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 0014 found 19 results

# Company Address REF Cadastre
2505470 SCI DU 14 77 411269426 77 PONTAULT COMBAULT 0014 RUE PAUL GUSTAVE DE HAUTREGARD AB 0247
2505487 SCI HABITAT DU LOIRET 77 SCI 478029762 77 PONTAULT COMBAULT 0014 RUE DE BELFORT AC 0268
2505503 SCI REPUBLIQUE 77 SC U16836881 77 PONTAULT COMBAULT 0014 AV DE LA REPUBLIQUE AC 0315
2505732 S C I CAST 77 SCI 513233353 77 PONTAULT COMBAULT 0014 AV DU GENERAL DE GAULLE AD 0185
2505733 PC 3 77 SCI 352758262 77 PONTAULT COMBAULT 0014 AV DU GENERAL DE GAULLE AD 0185
2505734 BANQUE FRANCO PORTUGAISE 77 SA 592050199 77 PONTAULT COMBAULT 0014 AV DU GENERAL DE GAULLE AD 0185
2506064 LES DEUX GILLES 77 SCI 478525165 77 PONTAULT COMBAULT 0038 AV CHARLES ROUXEL AK 0014
2506080 NINON 77 SCI 503567471 77 PONTAULT COMBAULT 0014 AV CHARLES ROUXEL AK 0061
2506244 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0014 RUE DE L ORME AU CHARRON AK 0367
2506245 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0014 RUE DE L ORME AU CHARRON AK 0367
2506246 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0014 RUE DE L ORME AU CHARRON AK 0367
2506247 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0014 RUE DE L ORME AU CHARRON AK 0367
2507018 CORNIC SUPPLIE 77 SCI 402807127 77 PONTAULT COMBAULT 0014 AV DES FOUGERES AR 0178
2507897 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0014 RUE DE L AUBEPINE AT 0203
2507922 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0014 RUE DU FRENE AT 0203
2508261 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0014 RUE FERDINAND BUISSON AT 0576
2508262 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0014 RUE FERDINAND BUISSON AT 0576
2508263 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0014 RUE FERDINAND BUISSON AT 0576
2508958 ICF LA SABLIERE SA DHLM 77 SA 552022105 77 PONTAULT COMBAULT 0014 RUE EDOUARD LEBEAU 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.