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 PONCELET 1961-04-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1681302 795279215 @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
1782337 451328330 @Company
@Persons
@UBO
@INPI
NITLICH DAVID
DoB: 1961-09-13
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Poncelet 75017 Paris France
1782338 451328330 @Company
@Persons
@UBO
@INPI
NITLICH DAVID
DoB: 1961-09-13
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Poncelet 75017 Paris France
1813720 450114491 @Company
@Persons
@UBO
@INPI
PONCELET DEPOMMIER 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
yes
@Cadastre
@Geotag
1814773 422107391 @Company
@Persons
@UBO
@INPI
NITLICH ERIC DAVID
DoB: 1961-09-13
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Poncelet 75017 Paris France yes
@Cadastre
@Geotag
1814774 422107391 @Company
@Persons
@UBO
@INPI
NITLICH ERIC DAVID
DoB: 1961-09-13
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Poncelet 75017 Paris France yes
@Cadastre
@Geotag
1881356 345291942 @Company
@Persons
@UBO
@INPI
NITLICH ERIC DAVID
DoB: 1961-09-13
PoB: BOULOGNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue Poncelet 75017 Paris France
1881361 345291942 @Company
@Persons
@UBO
@INPI
NITLICH Eric David
DoB: 1961-09-13
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
49 rue Poncelet 75017 Paris France
2042878 489606913 @Company
@Persons
@UBO
@INPI
NITLICH ERIC DAVID
DoB: 1961-09-13
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue Poncelet 75017 Paris France
2116030 478049364 @Company
@Persons
@UBO
@INPI
PONCELET JEAN-MICHEL
DoB: 1961-07-30
PoB: SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue La Vrillière 75001 Paris France yes
@Cadastre
@Geotag
2116031 478049364 @Company
@Persons
@UBO
@INPI
PONCELET JEAN-MICHEL
DoB: 1961-07-30
PoB: SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue La Vrillière 75001 Paris 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
2238804 448061846 @Company
@Persons
@UBO
@INPI
Choisy Philippe
DoB: 1961-08-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Poncelet 75017 Paris France yes
@Cadastre
@Geotag
2238805 448061846 @Company
@Persons
@UBO
@INPI
Choisy Philippe
DoB: 1961-08-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Poncelet 75017 Paris France yes
@Cadastre
@Geotag
2301540 798991097 @Company
@Persons
@UBO
@INPI
Poujol Goldsmith Béatrice
DoB: 1961-05-19
PoB: 12145 Millau (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Poncelet 75017 Paris France
2301541 798991097 @Company
@Persons
@UBO
@INPI
Poujol Goldsmith Béatrice
DoB: 1961-05-19
PoB: 12145 Millau (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Poncelet 75017 Paris France
2372439 319114997 @Company
@Persons
@UBO
@INPI
GALABERT Michel
DoB: 1961-11-19
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 rue Poncelet 75017 Paris France
2406601 524990728 @Company
@Persons
@UBO
@INPI
NITLICH Eric David
DoB: 1961-09-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Poncelet 75017 Paris France
2490443 517431409 @Company
@Persons
@UBO
@INPI
PONCELET DEPOMMIER-COTTON Aline
DoB: 1961-04-05
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Jacob 75006 Paris France yes
@Cadastre
@Geotag
2490444 517431409 @Company
@Persons
@UBO
@INPI
PONCELET DEPOMMIER-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
2507288 479897779 @Company
@Persons
@UBO
@INPI
NITLICH ERIC DAVID
DoB: 1961-09-13
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Poncelet 75017 Paris France
3031857 326047164 @Company
@Persons
@UBO
@INPI
PONCELET Hubert
DoB: 1961-09-21
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 GRAND RUE 55230 Billy-sous-Mangiennes France yes
@Cadastre
@Geotag
4641138 824878383 @Company
@Persons
@UBO
@INPI
PONCELET Carole, Simone
DoB: 1961-07-02
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard Maréchal Leclerc 6130 Grasse FRANCE
4641139 824878383 @Company
@Persons
@UBO
@INPI
PONCELET Carole, Simone
DoB: 1961-07-02
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard Maréchal Leclerc 6130 Grasse FRANCE
6902768 424095453 @Company
@Persons
@UBO
@INPI
PONCELET COUTEAU Claudie Josée Andrée
DoB: 1961-03-09
PoB: 51165 51 CONNANTRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Grande Marlière 51230 CONNANTRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6929260 491904363 @Company
@Persons
@UBO
@INPI
PONCELET COUTEAU Claudie Josée Andrée
DoB: 1961-03-09
PoB: 51165 51 Connantre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Grande Marlière 51230 Connantre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6933149 501644223 @Company
@Persons
@UBO
@INPI
COLLIGNON NÉE PONCELET Christine Janine Angès
DoB: 1961-12-02
PoB: 08362 08 Rethel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Moustier Ménil-Lépinois 8310 MENIL LEPINOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6948087 449965748 @Company
@Persons
@UBO
@INPI
PONCELET COUTEAU Claudie Josée Andrée
DoB: 1961-03-09
PoB: 51165 51 CONNANTRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Grande Marlière 51230 CONNANTRE FRANCE yes
@Cadastre
@Geotag
7656987 798470290 @Company
@Persons
@UBO
@INPI
PONCELET DEPOMMIER-COTTON Aline
DoB: 1961-04-05
PoB: 75115 Paris 15ème FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
26 rue Jacob 75006 Paris FRANCE
12422698 322708017 @Company
@Persons
@UBO
@INPI
MLLE PONCELET ALINE CAROLE SOLANGE LUCIE
DoB: 1961-04-05
PoB: PARIS 15EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 RUE BOKANOVSKI ASNIERES 0 FRANCE
12897508 450904131 @Company
@Persons
@UBO
@INPI
PONCELET Jacky Louis
DoB: 1961-03-11
PoB: 08328 Nouzonville (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 chemin du Chénois 8700 Nouzonville France
12903131 499037000 @Company
@Persons
@UBO
@INPI
PONCELET Jacky Louis
DoB: 1961-03-11
PoB: 08328 Nouzonville (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 chemin du Chénois 8700 Nouzonville France
12905841 819155318 @Company
@Persons
@UBO
@INPI
PONCELET Jacky Louis
DoB: 1961-03-11
PoB: 08328 Nouzonville (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Chénois 8700 Nouzonville France
12905842 819155318 @Company
@Persons
@UBO
@INPI
PONCELET Jacky Louis
DoB: 1961-03-11
PoB: 08328 Nouzonville (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin du Chénois 8700 Nouzonville France
13202006 785003971 @Company
@Persons
@UBO
@INPI
PIKETTY Véronique
DoB: 1961-10-21
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Poncelet Romeny 77640 Jouarre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13202007 785003971 @Company
@Persons
@UBO
@INPI
PIKETTY Véronique
DoB: 1961-10-21
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Poncelet Romeny 77640 Jouarre 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.