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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.