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 1948-03-30 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
798131 479413833 @Company
@Persons
@UBO
@INPI
FABRIGOULE Francis
DoB: 1948-01-04
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de l'Eglise 30330 Saint-Pons-la-Calm France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
798132 479413833 @Company
@Persons
@UBO
@INPI
FABRIGOULE Francis
DoB: 1948-01-04
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de l'Eglise 30330 Saint-Pons-la-Calm France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1005107 397490616 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Impasse Compoint 75017 Paris France
1076787 338628209 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Villa COMPOINT 75017 Paris FRANCE
1077528 384969572 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Villa COMPOINT 75017 Paris FRANCE
1103469 429395106 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Villa COMPOINT 75017 Paris FRANCE
1121039 443137781 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Impasse Compoint 75017 Paris FRANCE
1145453 799543798 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Villa Compoint 75017 Paris FRANCE
1244499 320016363 @Company
@Persons
@UBO
@INPI
PONS SERGE FRANCOIS
DoB: 1948-03-30
PoB: 75014 PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 IMPASSE COMPOINT 75017 PARIS 0 FRANCE
1627124 301852489 @Company
@Persons
@UBO
@INPI
PONS SERGE
DoB: 1948-03-30
PoB: 75014 PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 VILLA COMPOINT 75017 Paris FRANCE
1639015 562049262 @Company
@Persons
@UBO
@INPI
PONS SERGE
DoB: 1948-03-30
PoB: 75014 PARIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 IMPASSE COMPOINT 75017 Paris FRANCE
1746249 498632280 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 villa Cortambert 75016 Paris France
1788176 722011400 @Company
@Persons
@UBO
@INPI
PONS SERGE
DoB: 1948-03-30
PoB: PARIS ( 75014 )
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 impasse Compoint 75017 Paris France
1849209 542051271 @Company
@Persons
@UBO
@INPI
Pons Serge
DoB: 1948-03-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 villa Compoint 75017 Paris France
1926609 525254462 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 villa Compoint 75017 Paris France
2118932 327561874 @Company
@Persons
@UBO
@INPI
PONS SERGE FRANCOIS
DoB: 1948-03-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 rue Cortambert 75116 Paris France
2133849 498497205 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 villa Compoint 75017 Paris France
2165454 428930275 @Company
@Persons
@UBO
@INPI
PONS SERGE FRANCOIS
DoB: 1948-03-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Cortambert 75116 Paris France
2432958 405323668 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 villa Compoint 75017 Paris France
2528676 562011379 @Company
@Persons
@UBO
@INPI
PONS SERGE
DoB: 1948-03-30
PoB: PARIS -75014-
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 rue de Ponthieu 75008 Paris France
3065954 479413833 @Company
@Persons
@UBO
@INPI
FABRIGOULE Francis
DoB: 1948-01-04
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de l'Eglise 30330 Saint-Pons-la-Calm France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3083347 520254152 @Company
@Persons
@UBO
@INPI
PONS CODOU Marie-José Paulette
DoB: 1948-03-28
PoB: 83042 Cogolin (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Forestière 83680 La Garde-Freinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3083348 520254152 @Company
@Persons
@UBO
@INPI
PONS CODOU Marie-José Paulette
DoB: 1948-03-28
PoB: 83042 Cogolin (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Forestière 83680 La Garde-Freinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4400146 422313221 @Company
@Persons
@UBO
@INPI
DELON RUBIANO Janine Marie Lucie
DoB: 1948-08-06
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. PONS 12110 AUBIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6202916 907150684 @Company
@Persons
@UBO
@INPI
PONS SERGE
DoB: 1948-03-30
PoB: PARIS XIV (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Villa COMPOINT 75017 Paris FRANCE
6249291 702020991 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 Rue DE PONTHIEU 75008 Paris FRANCE
6488752 388782880 @Company
@Persons
@UBO
@INPI
LATASTE PONS Marie Helene
DoB: 1948-03-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue DES FRERES FAUCHER 33000 Bordeaux FRANCE
7874927 500489109 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 VILLA COMPOINT 75017 Paris FRANCE
7947481 340971456 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Impasse COMPOINT 75017 Paris FRANCE
7955543 589802107 @Company
@Persons
@UBO
@INPI
PONS SERGE
DoB: 1948-03-30
PoB: PARIS 14EME
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 IMPASSE COMPOINT 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12016466 397490616 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Impasse Compoint 75017 Paris France
12254952 562097212 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 VILLA COMPOINT 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12264716 302420419 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Impasse COMPOINT 75017 Paris FRANCE
12304293 353008840 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Impasse COMPOINT 75017 Paris FRANCE
12391023 562018416 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 IMP COMPOINT 75017 Paris FRANCE yes
@Cadastre
@Geotag
13150473 304969967 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 villa Compoint 75017 Paris France yes
@Cadastre
@Geotag
13161588 338292238 @Company
@Persons
@UBO
@INPI
PONS SERGE
DoB: 1948-03-30
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 villa Compoint 75017 Paris France
13164681 433855046 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 villa Compoint 75017 Paris France
13197470 300914975 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 villa Compoint 75017 Paris France
14762950 350607743 @Company
@Persons
@UBO
@INPI
PONS Rene
DoB: 1948-07-31
PoB: 30117 Fourques (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS D AUZEBY 30300 Fourques France yes
@Cadastre
@Geotag
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.