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 1971-05-18 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33243 509564456 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Brocherie 38000 Grenoble France
184890 501032866 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Impasse Brocherie 38000 Grenoble France
186613 802782375 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Brocherie 38000 Grenoble France
395117 402278147 @Company
@Persons
@UBO
@INPI
EARL PONCET
DoB: 400193389
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Des Graduations 25610 Arc-et-Senans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
919850 314282161 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Rue Diderot 38000 Grenoble France
927011 384676755 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Diderot 38000 Grenoble France yes
@Cadastre
@Geotag
931549 412664062 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Diderot 38000 Grenoble France
940868 490706868 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Félix Esclangon 38000 Grenoble France yes
@Cadastre
@Geotag
942614 501032866 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Rue Diderot 38000 Grenoble France
945283 518895990 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Diderot 38000 Grenoble France yes
@Cadastre
@Geotag
947711 532133477 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Diderot 38000 Grenoble France yes
@Cadastre
@Geotag
954009 802782375 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Brocherie 38000 Grenoble France
955257 809796923 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Diderot 38000 Grenoble France yes
@Cadastre
@Geotag
4843168 802782375 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Diderot 38000 Grenoble France
4864155 490706868 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Félix Esclangon 38000 Grenoble France yes
@Cadastre
@Geotag
4893299 793758608 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Diderot 38000 Grenoble France
4908101 501032866 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Rue Diderot 38000 Grenoble France
4916103 805377108 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Diderot 38000 Grenoble France
4926553 402447726 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Diderot 38000 Grenoble France
4956292 412664062 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Diderot 38000 Grenoble France
4978432 450000971 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Félix Esclangon 38000 Grenoble France
4994424 518895990 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Diderot 38000 Grenoble France yes
@Cadastre
@Geotag
5023069 393076930 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Félix Esclangon 38000 Grenoble France yes
@Cadastre
@Geotag
5043562 384676755 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Diderot 38000 Grenoble France yes
@Cadastre
@Geotag
5047726 809796923 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Diderot 38000 Grenoble France yes
@Cadastre
@Geotag
5078905 409414083 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Diderot 38000 Grenoble France
5087833 812106060 @Company
@Persons
@UBO
@INPI
PONCET FOUCART Florence Simone Paule Françoise
DoB: 1971-12-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard des Côtes 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
5115333 532133477 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Diderot 38000 Grenoble France yes
@Cadastre
@Geotag
5811614 449245976 @Company
@Persons
@UBO
@INPI
JACQUIER LAFORGE Jean Louis
DoB: 1971-10-14
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue Albert Poncet 38590 Sillans France
5843685 822511887 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Brocherie 6 Rue Brocherie 38000 Grenoble France
5859994 531538262 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Diderot 38000 Grenoble France yes
@Cadastre
@Geotag
5880602 521178350 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 Rue Lavoisier Inovallee 38330 Montbonnot-Saint-Martin France
5920090 532753936 @Company
@Persons
@UBO
@INPI
JACQUIER LAFORGE Jean-Louis Alexandre Christian
DoB: 1971-10-14
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue Albert Poncet 38590 Sillans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5924239 528115066 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Diderot 38000 Grenoble France
5924241 528115066 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Diderot 38000 Grenoble France
6896972 794851246 @Company
@Persons
@UBO
@INPI
"EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LOUVET PERE ET FILS"
DoB: 394717342
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 rue du Poncet Tauxières-Mutry 51150 Val de Livre FRANCE
13658858 393076930 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Brocherie 38000 Grenoble France yes
@Cadastre
@Geotag
13659215 412664062 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Brocherie 38000 Grenoble France
13660380 490706868 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Brocherie 38000 Grenoble France yes
@Cadastre
@Geotag
13660978 518895990 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Brocherie 38000 Grenoble France yes
@Cadastre
@Geotag
13661273 532133477 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Brocherie 38000 Grenoble France yes
@Cadastre
@Geotag
13662052 802782375 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Brocherie 38000 Grenoble France
15455280 884230137 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Brocherie 38000 Grenoble France
15829412 314282161 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Impasse Brocherie 38000 Grenoble France
15834448 501032866 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Impasse Brocherie 38000 Grenoble 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.