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 0009 found 62 results

# Company Address REF Cadastre
2505729 LARAL 77 SCI 351592555 77 PONTAULT COMBAULT 0009 AV DE LA GARE AD 0183
2505730 LARAL 77 SCI 351592555 77 PONTAULT COMBAULT 0009 AV DE LA GARE AD 0183
2505731 LARAL 77 SCI 351592555 77 PONTAULT COMBAULT 0009 AV DE LA GARE AD 0183
2506097 DES BLEUETS 77 SCI 341681963 77 PONTAULT COMBAULT 0009 AV DES BLEUETS AK 0091
2506429 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0009 RUE DES PRES SAINT MARTIN AK 0367
2506430 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0009 RUE DES PRES SAINT MARTIN AK 0367
2506431 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0009 RUE DES PRES SAINT MARTIN AK 0367
2506432 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0009 RUE DES PRES SAINT MARTIN AK 0367
2506433 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0009 RUE DES PRES SAINT MARTIN AK 0367
2506434 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0009 RUE DES PRES SAINT MARTIN AK 0367
2506435 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0009 RUE DES PRES SAINT MARTIN AK 0367
2506436 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0009 RUE DES PRES SAINT MARTIN AK 0367
2506437 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0009 RUE DES PRES SAINT MARTIN AK 0367
2506438 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0009 RUE DES PRES SAINT MARTIN AK 0367
2506439 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0009 RUE DES PRES SAINT MARTIN AK 0367
2506440 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0009 RUE DES PRES SAINT MARTIN AK 0367
2506441 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0009 RUE DES PRES SAINT MARTIN AK 0367
2506442 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0009 RUE DES PRES SAINT MARTIN AK 0367
2506443 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0009 RUE DES PRES SAINT MARTIN AK 0367
2506444 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0009 RUE DES PRES SAINT MARTIN AK 0367
2507078 PRIMEVERES 77 SCI 347540437 77 PONTAULT COMBAULT 0009 AV DU CHATEAU AR 0254
2507148 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 PONTAULT COMBAULT 0009 SQ ROBERT CASSART AR 0507
2507149 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 PONTAULT COMBAULT 0009 SQ ROBERT CASSART AR 0507
2507150 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 PONTAULT COMBAULT 0009 SQ ROBERT CASSART AR 0507
2507151 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 PONTAULT COMBAULT 0009 SQ ROBERT CASSART AR 0507
2507152 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 PONTAULT COMBAULT 0009 SQ ROBERT CASSART AR 0507
2507153 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 PONTAULT COMBAULT 0009 SQ ROBERT CASSART AR 0507
2507154 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 PONTAULT COMBAULT 0009 SQ ROBERT CASSART AR 0507
2507155 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 PONTAULT COMBAULT 0009 SQ ROBERT CASSART AR 0507
2507644 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0009 RUE MAURICE RAVEL AS 0127
2507773 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 PONTAULT COMBAULT 0009 SQ MENDES FRANCE AT 0001
2507774 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 PONTAULT COMBAULT 0009 SQ MENDES FRANCE AT 0001
2507775 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 PONTAULT COMBAULT 0009 SQ MENDES FRANCE AT 0001
2507776 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 PONTAULT COMBAULT 0009 SQ MENDES FRANCE AT 0001
2507777 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 PONTAULT COMBAULT 0009 SQ MENDES FRANCE AT 0001
2507778 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 PONTAULT COMBAULT 0009 SQ MENDES FRANCE AT 0001
2508379 D S I 77 SARL 380306688 77 PONTAULT COMBAULT 0009 ALL VASCO DE GAMA AV 0579
2508492 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0009 RUE JEAN MOULIN AW 0455
2508493 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0009 RUE JEAN MOULIN AW 0455
2508494 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0009 RUE JEAN MOULIN AW 0455
2508495 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0009 RUE JEAN MOULIN AW 0455
2508496 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0009 RUE JEAN MOULIN AW 0455
2508497 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0009 RUE JEAN MOULIN AW 0455
2508498 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0009 RUE JEAN MOULIN AW 0455
2508499 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0009 RUE JEAN MOULIN AW 0455
2508500 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0009 RUE JEAN MOULIN AW 0455
2508501 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0009 RUE JEAN MOULIN AW 0455
2508502 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0009 RUE JEAN MOULIN AW 0455
2508503 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0009 RUE JEAN MOULIN AW 0455
2508504 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0009 RUE JEAN MOULIN AW 0455
2508505 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0009 RUE JEAN MOULIN AW 0455
2508506 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0009 RUE JEAN MOULIN AW 0455
2508507 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0009 RUE JEAN MOULIN AW 0455
2508508 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0009 RUE JEAN MOULIN AW 0455
2508509 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0009 RUE JEAN MOULIN AW 0455
2508510 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0009 RUE JEAN MOULIN AW 0455
2508511 ENEDIS PROCESSUS FISCALITE OC0321 77 U19854819 77 PONTAULT COMBAULT 0009 RUE JEAN MOULIN AW 0456
2508781 BALDA 77 SCI 315768531 77 PONTAULT COMBAULT 0009 RUE SAINT CLAUDE C 0962
2508782 BALDA 77 SCI 315768531 77 PONTAULT COMBAULT 0009 RUE SAINT CLAUDE C 0962
2508783 BALDA 77 SCI 315768531 77 PONTAULT COMBAULT 0009 RUE SAINT CLAUDE C 0962
2508826 SCI DE PARIS 77 SCI 828092353 77 PONTAULT COMBAULT 0009 RN 4 D 0036
2508827 SCI DE PARIS 77 SCI 828092353 77 PONTAULT COMBAULT 0009 RN 4 D 0036

 

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.