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 PONTAULT COMBAULT PRE DES AULNES found 43 results

# Company Address REF Cadastre
2508647 DE COQ 77 SCI 493433825 77 PONTAULT COMBAULT 9001 PRE DES AULNES B 0017
2508649 ONYX HOLDING FRANCE SAS 77 SAS 809089493 77 PONTAULT COMBAULT 0024 RUE DU PRE DES AULNES B 2163
2508650 ONYX HOLDING FRANCE SAS 77 SAS 809089493 77 PONTAULT COMBAULT 0024 RUE DU PRE DES AULNES B 2163
2508651 ONYX HOLDING FRANCE SAS 77 SAS 809089493 77 PONTAULT COMBAULT 0024 RUE DU PRE DES AULNES B 2163
2508652 ONYX HOLDING FRANCE SAS 77 SAS 809089493 77 PONTAULT COMBAULT 0024 RUE DU PRE DES AULNES B 2163
2508653 EVEREAST 77 SCI 533239042 77 PONTAULT COMBAULT 0012 RUE DU PRE DES AULNES B 2166
2508654 SCI ALPL 77 SCI 828103366 77 PONTAULT COMBAULT 0012 RUE DU PRE DES AULNES B 2166
2508655 SCI BEN ROMDHAN 77 SCI 824636419 77 PONTAULT COMBAULT 0012 RUE DU PRE DES AULNES B 2166
2508656 CREDIT MUTUEL REAL ESTATE LEASE 77 SA 332778224 77 PONTAULT COMBAULT 0012 RUE DU PRE DES AULNES B 2166
2508657 CREDIT MUTUEL REAL ESTATE LEASE 77 SA 332778224 77 PONTAULT COMBAULT 0012 RUE DU PRE DES AULNES B 2166
2508658 CREDIT MUTUEL REAL ESTATE LEASE 77 SA 332778224 77 PONTAULT COMBAULT 0012 RUE DU PRE DES AULNES B 2166
2508659 CREDIT MUTUEL REAL ESTATE LEASE 77 SA 332778224 77 PONTAULT COMBAULT 0012 RUE DU PRE DES AULNES B 2166
2508660 CREDIT MUTUEL REAL ESTATE LEASE 77 SA 332778224 77 PONTAULT COMBAULT 0012 RUE DU PRE DES AULNES B 2166
2508661 CREDIT MUTUEL REAL ESTATE LEASE 77 SA 332778224 77 PONTAULT COMBAULT 0012 RUE DU PRE DES AULNES B 2166
2508662 CREDIT MUTUEL REAL ESTATE LEASE 77 SA 332778224 77 PONTAULT COMBAULT 0012 RUE DU PRE DES AULNES B 2166
2508663 CREDIT MUTUEL REAL ESTATE LEASE 77 SA 332778224 77 PONTAULT COMBAULT 0012 RUE DU PRE DES AULNES B 2166
2508664 CREDIT MUTUEL REAL ESTATE LEASE 77 SA 332778224 77 PONTAULT COMBAULT 0012 RUE DU PRE DES AULNES B 2166
2508665 CREDIT MUTUEL REAL ESTATE LEASE 77 SA 332778224 77 PONTAULT COMBAULT 0012 RUE DU PRE DES AULNES B 2166
2508666 CREDIT MUTUEL REAL ESTATE LEASE 77 SA 332778224 77 PONTAULT COMBAULT 0012 RUE DU PRE DES AULNES B 2166
2508667 CREDIT MUTUEL REAL ESTATE LEASE 77 SA 332778224 77 PONTAULT COMBAULT 0012 RUE DU PRE DES AULNES B 2166
2508668 SOCIETE CIVILE IMMOBILIERE LIPALE 77 SCI 822013959 77 PONTAULT COMBAULT 0012 RUE DU PRE DES AULNES B 2166
2508669 CREDIT MUTUEL REAL ESTATE LEASE 77 SA 332778224 77 PONTAULT COMBAULT 0012 RUE DU PRE DES AULNES B 2166
2508670 EVEREAST 77 SCI 533239042 77 PONTAULT COMBAULT 0012 RUE DU PRE DES AULNES B 2166
2508671 EVEREAST 77 SCI 533239042 77 PONTAULT COMBAULT 0012 RUE DU PRE DES AULNES B 2166
2508672 EVEREAST 77 SCI 533239042 77 PONTAULT COMBAULT 0012 RUE DU PRE DES AULNES B 2166
2508673 SOCIETE CIVILE IMMOBILIERE LIPALE 77 SCI 822013959 77 PONTAULT COMBAULT 0012 RUE DU PRE DES AULNES B 2166
2508674 CREDIT MUTUEL REAL ESTATE LEASE 77 SA 332778224 77 PONTAULT COMBAULT 0012 RUE DU PRE DES AULNES B 2166
2508675 CREDIT MUTUEL REAL ESTATE LEASE 77 SA 332778224 77 PONTAULT COMBAULT 0012 RUE DU PRE DES AULNES B 2166
2508676 CREDIT MUTUEL REAL ESTATE LEASE 77 SA 332778224 77 PONTAULT COMBAULT 0012 RUE DU PRE DES AULNES B 2166
2508677 CREDIT MUTUEL REAL ESTATE LEASE 77 SA 332778224 77 PONTAULT COMBAULT 0012 RUE DU PRE DES AULNES B 2166
2508678 ONYX HOLDING FRANCE SAS 77 SAS 809089493 77 PONTAULT COMBAULT 0024 RUE DU PRE DES AULNES B 2167
2508679 ONYX HOLDING FRANCE SAS 77 SAS 809089493 77 PONTAULT COMBAULT 0024 RUE DU PRE DES AULNES B 2167
2508680 ONYX HOLDING FRANCE SAS 77 SAS 809089493 77 PONTAULT COMBAULT 0024 RUE DU PRE DES AULNES B 2167
2508681 ROPHIL 77 SCI 380044008 77 PONTAULT COMBAULT 0026 RUE DU PRE DES AULNES B 2333
2508682 ROPHIL 77 SCI 380044008 77 PONTAULT COMBAULT 0028 RUE DU PRE DES AULNES B 2333
2508683 VERONICA 77 U23171568 77 PONTAULT COMBAULT 0032 RUE DU PRE DES AULNES B 2333
2508684 J D M LOCATION 77 SCI 380939819 77 PONTAULT COMBAULT 0036 RUE DU PRE DES AULNES B 2333
2508685 UNITE DE DEVELOPPEMENT DES PREMIERS SECOURS DE SEINE ET MARN 77 ASS 482500816 77 PONTAULT COMBAULT 0038 RUE DU PRE DES AULNES B 2333
2508686 GAUSSON SNC 77 SNC 429731813 77 PONTAULT COMBAULT 0050 RUE DU PRE DES AULNES B 2337
2508689 PRE DES AULNES- LE 77 SCI 417909009 77 PONTAULT COMBAULT 0006 RUE DU PRE DES AULNES B 2346
2508690 SCI REIS 77 SCI 380577551 77 PONTAULT COMBAULT 0042 RUE DU PRE DES AULNES B 2373
2508691 OBJECTIF 93 77 SCI 379361298 77 PONTAULT COMBAULT 0046 RUE DU PRE DES AULNES B 2374
2508693 PRE DES AULNES- LE 77 SCI 417909009 77 PONTAULT COMBAULT 0010 RUE DU PRE DES AULNES B 2409

 

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.