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 1958-08-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5833842 450730890 @Company
@Persons
@UBO
@INPI
PONCET-MOISE Jean-Marc Christian
DoB: 1958-09-17
PoB: 38111 Claix (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Martyrs 38640 Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5833844 450730890 @Company
@Persons
@UBO
@INPI
PONCET-MOISE Jean-Marc Christian
DoB: 1958-09-17
PoB: 38111 Claix (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Martyrs 38640 Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7278529 815350806 @Company
@Persons
@UBO
@INPI
PONCET Franck Stéphane
DoB: 1958-08-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Près 51300 Vitry-en-Perthois France
7278722 790271985 @Company
@Persons
@UBO
@INPI
PONCET Franck Stéphane
DoB: 1958-08-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ruelle des Prés 51300 Vitry-en-Perthois France
7278723 790271985 @Company
@Persons
@UBO
@INPI
PONCET Franck Stéphane
DoB: 1958-08-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 ruelle des Prés 51300 Vitry-en-Perthois France
7279716 442324372 @Company
@Persons
@UBO
@INPI
PONCET Franck Stéphane
DoB: 1958-08-12
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ruelle des Prés 51300 Vitry-en-Perthois France
7282326 337850408 @Company
@Persons
@UBO
@INPI
PONCET Franck Stéphane
DoB: 1958-08-12
PoB: Reims FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 ruelle des Prés 51300 Vitry-en-Perthois France
7284116 354017451 @Company
@Persons
@UBO
@INPI
PONCET Franck Stéphane
DoB: 1958-08-12
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ruelle des Prés 51300 Vitry-en-Perthois France
7285470 812435675 @Company
@Persons
@UBO
@INPI
PONCET Franck Stéphane
DoB: 1958-08-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Prés 51300 Vitry-en-Perthois France
7285471 812435675 @Company
@Persons
@UBO
@INPI
PONCET Franck Stéphane
DoB: 1958-08-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Prés 51300 Vitry-en-Perthois France
7290810 537569279 @Company
@Persons
@UBO
@INPI
PONCET Franck Stéphane
DoB: 1958-08-12
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ruelle des Prés 51300 Vitry-en-Perthois France yes
@Cadastre
@Geotag
7290811 537569279 @Company
@Persons
@UBO
@INPI
PONCET Franck Stéphane
DoB: 1958-08-12
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 ruelle des Prés 51300 Vitry-en-Perthois France yes
@Cadastre
@Geotag
7296057 392483780 @Company
@Persons
@UBO
@INPI
PONCET Franck Stéphane
DoB: 1958-08-12
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ruelle des Prés 51300 Vitry-en-Perthois France
7296058 392483780 @Company
@Persons
@UBO
@INPI
PONCET Franck Stéphane
DoB: 1958-08-12
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 ruelle des Prés 51300 Vitry-en-Perthois France
7301008 379071905 @Company
@Persons
@UBO
@INPI
PONCET Franck Stéphane
DoB: 1958-08-12
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ruelle des Prés 51300 Vitry-en-Perthois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7302394 489059857 @Company
@Persons
@UBO
@INPI
PONCET Franck Stéphane
DoB: 1958-08-12
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ruelle des Prés 51300 Vitry-en-Perthois France
7302395 489059857 @Company
@Persons
@UBO
@INPI
PONCET Franck Stéphane
DoB: 1958-08-12
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 ruelle des Prés 51300 Vitry-en-Perthois France
10290602 503102162 @Company
@Persons
@UBO
@INPI
PONCET Guy Henri Gaston
DoB: 1958-08-31
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Autrain 73160 Vimines FRANCE
11616563 513855767 @Company
@Persons
@UBO
@INPI
DELORME PONCET Danielle Martine
DoB: 1958-10-16
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Caderat 42140 Chazelles-sur-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.