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 791913916 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2232496 791913916 @Company
@Persons
@UBO
@INPI
Poncelet Pascal
DoB: 1953-10-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Gounod 59000 Lille France yes
@Cadastre
@Geotag
2232497 791913916 @Company
@Persons
@UBO
@INPI
Poncelet François
DoB: 1955-04-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de la Faisanderie 78110 Le Vésinet France yes
@Cadastre
@Geotag
2232498 791913916 @Company
@Persons
@UBO
@INPI
Poncelet Dépommier-Cotton Aline
DoB: 1961-04-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jacob 75006 Paris France yes
@Cadastre
@Geotag
2232499 791913916 @Company
@Persons
@UBO
@INPI
Poncelet Viviane-Rose
DoB: 1986-12-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue Maurice Bokanowski 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
2232500 791913916 @Company
@Persons
@UBO
@INPI
Poncelet Victorien
DoB: 1989-02-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue Maurice Bokanowski 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
2232501 791913916 @Company
@Persons
@UBO
@INPI
Poncelet Nicolas
DoB: 1982-03-17
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Oak Hills 404 25-5 Wakamiya-c ho SHINJUKU-KU Tokyo 162-0827 0 Japon yes
@Cadastre
@Geotag
2232502 791913916 @Company
@Persons
@UBO
@INPI
Poncelet Rémi
DoB: 1985-07-28
PoB: 92035 Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue des Amidonniers 31000 Toulouse France yes
@Cadastre
@Geotag
2232503 791913916 @Company
@Persons
@UBO
@INPI
Poncelet Audubert Caroline
DoB: 1988-06-20
PoB: 92035 Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 cité la Croix du Siquet 50340 Les Pieux France yes
@Cadastre
@Geotag
2232504 791913916 @Company
@Persons
@UBO
@INPI
Dépommier-Cotton Dépommier-Cotton-Poncelet Xavier
DoB: 1991-11-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 rue Eau de Robec 76000 Rouen France yes
@Cadastre
@Geotag
2232505 791913916 @Company
@Persons
@UBO
@INPI
Dépommier-Cotton Célia
DoB: 1993-08-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue Mazarine 75006 Paris 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.