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 56 PONTIVY AV GAL LECLERC found 20 results

# Company Address REF Cadastre
3214062 GENPONTI 56 SCI 482718921 56 PONTIVY 0067 AV GAL LECLERC AN 0051
3214063 GENPONTI 56 SCI 482718921 56 PONTIVY 0067 AV GAL LECLERC AN 0051
3214064 GENPONTI 56 SCI 482718921 56 PONTIVY 0067 AV GAL LECLERC AN 0051
3214065 GENPONTI 56 SCI 482718921 56 PONTIVY 0067 AV GAL LECLERC AN 0051
3214066 GENPONTI 56 SCI 482718921 56 PONTIVY 0067 AV GAL LECLERC AN 0051
3214067 GENPONTI 56 SCI 482718921 56 PONTIVY 0067 AV GAL LECLERC AN 0051
3214068 GENPONTI 56 SCI 482718921 56 PONTIVY 0067 AV GAL LECLERC AN 0051
3214069 GENPONTI 56 SCI 482718921 56 PONTIVY 0067 AV GAL LECLERC AN 0051
3214070 GENPONTI 56 SCI 482718921 56 PONTIVY 0067 AV GAL LECLERC AN 0051
3214071 GENPONTI 56 SCI 482718921 56 PONTIVY 0067 AV GAL LECLERC AN 0051
3214072 GENPONTI 56 SCI 482718921 56 PONTIVY 0067 AV GAL LECLERC AN 0051
3214073 GENPONTI 56 SCI 482718921 56 PONTIVY 0067 AV GAL LECLERC AN 0051
3214074 GENPONTI 56 SCI 482718921 56 PONTIVY 0067 AV GAL LECLERC AN 0051
3214075 GENPONTI 56 SCI 482718921 56 PONTIVY 0067 AV GAL LECLERC AN 0051
3214077 SCI PAYS DE CHARLEROI 56 SCI U26689469 56 PONTIVY 0016 AV GAL LECLERC AO 0057
3214078 VIBIN 56 SCI 494529589 56 PONTIVY 0005 AV GAL LECLERC AO 0108
3214080 PORH FERRIERE 56 SCI 434984522 56 PONTIVY 0002 AV GAL LECLERC AO 0267
3214081 PORH FERRIERE 56 SCI 434984522 56 PONTIVY 0002 AV GAL LECLERC AO 0267
3214082 PORH FERRIERE 56 SCI 434984522 56 PONTIVY 0002 AV GAL LECLERC AO 0267
3214084 LECLERC 56 SCI 513453241 56 PONTIVY 0036 AV GAL LECLERC AO 0467

 

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.