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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search PONCET 1980-12-12 found 32 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
30927 | 408647675 @Company @Persons @UBO @INPI |
PONCET Sophie Louise Charlotte DoB: 1980-12-12 PoB: 58194 Nevers (58) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue de la République 69002 Lyon France | ||
30928 | 408647675 @Company @Persons @UBO @INPI |
PONCET Sophie Louise Charlotte DoB: 1980-12-12 PoB: 58194 Nevers (58) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue de la République 69002 Lyon France | ||
287746 | 408647675 @Company @Persons @UBO @INPI |
PONCET Sophie Louise Charlotte DoB: 1980-12-12 PoB: 58194 Nevers (58) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue de la République 69002 Lyon France | ||
287747 | 408647675 @Company @Persons @UBO @INPI |
PONCET Sophie Louise Charlotte DoB: 1980-12-12 PoB: 58194 Nevers (58) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue de la République 69002 Lyon France | ||
3266020 | 410101489 @Company @Persons @UBO @INPI |
PONCET Dorothée Yvonne Suzanne DoB: 1980-07-03 PoB: 69388 Lyon 8(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
124 Chemin des Cèdres 69210 Fleurieux-sur-l'Arbresle France | yes @Cadastre @Geotag |
|
4930790 | 501716112 @Company @Persons @UBO @INPI |
PONCET RAMPIN Aurélie DoB: 1980-01-07 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue des Viollières 69630 Chaponost France | ||
4930791 | 501716112 @Company @Persons @UBO @INPI |
PONCET RAMPIN Aurélie DoB: 1980-01-07 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue des Viollières 69630 Chaponost France | ||
5920821 | 803939800 @Company @Persons @UBO @INPI |
CANOVA Anne-Sophie Emmanuelle DoB: 1980-01-22 PoB: 38563 Voiron (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
165 Rue Albert Poncet 38590 Sillans France | ||
6172674 | 328834411 @Company @Persons @UBO @INPI |
PONCET Mathias DoB: 1980-05-15 PoB: 43268 Yssingeaux (43) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Rue de la Côte 43700 Blavozy France | ||
9466884 | 453141913 @Company @Persons @UBO @INPI |
PONCET BIE Aurélie DoB: 1980-03-22 PoB: 26333 Saint-Vallier (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
1729 North Wood Street 60622 Chicago Etats-Unis d'Amérique | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9468200 | 481215770 @Company @Persons @UBO @INPI |
PONCET Brice DoB: 1980-09-08 PoB: 75112 Paris 12(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue des Meuniers 75012 Paris France | ||
10151280 | 500085915 @Company @Persons @UBO @INPI |
PONCET Samson DoB: 1980-12-23 PoB: 88090 CHARMES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
110 RUE DU CHATEAU 88450 EVAUX ET MENIL FRANCE | ||
10151281 | 500085915 @Company @Persons @UBO @INPI |
PONCET Samson DoB: 1980-12-23 PoB: 88090 CHARMES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
110 RUE DU CHATEAU 88450 EVAUX ET MENIL FRANCE | ||
10261323 | 520465592 @Company @Persons @UBO @INPI |
RICKLIN Anthony Marie Jean DoB: 1980-06-13 PoB: 73248 Saint-Jean-de-Maurienne P.Physique Quality: Gérant @OCCRP Alef @WC |
58 Quai Jules Poncet 73300 Saint-Jean-de-Maurienne FRANCE | ||
10489967 | 750355943 @Company @Persons @UBO @INPI |
PONCET Samson DoB: 1980-12-23 PoB: 88090 Charmes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
348 rue du Château 88450 Evaux et Ménil FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10525041 | 802146522 @Company @Persons @UBO @INPI |
PONCET Samson DoB: 1980-12-23 PoB: 88090 Charmes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
348 rue du Château 88450 Evaux et Ménil FRANCE | ||
10526705 | 402541536 @Company @Persons @UBO @INPI |
PONCET Samson DoB: 1980-12-23 PoB: 88090 Charmes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
348 rue du Château 88450 Evaux et Ménil FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10534770 | 518605134 @Company @Persons @UBO @INPI |
PONCET Samson DoB: 1980-12-23 PoB: 88090 Charmes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
348 rue du Château 88450 Evaux et Ménil FRANCE | ||
11199484 | 352377808 @Company @Persons @UBO @INPI |
PONCET Vincent Pierre Raymond DoB: 1980-03-20 PoB: ST NAZAIRE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue de la Plage 44510 Le Pouliguen France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11413126 | 483358669 @Company @Persons @UBO @INPI |
PONCET Justin DoB: 1980-06-04 PoB: 03310 Vichy P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2b Rue Félix Doucerain 27180 Arnières-sur-Iton FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11670057 | 501095178 @Company @Persons @UBO @INPI |
PONCET DE MAESSCHALCK Marie Stéphanie DoB: 1980-07-05 PoB: Lyon P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue de l'Ancien Couvent 42800 Rive-de-Gier FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13559248 | 501095178 @Company @Persons @UBO @INPI |
PONCET DE MAESSCHALCK Marie Stéphanie DoB: 1980-07-05 PoB: 69383 Lyon 03(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue Jules Massenet 42420 Lorette France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13698063 | 801920992 @Company @Persons @UBO @INPI |
PONCET Samson DoB: 1980-12-23 PoB: 88090 Charmes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
350 rue du Château 88450 Evaux et Ménil FRANCE | ||
14433031 | 424625788 @Company @Persons @UBO @INPI |
PONCET Samson DoB: 1980-12-23 PoB: Charmes 88 P.Physique Quality: Gérant @OCCRP Alef @WC |
rue du Château 88450 Evaux et Ménil FRANCE | ||
15414859 | 402541536 @Company @Persons @UBO @INPI |
PONCET Samson DoB: 1980-12-23 PoB: 88090 Charmes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
350 Rue du Château 88450 Évaux-et-Ménil FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15415084 | 443759022 @Company @Persons @UBO @INPI |
PONCET Samson DoB: 1980-12-23 PoB: 88090 Charmes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
350 Rue du Château 88450 Évaux-et-Ménil FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15415610 | 533527461 @Company @Persons @UBO @INPI |
PONCET Samson DoB: 1980-12-23 PoB: 88090 Charmes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
350 Rue du Château 88450 Évaux-et-Ménil FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15415666 | 750355943 @Company @Persons @UBO @INPI |
PONCET Samson DoB: 1980-12-23 PoB: 88090 Charmes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
350 Rue du Château 88450 Évaux-et-Ménil FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15415749 | 801907502 @Company @Persons @UBO @INPI |
PONCET Samson DoB: 1980-12-23 PoB: 88090 Charmes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
350 Rue du Château 88450 Évaux-et-Ménil FRANCE | ||
15415756 | 802146522 @Company @Persons @UBO @INPI |
PONCET Samson DoB: 1980-12-23 PoB: 88090 Charmes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
350 Rue du Château 88450 Évaux-et-Ménil FRANCE | ||
15876172 | 531858736 @Company @Persons @UBO @INPI |
PONCET Ulrich Jean-François DoB: 1980-08-22 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
58 Chemin du Vercors 38260 La Frette France | yes @Cadastre @Geotag |
|
15876173 | 531858736 @Company @Persons @UBO @INPI |
PONCET Ulrich Jean-François DoB: 1980-08-22 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
58 Chemin du Vercors 38260 La Frette France | 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.