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 0015 found 49 results

# Company Address REF Cadastre
2505527 ASS GENERALE DE LA MISSION INTERIEURE DE L EGLISE EVANGELIQU 77 U22757517 77 PONTAULT COMBAULT 0015 RUE DU PLESSIS AC 0390
2505735 ALFA 77 SCI 450832704 77 PONTAULT COMBAULT 0015 AV DE LA GARE AD 0187
2505736 EPIDERMUM 77 SCI 399690726 77 PONTAULT COMBAULT 0015 AV DE LA GARE AD 0187
2505737 BEL AIR 77 SCI 402439475 77 PONTAULT COMBAULT 0015 AV DE LA GARE AD 0187
2505738 B M C C 77 SCI 529395030 77 PONTAULT COMBAULT 0015 AV DE LA GARE AD 0187
2505739 BEL AIR 77 SCI 402439475 77 PONTAULT COMBAULT 0015 AV DE LA GARE AD 0187
2505947 ESPACE HABITAT CONSTRUCTION 77 SA 572188092 77 PONTAULT COMBAULT 0015 RUE DU MARECHAL MURAT AE 0316
2506092 D S I 77 SARL 380306688 77 PONTAULT COMBAULT 0015 AV CHARLES ROUXEL AK 0076
2506093 D S I 77 SARL 380306688 77 PONTAULT COMBAULT 0015 AV CHARLES ROUXEL AK 0076
2506504 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0015 RUE DES PRES SAINT MARTIN AK 0368
2506505 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0015 RUE DES PRES SAINT MARTIN AK 0368
2506506 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0015 RUE DES PRES SAINT MARTIN AK 0368
2506507 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0015 RUE DES PRES SAINT MARTIN AK 0368
2506508 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0015 RUE DES PRES SAINT MARTIN AK 0368
2506884 SCI DE CONSTRUCTION DU 2 AVE LUCIEN REMY 77 SCI U23128081 77 PONTAULT COMBAULT 0002 AV LUCIEN REMY AO 0015
2506885 SCI DE CONSTRUCTION DU 2 AVE LUCIEN REMY 77 SCI U23128081 77 PONTAULT COMBAULT 0002 AV LUCIEN REMY AO 0015
2506886 SCI DE CONSTRUCTION DU 2 AVE LUCIEN REMY 77 SCI U23128081 77 PONTAULT COMBAULT 0002 AV LUCIEN REMY AO 0015
2506887 SCI DE CONSTRUCTION DU 2 AVE LUCIEN REMY 77 SCI U23128081 77 PONTAULT COMBAULT 0002 AV LUCIEN REMY AO 0015
2506888 SCI DE CONSTRUCTION DU 2 AVE LUCIEN REMY 77 SCI U23128081 77 PONTAULT COMBAULT 0002 AV LUCIEN REMY AO 0015
2506889 PONTAULT OGM 2 77 SCI 482495918 77 PONTAULT COMBAULT 0002 AV LUCIEN REMY AO 0015
2506890 SCI DE CONSTRUCTION DU 2 AVE LUCIEN REMY 77 SCI U23128081 77 PONTAULT COMBAULT 0002 AV LUCIEN REMY AO 0015
2507647 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0015 RUE MAURICE RAVEL AS 0127
2507850 3F SEINE ET MARNE 77 SA 784825069 77 PONTAULT COMBAULT 0015 RUE DES CYPRES AT 0109
2507851 3F SEINE ET MARNE 77 SA 784825069 77 PONTAULT COMBAULT 0015 RUE DES CYPRES AT 0109
2507852 3F SEINE ET MARNE 77 SA 784825069 77 PONTAULT COMBAULT 0015 RUE DES CYPRES AT 0109
2507853 3F SEINE ET MARNE 77 SA 784825069 77 PONTAULT COMBAULT 0015 RUE DES CYPRES AT 0109
2507854 3F SEINE ET MARNE 77 SA 784825069 77 PONTAULT COMBAULT 0015 RUE DES CYPRES AT 0109
2507855 3F SEINE ET MARNE 77 SA 784825069 77 PONTAULT COMBAULT 0015 RUE DES CYPRES AT 0109
2507856 3F SEINE ET MARNE 77 SA 784825069 77 PONTAULT COMBAULT 0015 RUE DES CYPRES AT 0109
2507857 3F SEINE ET MARNE 77 SA 784825069 77 PONTAULT COMBAULT 0015 RUE DES CYPRES AT 0109
2507858 3F SEINE ET MARNE 77 SA 784825069 77 PONTAULT COMBAULT 0015 RUE DES CYPRES AT 0109
2507859 3F SEINE ET MARNE 77 SA 784825069 77 PONTAULT COMBAULT 0015 RUE DES CYPRES AT 0109
2507860 3F SEINE ET MARNE 77 SA 784825069 77 PONTAULT COMBAULT 0015 RUE DES CYPRES AT 0109
2507861 3F SEINE ET MARNE 77 SA 784825069 77 PONTAULT COMBAULT 0015 RUE DES CYPRES AT 0109
2507862 3F SEINE ET MARNE 77 SA 784825069 77 PONTAULT COMBAULT 0015 RUE DES CYPRES AT 0109
2507863 3F SEINE ET MARNE 77 SA 784825069 77 PONTAULT COMBAULT 0015 RUE DES CYPRES AT 0109
2507864 3F SEINE ET MARNE 77 SA 784825069 77 PONTAULT COMBAULT 0015 RUE DES CYPRES AT 0109
2507865 3F SEINE ET MARNE 77 SA 784825069 77 PONTAULT COMBAULT 0015 RUE DES CYPRES AT 0109
2507866 3F SEINE ET MARNE 77 SA 784825069 77 PONTAULT COMBAULT 0015 RUE DES CYPRES AT 0109
2508370 D S I 77 SARL 380306688 77 PONTAULT COMBAULT 0015 ALL FERDINAND MAGELLAN AV 0579
2508382 D S I 77 SARL 380306688 77 PONTAULT COMBAULT 0015 ALL VASCO DE GAMA AV 0579
2509004 SOCIETE CIVILE IMMOBILIERE ASNTJ 77 SCI 751970427 77 PONTAULT COMBAULT 0015 RUE JEAN MOULIN D 1197
2509005 LA PERSEVERANCE 77 SC 440926707 77 PONTAULT COMBAULT 0015 RUE JEAN MOULIN D 1197
2509037 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0015 RUE DES HANTES D 1632
2509052 LES TROIS EPIS 77 SARL 378357545 77 PONTAULT COMBAULT 0015 RUE SAINT EXUPERY D 2085
2509053 LES TROIS EPIS 77 SARL 378357545 77 PONTAULT COMBAULT 0015 RUE SAINT EXUPERY D 2085
2509054 LES TROIS EPIS 77 SARL 378357545 77 PONTAULT COMBAULT 0015 RUE SAINT EXUPERY D 2085
2509055 LES TROIS EPIS 77 SARL 378357545 77 PONTAULT COMBAULT 0015 RUE SAINT EXUPERY D 2085
2509056 LES TROIS EPIS 77 SARL 378357545 77 PONTAULT COMBAULT 0015 RUE SAINT EXUPERY D 2085

 

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.