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 GFA DU PONCET GFA U13454013 found 44 results

# Company Address REF Geotag
10590566 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN LE VILLAGE Department: 54
Parcel Code: 545170000E0324
Surface: 2275
Location: Zoom
Google Maps: 48.901274, 6.296841
10593207 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN GRANDS PRES Department: 54
Parcel Code: 54517000ZH0022
Surface: 4750
Location: Zoom
Google Maps: 48.891831, 6.289059
10596668 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN LES ROUGES TERRES Department: 54
Parcel Code: 54517000ZA0032
Surface: 83380
Location: Zoom
Google Maps: 48.912953, 6.304640
10604797 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN PRAIRIE DE SAINT MARTIN Department: 54
Parcel Code: 54517000ZD0003
Surface: 30221
Location: Zoom
Google Maps: 48.891944, 6.302040
10608757 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN LES LONGUES RAIES Department: 54
Parcel Code: 54517000ZC0043
Surface: 16976
Location: Zoom
Google Maps: 48.897554, 6.323661
10619350 GFA DU PONCET GFA U13454013
@Company
@Persons
54313 LETRICOURT ENTRE DEUX BANS Department: 54
Parcel Code: 54313000ZA0006
Surface: 25040
Location: Zoom
Google Maps: 48.889511, 6.288177
10619389 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN SUR LE MOULIN Department: 54
Parcel Code: 545170000E0362
Surface: 885
Location: Zoom
Google Maps: 48.902141, 6.298367
10625175 GFA DU PONCET GFA U13454013
@Company
@Persons
54001 ABAUCOURT VANIPRES Department: 54
Parcel Code: 54001000ZC0033
Surface: 8400
Location: Zoom
Google Maps: 48.891980, 6.280953
10627887 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN EN CHAUME Department: 54
Parcel Code: 54517000ZB0008
Surface: 107840
Location: Zoom
Google Maps: 48.907134, 6.313433
10629560 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN DERRIERE L EGLISE Department: 54
Parcel Code: 54517000ZK0024
Surface: 47087
Location: Zoom
Google Maps: 48.900900, 6.302354
10633426 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN AUX ROUAUX Department: 54
Parcel Code: 54517000ZC0026
Surface: 5041
Location: Zoom
Google Maps: 48.900738, 6.320352
10636902 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN AUX ROUAUX Department: 54
Parcel Code: 54517000ZC0024
Surface: 4840
Location: Zoom
Google Maps: 48.900598, 6.320168
10640178 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN LES ROUGES TERRES Department: 54
Parcel Code: 54517000ZA0032
Surface: 83380
Location: Zoom
Google Maps: 48.912953, 6.304640
10643856 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN RUELLE LE CHEVREUIL Department: 54
Parcel Code: 54517000ZI0040
Surface: 31120
Location: Zoom
Google Maps: 48.905505, 6.283594
10644004 GFA DU PONCET GFA U13454013
@Company
@Persons
54313 LETRICOURT ENTRE DEUX BANS Department: 54
Parcel Code: 54313000ZA0004
Surface: 2295
Location: Zoom
Google Maps: 48.889915, 6.287132
10654868 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN AUX ROUAUX Department: 54
Parcel Code: 54517000ZC0024
Surface: 4840
Location: Zoom
Google Maps: 48.900598, 6.320168
10657309 GFA DU PONCET GFA U13454013
@Company
@Persons
54424 PHLIN LES CHAUBIERES Department: 54
Parcel Code: 544240000B0031
Surface: 6260
Location: Zoom
Google Maps: 48.906108, 6.282371
10666162 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN LES ROUGES TERRES Department: 54
Parcel Code: 54517000ZA0032
Surface: 83380
Location: Zoom
Google Maps: 48.912953, 6.304640
10676492 GFA DU PONCET GFA U13454013
@Company
@Persons
54424 PHLIN LES CHAUBIERES Department: 54
Parcel Code: 544240000B0032
Surface: 6937
Location: Zoom
Google Maps: 48.906747, 6.281856
10681248 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN AUX ROUAUX Department: 54
Parcel Code: 54517000ZC0025
Surface: 1102
Location: Zoom
Google Maps: 48.900617, 6.320304
10691264 GFA DU PONCET GFA U13454013
@Company
@Persons
54001 ABAUCOURT VANIPRES Department: 54
Parcel Code: 54001000ZC0031
Surface: 8300
Location: Zoom
Google Maps: 48.891222, 6.282554
10704806 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN GRANDS PRES Department: 54
Parcel Code: 54517000ZH0025
Surface: 28960
Location: Zoom
Google Maps: 48.892779, 6.286864
10707642 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN DERRIERE L EGLISE Department: 54
Parcel Code: 54517000ZK0029
Surface: 30746
Location: Zoom
Google Maps: 48.901071, 6.299696
10707930 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN AUX ROUAUX Department: 54
Parcel Code: 54517000ZC0026
Surface: 5041
Location: Zoom
Google Maps: 48.900738, 6.320352
10708517 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN GRANDS PRES Department: 54
Parcel Code: 54517000ZH0023
Surface: 10565
Location: Zoom
Google Maps: 48.891678, 6.288127
10711721 GFA DU PONCET GFA U13454013
@Company
@Persons
54001 ABAUCOURT VANIPRES Department: 54
Parcel Code: 54001000ZC0080
Surface: 30700
Location: Zoom
Google Maps: 48.891412, 6.281335
10714989 GFA DU PONCET GFA U13454013
@Company
@Persons
54313 LETRICOURT ENTRE DEUX BANS Department: 54
Parcel Code: 54313000ZA0003
Surface: 2740
Location: Zoom
Google Maps: 48.889789, 6.286831
10719565 GFA DU PONCET GFA U13454013
@Company
@Persons
54001 ABAUCOURT VANIPRES Department: 54
Parcel Code: 54001000ZC0079
Surface: 1700
Location: Zoom
Google Maps: 48.891301, 6.282282
10735876 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN EN CHAUME Department: 54
Parcel Code: 54517000ZB0008
Surface: 107840
Location: Zoom
Google Maps: 48.907134, 6.313433
10746836 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN SUR LE MOULIN Department: 54
Parcel Code: 545170000E0305
Surface: 500
Location: Zoom
Google Maps: 48.901869, 6.297826
10747867 GFA DU PONCET GFA U13454013
@Company
@Persons
54001 ABAUCOURT VANIPRES Department: 54
Parcel Code: 54001000ZC0030
Surface: 4900
Location: Zoom
Google Maps: 48.891119, 6.282918
10755026 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN SUR LE MOULIN Department: 54
Parcel Code: 545170000E0363
Surface: 353
Location: Zoom
Google Maps: 48.902150, 6.298254
10756635 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN PETIT PONCET Department: 54
Parcel Code: 54517000ZI0022
Surface: 14000
Location: Zoom
Google Maps: 48.910920, 6.299230
10759472 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN LES LONGUES RAIES Department: 54
Parcel Code: 54517000ZC0042
Surface: 91240
Location: Zoom
Google Maps: 48.896717, 6.322148
10760290 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN DERRIERE L EGLISE Department: 54
Parcel Code: 54517000ZK0025
Surface: 20274
Location: Zoom
Google Maps: 48.900785, 6.301031
10768842 GFA DU PONCET GFA U13454013
@Company
@Persons
54313 LETRICOURT ENTRE DEUX BANS Department: 54
Parcel Code: 54313000ZA0005
Surface: 6200
Location: Zoom
Google Maps: 48.889986, 6.287478
10772055 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN DERRIERE L EGLISE Department: 54
Parcel Code: 54517000ZK0029
Surface: 30746
Location: Zoom
Google Maps: 48.901071, 6.299696
10777727 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN LES LONGUES RAIES Department: 54
Parcel Code: 54517000ZC0043
Surface: 16976
Location: Zoom
Google Maps: 48.897554, 6.323661
10780514 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN AUX ROUAUX Department: 54
Parcel Code: 54517000ZC0025
Surface: 1102
Location: Zoom
Google Maps: 48.900617, 6.320304
10780814 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN LES ROUGES TERRES Department: 54
Parcel Code: 54517000ZA0032
Surface: 83380
Location: Zoom
Google Maps: 48.912953, 6.304640
10785603 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN PRAIRIE DE SAINT MARTIN Department: 54
Parcel Code: 54517000ZD0005
Surface: 8340
Location: Zoom
Google Maps: 48.890948, 6.301124
10787803 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN LES LONGUES RAIES Department: 54
Parcel Code: 54517000ZC0042
Surface: 91240
Location: Zoom
Google Maps: 48.896717, 6.322148
10797425 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN LES JAINS Department: 54
Parcel Code: 54517000ZK0015
Surface: 31820
Location: Zoom
Google Maps: 48.905097, 6.307612
10799067 GFA DU PONCET GFA U13454013
@Company
@Persons
54517 THEZEY-SAINT-MARTIN PRAIRIE DE SAINT MARTIN Department: 54
Parcel Code: 54517000ZD0003
Surface: 30221
Location: Zoom
Google Maps: 48.891944, 6.302040

 

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.