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 1975-09-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2844933 825285141 @Company
@Persons
@UBO
@INPI
ACERRA PONS Julie
DoB: 1975-09-19
PoB: 92023 Clamart (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Croix Blanche 45680 Dordives France yes
@Cadastre
@Geotag
2844934 825285141 @Company
@Persons
@UBO
@INPI
ACERRA PONS Julie
DoB: 1975-09-19
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Croix Blanche 45680 Dordives France yes
@Cadastre
@Geotag
3304685 443325584 @Company
@Persons
@UBO
@INPI
LANGEVIN Alexa Line Henriette
DoB: 1975-09-16
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GENETS LA VALETTE 4400 Saint-Pons FRANCE
4633125 415550110 @Company
@Persons
@UBO
@INPI
PONS Romain
DoB: 1975-01-19
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Boulevard Paul Peytral Bp 310 13177 Marseille CEDEX 20 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6184077 489994905 @Company
@Persons
@UBO
@INPI
PONS Franck Jean-Francois
DoB: 1975-01-20
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOURG RN 102 43230 Saint-Georges-d'Aurac France
6184078 489994905 @Company
@Persons
@UBO
@INPI
PONS Franck Jean-Francois
DoB: 1975-01-20
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG RN 102 43230 Saint-Georges-d'Aurac France
6189034 539494849 @Company
@Persons
@UBO
@INPI
PONS Nicolas Grégory
DoB: 1975-04-01
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Square du Clos des Vignes 3410 Domérat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7185708 790321319 @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
7375813 390615110 @Company
@Persons
@UBO
@INPI
PONS Romain
DoB: 1975-01-19
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 boulevard paul peytral 13006 Marseille 06 FRANCE
7657446 482895984 @Company
@Persons
@UBO
@INPI
PONS Adeline
DoB: 1975-09-04
PoB: 95585 SARCELLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2BIS RUE EMMANUEL RAIN 95500 GONESSE FRANCE
11629848 419349543 @Company
@Persons
@UBO
@INPI
PONS Romain
DoB: 1975-01-19
PoB: 84007 Avignon
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Boulevard Paul Peytral 13006 Marseille FRANCE
11668433 752577833 @Company
@Persons
@UBO
@INPI
PONS EL ATTAR - PONS Sandrine Josèphe Chantal
DoB: 1975-03-01
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Impasse de la Croix Villard 42190 Saint-Nizier-sous-Charlieu FRANCE
11746957 821285483 @Company
@Persons
@UBO
@INPI
SAKR Islam
DoB: 1975-01-09
PoB: Kafr El Dwar EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Edouard POns 13006 Marseille FRANCE
11834581 538757527 @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 MARSEILLE 13006 Marseille FRANCE
11887791 391460045 @Company
@Persons
@UBO
@INPI
PONS Romain
DoB: 1975-01-19
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Boulevard Paul Peytral BP 310 13004 Marseille FRANCE
11913773 431612464 @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
11923237 483014817 @Company
@Persons
@UBO
@INPI
PONS Emeric Eric
DoB: 1975-07-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU BASTION 9100 Pamiers FRANCE
12166876 523964237 @Company
@Persons
@UBO
@INPI
PONS Emmanuel
DoB: 1975-06-22
PoB: Longjumeau (91160) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 AV PAUL VAILLANT COUTUR IER 92240 Malakoff FRANCE
12166877 523964237 @Company
@Persons
@UBO
@INPI
PONS Emmanuel
DoB: 1975-06-22
PoB: Longjumeau (91160) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 AV PAUL VAILLANT COUTUR IER 92240 Malakoff FRANCE
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
12784565 782830384 @Company
@Persons
@UBO
@INPI
PONS Romain
DoB: 1975-01-19
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ZAC DE PLAN DE CAMPAGNE LE COLLET ROUGE BAS 13170 Les Pennes Mirabeau FRANCE
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
15766656 794389239 @Company
@Persons
@UBO
@INPI
SAINT-ETIENNE Patrick
DoB: 1975-01-21
PoB: 13005 Aubagne (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Pons 83150 Bandol France
15766657 794389239 @Company
@Persons
@UBO
@INPI
SAINT-ETIENNE Patrick
DoB: 1975-01-21
PoB: 13005 Aubagne (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Pons 83150 Bandol France
15767124 844837906 @Company
@Persons
@UBO
@INPI
SAINT-ETIENNE Patrick Pierre Claude
DoB: 1975-01-21
PoB: 13005 Aubagne (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Pons 83150 Bandol France
15767125 844837906 @Company
@Persons
@UBO
@INPI
SAINT-ETIENNE Patrick Pierre Claude
DoB: 1975-01-21
PoB: 13005 Aubagne (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Pons 83150 Bandol 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.