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 PONCIN 1954-05-27 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
635689 499190155 @Company
@Persons
@UBO
@INPI
PONCIN Olivier
DoB: 1954-05-27
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue Balcons du Front De Mer Résidence le Clipper, Bât. D2, Appt 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
904323 390406320 @Company
@Persons
@UBO
@INPI
PONCIN Olivier Franck Marie William
DoB: 1954-05-27
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
5 Avenue Balcons du Front De Mer Résidence le Clipper Bat D 2-Appt 2 66140 Canet-en-Roussillon France
904324 390406320 @Company
@Persons
@UBO
@INPI
PONCIN Olivier Franck Marie William
DoB: 1954-05-27
PoB: 75117 Paris 17(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Avenue Balcons du Front De Mer Résidence le Clipper - Bat D 2 - Ap 66140 Canet-en-Roussillon France
3468231 301939740 @Company
@Persons
@UBO
@INPI
PONCIN YACHTS
DoB: 390406320
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rue Sénac de Meilhan Plateau nautique Est 17000 La Rochelle FRANCE
3480405 499190155 @Company
@Persons
@UBO
@INPI
PONCIN Olivier
DoB: 1954-05-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
119 Avenue André Morizet 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
3480407 499190155 @Company
@Persons
@UBO
@INPI
FINANCIERE PONCIN
DoB: 420984239
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZI de la Penissère RN 137 17230 Marans FRANCE yes
@Cadastre
@Geotag
3539887 326119377 @Company
@Persons
@UBO
@INPI
PONCIN OLIVIER FRANCK-MARIE WILLIAM
DoB: 1954-05-27
PoB: PARIS 75
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 Rue MIGNET 83 TOULON FRANCE
3539888 326119377 @Company
@Persons
@UBO
@INPI
PONCIN OLIVIER FRANCK-MARIE WILLIAM
DoB: 1954-05-27
PoB: PARIS 75
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue MIGNET 83 TOULON FRANCE
3795791 390406320 @Company
@Persons
@UBO
@INPI
PONCIN Olivier
DoB: 1954-05-27
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
5 Avenue Balcons du Front De Mer Rés le Clipper Bât D2-Appt 24a 66140 Canet-en-Roussillon France
3795792 390406320 @Company
@Persons
@UBO
@INPI
PONCIN Olivier
DoB: 1954-05-27
PoB: 75117 Paris 17(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Avenue Balcons du Front De Mer Rés le Clipper Bât D2-Appt 24a 66140 Canet-en-Roussillon France
3799503 804939494 @Company
@Persons
@UBO
@INPI
PONCIN Olivier Franck-Marie
DoB: 1954-05-27
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Port Roussillon Immeuble le Galatee Residence les N 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3799504 804939494 @Company
@Persons
@UBO
@INPI
PONCIN Olivier Franck-Marie
DoB: 1954-05-27
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Port Roussillon Immeuble le Galatee Residence les N 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3819641 449811769 @Company
@Persons
@UBO
@INPI
CATANA GROUP
DoB: 390406320
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Technique le Port 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7052276 420984239 @Company
@Persons
@UBO
@INPI
PONCIN Olivier Franck-Marie William
DoB: 1954-05-27
PoB: 75117 PARIS XVII FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
119 avenue André Morizet 92100 Boulogne-Billancourt FRANCE
7063173 410564538 @Company
@Persons
@UBO
@INPI
PONCIN Olivier Franck-Marie William
DoB: 1954-05-27
PoB: PARIS 17EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 AVENUE ANDRE MORIZET 92100 BOULOGNE BILLANCOURT FRANCE yes
@Cadastre
@Geotag
7063174 410564538 @Company
@Persons
@UBO
@INPI
PONCIN Olivier Franck-Marie William
DoB: 1954-05-27
PoB: PARIS 17EME (75)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 AVENUE ANDRE MORIZET 92100 BOULOGNE BILLANCOURT FRANCE yes
@Cadastre
@Geotag
7068506 398899203 @Company
@Persons
@UBO
@INPI
PONCIN Olivier, Franck-Marie, William
DoB: 1954-05-27
PoB: PARIS 17 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE JEANNE D'ALBRET 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7073795 399746874 @Company
@Persons
@UBO
@INPI
PONCIN Olivier Franck-Marie William
DoB: 1954-05-27
PoB: 75117 PARIS 17EME FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17000 LA ROCHELLE FRANCE
7087166 523371391 @Company
@Persons
@UBO
@INPI
PONCIN Olivier, Franck-Marie, William
DoB: 1954-05-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue des Balcons du Front de Mer Résidence le Clipper Bât D2 Appt 24 66140 Canet-en-Roussillon FRANCE yes
@Cadastre
@Geotag
7098856 420253122 @Company
@Persons
@UBO
@INPI
PONCIN Olivier Franck-Marie William
DoB: 1954-05-27
PoB: 75117 PARIS 17EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 AVENUE ANDRE MORIZET 92100 BOULOGNE BILLANCOURT FRANCE yes
@Cadastre
@Geotag
7098857 420253122 @Company
@Persons
@UBO
@INPI
PONCIN Olivier Franck-Marie William
DoB: 1954-05-27
PoB: 75117 PARIS 17EME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 AVENUE ANDRE MORIZET 92100 BOULOGNE BILLANCOURT FRANCE yes
@Cadastre
@Geotag
12179110 381969245 @Company
@Persons
@UBO
@INPI
PONCIN Olivier
DoB: 1954-05-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Avenue ANDRE MORIZET 92100 Boulogne-Billancourt FRANCE
12282501 344734884 @Company
@Persons
@UBO
@INPI
PONCIN Olivier
DoB: 1954-05-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue des Amériques 17000 La Rochelle 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.