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 352034839 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1810985 352225981 @Company
@Persons
@UBO
@INPI
PONTICELLI FRERES HOLDING
DoB: 352034839
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 place des Alpes 75013 Paris France yes
@Cadastre
@Geotag
1817280 508543311 @Company
@Persons
@UBO
@INPI
PONTICELLI FRERES HOLDING
DoB: 352034839
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 place des Alpes 75013 Paris France
2104625 562036624 @Company
@Persons
@UBO
@INPI
PONTICELLI FRERES HOLDING
DoB: 352034839
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 place des Alpes 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2509887 352034839 @Company
@Persons
@UBO
@INPI
Ponticelli Claude
DoB: 1957-06-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 avenue du Prix du Jockey club 77330 Ozoir-la-Ferrière France yes
@Cadastre
@Geotag
2509888 352034839 @Company
@Persons
@UBO
@INPI
Trabet-Ponticelli Pierre
DoB: 1951-02-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Albert Lecocq 94170 Le Perreux sur Marne France yes
@Cadastre
@Geotag
2509889 352034839 @Company
@Persons
@UBO
@INPI
Ponticelli Daniel
DoB: 1961-05-27
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue des defenseurs de Verdun 94130 Nogent-sur-Marne France yes
@Cadastre
@Geotag
2509890 352034839 @Company
@Persons
@UBO
@INPI
Valla Fiducinter et Associés sas
DoB: 323377614
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue del'Echelle 75001 Paris France yes
@Cadastre
@Geotag
2509891 352034839 @Company
@Persons
@UBO
@INPI
L.N. EXPERTISE
DoB: 383505427
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
229 boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
2509892 352034839 @Company
@Persons
@UBO
@INPI
ROBERT FRANCOIS
DoB: 1950-10-10
PoB: PARIS 12EME
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Henri Desgranges 75012 Paris France yes
@Cadastre
@Geotag
2509893 352034839 @Company
@Persons
@UBO
@INPI
Salva Francis
DoB: 1965-02-15
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue du Moutiers 94370 Sucy en Brie France 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.