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 1981-07-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
951298 789657368 @Company
@Persons
@UBO
@INPI
PONS Fabrice Adrien Paul
DoB: 1981-07-17
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
55 Rue Marcellin Berthelot 69120 Vaulx-en-Velin France
2727053 792677577 @Company
@Persons
@UBO
@INPI
ROCQUET Michel
DoB: 1981-04-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
505 avenue de Saint-Pons 34360 Saint-Chinian FRANCE
2753418 439140872 @Company
@Persons
@UBO
@INPI
PARGOIRE Nathalie
DoB: 1981-03-24
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 lotissement le Saint-Julien 34230 Saint-Pons-de-Mauchiens FRANCE yes
@Cadastre
@Geotag
3064437 393497243 @Company
@Persons
@UBO
@INPI
DABERT Emilie Denise Claudia
DoB: 1981-07-16
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Frigoulas 30330 Saint-Pons-la-Calm France
3812567 805115425 @Company
@Persons
@UBO
@INPI
FUMADO Cédric
DoB: 1981-11-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse Joan Sebastia Pons 66690 Saint-André France
5016473 789657368 @Company
@Persons
@UBO
@INPI
PONS Fabrice Adrien Paul
DoB: 1981-07-17
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
55 Rue Marcellin Berthelot 69120 Vaulx-en-Velin France
6833497 535309132 @Company
@Persons
@UBO
@INPI
GUILBEAUD Florian
DoB: 1981-01-18
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Barthélémy Gautier 17800 Pons FRANCE
6841615 810322420 @Company
@Persons
@UBO
@INPI
HELIE Mickaël
DoB: 1981-07-07
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
229 Rue Saint Léger 17260 Villars-en-Pons FRANCE yes
@Cadastre
@Geotag
6841616 810322420 @Company
@Persons
@UBO
@INPI
HELIE Mickaël
DoB: 1981-07-07
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
229 Rue Saint Léger 17260 Villars-en-Pons FRANCE yes
@Cadastre
@Geotag
8971514 421001603 @Company
@Persons
@UBO
@INPI
PONS Maxime
DoB: 1981-11-05
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Chemin de Vergeal 35740 Pacé FRANCE
9824942 523935914 @Company
@Persons
@UBO
@INPI
PONS Patrick William
DoB: 1981-03-02
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parking P1 6420 Isola FRANCE yes
@Cadastre
@Geotag
9844636 435406103 @Company
@Persons
@UBO
@INPI
PONS David
DoB: 1981-07-20
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FORCLAZ LA TAILLEE 42390 VILLARS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10398356 819578253 @Company
@Persons
@UBO
@INPI
PONS BABY Célia
DoB: 1981-07-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Cammas 9700 La Bastide-de-Lordat France yes
@Cadastre
@Geotag
10400555 827548462 @Company
@Persons
@UBO
@INPI
PONS Séverine Alice
DoB: 1981-03-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Route des Nauzes 9700 Saverdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10403719 502017502 @Company
@Persons
@UBO
@INPI
PONS Célia
DoB: 1981-07-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RAULET 9700 Montaut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10403720 502017502 @Company
@Persons
@UBO
@INPI
PONS Célia
DoB: 1981-07-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RAULET 9700 Montaut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10597567 504645383 @Company
@Persons
@UBO
@INPI
SCHERER Vincent
DoB: 1981-04-03
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 7580 Saint-Pons France
10597568 504645383 @Company
@Persons
@UBO
@INPI
SCHERER Vincent
DoB: 1981-04-03
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 7580 Saint-Pons France
11318995 418167953 @Company
@Persons
@UBO
@INPI
MUNOZ-PONS Laliya
DoB: 1981-06-01
PoB: 26198 Montélimar (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Georges Bidault 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11745532 824157671 @Company
@Persons
@UBO
@INPI
ROBIN Sabine Cécile
DoB: 1981-07-07
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Antoine PONS 13004 Marseille FRANCE
12695550 451945588 @Company
@Persons
@UBO
@INPI
PONS Ludovic Florent
DoB: 1981-07-07
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU LAVOIR 48000 BADAROUX FRANCE
13031136 798129821 @Company
@Persons
@UBO
@INPI
PONS Claire, Anne
DoB: 1981-07-20
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Séraillé route de Pronquiès 81990 Fréjairolles FRANCE
13038492 819812603 @Company
@Persons
@UBO
@INPI
PONS Claire, Anne
DoB: 1981-07-20
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Séraillé 125 route de Pronquiès 81990 Fréjairolles FRANCE
13038493 819812603 @Company
@Persons
@UBO
@INPI
PONS Claire, Anne
DoB: 1981-07-20
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Séraillé 125 route de Pronquiès 81990 Fréjairolles 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.