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 1959-06-05 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395857 422653717 @Company
@Persons
@UBO
@INPI
REGARD PONCET Odile Catherine
DoB: 1959-01-30
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Boulevard Gambetta 39000 Lons-le-Saunier France
395858 422653717 @Company
@Persons
@UBO
@INPI
REGARD PONCET Odile Catherine
DoB: 1959-01-30
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Gambetta 39000 Lons-le-Saunier France
395859 422653717 @Company
@Persons
@UBO
@INPI
PONCET Jean-Pierre Marie Camille
DoB: 1959-04-10
PoB: 39434 Poligny (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Gambetta 39000 Lons-le-Saunier France
622806 407659606 @Company
@Persons
@UBO
@INPI
CHAVERNAC Pascal Guy René
DoB: 1959-06-02
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Poncet Neuf 31450 Montesquieu-lauragais FRANCE
622807 407659606 @Company
@Persons
@UBO
@INPI
CHAVERNAC Pascal Guy René
DoB: 1959-06-02
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 Poncet Neuf 31450 Montesquieu-lauragais FRANCE
1741444 572093920 @Company
@Persons
@UBO
@INPI
Francois-Poncet André
DoB: 1959-06-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 square du Ranelagh 75016 Paris France
1774164 484840350 @Company
@Persons
@UBO
@INPI
FRANCOIS-PONCET ANDRE
DoB: 1959-06-06
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Bauches 75016 Paris France
1774165 484840350 @Company
@Persons
@UBO
@INPI
FRANCOIS-PONCET ANDRE
DoB: 1959-06-06
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Bauches 75016 Paris France
1908712 448918482 @Company
@Persons
@UBO
@INPI
FRANCOIS PONCET ANDRE HUBERT
DoB: 1959-06-06
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gabrielle 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2294672 484859897 @Company
@Persons
@UBO
@INPI
LMBO EUROPE
DoB: 342684081
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
54 avenue Marceau 75008 Paris France
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
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
3606828 802893396 @Company
@Persons
@UBO
@INPI
PONCET CAPONY Dominique Annick
DoB: 1959-07-03
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Basse 71340 Mailly France yes
@Cadastre
@Geotag
3606829 802893396 @Company
@Persons
@UBO
@INPI
PONCET CAPONY Dominique Annick
DoB: 1959-07-03
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Basse 71340 Mailly France yes
@Cadastre
@Geotag
5578604 494585474 @Company
@Persons
@UBO
@INPI
PONCET Michèle Josette
DoB: 1959-06-05
PoB: 17449 Tonnay-Charente (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Quaireux 85410 Saint-Cyr-des-Gâts France
5578605 494585474 @Company
@Persons
@UBO
@INPI
PONCET Michèle Josette
DoB: 1959-06-05
PoB: 17449 Tonnay-Charente (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Quaireux 85410 Saint-Cyr-des-Gâts France
5911436 423086321 @Company
@Persons
@UBO
@INPI
DARD PONCET-MOISE Isabelle
DoB: 1959-03-13
PoB: 85030 Boulogne (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Martyrs 38640 Claix France
7319030 442163663 @Company
@Persons
@UBO
@INPI
FONTAINE FELIX Marie Anyse
DoB: 1959-03-25
PoB: 97125 SAINT FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. ALBERT PONCET 3410 DOMERAT FRANCE yes
@Cadastre
@Geotag
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
9560513 814674156 @Company
@Persons
@UBO
@INPI
PONCET Gilbert Claude Paul
DoB: 1959-08-06
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 ter rue Talon 60119 Henonville France
10763543 444109318 @Company
@Persons
@UBO
@INPI
FRANCOIS PONCET André
DoB: 1959-06-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square du Ranelagh 75016 Paris FRANCE
10763544 444109318 @Company
@Persons
@UBO
@INPI
FRANCOIS PONCET André
DoB: 1959-06-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square du Ranelagh 75016 Paris FRANCE
10831031 513280230 @Company
@Persons
@UBO
@INPI
PONCET MAQUIGNY Sylvette Paulette Renée
DoB: 1959-02-13
PoB: 80696 Sains-en-Amiénois (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Du Petit Cagny 80680 Sains-en-Amiénois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10831032 513280230 @Company
@Persons
@UBO
@INPI
PONCET MAQUIGNY Sylvette Paulette Renée
DoB: 1959-02-13
PoB: 80696 Sains-en-Amiénois (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Petit Cagny 80680 Sains-en-Amiénois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
10909736 325654085 @Company
@Persons
@UBO
@INPI
PONCET Dominique
DoB: 1959-04-06
PoB: Pont-de-Vaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Chamerande Saint-Bénigne 0 FRANCE yes
@Cadastre
@Geotag
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
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
11143556 444469621 @Company
@Persons
@UBO
@INPI
PONCET MERLE Micheline Rolande Solange
DoB: 1959-04-13
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bourriaux 24530 Cantillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11143557 444469621 @Company
@Persons
@UBO
@INPI
PONCET MERLE Micheline Rolande Solange
DoB: 1959-04-13
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bourriaux 24530 Cantillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11620925 508133642 @Company
@Persons
@UBO
@INPI
PONCET Jérôme Jean Joseph
DoB: 1959-06-11
PoB: Montbrison
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de Chatelneuf Vauberet 42600 Montbrison FRANCE
11627267 522025949 @Company
@Persons
@UBO
@INPI
PONCET Jérôme Jean Joseph
DoB: 1959-06-11
PoB: Montbrison
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de Chatelneuf Vauberet 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
12063196 381709138 @Company
@Persons
@UBO
@INPI
CHAVERNAC Pascal
DoB: 1959-06-02
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Saint-Léon le Poncet 31450 Montesquieu-lauragais FRANCE
12069913 430139576 @Company
@Persons
@UBO
@INPI
CHAVERNAC Pascal
DoB: 1959-06-02
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Saint-Léon le Poncet 31450 Montesquieu-lauragais FRANCE
12097075 302180880 @Company
@Persons
@UBO
@INPI
CHAVERNAC Pascal
DoB: 1959-06-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Saint-Léon le Poncet 31450 Montesquieu-lauragais FRANCE
16183643 487831182 @Company
@Persons
@UBO
@INPI
PONCET Frédéric
DoB: 1959-05-18
PoB: 83050 Draguignan (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Saint-Jean 83111 Ampus 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.