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 77 POMPONNE 0004 found 21 results

# Company Address REF Cadastre
2504940 ENEDIS 77 SA 444608442 77 POMPONNE 0004 RUE DES CORNOUILLERS AB 0249
2505123 MCM INVEST 77 SC 488563321 77 POMPONNE 0004 ALL DU DOM DE LA POMPONNETTE BA 0046
2505145 1001 VIES HABITAT 77 SA 572015451 77 POMPONNE 0004 IMP DU VIEUX LAVOIR BD 0022
2505417 LOIRIER 77 SCI 811851708 77 POMPONNE 0004 RUE DE MARNE BK 0009
2505448 SCI D EXPANSION REGIONAL 77 SC 309361020 77 POMPONNE 0004 RUE MAURICE LAINE BK 0075
2505449 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 POMPONNE 0004 RUE MAURICE LAINE BK 0079
2505450 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 POMPONNE 0004 RUE MAURICE LAINE BK 0079
2505451 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 POMPONNE 0004 RUE MAURICE LAINE BK 0079
2505452 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 POMPONNE 0004 RUE MAURICE LAINE BK 0079
2505453 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 POMPONNE 0004 RUE MAURICE LAINE BK 0079
2505454 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 POMPONNE 0004 RUE MAURICE LAINE BK 0079
2505455 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 POMPONNE 0004 RUE MAURICE LAINE BK 0079
2505456 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 POMPONNE 0004 RUE MAURICE LAINE BK 0079
2505457 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 POMPONNE 0004 RUE MAURICE LAINE BK 0079
2505458 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 POMPONNE 0004 RUE MAURICE LAINE BK 0079
2505459 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 POMPONNE 0004 RUE MAURICE LAINE BK 0079
2505460 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 POMPONNE 0004 RUE MAURICE LAINE BK 0079
2505461 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 POMPONNE 0004 RUE MAURICE LAINE BK 0079
2505462 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 POMPONNE 0004 RUE MAURICE LAINE BK 0079
2505463 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 POMPONNE 0004 RUE MAURICE LAINE BK 0079
2955144 ICF LA SABLIERE SA DHLM 77 SA 552022105 77 CHELLES 0004 RUE DE POMPONNE AO 0721

 

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.