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 16 GOND PONTOUVRE 9001 found 16 results

# Company Address REF Cadastre
1661438 SCI KAYS ET MELLINA 16 SCI 802288548 16 GOND PONTOUVRE 9001 RUE CORNEILLE A 1136
1661555 ENEDIS 16 SA 444608442 16 GOND PONTOUVRE 9001 AV DU GAL DE GAULLE B 2983
1661557 SOCIETE NATIONALE SNCF 16 SA 552049447 16 GOND PONTOUVRE 9001 RTE DES FOURS A CHAUX B 3093
1661602 SAGEFI 16 SA 321616120 16 GOND PONTOUVRE 9001 LES AVENAUDS B 4246
1661735 ESTREM 16 SCI 434209813 16 GOND PONTOUVRE 9001 ZONE INDUSTRIELLE C 0864
1661772 OFFICE PUBLIC DE L HABITAT DE LA CHARENTE 16 EPIC 271600017 16 GOND PONTOUVRE 9001 LA GARENNE C 2734
1661773 OFFICE PUBLIC DE L HABITAT DE LA CHARENTE 16 EPIC 271600017 16 GOND PONTOUVRE 9001 LA GARENNE C 2734
1661774 OFFICE PUBLIC DE L HABITAT DE LA CHARENTE 16 EPIC 271600017 16 GOND PONTOUVRE 9001 LA GARENNE C 2734
1661775 OFFICE PUBLIC DE L HABITAT DE LA CHARENTE 16 EPIC 271600017 16 GOND PONTOUVRE 9001 LA GARENNE C 2734
1661776 OFFICE PUBLIC DE L HABITAT DE LA CHARENTE 16 EPIC 271600017 16 GOND PONTOUVRE 9001 LA GARENNE C 2734
1661777 OFFICE PUBLIC DE L HABITAT DE LA CHARENTE 16 EPIC 271600017 16 GOND PONTOUVRE 9001 LA GARENNE C 2734
1661778 OFFICE PUBLIC DE L HABITAT DE LA CHARENTE 16 EPIC 271600017 16 GOND PONTOUVRE 9001 LA GARENNE C 2734
1661844 GRAND ANGOULEME 16 COAG 200071827 16 GOND PONTOUVRE 9001 LES CHAGNES C 3004
1661845 FEDERATION DE CHARENTE POUR LA PECHE ET LA PROTECTION AQUATI 16 U25974713 16 GOND PONTOUVRE 9001 BREBONZAC C 3033
1661996 SOCIETE NATIONALE SNCF 16 SA 552049447 16 GOND PONTOUVRE 9001 ROCHINE D 1752
1661997 SOCIETE NATIONALE SNCF 16 SA 552049447 16 GOND PONTOUVRE 9001 ROCHINE D 1752

 

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.