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 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:
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.