Bigorre FRANCE yes
@Cadastre
@Geotag
13047236 503931602 @Company
@Persons
@UBO
@INPI
ALEXIU Christine, Michèle
DoB: 1967-07-19
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Patrick Pons 81000 Albi FRANCE
13611693 432062297 @Company
@Persons
@UBO
@INPI
TAHINDRO Jean Paul
DoB: 1967-09-26
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Village 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.