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 PONCET 1947-03-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1821369 508230661 @Company
@Persons
@UBO
@INPI
DELSUC Jean-Louis
DoB: 1947-08-04
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue des Berges Poncet Givry 71440 LA FRETTE France
3318037 384495750 @Company
@Persons
@UBO
@INPI
DACHER MARASZEK Arlette Fernande Henriette
DoB: 1947-05-03
PoB: 03131 ISSERPENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue Poncet 3200 VICHY FRANCE
3557986 432322022 @Company
@Persons
@UBO
@INPI
ALCAIX Jacques
DoB: 1947-03-18
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon FRANCE
3557987 432322022 @Company
@Persons
@UBO
@INPI
ALCAIX Jacques
DoB: 1947-03-18
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon FRANCE
4862735 352836050 @Company
@Persons
@UBO
@INPI
ALCAIX Jacques-Louis
DoB: 1947-03-18
PoB: Puy (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon France
4889673 327866885 @Company
@Persons
@UBO
@INPI
ALCAIX Jacques Louis
DoB: 1947-03-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4890044 779866672 @Company
@Persons
@UBO
@INPI
ALCAIX Jacques-Louis
DoB: 1947-03-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon France
4890045 779866672 @Company
@Persons
@UBO
@INPI
ALCAIX Jacques-Louis
DoB: 1947-03-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon France
4902542 352836449 @Company
@Persons
@UBO
@INPI
ALCAIX Jacques-Louis
DoB: 1947-03-18
PoB: Puy (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon France
4916039 410442529 @Company
@Persons
@UBO
@INPI
ALCAIX Jacques Louis
DoB: 1947-03-18
PoB: Le Puy (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
4916040 410442529 @Company
@Persons
@UBO
@INPI
ALCAIX Jacques Louis
DoB: 1947-03-18
PoB: Le Puy (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
4943919 352836621 @Company
@Persons
@UBO
@INPI
ALCAIX Jacques-Louis
DoB: 1947-03-18
PoB: Puy (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon France
4949394 352836555 @Company
@Persons
@UBO
@INPI
ALCAIX ALCAIX Jacques-Louis
DoB: 1947-03-18
PoB: Puy (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon France
5001885 403333578 @Company
@Persons
@UBO
@INPI
ALCAIX Jacques Louis André
DoB: 1947-03-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
5001886 403333578 @Company
@Persons
@UBO
@INPI
ALCAIX Jacques Louis André
DoB: 1947-03-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
5014309 353372998 @Company
@Persons
@UBO
@INPI
ALCAIX Jacques Louis
DoB: 1947-03-18
PoB: Puy (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
5014312 353372998 @Company
@Persons
@UBO
@INPI
ALCAIX Jacques Louis
DoB: 1947-03-18
PoB: Puy (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
5018107 417939881 @Company
@Persons
@UBO
@INPI
ALCAIX Jacques Louis
DoB: 1947-03-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon France
5028014 352835268 @Company
@Persons
@UBO
@INPI
ALCAIX Jacques-Louis
DoB: 1947-03-18
PoB: Puy (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon France
5034990 403402365 @Company
@Persons
@UBO
@INPI
ALCAIX Jacques-Louis
DoB: 1947-03-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
5079463 324971795 @Company
@Persons
@UBO
@INPI
ALCAIX Jacques-Louis
DoB: 1947-03-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
5092390 403333461 @Company
@Persons
@UBO
@INPI
ALCAIX Jacques Louis
DoB: 1947-03-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon France
5768982 326160538 @Company
@Persons
@UBO
@INPI
PONCET Joseph Andre
DoB: 1947-03-04
PoB: 47189 MONTIGNAC TOUPINERIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 impasse GEORGE SAND 47800 MIRAMONT DE GUYENNE FRANCE
5768983 326160538 @Company
@Persons
@UBO
@INPI
PONCET Joseph Andre
DoB: 1947-03-04
PoB: 47189 MONTIGNAC TOUPINERIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 impasse GEORGE SAND 47800 MIRAMONT DE GUYENNE FRANCE
6245497 379440340 @Company
@Persons
@UBO
@INPI
PONCET Caroll Bénédicte
DoB: 1947-08-03
PoB: Saint-Barthélemy-d'Agenai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des Cajotiers 77370 Gastins FRANCE
6245498 379440340 @Company
@Persons
@UBO
@INPI
PONCET Caroll Bénédicte
DoB: 1947-08-03
PoB: Saint-Barthélemy-d'Agenai
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue des Cajotiers 77370 Gastins FRANCE
7438728 348207374 @Company
@Persons
@UBO
@INPI
PONCET Gerard
DoB: 1947-11-24
PoB: CRECHY 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE LOU PRADAS 34830 JACOU FRANCE
8874025 827579707 @Company
@Persons
@UBO
@INPI
ALCAIX Jacques
DoB: 1947-03-18
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon FRANCE
9452623 531535581 @Company
@Persons
@UBO
@INPI
PATARD PONCET Annick Françoise
DoB: 1947-02-25
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin de Ry Saint Julien 38460 Siccieu-Saint-Julien-et-Carisieu France
12838468 333145589 @Company
@Persons
@UBO
@INPI
QUACH THAI Hoa
DoB: 1947-04-02
PoB: KHAN JUNG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE HENRI PONCET 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15440247 327866885 @Company
@Persons
@UBO
@INPI
ALCAIX Jacques Louis
DoB: 1947-03-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon 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.