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 1968-05-03 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
2793138 479738569 @Company
@Persons
@UBO
@INPI
GONZALEZ Eric
DoB: 1968-11-19
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE ST PONS LA NORIA 11100 NARBONNE FRANCE
3495910 498822667 @Company
@Persons
@UBO
@INPI
PONS Fabrice
DoB: 1968-07-24
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Fabregas 365 Villa les Venterelles 83500 La Seyne-sur-Mer FRANCE
3732253 819110610 @Company
@Persons
@UBO
@INPI
PONS Christophe
DoB: 1968-10-29
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue de Tarascon 13990 Fontvieille FRANCE
3732254 819110610 @Company
@Persons
@UBO
@INPI
PONS Christophe
DoB: 1968-10-29
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 avenue de Tarascon 13990 Fontvieille FRANCE
3837811 750125676 @Company
@Persons
@UBO
@INPI
PONS ROGALLE Pascale Renée Danielle
DoB: 1968-03-21
PoB: 66008 Argelès-sur-Mer (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Cami de la Creu 66210 Fontrabiouse France
3837812 750125676 @Company
@Persons
@UBO
@INPI
PONS ROGALLE Pascale Renée Danielle
DoB: 1968-03-21
PoB: 66008 Argelès-sur-Mer (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Cami de la Creu 66210 Fontrabiouse France
4366234 819782814 @Company
@Persons
@UBO
@INPI
PONS David, Serge, Pierre
DoB: 1968-05-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard d'Estourmel 12000 Rodez FRANCE
4366235 819782814 @Company
@Persons
@UBO
@INPI
PONS David, Serge, Pierre
DoB: 1968-05-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard d'Estourmel 12000 Rodez FRANCE
4373604 537576118 @Company
@Persons
@UBO
@INPI
PONS David, Serge, Pierre
DoB: 1968-05-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Bel Horizon 12160 Baraqueville FRANCE yes
@Cadastre
@Geotag
4373605 537576118 @Company
@Persons
@UBO
@INPI
PONS David, Serge, Pierre
DoB: 1968-05-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Bel Horizon 12160 Baraqueville FRANCE yes
@Cadastre
@Geotag
4374936 538460767 @Company
@Persons
@UBO
@INPI
PONS David, Serge, Pierre
DoB: 1968-05-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Graverie 12160 Camboulazet FRANCE
4374937 538460767 @Company
@Persons
@UBO
@INPI
PONS David, Serge, Pierre
DoB: 1968-05-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Graverie 12160 Camboulazet FRANCE
5883483 525179354 @Company
@Persons
@UBO
@INPI
DERANCOURT PONS Françoise Annie Elisabeth
DoB: 1968-03-31
PoB: 34172 Montpellier (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Route de la Buisse 38500 Coublevie France
6340761 390476729 @Company
@Persons
@UBO
@INPI
LESOIN PONS Christelle
DoB: 1968-03-11
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Ysengrain 33850 Léognan FRANCE
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
6655740 801171646 @Company
@Persons
@UBO
@INPI
SERRANO Mario Lorenzo
DoB: 1968-02-02
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Impasse de la Tour 17800 Pons FRANCE
7314003 799676127 @Company
@Persons
@UBO
@INPI
PONS Stéphane, Guy
DoB: 1968-06-16
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villard 3390 Beaune-d'Allier FRANCE
7348803 534996459 @Company
@Persons
@UBO
@INPI
PONS Agnès Corinne Lysiane
DoB: 1968-01-03
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7bis rue du Boulodrome 34160 Beaulieu FRANCE
7348804 534996459 @Company
@Persons
@UBO
@INPI
PONS Agnès Corinne Lysiane
DoB: 1968-01-03
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7bis rue du Boulodrome 34160 Beaulieu FRANCE
7393281 789863479 @Company
@Persons
@UBO
@INPI
PONS Agnès, Corinne, Lysiane
DoB: 1968-01-03
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B avenue Jules Ferry 34110 Mireval FRANCE
7424629 810523746 @Company
@Persons
@UBO
@INPI
PONS Agnès, Corinne, Lysiane
DoB: 1968-01-03
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16bis avenue Jules Ferry 34110 Mireval FRANCE
8771037 821146370 @Company
@Persons
@UBO
@INPI
PONS Pascal
DoB: 1968-03-20
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
511 route de Vertaizon 63115 Mezel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8772690 779213438 @Company
@Persons
@UBO
@INPI
PONS Pascal
DoB: 1968-03-20
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
511 route de Vertaizon 63000 Clermont-Ferrand FRANCE
8772691 779213438 @Company
@Persons
@UBO
@INPI
PONS Pascal
DoB: 1968-03-20
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
511 route de Vertaizon 63000 Clermont-Ferrand FRANCE
8779053 810934752 @Company
@Persons
@UBO
@INPI
PONS Pascal
DoB: 1968-03-20
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
511 route de Vertaizon 63115 Mezel FRANCE
8779054 810934752 @Company
@Persons
@UBO
@INPI
PONS Pascal
DoB: 1968-03-20
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
511 route de Vertaizon 63115 Mezel FRANCE
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
11184716 443874516 @Company
@Persons
@UBO
@INPI
PONS Laurent
DoB: 1968-03-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 route des Québrais 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11184717 443874516 @Company
@Persons
@UBO
@INPI
PONS Laurent
DoB: 1968-03-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 route des Québrais 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11202670 340281690 @Company
@Persons
@UBO
@INPI
PONS Laurent
DoB: 1968-03-05
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 route des Québrais 44600 Saint-Nazaire France
11202671 340281690 @Company
@Persons
@UBO
@INPI
PONS Laurent
DoB: 1968-03-05
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 route des Québrais 44600 Saint-Nazaire France
11751227 403733272 @Company
@Persons
@UBO
@INPI
BITTON Prosper Raymond
DoB: 1968-03-31
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 B Traverse ST PONS VILLA SAN JULIANE BAT A 13012 Marseille FRANCE
11863340 798394052 @Company
@Persons
@UBO
@INPI
PONS BENOLIEL Pascale
DoB: 1968-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Clos des oliviers 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11872101 432841484 @Company
@Persons
@UBO
@INPI
SANTENE Marc
DoB: 1968-03-21
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Traverse Saint Pons Les Bastides de St Julien bât C 13002 Marseille FRANCE
11872102 432841484 @Company
@Persons
@UBO
@INPI
SANTENE Marc
DoB: 1968-03-21
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Traverse Saint Pons Les Bastides de St Julien bât C 13002 Marseille FRANCE
11914037 440291813 @Company
@Persons
@UBO
@INPI
SANTENE Marc
DoB: 1968-03-21
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Traverse Saint Pons Les Bastisdes de St Julien bât C 13002 Marseille FRANCE
11914038 440291813 @Company
@Persons
@UBO
@INPI
SANTENE Marc
DoB: 1968-03-21
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Traverse Saint Pons Les Bastisdes de St Julien bât C 13002 Marseille FRANCE
13363127 521581736 @Company
@Persons
@UBO
@INPI
PONS GERARD Virginie
DoB: 1968-06-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 chemin de la Plaine 84440 Robion FRANCE yes
@Cadastre
@Geotag
13363128 521581736 @Company
@Persons
@UBO
@INPI
PONS GERARD Virginie
DoB: 1968-06-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
405 chemin de la Plaine 84440 Robion FRANCE yes
@Cadastre
@Geotag
13363937 440195469 @Company
@Persons
@UBO
@INPI
PONS Virginie
DoB: 1968-06-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 place Maurice Bouchet 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13427974 521583161 @Company
@Persons
@UBO
@INPI
PONS GERARD Virginie
DoB: 1968-06-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
405 chemin de la Plaine 84440 Robion FRANCE yes
@Cadastre
@Geotag
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.