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 1968-04-09 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1019777 421459371 @Company
@Persons
@UBO
@INPI
PONS Bénédicte Laurette
DoB: 1968-04-12
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pujoulet 9400 Arignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1099877 722005055 @Company
@Persons
@UBO
@INPI
BARMASSE-PONS LAURENT Sylvia
DoB: 1968-09-15
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15/17 Allée DES MESANGES 93320 Les Pavillons-sous-Bois FRANCE
1419737 404764821 @Company
@Persons
@UBO
@INPI
DUPUY PONS ET HUGUET Myriam, Odile, Marcelle
DoB: 1968-09-17
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B Champ Brûlant 17430 Tonnay-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1429989 424098465 @Company
@Persons
@UBO
@INPI
DUPUY PONS Myriam
DoB: 1968-09-17
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Bis rue du Champ Brûlant 17430 Tonnay-Charente FRANCE yes
@Cadastre
@Geotag
2051996 504843434 @Company
@Persons
@UBO
@INPI
PONS KETTLER Marianne
DoB: 1968-09-02
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 boulevard Soult 75012 Paris France
2077460 530928654 @Company
@Persons
@UBO
@INPI
SCHELCHER PONS Stéphanie
DoB: 1968-08-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Gros 75016 Paris France
2077461 530928654 @Company
@Persons
@UBO
@INPI
SCHELCHER PONS Stéphanie
DoB: 1968-08-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Gros 75016 Paris France
2740255 390533156 @Company
@Persons
@UBO
@INPI
FABRE André
DoB: 1968-06-20
PoB: 34284 ST PONS DE THOMIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Bis rue Marcouyrine 34220 Saint-Pons-de-Thomieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2742027 384072443 @Company
@Persons
@UBO
@INPI
BACCOU Pierre
DoB: 1968-06-28
PoB: LABASTIDE ROUAIROUX 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FAJOLE COURNIOU 34220 ST PONS FRANCE
2752669 813247400 @Company
@Persons
@UBO
@INPI
FABRE André
DoB: 1968-06-20
PoB: 34284 Saint-Pons-de-Thomieres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue Marcouyrine 34220 Saint-Pons-de-Thomieres FRANCE yes
@Cadastre
@Geotag
2755487 411302714 @Company
@Persons
@UBO
@INPI
FABRE André
DoB: 1968-06-20
PoB: 34284 Saint-Pons-de-Thomieres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue Marcouyrine 34220 Saint-Pons-de-Thomieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2755738 415267491 @Company
@Persons
@UBO
@INPI
SALLES PONS Christine
DoB: 1968-04-14
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DES FRENES MONTADY 34310 CAPESTANG FRANCE yes
@Cadastre
@Geotag
2755739 415267491 @Company
@Persons
@UBO
@INPI
SALLES PONS Christine
DoB: 1968-04-14
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 RUE DES FRENES MONTADY 34310 CAPESTANG FRANCE yes
@Cadastre
@Geotag
2757851 398575852 @Company
@Persons
@UBO
@INPI
FABRE Andre
DoB: 1968-06-20
PoB: ST PONS 34
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 BD. DU NORD 34220 ST PONS FRANCE
2764454 390329571 @Company
@Persons
@UBO
@INPI
MICHEL Pierre-Philippe
DoB: 1968-08-10
PoB: BEZIERS (34).
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU FOURNAS SAINT-PONS DE MAUCHIENS 34230 PAULHAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2769095 414419218 @Company
@Persons
@UBO
@INPI
SIGE Eric
DoB: 1968-05-15
PoB: 34284 ST PONS DE THOMIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE D OCCITANIE 34220 COURNIOU FRANCE
3156453 423218718 @Company
@Persons
@UBO
@INPI
ARNOLDI Christian Baptiste
DoB: 1968-05-14
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Marie-Rose Pons 30132 Caissargues France
3267620 492772785 @Company
@Persons
@UBO
@INPI
SCHNEIDER Delphine Lucie
DoB: 1968-11-04
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Eugène Pons 69004 Lyon France
3492162 813541349 @Company
@Persons
@UBO
@INPI
RIQUIER Maurice
DoB: 1968-11-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Chemin de Saint Pons 83320 Carqueiranne FRANCE
3717557 451371439 @Company
@Persons
@UBO
@INPI
PONS Christophe
DoB: 1968-10-29
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 CHE. DE FALLET 13200 ARLES FRANCE yes
@Cadastre
@Geotag
3717558 451371439 @Company
@Persons
@UBO
@INPI
PONS Christophe
DoB: 1968-10-29
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
290 CHE. DE FALLET 13200 ARLES FRANCE yes
@Cadastre
@Geotag
3836194 491698445 @Company
@Persons
@UBO
@INPI
PONS MARI Sandrine Marcelle
DoB: 1968-04-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Joseph Moune 66720 Latour-de-France France yes
@Cadastre
@Geotag
3836195 491698445 @Company
@Persons
@UBO
@INPI
PONS MARI Sandrine Marcelle
DoB: 1968-04-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Joseph Moune 66720 Latour-de-France France yes
@Cadastre
@Geotag
4362903 383907623 @Company
@Persons
@UBO
@INPI
PONS Thierry Jean Michel
DoB: 1968-09-26
PoB: RIEUPEYROUX (12)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LONGUESSERRE 12440 LA SALVETAT PEYRALES FRANCE
4754979 399068741 @Company
@Persons
@UBO
@INPI
PONS PRIMEURS
DoB: 350662946
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Rue Maurice Mallet ZA de Béligon 17300 Rochefort FRANCE
5826598 500583505 @Company
@Persons
@UBO
@INPI
REVOL PONS Sylvaine Martine Marie-Jeanne
DoB: 1968-10-09
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 BIS Rue des Peupliers 38160 Saint-Vérand France yes
@Cadastre
@Geotag
6476606 510968621 @Company
@Persons
@UBO
@INPI
LESOIN PONS Christelle
DoB: 1968-03-11
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Ysengrain 33850 Léognan FRANCE
6829270 484918602 @Company
@Persons
@UBO
@INPI
COTARD Christophe
DoB: 1968-09-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue de la Chade 17260 Villars-en-Pons FRANCE
6829271 484918602 @Company
@Persons
@UBO
@INPI
COTARD Christophe
DoB: 1968-09-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de la Chade 17260 Villars-en-Pons FRANCE
6841802 513837252 @Company
@Persons
@UBO
@INPI
GENEAU DECUBBER Valérie
DoB: 1968-09-30
PoB: 97120 Pointe à Pitre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Thiers 17800 Pons FRANCE yes
@Cadastre
@Geotag
6849087 312814072 @Company
@Persons
@UBO
@INPI
CHAUVET Olivier
DoB: 1968-09-17
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Cours JEAN JAURES 17800 Pons FRANCE
6851028 492357587 @Company
@Persons
@UBO
@INPI
CHAUVET Olivier
DoB: 1968-09-17
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Cours JEAN JAURES 17800 Pons FRANCE yes
@Cadastre
@Geotag
6851029 492357587 @Company
@Persons
@UBO
@INPI
CHAUVET Olivier
DoB: 1968-09-17
PoB: 17415 Saintes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Cours JEAN JAURES 17800 Pons FRANCE yes
@Cadastre
@Geotag
7198447 488892472 @Company
@Persons
@UBO
@INPI
PELLEGRIN Sylvie
DoB: 1968-08-27
PoB: 04019 Barcelonnette FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 lotissement du Verger 4400 Saint-Pons FRANCE yes
@Cadastre
@Geotag
7439150 807511258 @Company
@Persons
@UBO
@INPI
GOUACHE PONS Sylvie, Nathalie
DoB: 1968-09-30
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Georges Sand 34800 Nébian FRANCE yes
@Cadastre
@Geotag
7439151 807511258 @Company
@Persons
@UBO
@INPI
GOUACHE PONS Sylvie, Nathalie
DoB: 1968-09-30
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Georges Sand 34800 Nébian FRANCE yes
@Cadastre
@Geotag
7572765 382645224 @Company
@Persons
@UBO
@INPI
PONS Vincent
DoB: 1968-04-21
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Henri Guillaumet 83600 Fréjus FRANCE
7598304 442875878 @Company
@Persons
@UBO
@INPI
RAMBAUD Serge
DoB: 1968-09-25
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Pons 5000 La Freissinouse FRANCE
8231819 501721179 @Company
@Persons
@UBO
@INPI
CAPPABIANCA PONS Giorgia
DoB: 1968-09-21
PoB: Rome Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CALLÉ VILLANUEVA 33 2 28001 Madrid Espagne
9820937 385258777 @Company
@Persons
@UBO
@INPI
BRUN Jean-Daniel François
DoB: 1968-09-02
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
quartier Saint-Pons 83830 Figanières FRANCE
9836216 824251813 @Company
@Persons
@UBO
@INPI
BRUN Jean-Daniel, François, Bernard
DoB: 1968-09-02
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1092 Quartier Saint-Pons 83830 Figanières FRANCE
10218513 399895234 @Company
@Persons
@UBO
@INPI
PONS Eric Henri
DoB: 1968-10-25
PoB: 12089 Decazeville (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Marnières 15000 Aurillac France
10404915 305524068 @Company
@Persons
@UBO
@INPI
PONS DELCLOS Sophie
DoB: 1968-07-08
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 ter Rue du 8 mai 1945 9100 La Tour-du-Crieu France
11878626 484156633 @Company
@Persons
@UBO
@INPI
PASCAL Marie-christine Isabelle
DoB: 1968-07-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard PONS 13014 Marseille FRANCE
12596079 378533202 @Company
@Persons
@UBO
@INPI
PONS Emmanuel
DoB: 1968-01-21
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE TURENNE 75003 PARIS 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.