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 1976-09-09 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32315 452568660 @Company
@Persons
@UBO
@INPI
SANAHUJA PONS Inmaculada
DoB: 1976-06-19
PoB: Vila Sana Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Crer. Bellvis (de) 0033 25230 Mollerussa Lleida Espagne
324792 782219612 @Company
@Persons
@UBO
@INPI
PONS Dominique
DoB: 1976-04-01
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
Salles 47140 Trentels FRANCE
447755 537633919 @Company
@Persons
@UBO
@INPI
BEKKAR Mohamed
DoB: 1976-04-09
PoB: KOUBA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Ferme Pons Jolie 0 KOUBA ALGERIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
447756 537633919 @Company
@Persons
@UBO
@INPI
BEKKAR Mohamed
DoB: 1976-04-09
PoB: KOUBA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Ferme Pons Jolie 0 KOUBA ALGERIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1021387 775554637 @Company
@Persons
@UBO
@INPI
EARL DE DUROU
DoB: 388104960
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Durou 9700 Montaut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1696081 538736380 @Company
@Persons
@UBO
@INPI
Pons Frédéric Lucien Michel
DoB: 1976-09-12
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue de l'Assomption 75016 Paris France
2476868 790622419 @Company
@Persons
@UBO
@INPI
Pons Frédéric Lucien Michel
DoB: 1976-09-12
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
110 avenue Victor Hugo 75016 Paris France
2641788 444317358 @Company
@Persons
@UBO
@INPI
PONS Emmanuel Jean-Pierre Philippe
DoB: 1976-12-29
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue des Amandiers 30250 Sommières France
2719222 490118890 @Company
@Persons
@UBO
@INPI
PONS Yannick
DoB: 1976-11-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Pech des Cades 11110 Salles-d'Aude FRANCE
2719223 490118890 @Company
@Persons
@UBO
@INPI
PONS Yannick
DoB: 1976-11-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement Pech des Cades 11110 Salles-d'Aude FRANCE
2743411 345270623 @Company
@Persons
@UBO
@INPI
PONS Yannick
DoB: 1976-11-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Géranium 11110 Salles-d'Aude FRANCE
2771711 443070297 @Company
@Persons
@UBO
@INPI
PONS Yannick
DoB: 1976-11-13
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DES GERANIUMS 34440 NISSAN LEZ ENSERUNE FRANCE
3077513 401621818 @Company
@Persons
@UBO
@INPI
BLANC PONS Tamara Deborha
DoB: 1976-01-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue de la Lyre 34770 Gigean France
3468519 499880011 @Company
@Persons
@UBO
@INPI
CHEVALLIER PONS Jasmine
DoB: 1976-01-22
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue de la mer Lou Mitan 83270 Saint-Cyr-sur-Mer FRANCE
3485084 537809006 @Company
@Persons
@UBO
@INPI
PONS Yannick
DoB: 1976-11-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse des Géraniums 11110 Salles d'Aude FRANCE
3846922 797402591 @Company
@Persons
@UBO
@INPI
PONS Patrick André Alexandre
DoB: 1976-04-12
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Rue Nouvelle 66280 Saleilles France
6833071 390110724 @Company
@Persons
@UBO
@INPI
RAINE Laurent
DoB: 1976-09-08
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des sapins Chez Machet 17800 Pons FRANCE yes
@Cadastre
@Geotag
6833072 390110724 @Company
@Persons
@UBO
@INPI
RAINE Laurent
DoB: 1976-09-08
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des sapins Chez Machet 17800 Pons FRANCE yes
@Cadastre
@Geotag
6853612 418214359 @Company
@Persons
@UBO
@INPI
RAINE Laurent
DoB: 1976-09-08
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des sapins Chez Machet 17800 Pons FRANCE
6853613 418214359 @Company
@Persons
@UBO
@INPI
RAINE Laurent
DoB: 1976-09-08
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des sapins Chez Machet 17800 Pons FRANCE
7190150 453134439 @Company
@Persons
@UBO
@INPI
SAPIN Isabelle
DoB: 1976-04-24
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Graves du Rioux Bourdoux ZA 4400 Saint-Pons FRANCE yes
@Cadastre
@Geotag
7190151 453134439 @Company
@Persons
@UBO
@INPI
SAPIN Isabelle
DoB: 1976-04-24
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Graves du Rioux Bourdoux ZA 4400 Saint-Pons FRANCE yes
@Cadastre
@Geotag
7336336 751381799 @Company
@Persons
@UBO
@INPI
PONS Caroline Marie
DoB: 1976-09-09
PoB: 15162 Riom es montagnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Marquerose 34250 Palavas-les-Flots FRANCE
8214362 452790991 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Cedric
DoB: 1976-09-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue du Général Barbot 31200 Toulouse France
10229006 483113965 @Company
@Persons
@UBO
@INPI
PONS Caroline Marie
DoB: 1976-09-09
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Auzolles Haut 15300 Albepierre-Bredons France yes
@Cadastre
@Geotag
10393920 510777147 @Company
@Persons
@UBO
@INPI
PONS Eric
DoB: 1976-06-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Durou 9700 Montaut France
10406904 388104960 @Company
@Persons
@UBO
@INPI
PONS Eric
DoB: 1976-06-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Durou 9700 Montaut France
10920799 534019450 @Company
@Persons
@UBO
@INPI
SIDROT Julien, Bertrand
DoB: 1976-08-27
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Eugène Pons 69004 Lyon 04 FRANCE
11806066 484145586 @Company
@Persons
@UBO
@INPI
MASLIAH Ilan Marc Charles
DoB: 1976-12-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Traverse ST PONS LES BASTIDES DE ST JULIEN BAT C 13012 Marseille FRANCE
12001854 491780219 @Company
@Persons
@UBO
@INPI
PONS Romain
DoB: 1976-09-01
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CURTINES 74100 Juvigny France
13202523 532898004 @Company
@Persons
@UBO
@INPI
PONS Yannick Marc
DoB: 1976-11-13
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Géraniums 11110 Salles-d'Aude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13551882 775554637 @Company
@Persons
@UBO
@INPI
EARL DE DUROU
DoB: 388104960
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Durou 9700 Montaut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15666209 402024798 @Company
@Persons
@UBO
@INPI
PARES DE FARIA Caroline
DoB: 1976-04-30
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pons Capdenier 31500 Toulouse FRANCE
15852255 889804001 @Company
@Persons
@UBO
@INPI
HOUSSIKIAN-GORY PONS Emilie
DoB: 1976-12-31
PoB: 13209 Marseille 9e Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Chemin le Courredou 83570 Carcès FRANCE
15852256 889804001 @Company
@Persons
@UBO
@INPI
HOUSSIKIAN-GORY PONS Emilie
DoB: 1976-12-31
PoB: 13209 Marseille 9e Arrondissement (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 Chemin le Courredou 83570 Carcès 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.