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 1961-04-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
403589 829535996 @Company
@Persons
@UBO
@INPI
PONCET Jean-Damien
DoB: 1961-04-08
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Vigerie 14 Rue des Frères d'Astier de la 75013 Paris 13e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4936300 532832458 @Company
@Persons
@UBO
@INPI
DE LA CROPTE DE CHANTERAC Henri Jean Marie
DoB: 1961-04-23
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
4936301 532832458 @Company
@Persons
@UBO
@INPI
DE LA CROPTE DE CHANTERAC Henri Jean Marie
DoB: 1961-04-23
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
8048611 804230134 @Company
@Persons
@UBO
@INPI
MONCHAMP PONCET Joëlle Marie-Pierre
DoB: 1961-10-18
PoB: 42147 Montbrison (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Pompe Chambre 79100 Misse France yes
@Cadastre
@Geotag
8048612 804230134 @Company
@Persons
@UBO
@INPI
MONCHAMP PONCET Joëlle Marie-Pierre
DoB: 1961-10-18
PoB: 42147 Montbrison (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Pompe Chambre 79100 Misse France yes
@Cadastre
@Geotag
10151619 483838884 @Company
@Persons
@UBO
@INPI
PONCET Alain
DoB: 1961-09-12
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BOULEVARD DES ESSARTS 54600 VILLERS LES NANCY FRANCE
10151620 483838884 @Company
@Persons
@UBO
@INPI
PONCET Alain
DoB: 1961-09-12
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 BOULEVARD DES ESSARTS 54600 VILLERS LES NANCY FRANCE
11314376 481376481 @Company
@Persons
@UBO
@INPI
MATHIOT PONCET Dominique Louise Hélène
DoB: 1961-03-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Grettes 39110 La Chapelle-sur-Furieuse France
11314377 481376481 @Company
@Persons
@UBO
@INPI
PONCET Alain Marc
DoB: 1961-05-06
PoB: 78311 Houilles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Grettes 39110 La Chapelle-sur-Furieuse France
11315927 403149602 @Company
@Persons
@UBO
@INPI
PONCET Alain
DoB: 1961-05-06
PoB: 78311 Houilles (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin des Grettes 39110 La Chapelle-sur-Furieuse France
13670145 409898715 @Company
@Persons
@UBO
@INPI
PONCET LAURENCEAU Marie Hélène
DoB: 1961-12-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 Rue de la Harpe 42000 Saint-Étienne 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.