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 0024 found 30 results

# Company Address REF Cadastre
5139949 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 PONT STE MAXENCE 0001 RUE GUTENBERG AC 0024
5139950 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 PONT STE MAXENCE 0001 RUE GUTENBERG AC 0024
5139951 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 PONT STE MAXENCE 0005 RUE GUTENBERG AC 0024
5139952 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 PONT STE MAXENCE 0009 RUE GUTENBERG AC 0024
5139953 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 PONT STE MAXENCE 0009 RUE GUTENBERG AC 0024
5139954 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 PONT STE MAXENCE 0007 RUE GUTENBERG AC 0024
5140255 LA PLAINE 60 SCI 410297923 60 PONT STE MAXENCE 0024 RUE DE LA REPUBLIQUE AE 0550
5140584 MC IMMOBILIER 60 SCI 382368876 60 PONT STE MAXENCE 0024 RUE CHARLES LESCOT AH 0200
5140804 NOTAJURIS 60 SCI 822447223 60 PONT STE MAXENCE 0024 RUE GEORGES DECROZE AH 0611
5140805 NOTAJURIS 60 SCI 822447223 60 PONT STE MAXENCE 0024 RUE GEORGES DECROZE AH 0612
5140904 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 PONT STE MAXENCE 0024 RES DE LA SOURCE DES MOINES AI 0077
5141105 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 PONT STE MAXENCE 0024 RUE SAINT JEAN AL 0125
5141236 LA FONTAINE L HERMITTE 60 SCI 343219671 60 PONT STE MAXENCE 0024 RUE D HALATTE AL 0807
5141316 SCI CNM 60 SCI 438914970 60 PONT STE MAXENCE 0024 RUE DU PROFESSEUR RAMON AM 0001
5141317 SCI CNM 60 SCI 438914970 60 PONT STE MAXENCE 0024 RUE DU PROFESSEUR RAMON AM 0001
5141318 SCI CNM 60 SCI 438914970 60 PONT STE MAXENCE 0024 RUE DU PROFESSEUR RAMON AM 0001
5141319 SCI CNM 60 SCI 438914970 60 PONT STE MAXENCE 0024 RUE DU PROFESSEUR RAMON AM 0001
5141320 SCI CNM 60 SCI 438914970 60 PONT STE MAXENCE 0024 RUE DU PROFESSEUR RAMON AM 0001
5141712 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 PONT STE MAXENCE 0024 RUE SALVADOR ALLENDE BB 0015
5141713 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 PONT STE MAXENCE 0024 RUE SALVADOR ALLENDE BB 0015
5141714 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 PONT STE MAXENCE 0024 RUE SALVADOR ALLENDE BB 0015
5141715 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 PONT STE MAXENCE 0024 RUE SALVADOR ALLENDE BB 0015
5141716 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 PONT STE MAXENCE 0024 RUE SALVADOR ALLENDE BB 0015
5141717 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 PONT STE MAXENCE 0024 RUE SALVADOR ALLENDE BB 0015
5141718 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 PONT STE MAXENCE 0024 RUE SALVADOR ALLENDE BB 0015
5141719 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 PONT STE MAXENCE 0024 RUE SALVADOR ALLENDE BB 0015
5141720 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 PONT STE MAXENCE 0024 RUE SALVADOR ALLENDE BB 0015
5141721 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 PONT STE MAXENCE 0024 RUE SALVADOR ALLENDE BB 0015
5141899 AMAGAUCHSKI 60 SCI 520840562 60 PONT STE MAXENCE 0024 AV ARISTIDE BRIAND C 2240
5141915 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 PONT STE MAXENCE 0024 RUE LOUIS ARMSTRONG C 3200

 

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.