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 1980-05-09 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
681964 514256163 @Company
@Persons
@UBO
@INPI
AGHITOAIE Luminita
DoB: 1980-12-09
PoB: Vaslui Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Eugène Pons 69004 Lyon France
998209 833395098 @Company
@Persons
@UBO
@INPI
PONS Jordy
DoB: 1980-08-29
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 Rue Horace Bertin 13009 Marseille FRANCE
2720517 438820599 @Company
@Persons
@UBO
@INPI
ETHEVE Patrice
DoB: 1980-05-19
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE CABANES COURNIOU 34220 ST PONS FRANCE
2788518 399226364 @Company
@Persons
@UBO
@INPI
CONNES Cyrille
DoB: 1980-12-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32B AV DE ST PONS 11120 MARCORIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3133789 813605086 @Company
@Persons
@UBO
@INPI
PONS Laurence Emilie Mireille
DoB: 1980-06-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Maryse Bastié Lotissement les Combes 30129 Redessan France
3536300 801392945 @Company
@Persons
@UBO
@INPI
BELEN MOUTET Laurence
DoB: 1980-09-17
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Saint Pons 83980 Le Lavandou FRANCE yes
@Cadastre
@Geotag
3704170 530060557 @Company
@Persons
@UBO
@INPI
PONS Baptiste Claude Michel Frédéric Yannick
DoB: 1980-09-27
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Paul Avran 13550 Noves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3841362 793021874 @Company
@Persons
@UBO
@INPI
PONS Alexandra Amanda
DoB: 1980-09-26
PoB: 92078 Villeneuve-la-Garenne (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue Jacques Parés 66440 Torreilles France
5493934 448551762 @Company
@Persons
@UBO
@INPI
PONS CASTEL Isabelle Edith
DoB: 1980-09-04
PoB: Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit parc 85180 Château-d'Olonne France
5513120 490048550 @Company
@Persons
@UBO
@INPI
PONS CASTEL Isabelle
DoB: 1980-09-04
PoB: Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit parc 85180 Château-d'Olonne France
5513121 490048550 @Company
@Persons
@UBO
@INPI
PONS CASTEL Isabelle
DoB: 1980-09-04
PoB: Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit parc 85180 Château-d'Olonne France
6495357 484166798 @Company
@Persons
@UBO
@INPI
PONS Laetitia
DoB: 1980-05-09
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 bis Rue Isidore Goubet 33510 Andernos-les-Bains FRANCE
6495358 484166798 @Company
@Persons
@UBO
@INPI
PONS Laetitia
DoB: 1980-05-09
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 bis Rue Isidore Goubet 33510 Andernos-les-Bains FRANCE
6841619 810322420 @Company
@Persons
@UBO
@INPI
RENAUD Lénaïc
DoB: 1980-09-24
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse de la Laiterie 17260 Villars-en-Pons FRANCE yes
@Cadastre
@Geotag
6841620 810322420 @Company
@Persons
@UBO
@INPI
RENAUD Lénaïc
DoB: 1980-09-24
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse de la Laiterie 17260 Villars-en-Pons FRANCE yes
@Cadastre
@Geotag
8230003 813791613 @Company
@Persons
@UBO
@INPI
CRACCO PONS Céline
DoB: 1980-02-15
PoB: 91377 Massy (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis Chemin de Marsoula 31190 Auterive France yes
@Cadastre
@Geotag
8445695 805247301 @Company
@Persons
@UBO
@INPI
PONS Jean-Baptiste Marie
DoB: 1980-03-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 le Bois de l'Or 33330 Saint Emilion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8445696 805247301 @Company
@Persons
@UBO
@INPI
PONS Jean-Baptiste Marie
DoB: 1980-03-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 le Bois de l'Or 33330 Saint Emilion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9627056 440646081 @Company
@Persons
@UBO
@INPI
PONS COMMERY Audrey
DoB: 1980-11-25
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Jonchères 87920 Condat-sur-Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10226550 326035276 @Company
@Persons
@UBO
@INPI
PONS Fabien
DoB: 1980-01-12
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Route Impériale 15250 Naucelles France
10396096 790469092 @Company
@Persons
@UBO
@INPI
PONS Béatrice Anne
DoB: 1980-01-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Seailles 2 Chemin Rouam Sim 97212 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10401860 828408260 @Company
@Persons
@UBO
@INPI
CHAUSSONNET-PONS GERAUD Emilie
DoB: 1980-04-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route De Verniolle Le Courbas 9120 Varilhes France
10406674 522252337 @Company
@Persons
@UBO
@INPI
GUIRAL Alexandre Auguste Roland
DoB: 1980-03-04
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Impasse Pons 31400 Toulouse France
10408337 797950847 @Company
@Persons
@UBO
@INPI
GUIRAL Alexandre Auguste Roland
DoB: 1980-03-04
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Impasse Pons 31400 Toulouse France
10563076 817411861 @Company
@Persons
@UBO
@INPI
PONS Nada
DoB: 1980-09-06
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Caborne 24620 Tursac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10563077 817411861 @Company
@Persons
@UBO
@INPI
PONS Nada
DoB: 1980-09-06
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Caborne 24620 Tursac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10900237 535335079 @Company
@Persons
@UBO
@INPI
PONS ANDRE Virginie
DoB: 1980-07-13
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
374 chemin de Lazare 1700 Miribel FRANCE
11628903 790552236 @Company
@Persons
@UBO
@INPI
SANNAT Fouad
DoB: 1980-09-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 bis Rue Jean Marie Pons 42150 La Ricamarie 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.