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 1975-04-08 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110241 800421778 @Company
@Persons
@UBO
@INPI
DENECHAUD Stéphane
DoB: 1975-04-19
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Allée du Bois du Pin 17260 Villars-en-Pons FRANCE
660916 800421778 @Company
@Persons
@UBO
@INPI
DENECHAUD Stéphane
DoB: 1975-04-19
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Allée du Bois du Pin 17260 Villars-en-Pons FRANCE
1827941 788542041 @Company
@Persons
@UBO
@INPI
Pons Ronan
DoB: 1975-08-17
PoB: 12145 Millau (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Échiquier 75010 Paris France
2715328 498728906 @Company
@Persons
@UBO
@INPI
PONS Nicolas
DoB: 1975-04-08
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES AVELINES 34300 AGDE FRANCE
2744069 420277121 @Company
@Persons
@UBO
@INPI
PONS Nicolas
DoB: 1975-04-08
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DES ROCHERS 34300 AGDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2786456 501741417 @Company
@Persons
@UBO
@INPI
PONS Stéphane
DoB: 1975-11-05
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Jean Moulin 11120 Argeliers FRANCE yes
@Cadastre
@Geotag
3542022 442836946 @Company
@Persons
@UBO
@INPI
PONS Franck
DoB: 1975-08-09
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée des Chênes 29570 Camaret-sur-Mer FRANCE
4804483 482203866 @Company
@Persons
@UBO
@INPI
PONS Aurore Lynda
DoB: 1975-08-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Edmond Bonté 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
6833332 799453865 @Company
@Persons
@UBO
@INPI
BRODU Sébastien
DoB: 1975-08-04
PoB: 85191 LA ROCHE-SUR-YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Charles de Gaulle 17800 Pons FRANCE
6840651 490402492 @Company
@Persons
@UBO
@INPI
BRODU Sébastien
DoB: 1975-08-04
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Charles de Gaulle 17800 Pons FRANCE yes
@Cadastre
@Geotag
6840652 490402492 @Company
@Persons
@UBO
@INPI
BRODU Sébastien
DoB: 1975-08-04
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Charles de Gaulle 17800 Pons FRANCE yes
@Cadastre
@Geotag
6849941 814061362 @Company
@Persons
@UBO
@INPI
COJOCARI Igor
DoB: 1975-07-08
PoB: CRIULENI MOLDAVIE (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Saint-Léger Souillac 17260 Villars-en-Pons FRANCE
6914254 750788333 @Company
@Persons
@UBO
@INPI
ARAS Osman
DoB: 1975-07-01
PoB: Arpacay TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 rue des Crépons 51200 Epernay FRANCE
7197025 804172187 @Company
@Persons
@UBO
@INPI
ISRAEL Christophe
DoB: 1975-03-29
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Saint-Pons 4140 Seyne FRANCE yes
@Cadastre
@Geotag
7203905 790286348 @Company
@Persons
@UBO
@INPI
LAURENT REY Séverine
DoB: 1975-04-26
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ZI Saint-Pons 4400 Saint-Pons FRANCE
7596230 326750114 @Company
@Persons
@UBO
@INPI
MASSE Alexandra
DoB: 1975-08-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Immeuble le Pignes la Valette - Saint-Pons 4400 Barcelonnette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7937183 794793687 @Company
@Persons
@UBO
@INPI
PONS Christophe
DoB: 1975-12-02
PoB: 59178 Douai CEDEX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 résidence La Gaillarderie 78590 Noisy-le-Roi FRANCE
7937184 794793687 @Company
@Persons
@UBO
@INPI
PONS Christophe
DoB: 1975-12-02
PoB: 59178 Douai CEDEX (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 résidence La Gaillarderie 78590 Noisy-le-Roi FRANCE
8329682 497570580 @Company
@Persons
@UBO
@INPI
THEBE Jérôme Pierre
DoB: 1975-08-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Pons Capdenier 31500 Toulouse France
9343014 792103111 @Company
@Persons
@UBO
@INPI
GLEIZES Nicolas, Alain, Francis
DoB: 1975-08-18
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Pons Jardins du Mayet 81260 Angles FRANCE
9343015 792103111 @Company
@Persons
@UBO
@INPI
GLEIZES Nicolas, Alain, Francis
DoB: 1975-08-18
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Saint-Pons Jardins du Mayet 81260 Angles FRANCE
9839392 794063339 @Company
@Persons
@UBO
@INPI
AUGE Axel, Frédéric
DoB: 1975-02-11
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place de la gascagne 34220 Saint-Pons-de-Thomieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9839393 794063339 @Company
@Persons
@UBO
@INPI
AUGE Axel, Frédéric
DoB: 1975-02-11
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place de la gascagne 34220 Saint-Pons-de-Thomieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11611589 753030188 @Company
@Persons
@UBO
@INPI
PONS EL ATTAR Sandrine Josèphe Chantal
DoB: 1975-03-01
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Impasse de la Croix Villard 42190 Saint-Nizier-sous-Charlieu FRANCE yes
@Cadastre
@Geotag
11743054 68804285 @Company
@Persons
@UBO
@INPI
PONS Romain
DoB: 1975-01-19
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Boulevard Paul Peytral 13006 Marseille FRANCE
11811720 517629242 @Company
@Persons
@UBO
@INPI
DE MARI Grégory
DoB: 1975-08-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Traverse Saint Pons les Bastides de St Julien bât. A 13012 Marseille FRANCE
12066360 438716581 @Company
@Persons
@UBO
@INPI
PONS Emmanuelle
DoB: 1975-09-08
PoB: 11206 LIMOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PAILHERES 11260 Espéraza FRANCE
12066361 438716581 @Company
@Persons
@UBO
@INPI
PONS Emmanuelle
DoB: 1975-09-08
PoB: 11206 LIMOUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PAILHERES 11260 Espéraza FRANCE
12089806 444142327 @Company
@Persons
@UBO
@INPI
PONS Emmanuelle
DoB: 1975-09-08
PoB: 11206 LIMOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ham de Pailhères 11260 Espéraza FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12089807 444142327 @Company
@Persons
@UBO
@INPI
PONS Emmanuelle
DoB: 1975-09-08
PoB: 11206 LIMOUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ham de Pailhères 11260 Espéraza FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12092416 753168301 @Company
@Persons
@UBO
@INPI
PONS PAINCO Emmanuelle, Anne
DoB: 1975-09-08
PoB: 11206 Limoux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pailheres 11260 Espéraza FRANCE yes
@Cadastre
@Geotag
12092417 753168301 @Company
@Persons
@UBO
@INPI
PONS PAINCO Emmanuelle, Anne
DoB: 1975-09-08
PoB: 11206 Limoux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pailheres 11260 Espéraza FRANCE yes
@Cadastre
@Geotag
12308711 523536001 @Company
@Persons
@UBO
@INPI
PONS Nathalie
DoB: 1975-09-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Emile Goeury 94240 L'Hay-les-Roses FRANCE
12768475 504069584 @Company
@Persons
@UBO
@INPI
PONS Laurent
DoB: 1975-08-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Montée du Château 13170 Les Pennes Mirabeau FRANCE
12771470 449010446 @Company
@Persons
@UBO
@INPI
PONS Laurent Alain Christian
DoB: 1975-08-08
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 MONTEE DU CHATEAU 13170 LES PENNES MIRABEAU FRANCE
12837897 538862434 @Company
@Persons
@UBO
@INPI
NORMANT Jean Yves
DoB: 1975-08-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Plan de la Tour Quartier Saint-Pons les Mures 83310 Grimaud FRANCE
12854359 538276932 @Company
@Persons
@UBO
@INPI
NORMANT Jean, Yves
DoB: 1975-08-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Plan de la Tour Quartier Saint-Pons les Mures 83310 Grimaud FRANCE
14754907 799453865 @Company
@Persons
@UBO
@INPI
BRODU Sébastien, Jacques, Emmanuel
DoB: 1975-08-04
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Charles de Gaulle 17800 Pons FRANCE
15492060 412685810 @Company
@Persons
@UBO
@INPI
GLEIZES Nicolas, Alain, Francis
DoB: 1975-08-18
PoB: 81065 Castres FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Route de Saint-Pons le Mayet 81260 Anglès FRANCE
15881023 834262479 @Company
@Persons
@UBO
@INPI
PONS Nicolas Dominique Marie Pierre Etienne
DoB: 1975-09-08
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5184 Chemin des Moulins 30200 Saint-Nazaire 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.