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 1979-06-06 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
327620 507601748 @Company
@Persons
@UBO
@INPI
PONS Nicolas
DoB: 1979-04-10
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse de Lamyfontaine 88510 Eloyes FRANCE
954757 808031744 @Company
@Persons
@UBO
@INPI
PONS Marie
DoB: 1979-10-24
PoB: 57160 Creutzwald (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Jean Jaurès 67100 Strasbourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1020045 431625300 @Company
@Persons
@UBO
@INPI
PONS Patrick
DoB: 1979-03-23
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Roumanille 11480 La Palme France
2658718 485206601 @Company
@Persons
@UBO
@INPI
PONS Sandra
DoB: 1979-01-13
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue des Grands Goulets 26420 La Chapelle-en-Vercors France
2658719 485206601 @Company
@Persons
@UBO
@INPI
PONS Sandra
DoB: 1979-01-13
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue des Grands Goulets 26420 La Chapelle-en-Vercors France
2728417 497832055 @Company
@Persons
@UBO
@INPI
VANDEVELDE Virginie
DoB: 1979-06-10
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPING LES CERISIERS DU JAUR 34220 ST PONS DE THOMIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3156784 812903862 @Company
@Persons
@UBO
@INPI
PONS Alexandre Marcel José
DoB: 1979-04-06
PoB: 34199 Pézenas (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Pimpoune 30800 Saint-Gilles France
3341163 828465435 @Company
@Persons
@UBO
@INPI
BOSCARIOL Alexis
DoB: 1979-05-21
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Passage JEAN PONS 6800 Cagnes-sur-Mer FRANCE
3375996 532402393 @Company
@Persons
@UBO
@INPI
PONS Aurélie Sylvie Françoise
DoB: 1979-06-10
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Avenue du Général N.Riera 83600 Fréjus FRANCE
3632575 478548142 @Company
@Persons
@UBO
@INPI
PONS Emmanuelle
DoB: 1979-08-06
PoB: 13063 Miramas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Raoul Francou 13300 Salon-de-Provence FRANCE
3811068 812210623 @Company
@Persons
@UBO
@INPI
PONS TRILLES Caroline
DoB: 1979-10-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Protocole de Kyoto 66330 Cabestany France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3811069 812210623 @Company
@Persons
@UBO
@INPI
PONS TRILLES Caroline
DoB: 1979-10-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Protocole de Kyoto 66330 Cabestany France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3848757 804854909 @Company
@Persons
@UBO
@INPI
PONS Cédric Jean-Luc Martin
DoB: 1979-06-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Jardins 66180 Villeneuve-de-la-Raho France yes
@Cadastre
@Geotag
3848758 804854909 @Company
@Persons
@UBO
@INPI
PONS Cédric Jean-Luc Martin
DoB: 1979-06-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Jardins 66180 Villeneuve-de-la-Raho France yes
@Cadastre
@Geotag
3854300 500449368 @Company
@Persons
@UBO
@INPI
PONS Cédric Jean Luc MArtin
DoB: 1979-06-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue des Jardins 66180 Villeneuve-de-la-Raho France
4012571 439878711 @Company
@Persons
@UBO
@INPI
PONS Guillaume
DoB: 1979-07-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bel Air 42370 Saint-André-d'Apchon FRANCE yes
@Cadastre
@Geotag
4735724 323253948 @Company
@Persons
@UBO
@INPI
PONS Rémy
DoB: 1979-06-18
PoB: La Teste-de-Buch (33260) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 R MARX DORMOY 33110 Le Bouscat FRANCE
5048929 483211181 @Company
@Persons
@UBO
@INPI
VOLATIER Florence
DoB: 1979-03-25
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Eugène Pons 69004 Lyon France
5085333 821204138 @Company
@Persons
@UBO
@INPI
PONS LARDON Séverine Bérangère
DoB: 1979-01-16
PoB: 06029 Cannes (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
le Bayet 73730 Rognaix France
6177981 812180941 @Company
@Persons
@UBO
@INPI
PONS Julien
DoB: 1979-12-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
76 Rue Du Crêt Pendu 42170 Saint-Just-Saint-Rambert France
6337259 342368750 @Company
@Persons
@UBO
@INPI
PONS Rémy
DoB: 1979-06-18
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue de la Concorde 33000 Bordeaux FRANCE
6818660 799920442 @Company
@Persons
@UBO
@INPI
GUERIN David
DoB: 1979-06-07
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Jonzac 17800 Pons FRANCE
6820920 434606315 @Company
@Persons
@UBO
@INPI
GONDOUIN Isabelle
DoB: 1979-01-31
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Georges Clémenceau 17800 Pons FRANCE
6850945 822985875 @Company
@Persons
@UBO
@INPI
GUERIN David
DoB: 1979-06-07
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Jonzac 17800 Pons FRANCE yes
@Cadastre
@Geotag
6850946 822985875 @Company
@Persons
@UBO
@INPI
GUERIN David
DoB: 1979-06-07
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Jonzac 17800 Pons FRANCE yes
@Cadastre
@Geotag
7233158 802919282 @Company
@Persons
@UBO
@INPI
PONS CAMPOT Magali
DoB: 1979-05-07
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
311 chemin d'Iscas 40990 Mées FRANCE
7233159 802919282 @Company
@Persons
@UBO
@INPI
PONS CAMPOT Magali
DoB: 1979-05-07
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
311 chemin d'Iscas 40990 Mées FRANCE
7378311 533359345 @Company
@Persons
@UBO
@INPI
BENHAMIDA Abderrahman
DoB: 1979-06-15
PoB: Ouled Bouyahia du Slimane MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 rue Joseph Sébastien Pons 34070 Montpellier FRANCE
7533047 528902836 @Company
@Persons
@UBO
@INPI
PONS Aurélie Sylvie Françoise
DoB: 1979-06-10
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Bellevue 83600 Fréjus FRANCE
8213878 808380984 @Company
@Persons
@UBO
@INPI
PONS Guilhem
DoB: 1979-06-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Route de Francazal 31120 Portet-sur-Garonne France
8234932 439387200 @Company
@Persons
@UBO
@INPI
PONS Rémy François Marie Alain
DoB: 1979-06-18
PoB: 33529 La Teste-de-Buch (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
47 Avenue de la Libération 33110 Le Bouscat France
10399398 450293766 @Company
@Persons
@UBO
@INPI
PONS Marc Michel
DoB: 1979-09-27
PoB: Brzesko Pologne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Alos 9800 Engomer France yes
@Cadastre
@Geotag
13369171 533785218 @Company
@Persons
@UBO
@INPI
PONS Christophe
DoB: 1979-02-22
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Hameau du Petit Palais 84800 L'Isle-sur-la-Sorgue FRANCE
13379973 528314214 @Company
@Persons
@UBO
@INPI
CHABERT PONS Melanie
DoB: 1979-05-06
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
236 route DU PETIT PALAIS 84800 L'Isle-sur-la-Sorgue FRANCE
14762952 350607743 @Company
@Persons
@UBO
@INPI
PONS Marie-Ange Véronique
DoB: 1979-01-10
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Saint-Gilles 30127 Bellegarde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15733288 392715801 @Company
@Persons
@UBO
@INPI
PONS Rémy
DoB: 1979-06-18
PoB: 33529 La Teste-de-Buch (33) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
84 Rue De Cauderes 33800 Bordeaux France yes
@Cadastre
@Geotag
15987695 392715801 @Company
@Persons
@UBO
@INPI
PONS Rémy
DoB: 1979-06-18
PoB: 33529 La Teste-de-Buch (33) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
84 Rue De Cauderes 33800 Bordeaux 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.