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 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:

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.