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 1960-06-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80240 444066500 @Company
@Persons
@UBO
@INPI
SCUITTO Jean-Michel
DoB: 1960-12-13
PoB: 13081 Rognac (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue Henri Poncet La Tonkinoise 13100 Aix-en-Provence France
80241 444066500 @Company
@Persons
@UBO
@INPI
SCUITTO Jean-Michel
DoB: 1960-12-13
PoB: 13081 Rognac (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Henri Poncet La Tonkinoise 13100 Aix-en-Provence France
279882 419979927 @Company
@Persons
@UBO
@INPI
PONCET Max
DoB: 1960-09-15
PoB: 38226 Mens (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée des Moches 38930 Saint-Maurice-en-Trièves France
634548 444066500 @Company
@Persons
@UBO
@INPI
SCUITTO Jean-Michel
DoB: 1960-12-13
PoB: 13081 Rognac (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue Henri Poncet La Tonkinoise 13100 Aix-en-Provence France
634549 444066500 @Company
@Persons
@UBO
@INPI
SCUITTO Jean-Michel
DoB: 1960-12-13
PoB: 13081 Rognac (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Henri Poncet La Tonkinoise 13100 Aix-en-Provence France
822706 430006643 @Company
@Persons
@UBO
@INPI
REMY Pascal André Louis
DoB: 1960-07-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
7 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
822709 430006643 @Company
@Persons
@UBO
@INPI
S.P.C.M. SA
DoB: 312327737
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Zone d'Activité Commerciale de Milieux 42160 Andrézieux-Bouthéon France yes
@Cadastre
@Geotag
4936302 532832458 @Company
@Persons
@UBO
@INPI
FOUCAULT DE LA CROPTE DE CHANTERAC Véronique Marie Catherine
DoB: 1960-07-16
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
5009877 801343872 @Company
@Persons
@UBO
@INPI
PONCET FLECHET Sylvie Jacqueline Bénédicte
DoB: 1960-06-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Docteur Carrier 69008 Lyon France yes
@Cadastre
@Geotag
5009878 801343872 @Company
@Persons
@UBO
@INPI
PONCET FLECHET Sylvie Jacqueline Bénédicte
DoB: 1960-06-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Docteur Carrier 69008 Lyon France yes
@Cadastre
@Geotag
5027589 409577905 @Company
@Persons
@UBO
@INPI
PONCET Pascal
DoB: 1960-08-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Des Fontaines du Temple 75003 Paris France
5027994 505347195 @Company
@Persons
@UBO
@INPI
BASTION PONCET Hélène
DoB: 1960-03-29
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Rue des Collonges 69210 Bully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6928472 802135772 @Company
@Persons
@UBO
@INPI
MEA MILESI Evelyne, Florence, Pierrette
DoB: 1960-06-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Poncet Tauxieres Mutry 51150 Val de Livre FRANCE
6928473 802135772 @Company
@Persons
@UBO
@INPI
MEA MILESI Evelyne, Florence, Pierrette
DoB: 1960-06-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Poncet Tauxieres Mutry 51150 Val de Livre FRANCE
6939672 334010311 @Company
@Persons
@UBO
@INPI
MEA MILESI Evelyne, Florence, Pierrette
DoB: 1960-06-29
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Poncet Tauxieres Mutry 51150 Val de Livre FRANCE
6939673 334010311 @Company
@Persons
@UBO
@INPI
MEA MILESI Evelyne, Florence, Pierrette
DoB: 1960-06-29
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Poncet Tauxieres Mutry 51150 Val de Livre FRANCE
7279661 442324497 @Company
@Persons
@UBO
@INPI
LAVOCAT PONCET Thérèse Anne-Marie
DoB: 1960-07-25
PoB: 08021 Arnicourt (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ruelle des Prés 51300 Vitry-en-Perthois France
7851640 383182318 @Company
@Persons
@UBO
@INPI
PONCET Eric
DoB: 1960-06-13
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue DES PAGES 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
10854090 760200295 @Company
@Persons
@UBO
@INPI
PONCET VEAUVILLE Sandrine
DoB: 1969-06-04
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
140 allée Alfred de la Bastie 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13482377 437654973 @Company
@Persons
@UBO
@INPI
PONCET RENEVIER Catherine Magdeleine Jeanne
DoB: 1960-07-03
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
935 Route du Temple Brune 7210 Saint-Symphorien-sous-Chomérac FRANCE yes
@Cadastre
@Geotag
15653588 312327737 @Company
@Persons
@UBO
@INPI
REMY Pascal André Louis
DoB: 1960-07-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
15653589 312327737 @Company
@Persons
@UBO
@INPI
REMY Pascal André Louis
DoB: 1960-07-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
15653596 312327737 @Company
@Persons
@UBO
@INPI
REMY Pascal André Louis
DoB: 1960-07-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
15654526 430006643 @Company
@Persons
@UBO
@INPI
REMY Pascal André Louis
DoB: 1960-07-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
7 Place Antonin Poncet 69002 Lyon France
15654529 430006643 @Company
@Persons
@UBO
@INPI
S.P.C.M. SA
DoB: 312327737
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Zone d'Activité Commerciale de Milieux 42160 Andrézieux-Bouthéon 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.