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 1960-07-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1895015 497563072 @Company
@Persons
@UBO
@INPI
FRANCOIS-PONCET Philippe
DoB: 1960-03-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard Suchet 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4921132 488161647 @Company
@Persons
@UBO
@INPI
REMY Pascal André Louis
DoB: 1960-07-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
4921133 488161647 @Company
@Persons
@UBO
@INPI
REMY Pascal André Louis
DoB: 1960-07-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Antonin Poncet 69002 Lyon 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
5024762 489090985 @Company
@Persons
@UBO
@INPI
PONCET Thierry
DoB: 1960-07-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Gironnière 69590 Larajasse France
5099949 522912856 @Company
@Persons
@UBO
@INPI
REMY Pascal André Louis
DoB: 1960-07-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
6477664 523812550 @Company
@Persons
@UBO
@INPI
PONCET PONCET-BLANCHET Martine
DoB: 1960-10-20
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée du Médoc 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6477665 523812550 @Company
@Persons
@UBO
@INPI
PONCET PONCET-BLANCHET Martine
DoB: 1960-10-20
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée du Médoc 33600 Pessac FRANCE yes
@Cadastre
@Geotag
7127557 342148194 @Company
@Persons
@UBO
@INPI
PONCET Bruno
DoB: 1960-07-05
PoB: VALENCE (26)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE DU COTEAU 73000 AIX LES BAINS FRANCE
7278530 815350806 @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 rue des Près 51300 Vitry-en-Perthois 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
7290812 537569279 @Company
@Persons
@UBO
@INPI
LAVOCAT PONCET Thérèse Anne-Marie
DoB: 1960-07-25
PoB: 08021 Arnicourt (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 ruelle des Prés 51300 Vitry-en-Perthois France yes
@Cadastre
@Geotag
7302396 489059857 @Company
@Persons
@UBO
@INPI
LAVOCAT PONCET Thérèse Anne-Marie
DoB: 1960-07-25
PoB: 08021 Arnicourt (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 ruelle des Prés 51300 Vitry-en-Perthois France
7589661 492116348 @Company
@Persons
@UBO
@INPI
CALANDRE BRUN Joëlle, Jacqueline
DoB: 1960-07-22
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée du Poncet 5330 Saint-Chaffrey 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
10589794 754019784 @Company
@Persons
@UBO
@INPI
PONCET RENEVIER Catherine Magdeleine Jeanne
DoB: 1960-07-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Champ Ferratier Brune 7210 Saint-Symphorien-sous-Chomérac France
10589795 754019784 @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
Champ Ferratier Brune 7210 Saint-Symphorien-sous-Chomérac France
10595384 388321135 @Company
@Persons
@UBO
@INPI
PONCET RENEVIER Catherine Magdeleine Jeanne
DoB: 1960-07-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue de Coux 7000 Privas France
10595385 388321135 @Company
@Persons
@UBO
@INPI
PONCET RENEVIER Catherine Magdeleine Jeanne
DoB: 1960-07-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Avenue de Coux 7000 Privas France
10614380 521059212 @Company
@Persons
@UBO
@INPI
PONCET CARRERES Annie Paule Louise
DoB: 1960-02-15
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Berkenbosh Blokstraat 18 - 2586 HG 0 La Haye Pays-Bas yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10614381 521059212 @Company
@Persons
@UBO
@INPI
PONCET CARRERES Annie Paule Louise
DoB: 1960-02-15
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Berkenbosh Blokstraat 18 - 2586 HG 0 La Haye Pays-Bas yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10618436 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
Brune 7210 Saint-Symphorien-sous-Chomérac 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
12785697 453914459 @Company
@Persons
@UBO
@INPI
NARBONI Francis
DoB: 1960-03-07
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AVENUE HENRI PONCET 13090 AIX EN PROVENCE FRANCE
15920513 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
15920514 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
15920521 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
15921091 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
15921094 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.