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 1969-04-03 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136552 350504353 @Company
@Persons
@UBO
@INPI
Pons Jean-Luc
DoB: 1969-11-12
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
286 boulevard Jules Ferry 84120 Pertuis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
507781 350504353 @Company
@Persons
@UBO
@INPI
Pons Jean-Luc
DoB: 1969-11-12
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
286 boulevard Jules Ferry 84120 Pertuis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
847011 449545573 @Company
@Persons
@UBO
@INPI
PONS Didier Gerard
DoB: 1969-10-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
336 Chemin du Brana d'en Bas 31840 Aussonne France
1668525 350504353 @Company
@Persons
@UBO
@INPI
Pons Jean-Luc
DoB: 1969-11-12
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
286 boulevard Jules Ferry 84120 Pertuis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3121159 828080176 @Company
@Persons
@UBO
@INPI
PONS Ghislain Olivier
DoB: 1969-04-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
107 Avenue de Lardenne 31100 Toulouse France
3338386 829163336 @Company
@Persons
@UBO
@INPI
CARLES PONS Christel Carole Renée
DoB: 1969-05-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
665 Chemin de la Rocca 6690 Tourrette-Levens FRANCE
3404229 432697753 @Company
@Persons
@UBO
@INPI
PONS AMMIRATI Lydia
DoB: 1969-04-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai LE PLANET 6260 Puget-Théniers FRANCE yes
@Cadastre
@Geotag
4357643 492899877 @Company
@Persons
@UBO
@INPI
PONS Serge Michel Francois
DoB: 1969-03-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BPE 321 BAMAKO 0 MALI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4777859 808671390 @Company
@Persons
@UBO
@INPI
SAINT GAL DE PONS Renaud Marie Gilles Antoine
DoB: 1969-01-10
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Rue de Dunkerque 75009 Paris FRANCE
4998761 807440698 @Company
@Persons
@UBO
@INPI
BOURGEOIS Séverine Estelle
DoB: 1969-06-03
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Eugène Pons 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4998762 807440698 @Company
@Persons
@UBO
@INPI
BOURGEOIS Séverine Estelle
DoB: 1969-06-03
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Eugène Pons 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5825983 484631296 @Company
@Persons
@UBO
@INPI
PONS Karine
DoB: 1969-03-26
PoB: L Alpe D Huez (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Saint-Antoine 38520 Le Bourg-d'Oisans France
5854074 441436466 @Company
@Persons
@UBO
@INPI
Pons Serge Michel François
DoB: 1969-03-02
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
247 rue 12 TSF BAMAKO BPE 321 Bamako Mali
5854781 823552237 @Company
@Persons
@UBO
@INPI
PONS Karine Marelys Anne-Marie
DoB: 1969-03-26
PoB: 38191 Huez (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Saint-Antoine 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5854782 823552237 @Company
@Persons
@UBO
@INPI
PONS Karine Marelys Anne-Marie
DoB: 1969-03-26
PoB: 38191 Huez (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Saint-Antoine 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5917309 823676499 @Company
@Persons
@UBO
@INPI
PONS Karine Marelys Anne-Marie
DoB: 1969-03-26
PoB: 38191 Huez (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Saint-Antoine 38520 Le Bourg-d'Oisans France
6837414 419989892 @Company
@Persons
@UBO
@INPI
CHOIME Laurent
DoB: 1969-11-27
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue Maine 17800 Pons FRANCE
6904597 780400388 @Company
@Persons
@UBO
@INPI
LOURDEAUX Vincent José
DoB: 1969-04-23
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
14 rue de Troissy 51700 Nesle-le-répons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7052794 419901434 @Company
@Persons
@UBO
@INPI
GAZON Michael
DoB: 1969-06-14
PoB: 17415 17 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des saules Pleureurs Chez Pequin 17800 PONS FRANCE
7193147 752604918 @Company
@Persons
@UBO
@INPI
PONS AMMIRATI Lydia
DoB: 1969-04-03
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Jean Vigo le Thalassa 6000 Nice FRANCE
7193148 752604918 @Company
@Persons
@UBO
@INPI
PONS AMMIRATI Lydia
DoB: 1969-04-03
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue Jean Vigo le Thalassa 6000 Nice FRANCE
8238591 812408946 @Company
@Persons
@UBO
@INPI
PONS Philippe
DoB: 1969-04-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
lieu-dit Ragechat 31470 Saiguède France
8523012 444980536 @Company
@Persons
@UBO
@INPI
PONS SUBIGER Marie Adelaide
DoB: 1969-02-06
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AVENUE LECLERC 90000 BELFORT FRANCE yes
@Cadastre
@Geotag
9334368 403646383 @Company
@Persons
@UBO
@INPI
PONS MONNIER Aurelle Marianne Lucie
DoB: 1969-07-03
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA CERAMIQUE 81200 MAZAMET FRANCE
10733558 445235625 @Company
@Persons
@UBO
@INPI
PONS Jean-Christian
DoB: 1969-05-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue DE JAVEL 75015 Paris FRANCE
12847485 491932349 @Company
@Persons
@UBO
@INPI
COZZOLINO Christophe François
DoB: 1969-04-30
PoB: Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 boulevard de la Comtesse Résidence Saint-Pons 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14820463 350504353 @Company
@Persons
@UBO
@INPI
Pons Jean-Luc
DoB: 12/11/1969
PoB: Manosque FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
286 boulevard Jules Ferry 84120 Pertuis 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.