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 1970-08-05 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
571861 838795227 @Company
@Persons
@UBO
@INPI
MAUGERY-PONS Olivier, Pierre, Marie
DoB: 1970-11-07
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Badine 28 Avenue des Oliviers 6160 Juan-les-Pins FRANCE
659269 394959258 @Company
@Persons
@UBO
@INPI
LENZOTTI Christian
DoB: 1970-04-15
PoB: Barcelonnette 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement Jolival 4400 Saint-Pons FRANCE
659270 394959258 @Company
@Persons
@UBO
@INPI
LENZOTTI Christian
DoB: 1970-04-15
PoB: Barcelonnette 04
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement Jolival 4400 Saint-Pons 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
1018701 385135777 @Company
@Persons
@UBO
@INPI
PONS Philippe Jean-Pierre
DoB: 1970-03-08
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Compagnon d'en Bas 9130 Carla-Bayle France 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
2104168 519037774 @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
2486673 520673179 @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
2736990 803758390 @Company
@Persons
@UBO
@INPI
SALOUL Benbarek
DoB: 1970-03-08
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue de la gare 34220 Saint-Pons-de-Thomieres 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
3365326 529573610 @Company
@Persons
@UBO
@INPI
COURVOISIER Corinne Sandrine
DoB: 1970-08-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Abbaye de St Pons 6100 Nice FRANCE yes
@Cadastre
@Geotag
3798039 801651936 @Company
@Persons
@UBO
@INPI
FAGES Pascal Roger
DoB: 1970-07-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Joseph Sébastien Pons 66380 Pia France
3831693 483830683 @Company
@Persons
@UBO
@INPI
FAGES Pascal Roger
DoB: 1970-07-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue JEAN SEBASTIEN PONS 66380 Pia France
4373008 418379665 @Company
@Persons
@UBO
@INPI
PONS Emmanuel, Thierry
DoB: 1970-08-05
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PUECH 12160 BARAQUEVILLE FRANCE
4377550 322395815 @Company
@Persons
@UBO
@INPI
PONS Emmanuel, Thierry
DoB: 1970-08-05
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
604 rue du Puech 12160 Baraqueville FRANCE yes
@Cadastre
@Geotag
4377551 322395815 @Company
@Persons
@UBO
@INPI
PONS Emmanuel, Thierry
DoB: 1970-08-05
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
604 rue du Puech 12160 Baraqueville FRANCE yes
@Cadastre
@Geotag
4382090 499497329 @Company
@Persons
@UBO
@INPI
PONS Emmanuel Thierry
DoB: 1970-08-05
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
562 RUE DU PUECH 12160 BARAQUEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4382091 499497329 @Company
@Persons
@UBO
@INPI
PONS Emmanuel Thierry
DoB: 1970-08-05
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
562 RUE DU PUECH 12160 BARAQUEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4724433 303559249 @Company
@Persons
@UBO
@INPI
PONS Philippe
DoB: 1970-02-12
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
135 Rue du Cunier 69760 Limonest FRANCE
4837439 828983684 @Company
@Persons
@UBO
@INPI
PONS Patrice André Joseph
DoB: 1970-04-15
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue du Grisard 69800 Saint-Priest France
5440754 483825394 @Company
@Persons
@UBO
@INPI
PONS Patrice
DoB: 1970-11-06
PoB: 82033 CASTELSARRASIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5798870 421227604 @Company
@Persons
@UBO
@INPI
PONS Christophe
DoB: 1970-04-27
PoB: 47157 47 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Lauzére" - Lotissement Campana 47200 Fourques-sur-Garonne FRANCE
5798871 421227604 @Company
@Persons
@UBO
@INPI
PONS Christophe
DoB: 1970-04-27
PoB: 47157 47 Marmande FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
"Lauzére" - Lotissement Campana 47200 Fourques-sur-Garonne FRANCE
6852753 450988977 @Company
@Persons
@UBO
@INPI
GALLIARD Joël
DoB: 1970-02-26
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Samuel de champlain 17800 Pons FRANCE
7194233 440310738 @Company
@Persons
@UBO
@INPI
BEAU Stéphane
DoB: 1970-08-11
PoB: 05061 GAP FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Zae Saint-Pons 4400 Saint-Pons FRANCE
7211046 508330438 @Company
@Persons
@UBO
@INPI
BEAU Stéphane
DoB: 1970-08-11
PoB: Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
zae Saint-Pons 4400 Saint-Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7211047 508330438 @Company
@Persons
@UBO
@INPI
BEAU Stéphane
DoB: 1970-08-11
PoB: Gap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
zae Saint-Pons 4400 Saint-Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8216417 418839775 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
56 Rue de Lille 75007 Paris France
8238201 452336308 @Company
@Persons
@UBO
@INPI
PONS Alexandra
DoB: 1970-02-11
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
8238203 452336308 @Company
@Persons
@UBO
@INPI
PONS Alexandra
DoB: 1970-02-11
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
10391934 385005038 @Company
@Persons
@UBO
@INPI
PONS Philippe Jean-Pierre
DoB: 1970-03-08
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Compagnou d'en Bas 9130 Carla-Bayle France
10393817 449746973 @Company
@Persons
@UBO
@INPI
PONS Philippe Jean-Pierre
DoB: 1970-03-08
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Coumpagnou de Bais 9130 Carla-Bayle France yes
@Cadastre
@Geotag
10393818 449746973 @Company
@Persons
@UBO
@INPI
PONS Philippe Jean-Pierre
DoB: 1970-03-08
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Coumpagnou de Bais 9130 Carla-Bayle France yes
@Cadastre
@Geotag
11744155 73802951 @Company
@Persons
@UBO
@INPI
PONS Thierry Christian
DoB: 1970-08-28
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 Chemin de la Toussane 83740 La Cadiere d'Azur FRANCE
11801921 410701585 @Company
@Persons
@UBO
@INPI
PASCIA Eric Joseph
DoB: 1970-03-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard Pons 13014 Marseille FRANCE
12346431 530421072 @Company
@Persons
@UBO
@INPI
PONS Christian
DoB: 1970-08-31
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Colbert 92290 Châtenay-Malabry FRANCE
12429831 529898587 @Company
@Persons
@UBO
@INPI
PONS Christian
DoB: 1970-08-31
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Colbert 92290 Châtenay-Malabry 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
13074623 402931877 @Company
@Persons
@UBO
@INPI
OLIVRE Patrick
DoB: 1970-02-08
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 Chemin DE LA MECHINIERE 17260 Villars-en-Pons FRANCE
13274092 809296999 @Company
@Persons
@UBO
@INPI
PONS Frédéric, Nicolas, François
DoB: 1970-08-07
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 chemin de Petit 64160 Buros FRANCE
13296745 801422312 @Company
@Persons
@UBO
@INPI
PONS Frédéric, Nicolas, François
DoB: 1970-08-07
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 chemin Dit de Petit 64160 Buros FRANCE
13296746 801422312 @Company
@Persons
@UBO
@INPI
PONS Frédéric, Nicolas, François
DoB: 1970-08-07
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 chemin Dit de Petit 64160 Buros FRANCE
15392923 529898587 @Company
@Persons
@UBO
@INPI
PONS Christian
DoB: 1970-08-31
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Pegoun 92290 Châtenay-Malabry 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.