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 0012 found 53 results

# Company Address REF Cadastre
2505764 SEDP 77 SCI 852586973 77 PONTAULT COMBAULT 0012 AV CHARLES ALLAIN AD 0225
2505765 SEDP 77 SCI 852586973 77 PONTAULT COMBAULT 0012 AV CHARLES ALLAIN AD 0225
2505808 1001 VIES HABITAT 77 SA 572015451 77 PONTAULT COMBAULT 0012 RUE DE L EST AD 0703
2505851 LCJC 77 SCI 529619694 77 PONTAULT COMBAULT 0012 RUE PASTEUR AD 0744
2505858 HATAF 77 SCI 409558962 77 PONTAULT COMBAULT 0012 RUE DU MARECHAL DAVOUT AE 0163
2505861 ESPACE HABITAT CONSTRUCTION 77 SA 572188092 77 PONTAULT COMBAULT 0012 RUE DU MARECHAL BERNADOTTE AE 0310
2505955 ESPACE HABITAT CONSTRUCTION 77 SA 572188092 77 PONTAULT COMBAULT 0012 RUE DU MARECHAL BERTHIER AE 0316
2506238 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0012 RUE DE L ORME AU CHARRON AK 0367
2506239 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0012 RUE DE L ORME AU CHARRON AK 0367
2506240 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0012 RUE DE L ORME AU CHARRON AK 0367
2506241 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0012 RUE DE L ORME AU CHARRON AK 0367
2506242 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0012 RUE DE L ORME AU CHARRON AK 0367
2506243 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0012 RUE DE L ORME AU CHARRON AK 0367
2506733 SCI ATHENA 77 SCI 509523833 77 PONTAULT COMBAULT 0012 RUE DU STADE AL 0056
2507871 DU CANADA 77 SCI 437857931 77 PONTAULT COMBAULT 0012 RUE DES CYTISES AT 0130
2507896 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0012 RUE DE L AUBEPINE AT 0203
2508257 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0012 RUE FERDINAND BUISSON AT 0576
2508258 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0012 RUE FERDINAND BUISSON AT 0576
2508259 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0012 RUE FERDINAND BUISSON AT 0576
2508260 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0012 RUE FERDINAND BUISSON AT 0576
2508364 EMS 77 SCI 442077806 77 PONTAULT COMBAULT 0012 RUE ALPHONSE MOREAU AV 0428
2508393 D S I 77 SARL 380306688 77 PONTAULT COMBAULT 0012 ALL CHRISTOPHE COLOMB AV 0579
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
2508764 M M S 77 SCI 524333085 77 PONTAULT COMBAULT 0012 RUE DE L EPINETTE C 0952
2508824 SCI H F S 77 SCI 809653017 77 PONTAULT COMBAULT 0012 RUE DU FORT C 1150
2508829 PAVE DE PONTAULT 77 SCI 430244996 77 PONTAULT COMBAULT 0012 RN 4 D 0135
2508892 ETABLISSEMENT PUBLIC FONCIER IDF 77 EPIC 495120008 77 PONTAULT COMBAULT 0012 RUE GILBERT REY D 0491
2508957 ICF LA SABLIERE SA DHLM 77 SA 552022105 77 PONTAULT COMBAULT 0012 RUE EDOUARD LEBEAU D 1034
2508975 ICF LA SABLIERE SA DHLM 77 SA 552022105 77 PONTAULT COMBAULT 0012 RUE PIERRE TOUSSAINT PETIT D 1034

 

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.