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 17 PONS 0005 found 29 results

# Company Address REF Cadastre
1092035 SCI TIALO 17 17 SCI U24648874 17 PONS 0005 IMP DES TOURNESOLS AD 0710
1092036 SCI TIALO 17 17 SCI U24648874 17 PONS 0005 IMP DES TOURNESOLS AD 0710
1092050 SOCIETE NATIONALE SNCF 17 SA 552049447 17 PONS 0005 PL PIERRE SEMARD AH 0580
1092052 SOCIETE NATIONALE SNCF 17 SA 552049447 17 PONS 0005 PL PIERRE SEMARD AH 0580
1092053 SOCIETE NATIONALE SNCF 17 SA 552049447 17 PONS 0005 PL PIERRE SEMARD AH 0580
1092061 DE GOUTROLLES 17 SCI 338856297 17 PONS 0005 RUE DE LA SEUGNE AK 0476
1092186 SCI ANGIU 17 SCI 830850210 17 PONS 0005 RUE DE COGNAC BD 0396
1092253 SCI 5 PLACE DU MINAGE 17 SCI 831306758 17 PONS 0005 RUE DU MINAGE BE 0670
1092260 NAPO 17 SC 848954038 17 PONS 0005 RUE PASTEUR BE 0804
1092261 NAPO 17 SC 848954038 17 PONS 0005 RUE PASTEUR BE 0804
1092325 SOCIETE CIVILE IMMOBILIERE DU MARCHE 17 SCI 819429861 17 PONS 0005 RUE DES JACOBINS BH 0135
1092326 SOCIETE CIVILE IMMOBILIERE DU MARCHE 17 SCI 819429861 17 PONS 0005 RUE DES JACOBINS BH 0135
1092332 DU CHATEAU DEAU 17 SCI 403704356 17 PONS 0005 RUE EMILE COMBES BH 0139
1092342 CYPA 17 SCI 824067995 17 PONS 0005 PL DE LA REPUBLIQUE BH 0155
1092343 SCI VALARPA 17 SCI U24666700 17 PONS 0005 RUE DU CHATEAU D EAU BH 0157
1092344 SCI VALARPA 17 SCI U24666700 17 PONS 0005 RUE DU CHATEAU D EAU BH 0157
1092390 ELA 17 SCI 829457258 17 PONS 0005 CRS ALSACE LORRAINE BH 0615
1092395 REGION POITOU CHARENTES 17 COLL 238600019 17 PONS 0005 RUE DES CORDELIERS BH 0628
1092396 REGION POITOU CHARENTES 17 COLL 238600019 17 PONS 0005 RUE DES CORDELIERS BH 0628
1092397 DEPARTEMENT DE LA CHARENTE-MARITIME 17 DEPT 221700016 17 PONS 0005 RUE DES CORDELIERS BH 0628
1092403 RELAIS DE SAINTONGE 17 SAS 525880480 17 PONS 0005 CRS ALSACE LORRAINE BH 0654
1092404 BAYEMMA 17 SCI 492775242 17 PONS 0005 AV DU LYCEE BH 0656
1092417 SCI LES GENETS 17 SCI 532511110 17 PONS 0005 RUE BARTHELEMY GAUTIER BM 0437
1130052 ALG ATLANTIQUE 17 SCI 503984015 17 VILLARS-EN-PONS 0005 IMP DE LA LAITERIE AK 0039
1130053 MEL 17 SCI 448628172 17 VILLARS-EN-PONS 0005 RUE DE SAINT LEGER AK 0075
1130054 MEL 17 SCI 448628172 17 VILLARS-EN-PONS 0005 RUE DE SAINT LEGER AK 0075
1130055 MEL 17 SCI 448628172 17 VILLARS-EN-PONS 0005 RUE DE SAINT LEGER AK 0075
7527510 PONS IMMOBILIER 75 SCI 349915702 75 PARIS 17 0005 VLA COMPOINT DM 0189
7527511 PONS IMMOBILIER 75 SCI 349915702 75 PARIS 17 0005 VLA COMPOINT DM 0189

 

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.