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 1970-06-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
410821 441678570 @Company
@Persons
@UBO
@INPI
GIAVARINI Gilles
DoB: 1970-10-26
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 7580 Saint-Pons France
422334 350162202 @Company
@Persons
@UBO
@INPI
PONS ANNE MARIE
DoB: 1970-12-12
PoB: 75 PARIS 17'
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
125 Boulevard DU GENERAL KOENING 92200 Neuilly-sur-Seine FRANCE
797334 443923933 @Company
@Persons
@UBO
@INPI
LOVERA Christophe Daniel
DoB: 1970-11-10
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Margelet 30330 Saint-Pons-la-Calm France
834583 328339874 @Company
@Persons
@UBO
@INPI
GUIMPIER PONS Christine
DoB: 1970-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pablo Casals 81100 Castres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1019584 415359975 @Company
@Persons
@UBO
@INPI
PONS Géraldine Marie-Thérèse
DoB: 1970-12-05
PoB: 09225 Pamiers (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Route de Belpech 9270 Mazères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1915196 517717542 @Company
@Persons
@UBO
@INPI
MULLER PONS Sophie
DoB: 1970-12-27
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 ter rue des Carrouges 91800 Brunoy France
2182468 517893145 @Company
@Persons
@UBO
@INPI
MULLER PONS Sophie
DoB: 1970-12-27
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 ter rue des Carrouges 91800 Brunoy France
2363577 519175277 @Company
@Persons
@UBO
@INPI
MULLER PONS Sophie
DoB: 1970-12-27
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 ter rue des Carrouges 91800 Brunoy France
2505501 519650519 @Company
@Persons
@UBO
@INPI
MULLER PONS Sophie
DoB: 1970-12-27
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 ter rue des Carrouges 91800 Brunoy France
3338384 829163336 @Company
@Persons
@UBO
@INPI
PONS Luc Gabriel
DoB: 1970-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
665 Chemin de la Rocca 6690 Tourrette-Levens FRANCE
3338385 829163336 @Company
@Persons
@UBO
@INPI
PONS Luc Gabriel
DoB: 1970-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
665 Chemin de la Rocca 6690 Tourrette-Levens FRANCE
3360089 439749680 @Company
@Persons
@UBO
@INPI
PONS Luc Gabriel
DoB: 1970-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
665 Chemin de la Rocca 6690 Tourrette-Levens FRANCE
3365178 805320231 @Company
@Persons
@UBO
@INPI
PONS Luc Gabriel
DoB: 1970-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
665 Chemin de la Rocca 6690 Tourrette-Levens FRANCE
3444418 387825599 @Company
@Persons
@UBO
@INPI
PONS Luc Gabriel
DoB: 1970-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
665 Chemin DE LA ROCCA 6690 Tourrette-Levens FRANCE
4353876 510398316 @Company
@Persons
@UBO
@INPI
PONS Christophe, Michel
DoB: 1970-06-12
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
Lunaguet 81190 Pampelonne FRANCE
4353877 510398316 @Company
@Persons
@UBO
@INPI
PONS Christophe, Michel
DoB: 1970-06-12
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Lunaguet 81190 Pampelonne FRANCE
4358188 501805477 @Company
@Persons
@UBO
@INPI
PONS Christophe, Michel
DoB: 1970-06-12
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Lunaguet 81190 Pampelonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13032544 324824770 @Company
@Persons
@UBO
@INPI
PONS Christophe, Michel
DoB: 1970-06-12
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lunaguet 81190 Pampelonne FRANCE
13053934 380922179 @Company
@Persons
@UBO
@INPI
PONS Christophe
DoB: 1970-06-12
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lunaguet 81190 Pampelonne FRANCE
13054072 777196502 @Company
@Persons
@UBO
@INPI
PONS Christophe
DoB: 1970-06-12
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Lunaguet 81190 Pampelonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13054073 777196502 @Company
@Persons
@UBO
@INPI
PONS Christophe
DoB: 1970-06-12
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lunaguet 81190 Pampelonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13534794 777196502 @Company
@Persons
@UBO
@INPI
PONS Christophe
DoB: 1970-06-12
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Lunaguet 81190 Pampelonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13534795 777196502 @Company
@Persons
@UBO
@INPI
PONS Christophe
DoB: 1970-06-12
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lunaguet 81190 Pampelonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13575563 437990898 @Company
@Persons
@UBO
@INPI
DELMUR PONS Fabienne
DoB: 1970-04-23
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12270 Najac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14624588 441486552 @Company
@Persons
@UBO
@INPI
PARGOIRE Christophe
DoB: 1970-11-15
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas Rouge 34230 Saint-Pons-de-Mauchiens FRANCE yes
@Cadastre
@Geotag
14624589 441486552 @Company
@Persons
@UBO
@INPI
PARGOIRE Christophe
DoB: 1970-11-15
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mas Rouge 34230 Saint-Pons-de-Mauchiens FRANCE yes
@Cadastre
@Geotag
14767518 840147342 @Company
@Persons
@UBO
@INPI
PONS Yannick
DoB: 1970-01-06
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue de l'hotel 30000 Nîmes France
15808859 387825599 @Company
@Persons
@UBO
@INPI
PONS Luc Gabriel
DoB: 1970-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
665 Chemin de la Rocca 6690 Tourrette-Levens 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.