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 419941422 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
404880 419941422 @Company
@Persons
@UBO
@INPI
PONCELET Christian
DoB: 1982-07-31
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Oliviers 6400 Cannes FRANCE
404881 419941422 @Company
@Persons
@UBO
@INPI
PONCELET Christian
DoB: 1982-07-31
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Oliviers 6400 Cannes FRANCE
404882 419941422 @Company
@Persons
@UBO
@INPI
CHEYNEL WIDMER Renée
DoB: 1940-08-16
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rond-point Foch Résidence Maréchal Foch 22400 Lamballe FRANCE
404883 419941422 @Company
@Persons
@UBO
@INPI
WIDMER Christine
DoB: 1961-10-26
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Croix Bosset 92310 Sèvres FRANCE
404884 419941422 @Company
@Persons
@UBO
@INPI
WIDMER DUREY Isabelle
DoB: 1962-12-15
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Avenue de la République 93140 Bondy FRANCE
404885 419941422 @Company
@Persons
@UBO
@INPI
WIDMER Francis, Paul, Marius, Eugène Léon
DoB: 1965-05-12
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Saint-Benoît 78610 Auffargis FRANCE
404886 419941422 @Company
@Persons
@UBO
@INPI
PONCELET Eric
DoB: 1974-02-17
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Oliviers 6400 Cannes FRANCE
4511665 419941422 @Company
@Persons
@UBO
@INPI
CHEYNEL WIDMER Renée
DoB: 1940-08-16
PoB: 93010 BONDY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rond point Foch 5 Résidence Maréchal Foch 22400 Lamballe FRANCE
4511666 419941422 @Company
@Persons
@UBO
@INPI
CHEYNEL WIDMER Renée
DoB: 1940-08-16
PoB: 93010 BONDY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rond point Foch 5 Résidence Maréchal Foch 22400 Lamballe FRANCE
4511667 419941422 @Company
@Persons
@UBO
@INPI
SACREZ PONCELET Martine
DoB: 1949-11-25
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Oliviers 6000 Nice FRANCE
4511668 419941422 @Company
@Persons
@UBO
@INPI
WIDMER Christine, Violette, Marie-Lise
DoB: 1961-10-26
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue de l'Europe 92310 Sèvres FRANCE
4511669 419941422 @Company
@Persons
@UBO
@INPI
WIDMER DUREY Isabelle, Elisa, Paulette
DoB: 1962-12-15
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 avenue de la République 93140 Bondy FRANCE
4511670 419941422 @Company
@Persons
@UBO
@INPI
WIDMER Francis, Paul, Marius, Eugène Léon
DoB: 1965-05-12
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Benoît 78610 Auffargis 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.