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 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:

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.