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 1969-10-04 found 39 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
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
2051997 504843434 @Company
@Persons
@UBO
@INPI
PONS Muriel
DoB: 1969-10-04
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Lebour 93100 Montreuil France
2363062 444457857 @Company
@Persons
@UBO
@INPI
Saint Gal de Pons Renaud
DoB: 1969-01-10
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue de Dunkerque 75009 Paris France
2409273 824783518 @Company
@Persons
@UBO
@INPI
Pons Cyrille
DoB: 1969-05-04
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Rachel 95160 Montmorency France
2437764 823117098 @Company
@Persons
@UBO
@INPI
Tison Pons Adeline
DoB: 1969-06-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Colbert 92290 Chatenay Malabry France yes
@Cadastre
@Geotag
2437769 823117098 @Company
@Persons
@UBO
@INPI
Tison Pons Adeline
DoB: 1969-06-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Colbert 92290 Chatenay Malabry France yes
@Cadastre
@Geotag
2659972 823252275 @Company
@Persons
@UBO
@INPI
PONS Laurent Daniel
DoB: 1969-02-22
PoB: Il Maten Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier les Perrins 26160 Pont-de-Barret France
2742897 490891686 @Company
@Persons
@UBO
@INPI
MONTREUIL SANTIAGO Sophie
DoB: 1969-10-10
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DES GARRIGUES 34230 ST PONS DE MAUCHIENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2769020 487646267 @Company
@Persons
@UBO
@INPI
ARRIBAT Sébastien
DoB: 1969-10-24
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 place du Foirail 34220 Saint-Pons-de-Thomieres FRANCE
3368573 387720576 @Company
@Persons
@UBO
@INPI
PONS Gilles Pierre
DoB: 1969-10-20
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Route DE BELLET 6200 Nice FRANCE
3527490 814010351 @Company
@Persons
@UBO
@INPI
ANDREANI PONS Pascale
DoB: 1969-08-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
242 Avenue François Nardi L'Exocet Bat C 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3527491 814010351 @Company
@Persons
@UBO
@INPI
ANDREANI PONS Pascale
DoB: 1969-08-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
242 Avenue François Nardi L'Exocet Bat C 83000 Toulon FRANCE 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
5011551 331329805 @Company
@Persons
@UBO
@INPI
RIHOUET PONS Sabine Joëlle
DoB: 1969-12-25
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard du Château 92200 Neuilly-sur-Seine France
5829078 437701808 @Company
@Persons
@UBO
@INPI
MONCELLI PONS DE VINCENT Sandrine Liliane Albertine
DoB: 1969-05-22
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Henri Dunant 38180 Seyssins France yes
@Cadastre
@Geotag
5856268 509668398 @Company
@Persons
@UBO
@INPI
MONCELLI PONS DE VINCENT Sandrine Liliane Albertine
DoB: 1969-05-22
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Henri Dunant 38180 Seyssins France
5883517 338295850 @Company
@Persons
@UBO
@INPI
MONCELLI PONS DE VINCENT Sandrine Liliane Albertine
DoB: 1969-05-22
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Henri Dunant 38180 Seyssins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5883518 338295850 @Company
@Persons
@UBO
@INPI
MONCELLI PONS DE VINCENT Sandrine Liliane Albertine
DoB: 1969-05-22
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Henri Dunant 38180 Seyssins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5907073 479478000 @Company
@Persons
@UBO
@INPI
MONCELLI PONS DE VINCENT Sandrine Liliane Albertine
DoB: 1969-05-22
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Henri Dunant 38180 Seyssins France yes
@Cadastre
@Geotag
6330866 753644715 @Company
@Persons
@UBO
@INPI
PONS François
DoB: 1969-10-12
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Hirondelles Villa N 4 33520 Bruges FRANCE
6849482 797740487 @Company
@Persons
@UBO
@INPI
JUILLET PAHUS Delphine
DoB: 1969-11-27
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la Méchinière 17260 Villars-en-Pons FRANCE yes
@Cadastre
@Geotag
6936224 753624154 @Company
@Persons
@UBO
@INPI
PONS David Rémi Lucien
DoB: 1969-01-24
PoB: 51250 Fismes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ferme du Ressons 2220 Mont-Saint-Martin FRANCE
7211048 508330438 @Company
@Persons
@UBO
@INPI
LENZOTTI BEAU Sandra
DoB: 1969-05-31
PoB: Beaune (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
zae Saint-Pons 4400 Saint-Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7211049 508330438 @Company
@Persons
@UBO
@INPI
LENZOTTI BEAU Sandra
DoB: 1969-05-31
PoB: Beaune (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
zae Saint-Pons 4400 Saint-Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7330347 802103937 @Company
@Persons
@UBO
@INPI
PETRE Dumitru
DoB: 1969-11-10
PoB: TINOSU ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Joseph Sébastien Pons Rés Abitel N°147 AP 204 34000 Montpellier FRANCE
7333515 491530010 @Company
@Persons
@UBO
@INPI
PONS Philippe Marie Léon
DoB: 1969-10-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4140 boulevard paul valery 34000 Montpellier FRANCE
7377873 537864761 @Company
@Persons
@UBO
@INPI
SEGURA Stéphane Jean-Emmanuel
DoB: 1969-06-15
PoB: 78299 HARDRICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Joseph Sébastien Pons 34070 Montpellier FRANCE
8223159 524542784 @Company
@Persons
@UBO
@INPI
JACOMELLI PONS Sandrine Sylvie
DoB: 1969-10-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée Henri Bosco 31770 Colomiers France yes
@Cadastre
@Geotag
8223161 524542784 @Company
@Persons
@UBO
@INPI
JACOMELLI PONS Sandrine Sylvie
DoB: 1969-10-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée Henri Bosco 31770 Colomiers France yes
@Cadastre
@Geotag
8313028 383238979 @Company
@Persons
@UBO
@INPI
DUMOULIN Marie Cecile
DoB: 1969-02-22
PoB: 31417 Pibrac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Boulevard Firmin Pons 31700 Blagnac France yes
@Cadastre
@Geotag
8322982 449545573 @Company
@Persons
@UBO
@INPI
PONS Didier Gerard
DoB: 1969-10-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
336 Chemin du Brana d'en Bas 31840 Aussonne France
10408533 420577314 @Company
@Persons
@UBO
@INPI
PONS Jean Philippe
DoB: 1969-04-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Castex 9350 Daumazan-sur-Arize France
10408534 420577314 @Company
@Persons
@UBO
@INPI
PONS Jean Philippe
DoB: 1969-04-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Castex 9350 Daumazan-sur-Arize France
12851428 420676389 @Company
@Persons
@UBO
@INPI
PONS Ghislain Olivier
DoB: 1969-04-18
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 RTE NATIONALE 13119 SAINT SAVOURNIN FRANCE
12859857 420165268 @Company
@Persons
@UBO
@INPI
COZZOLINO Christophe François Ange
DoB: 1969-04-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 boulevard de la Comtesse résidence Saint Pons 13012 Marseille FRANCE
15318231 879466654 @Company
@Persons
@UBO
@INPI
PONS Ghislain, Olivier
DoB: 1969-04-18
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
107 avenue de Lardenne 31100 Toulouse 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.