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 1975-11-05 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
497042 811830512 @Company
@Persons
@UBO
@INPI
PONS Caroline Monique Georgia
DoB: 1975-02-18
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Chemin de Terron 6200 Nice FRANCE
1699642 400814992 @Company
@Persons
@UBO
@INPI
Walckenaer Pons Aurélie
DoB: 1975-06-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place de l'Eglise 78280 Guyancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2888359 482977568 @Company
@Persons
@UBO
@INPI
ACERRA PONS JULIE
DoB: 1975-09-19
PoB: 92023 CLAMART (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée des Chenes 45210 Nargis France
2888360 482977568 @Company
@Persons
@UBO
@INPI
ACERRA PONS JULIE
DoB: 1975-09-19
PoB: 92023 CLAMART (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 allée des Chenes 45210 Nargis France
3225583 448004887 @Company
@Persons
@UBO
@INPI
PONS Romuald
DoB: 1975-10-12
PoB: 60282 Gouvieux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue d'Orgemont 60500 Chantilly FRANCE
3423149 792231433 @Company
@Persons
@UBO
@INPI
PONS Caroline Monique Georgia
DoB: 1975-02-18
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue Georges Clémenceau 6000 Nice FRANCE
3858241 450143110 @Company
@Persons
@UBO
@INPI
CANAMASAS PONS Nathalie Raymonde Michèle
DoB: 1975-11-28
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin DE LA TOUR 66500 Taurinya France
3858242 450143110 @Company
@Persons
@UBO
@INPI
PONS Patrick Philippe Patrice
DoB: 1975-10-20
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin DE LA TOUR 66500 Taurinya 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
6454091 442969630 @Company
@Persons
@UBO
@INPI
PONS JAMMES Stephanie
DoB: 1975-03-22
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue MESTRE 33000 Bordeaux FRANCE
6454092 442969630 @Company
@Persons
@UBO
@INPI
PONS JAMMES Stephanie
DoB: 1975-03-22
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue MESTRE 33000 Bordeaux FRANCE
6834111 300349487 @Company
@Persons
@UBO
@INPI
FI.CRE.BO
DoB: 491583944
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Touvent 17800 Pons FRANCE
6837452 479539405 @Company
@Persons
@UBO
@INPI
BEYSSAC CONSTANT Karine
DoB: 1975-04-29
PoB: 87085 Limoges
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Bois - Les Morineaux 17800 Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6843438 497983023 @Company
@Persons
@UBO
@INPI
ROLAND Thierry
DoB: 1975-07-15
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Gambetta 17800 Pons FRANCE
6845984 822378055 @Company
@Persons
@UBO
@INPI
BRIZARD Christophe
DoB: 1975-02-03
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Méchinière 17260 Villars-en-Pons FRANCE
7479682 451990311 @Company
@Persons
@UBO
@INPI
PONS MANHES Audrey
DoB: 1975-11-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route de Montpellier 34430 Saint-Jean-de-Védas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7901863 512900788 @Company
@Persons
@UBO
@INPI
PONS Christophe Jean Claude
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
7901864 512900788 @Company
@Persons
@UBO
@INPI
PONS Christophe Jean Claude
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
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
10109849 789505542 @Company
@Persons
@UBO
@INPI
PONS SCHINDLER Frédérique
DoB: 1975-11-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Lorraine 54000 Nancy FRANCE
10121285 517572863 @Company
@Persons
@UBO
@INPI
PONS SCHINDLER Frédérique
DoB: 1975-11-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Léon 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10121286 517572863 @Company
@Persons
@UBO
@INPI
PONS SCHINDLER Frédérique
DoB: 1975-11-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Saint-Léon 54000 Nancy FRANCE yes
@Cadastre
@Geotag
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
12231884 480258961 @Company
@Persons
@UBO
@INPI
PONS Emmanuel David
DoB: 1975-06-22
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue ERNEST LAVAL 92170 Vanves FRANCE
12261273 513654392 @Company
@Persons
@UBO
@INPI
PONS Emmanuel David
DoB: 1975-06-22
PoB: LONGJUMEAU (91160) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue ERNEST LAVAL 92170 Vanves FRANCE
12297824 434127296 @Company
@Persons
@UBO
@INPI
PONS Emmanuel
DoB: 1975-06-22
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue ERNEST LAVAL 92170 Vanves FRANCE
12624288 500918305 @Company
@Persons
@UBO
@INPI
PONS France-Laure
DoB: 1975-06-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pablo Neruda 76140 Le Petit Quevilly FRANCE
12624289 500918305 @Company
@Persons
@UBO
@INPI
PONS France-Laure
DoB: 1975-06-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Pablo Neruda 76140 Le Petit Quevilly FRANCE
12851030 542026620 @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 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
16051139 851029207 @Company
@Persons
@UBO
@INPI
FONTAINE Fanny, Anne
DoB: 1975-09-25
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 8 10 Avenue de la Bonette 4400 Saint-Pons 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.