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 1975-04-27 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4644310 528551203 @Company
@Persons
@UBO
@INPI
PONS Alain Guy Jean Michel
DoB: 1975-03-27
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Chemin Des lierres 6130 Grasse FRANCE
6389212 500918305 @Company
@Persons
@UBO
@INPI
PONS France-Laure
DoB: 1975-06-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Rue des Terres de Bordes 33000 Bordeaux FRANCE
6389213 500918305 @Company
@Persons
@UBO
@INPI
PONS France-Laure
DoB: 1975-06-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue des Terres de Bordes 33000 Bordeaux FRANCE
7179596 537991846 @Company
@Persons
@UBO
@INPI
ISRAEL Christophe
DoB: 1975-03-29
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Saint-Pons 4140 Seyne FRANCE
7900388 511306573 @Company
@Persons
@UBO
@INPI
PONS Christophe
DoB: 1975-12-02
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Résidence La Gaillarderie 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7900389 511306573 @Company
@Persons
@UBO
@INPI
PONS Christophe
DoB: 1975-12-02
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Résidence La Gaillarderie 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10577710 531529659 @Company
@Persons
@UBO
@INPI
PONS Grégory Jacques
DoB: 1975-02-28
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jean Rostand 38300 Bourgoin-Jallieu FRANCE
11401751 811145721 @Company
@Persons
@UBO
@INPI
PONS-XICOY MEAUX Sandrine
DoB: 1975-07-19
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8A Rue Chevreuse 27630 Heubécourt-Haricourt FRANCE
11832090 495294027 @Company
@Persons
@UBO
@INPI
PONS NADEAU Sophie
DoB: 1975-04-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue DE SAINT JEROME BAT A2 13100 Aix-en-Provence FRANCE
12842025 507715407 @Company
@Persons
@UBO
@INPI
PONS NADEAU Sophie
DoB: 1975-04-27
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue Saint-Jérôme Bat A2 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12842026 507715407 @Company
@Persons
@UBO
@INPI
PONS NADEAU Sophie
DoB: 1975-04-27
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 avenue Saint-Jérôme Bat A2 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13265557 449917202 @Company
@Persons
@UBO
@INPI
PONS Lorenzo
DoB: 1975-09-09
PoB: Mahon ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue de la Marne 64320 Bizanos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13265558 449917202 @Company
@Persons
@UBO
@INPI
PONS Lorenzo
DoB: 1975-09-09
PoB: Mahon ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue de la Marne 64320 Bizanos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15666489 507715407 @Company
@Persons
@UBO
@INPI
PONS NADEAU Sophie
DoB: 1975-04-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Traverse de la Cortesine 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
15666490 507715407 @Company
@Persons
@UBO
@INPI
PONS NADEAU Sophie
DoB: 1975-04-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Traverse de la Cortesine 13100 Aix-en-Provence FRANCE 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.