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 1959-02-19 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1722498 807537980 @Company
@Persons
@UBO
@INPI
Poncet Jean-François
DoB: 1959-02-19
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Barbet de Jouy 75007 Paris France yes
@Cadastre
@Geotag
1801598 792110181 @Company
@Persons
@UBO
@INPI
Poncet Jean François
DoB: 1959-02-19
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Barbet de Jouy 75007 Paris France
1801599 792110181 @Company
@Persons
@UBO
@INPI
Poncet Jean François
DoB: 1959-02-19
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Barbet de Jouy 75007 Paris France
1817364 388279861 @Company
@Persons
@UBO
@INPI
Poncet Jean-François
DoB: 1959-02-19
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
92 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
1819709 791916851 @Company
@Persons
@UBO
@INPI
Poncet Jean François
DoB: 1959-02-19
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Barbet de Jouy 75007 Paris France yes
@Cadastre
@Geotag
1819710 791916851 @Company
@Persons
@UBO
@INPI
Poncet Jean François
DoB: 1959-02-19
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Barbet de Jouy 75007 Paris France yes
@Cadastre
@Geotag
1850937 490533361 @Company
@Persons
@UBO
@INPI
Poncet Jean-François Louis Armand
DoB: 1959-02-19
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 rue de Rennes 75006 Paris France
1959207 807537782 @Company
@Persons
@UBO
@INPI
Poncet Jean-François
DoB: 1959-02-19
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Barbet de Jouy 75007 Paris France yes
@Cadastre
@Geotag
2103266 809399454 @Company
@Persons
@UBO
@INPI
Poncet Jean-François
DoB: 1959-02-19
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Barbet de Jouy 75007 Paris France
2153649 517919015 @Company
@Persons
@UBO
@INPI
Poncet Jean-François Louis Armand
DoB: 1959-02-19
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
2252156 811284926 @Company
@Persons
@UBO
@INPI
Poncet Jean-François
DoB: 1959-02-19
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Berbet de Jouy 75007 Paris France yes
@Cadastre
@Geotag
2429089 820829778 @Company
@Persons
@UBO
@INPI
Poncet Jean-François
DoB: 1959-02-19
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 rue de Rennes 75006 Paris France
2442063 753752518 @Company
@Persons
@UBO
@INPI
Poncet Jean-François Louis Armand
DoB: 1959-02-19
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Barbet de Jouy 75007 Paris France yes
@Cadastre
@Geotag
2442064 753752518 @Company
@Persons
@UBO
@INPI
Poncet Jean-François Louis Armand
DoB: 1959-02-19
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Barbet de Jouy 75007 Paris France yes
@Cadastre
@Geotag
2534071 809546799 @Company
@Persons
@UBO
@INPI
Poncet Jean-François
DoB: 1959-02-19
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Barbet de Jouy 75007 Paris France yes
@Cadastre
@Geotag
3574229 518602818 @Company
@Persons
@UBO
@INPI
PONCET PECULIER Joëlle
DoB: 1959-06-20
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2972 Route St Honoré 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3574230 518602818 @Company
@Persons
@UBO
@INPI
PONCET PECULIER Joëlle
DoB: 1959-06-20
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2972 Route St Honoré 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4870883 440946515 @Company
@Persons
@UBO
@INPI
I.N.S.S.E.L.
DoB: 388279861
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Rue Antoine Lumière 69008 Lyon France
5057244 349865782 @Company
@Persons
@UBO
@INPI
PONCET Jean Francois
DoB: 1959-02-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Capucins 69001 Lyon France
5087683 349373969 @Company
@Persons
@UBO
@INPI
PONCET Jean Francois
DoB: 1959-02-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Capucins 69001 Lyon France
5897311 751796145 @Company
@Persons
@UBO
@INPI
LAMMARI PONCET Carine
DoB: 1959-09-21
PoB: Setif Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5219 Tord 38350 Saint-Honoré France yes
@Cadastre
@Geotag
5897313 751796145 @Company
@Persons
@UBO
@INPI
LAMMARI PONCET Carine
DoB: 1959-09-21
PoB: Setif Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5219 Tord 38350 Saint-Honoré France yes
@Cadastre
@Geotag
8906380 438146870 @Company
@Persons
@UBO
@INPI
PONCET Jean-François
DoB: 1959-02-19
PoB: 38516 La Tronche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue de Rennes 75006 Paris FRANCE
8906381 438146870 @Company
@Persons
@UBO
@INPI
PONCET Jean-François
DoB: 1959-02-19
PoB: 38516 La Tronche
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 Rue de Rennes 75006 Paris FRANCE
10850798 538132200 @Company
@Persons
@UBO
@INPI
PONCET Jean-François, Louis, Armand
DoB: 1959-02-19
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Barbet de Jouy 75006 Paris 06 FRANCE
10850799 538132200 @Company
@Persons
@UBO
@INPI
PONCET Jean-François, Louis, Armand
DoB: 1959-02-19
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Barbet de Jouy 75006 Paris 06 FRANCE
10880305 414617746 @Company
@Persons
@UBO
@INPI
PONCET Jean Francois Louis Armand
DoB: 1959-02-19
PoB: LA TRONCHE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES CAPUCINS 69001 LYON FRANCE
10890802 353557077 @Company
@Persons
@UBO
@INPI
PONCET Jean-Francois Louis Armand
DoB: 1959-02-19
PoB: LA TRONCHE 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES CAPUCINS 69001 LYON FRANCE
10891078 537587396 @Company
@Persons
@UBO
@INPI
PONCET Jean, François, Louis, Armand
DoB: 1959-02-19
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Barbet de Jouy 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
10891079 537587396 @Company
@Persons
@UBO
@INPI
PONCET Jean, François, Louis, Armand
DoB: 1959-02-19
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Barbet de Jouy 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
10895867 378860712 @Company
@Persons
@UBO
@INPI
PONCET Jean Francois Louis Armand
DoB: 1959-02-19
PoB: LA TRONCHE 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES CAPUCINS 69001 LYON FRANCE
10921262 413983180 @Company
@Persons
@UBO
@INPI
PONCET Jean-François Louis-Armand
DoB: 1959-02-19
PoB: La tronche (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 rue DE RENNES 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
10924014 415154798 @Company
@Persons
@UBO
@INPI
PONCET Jean Francois Louis Armand
DoB: 1959-02-19
PoB: LA TRONCHE 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES CAPUCINS 69001 LYON FRANCE
10924841 414618025 @Company
@Persons
@UBO
@INPI
PONCET Jean Francois Louis Armand
DoB: 1959-02-19
PoB: LA TRONCHE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES CAPUCINS 69001 LYON FRANCE
10927834 378860431 @Company
@Persons
@UBO
@INPI
PONCET Jean Francois Louis Armand
DoB: 1959-02-19
PoB: LA TRONCHE 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES CAPUCINS 69001 LYON FRANCE
15864186 850329707 @Company
@Persons
@UBO
@INPI
Poncet Jean-François
DoB: 19/02/1959
PoB: La Tronche FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 rue Barbet de Jouy 75007 Paris 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.