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 1986-05-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5828230 533987657 @Company
@Persons
@UBO
@INPI
PONS Johanna Sandrine Monique
DoB: 1986-02-22
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Impasse Frédéric Chopin 38360 Sassenage France
5863761 814639506 @Company
@Persons
@UBO
@INPI
PONS Johanna Sandrine Monique
DoB: 1986-02-22
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Impasse Frédéric Chopin Le Clos Symphonie 38360 Sassenage France
5868808 408999647 @Company
@Persons
@UBO
@INPI
PONS Johanna Sandrine Monique
DoB: 1986-02-22
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Frédéric Chopin 38360 Sassenage France yes
@Cadastre
@Geotag
5898424 532409992 @Company
@Persons
@UBO
@INPI
PONS Johanna Sandrine Monique
DoB: 1986-02-22
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Impasse Frederic Chopin Le Clos Symphonie 38360 Sassenage France
5922004 529663148 @Company
@Persons
@UBO
@INPI
PONS Johanna Sandrine Monique
DoB: 1986-02-22
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Frédéric Chopin 38360 Sassenage France yes
@Cadastre
@Geotag
5925216 521322990 @Company
@Persons
@UBO
@INPI
PONS Johanna Sandrine Monique
DoB: 1986-02-22
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Frédéric Chopin 38360 Sassenage France yes
@Cadastre
@Geotag
6856534 534750013 @Company
@Persons
@UBO
@INPI
MAXIME Pierre-Hugo
DoB: 1986-12-15
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des vergers 17260 Villars-en-Pons FRANCE
6856535 534750013 @Company
@Persons
@UBO
@INPI
MAXIME Pierre-Hugo
DoB: 1986-12-15
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des vergers 17260 Villars-en-Pons FRANCE
9824943 523935914 @Company
@Persons
@UBO
@INPI
PONS Grégory Johan
DoB: 1986-08-29
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue du Tapis Vert Bâtiment A les Magnolias 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
9826900 530253137 @Company
@Persons
@UBO
@INPI
PONS Grégory Johan
DoB: 1986-08-29
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue du tapis vert bâtiment A les magnolias 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9848162 539888206 @Company
@Persons
@UBO
@INPI
PONS Grégory, Johan
DoB: 1986-08-29
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du tapis vert 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
9848163 539888206 @Company
@Persons
@UBO
@INPI
PONS Grégory, Johan
DoB: 1986-08-29
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du tapis vert 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
10909872 529952053 @Company
@Persons
@UBO
@INPI
PONS Marion
DoB: 1986-05-22
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Arquebuse Rue de l'Arquebuse 1140 Thoissey FRANCE
10918385 529581233 @Company
@Persons
@UBO
@INPI
PONS Marion
DoB: 1986-05-22
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Arquebuse 1140 Thoissey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14750715 539579391 @Company
@Persons
@UBO
@INPI
PONS Caroline Christine
DoB: 1986-04-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Brasilia 2014 35 Boulevard Barral 13008 Marseille 8e Arrondissement FRANCE
14819616 529952053 @Company
@Persons
@UBO
@INPI
PONS PONS BOURGEOIS Marion
DoB: 1986-05-22
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
370 Route de Foz 1290 Cruzilles-lès-Mépillat FRANCE
16069523 511803462 @Company
@Persons
@UBO
@INPI
PONS Grégory
DoB: 1986-05-19
PoB: 40088 Dax (40) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Kerjosse 56150 Baud France
16069860 810504464 @Company
@Persons
@UBO
@INPI
PONS Grégory
DoB: 1986-05-19
PoB: 40088 Dax (40) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
16 Kerjosse 56150 Baud 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.