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 319448221 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130188 319448221 @Company
@Persons
@UBO
@INPI
PONCET SIRAND Brigitte Marie-Antoinette
DoB: 1951-10-27
PoB: 38239 Moirans (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue de la Calade 13200 Arles France
130189 319448221 @Company
@Persons
@UBO
@INPI
PONCET SIRAND Brigitte Marie-Antoinette
DoB: 1951-10-27
PoB: 38239 Moirans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Calade 13200 Arles France
130190 319448221 @Company
@Persons
@UBO
@INPI
PONCET Marie-Cécile Thérèse
DoB: 1955-08-02
PoB: 38239 Moirans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 3709 0 Libreville Gabon
130191 319448221 @Company
@Persons
@UBO
@INPI
PONCET Isabelle Alice
DoB: 1958-07-16
PoB: 38239 Moirans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Route des Cols Le Rivier d'Allemont 38114 Allemond France
130192 319448221 @Company
@Persons
@UBO
@INPI
CARRET-OLLIVIER PONCET Josette Désirée
DoB: 1928-10-07
PoB: 38239 Moirans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Route de Saint-Quentin 38430 Moirans France
130193 319448221 @Company
@Persons
@UBO
@INPI
ALBERT TASSY Jacqueline Marie Edmée
DoB: 1931-04-07
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Condamines 38240 Meylan France
130194 319448221 @Company
@Persons
@UBO
@INPI
HILARION Louis Jean Paul
DoB: 1933-11-25
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue des Buissières 38360 Sassenage France
130195 319448221 @Company
@Persons
@UBO
@INPI
BOCCA Patrice Jean Louis
DoB: 1959-02-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Maréchal Leclerc 38000 Grenoble France
130196 319448221 @Company
@Persons
@UBO
@INPI
TASSY BALLY Catherine Paulette
DoB: 1956-06-11
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Lesdiguières 38000 Grenoble France
724222 319448221 @Company
@Persons
@UBO
@INPI
PONCET SIRAND Brigitte Marie-Antoinette
DoB: 1951-10-27
PoB: 38239 Moirans (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue de la Calade 13200 Arles France
724223 319448221 @Company
@Persons
@UBO
@INPI
PONCET SIRAND Brigitte Marie-Antoinette
DoB: 1951-10-27
PoB: 38239 Moirans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Calade 13200 Arles France
724224 319448221 @Company
@Persons
@UBO
@INPI
PONCET Marie-Cécile Thérèse
DoB: 1955-08-02
PoB: 38239 Moirans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 3709 0 Libreville Gabon
724225 319448221 @Company
@Persons
@UBO
@INPI
PONCET Isabelle Alice
DoB: 1958-07-16
PoB: 38239 Moirans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Route des Cols Le Rivier d'Allemont 38114 Allemond France
724226 319448221 @Company
@Persons
@UBO
@INPI
CARRET-OLLIVIER PONCET Josette Désirée
DoB: 1928-10-07
PoB: 38239 Moirans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Route de Saint-Quentin 38430 Moirans France
724227 319448221 @Company
@Persons
@UBO
@INPI
ALBERT TASSY Jacqueline Marie Edmée
DoB: 1931-04-07
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Condamines 38240 Meylan France
724228 319448221 @Company
@Persons
@UBO
@INPI
HILARION Louis Jean Paul
DoB: 1933-11-25
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue des Buissières 38360 Sassenage France
724229 319448221 @Company
@Persons
@UBO
@INPI
BOCCA Patrice Jean Louis
DoB: 1959-02-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Maréchal Leclerc 38000 Grenoble France
724230 319448221 @Company
@Persons
@UBO
@INPI
TASSY BALLY Catherine Paulette
DoB: 1956-06-11
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Lesdiguières 38000 Grenoble France
5832391 319448221 @Company
@Persons
@UBO
@INPI
PONCET SIRAND Brigitte Marie-Antoinette
DoB: 1951-10-27
PoB: 38239 Moirans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Calade 13200 Arles France
5832392 319448221 @Company
@Persons
@UBO
@INPI
PONCET SIRAND Brigitte Marie-Antoinette
DoB: 1951-10-27
PoB: 38239 Moirans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Calade 13200 Arles France
5832393 319448221 @Company
@Persons
@UBO
@INPI
PONCET Marie-Cécile Thérèse
DoB: 1955-08-02
PoB: 38239 Moirans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 3709 0 Libreville Gabon
5832394 319448221 @Company
@Persons
@UBO
@INPI
PONCET Isabelle Alice
DoB: 1958-07-16
PoB: 38239 Moirans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Route des Cols Le Rivier d'Allemont 38114 Allemond France
5832395 319448221 @Company
@Persons
@UBO
@INPI
CARRET-OLLIVIER PONCET Josette Désirée
DoB: 1928-10-07
PoB: 38239 Moirans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Route de Saint-Quentin 38430 Moirans France
5832396 319448221 @Company
@Persons
@UBO
@INPI
ALBERT TASSY Jacqueline Marie Edmée
DoB: 1931-04-07
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Condamines 38240 Meylan France
5832397 319448221 @Company
@Persons
@UBO
@INPI
HILARION Louis Jean Paul
DoB: 1933-11-25
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue des Buissières 38360 Sassenage France
5832398 319448221 @Company
@Persons
@UBO
@INPI
BOCCA Patrice Jean Louis
DoB: 1959-02-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Maréchal Leclerc 38000 Grenoble France
5832399 319448221 @Company
@Persons
@UBO
@INPI
TASSY BALLY Catherine Paulette
DoB: 1956-06-11
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Lesdiguières 38000 Grenoble 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.