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 1963-10-04 found 38 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
245481 | 513814996 @Company @Persons @UBO @INPI |
PONCET Michel Rémi Francois DoB: 1963-06-23 PoB: 05061 Gap (05) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Route de la Chapelle Quartier la Vigne 5800 Saint-Firmin France | ||
1488331 | 519846604 @Company @Persons @UBO @INPI |
PONCET Anne-Lise DoB: 1963-10-25 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22c rue de Chaillot 25000 Besançon FRANCE | ||
1488332 | 519846604 @Company @Persons @UBO @INPI |
PONCET Anne-Lise DoB: 1963-10-25 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22c rue de Chaillot 25000 Besançon FRANCE | ||
2021968 | 808930093 @Company @Persons @UBO @INPI |
Poncet Cannamela Genevieve DoB: 1963-10-04 PoB: 70311 Luxeuil-les-Bains (70) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 avenue Marceau 75008 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2021974 | 808930093 @Company @Persons @UBO @INPI |
Poncet Cannamela Geneviève DoB: 1963-10-04 PoB: 70311 Luxeuil-les-Bains (70) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 avenue Marceau 75008 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2050493 | 392157244 @Company @Persons @UBO @INPI |
LE ROY PONCET Emmanuelle DoB: 1963-02-10 PoB: ST MANDE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
81 boulevard de Port-Royal 75013 Paris France | ||
3085977 | 440125185 @Company @Persons @UBO @INPI |
DONADILLE MAYOL Florence Sylvie DoB: 1963-09-12 PoB: 13201 Marseille (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Poncet 30450 Génolhac France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3637731 | 483192902 @Company @Persons @UBO @INPI |
LAMBERT RIBEIRO Sylvie Geneviève Renée DoB: 1963-05-10 PoB: 08490 Vouziers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
255 chemin Briand Poncet 13270 Fos-sur-Mer FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4917683 | 508625225 @Company @Persons @UBO @INPI |
FAYSSE Jérôme DoB: 1963-03-12 PoB: 33110 Cauderan (33) France P.Physique Quality: gérant @OCCRP Alef @WC |
50 Rue Marius Poncet 69290 Saint-Genis-les-Ollières France | ||
4917684 | 508625225 @Company @Persons @UBO @INPI |
FAYSSE Jérôme DoB: 1963-03-12 PoB: 33110 Cauderan (33) France P.Physique Quality: Associé @OCCRP Alef @WC |
50 Rue Marius Poncet 69290 Saint-Genis-les-Ollières France | ||
4921134 | 488161647 @Company @Persons @UBO @INPI |
SALAUN REMY Pascale Jeanne Josèphe DoB: 1963-07-09 PoB: 75117 Paris 17(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Place Antonin Poncet 69002 Lyon France | yes @Cadastre @Geotag |
|
4921135 | 488161647 @Company @Persons @UBO @INPI |
SALAUN REMY Pascale Jeanne Josèphe DoB: 1963-07-09 PoB: 75117 Paris 17(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Place Antonin Poncet 69002 Lyon France | yes @Cadastre @Geotag |
|
4965071 | 788930741 @Company @Persons @UBO @INPI |
BESSENAY PONCET Gislaine DoB: 1963-07-12 PoB: 69227 Saint-Martin-en-Haut (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue de la Berche 69850 Saint-Martin-en-Haut France | yes @Cadastre @Geotag |
|
5004915 | 431674316 @Company @Persons @UBO @INPI |
FAYSSE Jérôme Jean-François Marie DoB: 1963-03-12 PoB: 33110 Cauderan (33) France P.Physique Quality: gérant @OCCRP Alef @WC |
50 Rue Marius Poncet 69290 Saint-Genis-les-Ollières France | ||
5099947 | 522912856 @Company @Persons @UBO @INPI |
SALAUN REMY Pascale Jeanne Josèphe DoB: 1963-07-09 PoB: 75117 Paris 17(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Place Antonin Poncet 69002 Lyon France | yes @Cadastre @Geotag |
|
5099948 | 522912856 @Company @Persons @UBO @INPI |
SALAUN REMY Pascale Jeanne Josèphe DoB: 1963-07-09 PoB: 75117 Paris 17(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Place Antonin Poncet 69002 Lyon France | yes @Cadastre @Geotag |
|
5813152 | 343018727 @Company @Persons @UBO @INPI |
PONCET-MOÏSE Philippe Honoré DoB: 1963-01-11 PoB: 38151 Échirolles (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Route de Saint Nizier 38170 Seyssinet-Pariset France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5922898 | 450520234 @Company @Persons @UBO @INPI |
PONCET Martine Ginette Laurence DoB: 1963-04-23 PoB: 38269 La Mure (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
Feyteny Chemin Vieux 38119 Pierre-Châtel France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5922900 | 450520234 @Company @Persons @UBO @INPI |
PONCET Martine Ginette Laurence DoB: 1963-04-23 PoB: 38269 La Mure (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Feyteny Chemin Vieux 38119 Pierre-Châtel France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6596850 | 950379008 @Company @Persons @UBO @INPI |
PONCET Laurent Claude DoB: 1963-09-26 PoB: 89257 Migennes P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue du Châtaignier 89400 Bussy-en-Othe FRANCE | ||
7365322 | 395245921 @Company @Persons @UBO @INPI |
PONCET-MONTAGNE Sylvie Corinne Viviane DoB: 1963-07-10 PoB: LYON 4EME (69) P.Physique Quality: Gérant @OCCRP Alef @WC |
206 CHE. DE VIDOURLENQUE 34400 LUNEL FRANCE | yes @Cadastre @Geotag |
|
8892193 | 814257804 @Company @Persons @UBO @INPI |
GUEZENNEC PONCET Anne DoB: 1963-05-01 PoB: 29151 Morlaix FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 bis Rue Richard Lenoir 35000 Rennes FRANCE | ||
8892194 | 814257804 @Company @Persons @UBO @INPI |
GUEZENNEC PONCET Anne DoB: 1963-05-01 PoB: 29151 Morlaix FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 bis Rue Richard Lenoir 35000 Rennes FRANCE | ||
10871779 | 438570806 @Company @Persons @UBO @INPI |
PONCET Xavier Bruno Marie DoB: 1963-01-10 PoB: 69386 Lyon (6e) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
l'Enclos 1250 Drom FRANCE | ||
10881552 | 350156584 @Company @Persons @UBO @INPI |
PONCET Michel DoB: 1963-06-25 PoB: 39478 ST CLAUDE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
IMPASSE BEYSSON LES NARIX 1460 MONTREAL LA CLUSE FRANCE | ||
10882848 | 424189926 @Company @Persons @UBO @INPI |
PONCET Xavier Bruno Marie DoB: 1963-01-10 PoB: 69386 Lyon (6e) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
l'Enclos 1250 Drom FRANCE | ||
10904367 | 798073227 @Company @Persons @UBO @INPI |
PONCET LEGROS Nathalie, Dominique DoB: 1963-10-10 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 place de l'église 1660 Chaveyriat FRANCE | ||
10904368 | 798073227 @Company @Persons @UBO @INPI |
PONCET LEGROS Nathalie, Dominique DoB: 1963-10-10 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 place de l'église 1660 Chaveyriat FRANCE | ||
10929303 | 377931894 @Company @Persons @UBO @INPI |
PONCET Thierry Paul DoB: 1963-03-16 PoB: 69384 LYON 04 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE LAMARTINE 1000 BOURG EN BRESSE FRANCE | ||
10929304 | 377931894 @Company @Persons @UBO @INPI |
PONCET Thierry Paul DoB: 1963-03-16 PoB: 69384 LYON 04 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 RUE LAMARTINE 1000 BOURG EN BRESSE FRANCE | ||
10929305 | 377931894 @Company @Persons @UBO @INPI |
DAVID PONCET Helene Simone Suzanne DoB: 1963-09-06 PoB: 42218 ST ETIENNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 RUE LAMARTINE 1000 BOURG EN BRESSE FRANCE | ||
12016828 | 811220854 @Company @Persons @UBO @INPI |
PONCET Pascal Guy Luc DoB: 1963-10-11 PoB: 74010 Annecy (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
80 Chemin De Champ Derrière 74270 Sallenôves France | yes @Cadastre @Geotag |
|
12016830 | 811220854 @Company @Persons @UBO @INPI |
PONCET Pascal Guy Luc DoB: 1963-10-11 PoB: 74010 Annecy (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
80 Chemin De Champ Derrière 74270 Sallenôves France | yes @Cadastre @Geotag |
|
13659468 | 429851637 @Company @Persons @UBO @INPI |
RENIER Raphael Philippe Benoit DoB: 1963-05-05 PoB: 75051 Neuilly-sur-Seine (75) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
31 Rue Marius Poncet 69290 Saint-Genis-les-Ollières France | ||
14160369 | 844221796 @Company @Persons @UBO @INPI |
Poncet Cannamela Genevieve DoB: 04/10/1963 PoB: Luxeuil-les-Bains FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
28 avenue Marceau 75008 Paris France | ||
14160371 | 844283960 @Company @Persons @UBO @INPI |
Poncet Cannamela Genevieve DoB: 04/10/1963 PoB: Luxeuil-les-Bains FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
28 avenue Marceau 75008 Paris France | ||
14160374 | 844284661 @Company @Persons @UBO @INPI |
Poncet Cannamela Geneviève DoB: 04/10/1963 PoB: Luxeuil les Bains FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
28 avenue Marceau 75008 Paris France | ||
14160379 | 844284984 @Company @Persons @UBO @INPI |
Poncet Cannamela Geneviève DoB: 04/10/1963 PoB: Luxeuil-les-Bains FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
28 avenue Marceau 75008 Paris 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.