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 1952-02-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
784564 339274649 @Company
@Persons
@UBO
@INPI
PONCET JEAN-PAUL CLAUDE
DoB: 1952-02-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Deynerolles Basses 43220 Riotord France
784565 339274649 @Company
@Persons
@UBO
@INPI
PONCET JEAN-PAUL CLAUDE
DoB: 1952-02-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Deynerolles Basses 43220 Riotord France
3799825 537578734 @Company
@Persons
@UBO
@INPI
PONCET Jean Marie Jacques Joseph
DoB: 1952-12-12
PoB: 66068 Escaro (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée Brice Fleutiaux 66000 Perpignan France yes
@Cadastre
@Geotag
3799826 537578734 @Company
@Persons
@UBO
@INPI
PONCET Jean Marie Jacques Joseph
DoB: 1952-12-12
PoB: 66068 Escaro (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée Brice Fleutiaux 66000 Perpignan France yes
@Cadastre
@Geotag
4865358 818491854 @Company
@Persons
@UBO
@INPI
VERICEL PONCET Christiane Anthonine
DoB: 1952-03-17
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin de Bachely 69570 Dardilly France yes
@Cadastre
@Geotag
4865359 818491854 @Company
@Persons
@UBO
@INPI
VERICEL PONCET Christiane Anthonine
DoB: 1952-03-17
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin de Bachely 69570 Dardilly France yes
@Cadastre
@Geotag
5014171 518344197 @Company
@Persons
@UBO
@INPI
PONCET CASTAN Jacqueline
DoB: 1952-10-02
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Allée de Montregard 69110 Sainte-Foy-lès-Lyon France
5014172 518344197 @Company
@Persons
@UBO
@INPI
PONCET CASTAN Jacqueline
DoB: 1952-10-02
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée de Montregard 69110 Sainte-Foy-lès-Lyon France
5695031 350920831 @Company
@Persons
@UBO
@INPI
PONCET Olivier
DoB: 1952-02-05
PoB: PARIS 75020
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DIABOLO ROUILLON 72700 ALLONNES FRANCE
5705569 481306157 @Company
@Persons
@UBO
@INPI
PONCET Olivier
DoB: 1952-02-05
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE DIABOLO 72700 ROUILLON FRANCE
6184487 339274649 @Company
@Persons
@UBO
@INPI
PONCET JEAN-PAUL CLAUDE
DoB: 1952-02-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Deneyrolles Basses 43220 Riotord France
8403355 794635755 @Company
@Persons
@UBO
@INPI
CORBERANT Gérard, Alfred
DoB: 1952-02-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue du Général Poncet 70140 Pesmes FRANCE
9440950 488286675 @Company
@Persons
@UBO
@INPI
BOISSET PONCET Dominique Renée Claude
DoB: 1952-02-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pavy 38780 Oytier-Saint-Oblas France yes
@Cadastre
@Geotag
9446864 340883800 @Company
@Persons
@UBO
@INPI
BOISSET PONCET Dominique
DoB: 1952-02-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue DES MOINES 38290 Saint-Quentin-Fallavier France
9483380 350760054 @Company
@Persons
@UBO
@INPI
BOISSET PONCET Dominique Renée Claude
DoB: 1952-02-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Chemin 38090 Bonnefamille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9483381 350760054 @Company
@Persons
@UBO
@INPI
BOISSET PONCET Dominique Renée Claude
DoB: 1952-02-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Chemin 38090 Bonnefamille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10735508 492810452 @Company
@Persons
@UBO
@INPI
PONCET GRECO Marie Therese
DoB: 1952-05-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse DES POILUS 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10747303 390484376 @Company
@Persons
@UBO
@INPI
GRECO NEE PONCET MARIE-THERESE
DoB: 1952-05-02
PoB: SAINT-ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
684 CHEMIN DES COLLINES 6110 Le Cannet FRANCE
11482167 344569793 @Company
@Persons
@UBO
@INPI
CORBERANT Gerard Alfred
DoB: 1952-02-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 RUE GENERAL PONCET 70140 PESMES FRANCE
11496554 340538156 @Company
@Persons
@UBO
@INPI
CORBERANT Gerard
DoB: 1952-02-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE GENERAL PONCET PESMES 70140 PESMES FRANCE
11511950 438075111 @Company
@Persons
@UBO
@INPI
CORBERANT Gerard
DoB: 1952-02-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE DU GENERAL PONCET 70140 PESMES FRANCE yes
@Cadastre
@Geotag
11528988 301528519 @Company
@Persons
@UBO
@INPI
CORBERANT Gerard, Alfred
DoB: 1952-02-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE DU GENERAL PONCET 70140 PESMES FRANCE
12998061 419760913 @Company
@Persons
@UBO
@INPI
CORBERANT Gérard Alfred
DoB: 1952-02-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Général Poncet 70140 Pesmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12998062 419760913 @Company
@Persons
@UBO
@INPI
CORBERANT Gérard Alfred
DoB: 1952-02-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Général Poncet 70140 Pesmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13376800 452207442 @Company
@Persons
@UBO
@INPI
MEYER PONCET Marjolaine
DoB: 1952-12-08
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 COURS DES BASTIONS 0 GENEVE (SUISSE) FRANCE
15521373 350920831 @Company
@Persons
@UBO
@INPI
PONCET Olivier
DoB: 1952-02-05
PoB: PARIS 75020
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin de la Chouanas 72700 Rouillon FRANCE
15521374 350920831 @Company
@Persons
@UBO
@INPI
PONCET Olivier
DoB: 1952-02-05
PoB: PARIS 75020
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Chemin de la Chouanas 72700 Rouillon 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.