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 1986-07-04 found 26 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2469071 | 383494739 @Company @Persons @UBO @INPI |
Krasevec Stéphane DoB: 1986-07-14 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Edmont Poncet 93600 Aulnay-sous-Bois France | ||
2658983 | 807531371 @Company @Persons @UBO @INPI |
PONCET Caroline DoB: 1986-07-28 PoB: 06088 Nice (06) France P.Physique Quality: Associé @OCCRP Alef @WC |
81 Chemin de Crémât 6200 Nice France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4952158 | 324971449 @Company @Persons @UBO @INPI |
PONCET Jacques Edouard DoB: 1937-07-15 PoB: 69382 Lyon 2(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue des Archers 69002 Lyon France | ||
10151282 | 500085915 @Company @Persons @UBO @INPI |
PONCET Gwladys DoB: 1986-07-04 PoB: 88160 EPINAL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
110 RUE DU CHATEAU 88450 EVAUX ET MENIL FRANCE | ||
10489968 | 750355943 @Company @Persons @UBO @INPI |
PONCET Gwladys DoB: 1986-07-04 PoB: 88160 Epinal FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
110 rue du Château 88450 Evaux et Ménil FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10497418 | 801920992 @Company @Persons @UBO @INPI |
PONCET Gwladys DoB: 1986-07-04 PoB: 88160 Epinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
346 rue du Château 88450 Evaux et Ménil FRANCE | ||
10497419 | 801920992 @Company @Persons @UBO @INPI |
PONCET Gwladys DoB: 1986-07-04 PoB: 88160 Epinal FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
346 rue du Château 88450 Evaux et Ménil FRANCE | ||
10520689 | 819066325 @Company @Persons @UBO @INPI |
PONCET Gwladys DoB: 1986-07-04 PoB: 88160 Epinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
346 rue du Château 88450 Evaux et Ménil FRANCE | ||
10521719 | 519160691 @Company @Persons @UBO @INPI |
PONCET Gwladys DoB: 1986-07-04 PoB: 88160 Epinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 rue Louis Braille 54000 Nancy FRANCE | ||
10525042 | 802146522 @Company @Persons @UBO @INPI |
PONCET Gwladys DoB: 1986-07-04 PoB: 88160 Epinal FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
346 rue du Château 88450 Evaux et Ménil FRANCE | ||
10526701 | 402541536 @Company @Persons @UBO @INPI |
PONCET Gwladys DoB: 1986-07-04 PoB: 88160 Epinal FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
346 rue du Château 88450 Evaux et Ménil FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11616565 | 513855767 @Company @Persons @UBO @INPI |
PONCET Mathilde Anne Thérèse DoB: 1986-05-21 PoB: 42275 Saint-Priest-en-Jarez P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Caderat 42140 Chazelles-sur-Lyon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11648532 | 382907061 @Company @Persons @UBO @INPI |
PONCET Mathilde Anne Thérèse DoB: 1986-05-21 PoB: 42275 Saint Priest-en-Jarez (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Caderat 42140 Chazelles-sur-Lyon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11649741 | 491744702 @Company @Persons @UBO @INPI |
PONCET Mathilde Anne Thérèse DoB: 1986-05-21 PoB: 42275 Saint-Priest-en-Jarez P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Caderat 42140 Chazelles-sur-Lyon FRANCE | ||
13346297 | 820966380 @Company @Persons @UBO @INPI |
TOVAR Michaël DoB: 1986-04-07 PoB: 13063 Miramas FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
avenue Marcellin Poncet 84560 Ménerbes FRANCE | ||
13698058 | 801920992 @Company @Persons @UBO @INPI |
PONCET Gwladys DoB: 1986-07-04 PoB: 88160 Epinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
346 rue du Château 88450 Evaux et Ménil FRANCE | ||
13698059 | 801920992 @Company @Persons @UBO @INPI |
PONCET Gwladys DoB: 1986-07-04 PoB: 88160 Epinal FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
346 rue du Château 88450 Evaux et Ménil FRANCE | ||
14874216 | 753656230 @Company @Persons @UBO @INPI |
PONCET Gwladys DoB: 1986-07-04 PoB: 88160 Epinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
110 rue du Château 88450 Evaux et Ménil FRANCE | ||
14945165 | 753656230 @Company @Persons @UBO @INPI |
PONCET Gwladys DoB: 1986-07-04 PoB: 88160 Epinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
110 rue du Château 88450 Evaux et Ménil FRANCE | ||
15136355 | 753656230 @Company @Persons @UBO @INPI |
PONCET Gwladys DoB: 1986-07-04 PoB: 88160 Epinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
110 rue du Château 88450 Evaux et Ménil FRANCE | ||
15414856 | 402541536 @Company @Persons @UBO @INPI |
PONCET Gwladys DoB: 1986-07-04 PoB: 88160 Epinal FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Place de l'Espee 88130 Charmes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15415085 | 443759022 @Company @Persons @UBO @INPI |
PONCET Gwladys DoB: 1986-07-04 PoB: 88160 Epinal FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Place de l'Espée 88130 Charmes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15415611 | 533527461 @Company @Persons @UBO @INPI |
PONCET Gwladys DoB: 1986-07-04 PoB: 88160 Epinal FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Place de l'Espée 88130 Charmes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15415667 | 750355943 @Company @Persons @UBO @INPI |
PONCET Gwladys DoB: 1986-07-04 PoB: 88160 Epinal FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Place de l'Espee 88130 Charmes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15415750 | 801907502 @Company @Persons @UBO @INPI |
PONCET Gwladys DoB: 1986-07-04 PoB: 88160 EPINAL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Place de l'Espée 88130 Charmes FRANCE | ||
15415757 | 802146522 @Company @Persons @UBO @INPI |
PONCET Gwladys DoB: 1986-07-04 PoB: 88160 Epinal FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Place de l'Espee 88130 Charmes FRANCE |
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.