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 60 PONT STE MAXENCE 0018 found 36 results

# Company Address REF Cadastre
5139903 LALOGETTE 60 SCI 514115120 60 PONT STE MAXENCE 0018 ALL DES ARTISANS AB 0169
5140022 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 PONT STE MAXENCE 0018 RUE CAMILLE DESMOULINS AD 0044
5140024 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 PONT STE MAXENCE 0018 RUE CAMILLE DESMOULINS AD 0044
5140042 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 PONT STE MAXENCE 0018 RUE MARCELLIN BERTHELOT AD 0175
5140205 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 60 SA 552046484 60 PONT STE MAXENCE 0018 RUE SIEYES AE 0511
5140560 MH IMMOBILIER 60 SCI 525216578 60 PONT STE MAXENCE 0018 RUE HENRI BODCHON AH 0147
5140561 MH IMMOBILIER 60 SCI 525216578 60 PONT STE MAXENCE 0018 RUE HENRI BODCHON AH 0147
5140901 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 PONT STE MAXENCE 0018 RES DE LA SOURCE DES MOINES AI 0077
5140915 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 PONT STE MAXENCE 0018 RUE DE LA MONTIGNETTE AI 0077
5141099 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 PONT STE MAXENCE 0018 RUE SAINT JEAN AL 0125
5141200 SCI GAMAK LESCOT 60 SCI U14225947 60 PONT STE MAXENCE 0018 RUE DE CAVILLE AL 0460
5141324 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 PONT STE MAXENCE 0018 CITE MIMBERTIN AM 0104
5141774 COMMUNE DE PONT SAINTE MAXENCE 60 COM 216005033 60 PONT STE MAXENCE 2001 RUE JEAN BAPTISTE CLEMENT BB 0018
5141775 COMMUNE DE PONT SAINTE MAXENCE 60 COM 216005033 60 PONT STE MAXENCE 2002 RUE JEAN BAPTISTE CLEMENT BB 0018
5141799 DE LA MONTAGNE DHALATTE 60 SCI 453970808 60 PONT STE MAXENCE 0018 RUE RENE FIRMIN BB 0181
5141800 DE LA MONTAGNE DHALATTE 60 SCI 453970808 60 PONT STE MAXENCE 0018 RUE RENE FIRMIN BB 0181
5141801 DE LA MONTAGNE DHALATTE 60 SCI 453970808 60 PONT STE MAXENCE 0018 RUE RENE FIRMIN BB 0181
5141802 DE LA MONTAGNE DHALATTE 60 SCI 453970808 60 PONT STE MAXENCE 0018 RUE RENE FIRMIN BB 0181
5141803 DE LA MONTAGNE DHALATTE 60 SCI 453970808 60 PONT STE MAXENCE 0018 RUE RENE FIRMIN BB 0181
5141804 DE LA MONTAGNE DHALATTE 60 SCI 453970808 60 PONT STE MAXENCE 0018 RUE RENE FIRMIN BB 0181
5141805 DE LA MONTAGNE DHALATTE 60 SCI 453970808 60 PONT STE MAXENCE 0018 RUE RENE FIRMIN BB 0181
5141806 DE LA MONTAGNE DHALATTE 60 SCI 453970808 60 PONT STE MAXENCE 0018 RUE RENE FIRMIN BB 0181
5141807 DE LA MONTAGNE DHALATTE 60 SCI 453970808 60 PONT STE MAXENCE 0018 RUE RENE FIRMIN BB 0181
5141808 DE LA MONTAGNE DHALATTE 60 SCI 453970808 60 PONT STE MAXENCE 0018 RUE RENE FIRMIN BB 0181
5141809 DE LA MONTAGNE DHALATTE 60 SCI 453970808 60 PONT STE MAXENCE 0018 RUE RENE FIRMIN BB 0181
5141810 DE LA MONTAGNE DHALATTE 60 SCI 453970808 60 PONT STE MAXENCE 0018 RUE RENE FIRMIN BB 0181
5141811 DE LA MONTAGNE DHALATTE 60 SCI 453970808 60 PONT STE MAXENCE 0018 RUE RENE FIRMIN BB 0181
5141812 DE LA MONTAGNE DHALATTE 60 SCI 453970808 60 PONT STE MAXENCE 0018 RUE RENE FIRMIN BB 0181
5141813 DE LA MONTAGNE DHALATTE 60 SCI 453970808 60 PONT STE MAXENCE 0018 RUE RENE FIRMIN BB 0181
5141814 DE LA MONTAGNE DHALATTE 60 SCI 453970808 60 PONT STE MAXENCE 0018 RUE RENE FIRMIN BB 0181
5141815 DE LA MONTAGNE DHALATTE 60 SCI 453970808 60 PONT STE MAXENCE 0018 RUE RENE FIRMIN BB 0181
5141816 DE LA MONTAGNE DHALATTE 60 SCI 453970808 60 PONT STE MAXENCE 0018 RUE RENE FIRMIN BB 0181
5141817 DE LA MONTAGNE DHALATTE 60 SCI 453970808 60 PONT STE MAXENCE 0018 RUE RENE FIRMIN BB 0181
5141818 DE LA MONTAGNE DHALATTE 60 SCI 453970808 60 PONT STE MAXENCE 0018 RUE RENE FIRMIN BB 0181
5141819 DE LA MONTAGNE DHALATTE 60 SCI 453970808 60 PONT STE MAXENCE 0018 RUE RENE FIRMIN BB 0181
5141820 DE LA MONTAGNE DHALATTE 60 SCI 453970808 60 PONT STE MAXENCE 0018 RUE RENE FIRMIN BB 0181

 

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.