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 0021 found 18 results

# Company Address REF Cadastre
2505783 SCI AGFT 77 SCI 489153296 77 PONTAULT COMBAULT 0021 AV DE LA REPUBLIQUE AD 0582
2506520 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0021 RUE DES PRES SAINT MARTIN AK 0368
2506521 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0021 RUE DES PRES SAINT MARTIN AK 0368
2506522 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0021 RUE DES PRES SAINT MARTIN AK 0368
2506523 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0021 RUE DES PRES SAINT MARTIN AK 0368
2507022 SOCIETE CIVILE IMMOBILIERE LES CHARDONS 77 SCI U23157370 77 PONTAULT COMBAULT 0021 AV DES CHARDONS AR 0222
2507650 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0021 RUE MAURICE RAVEL AS 0127
2507844 JC DE ALMEIDA 77 SCI 443096052 77 PONTAULT COMBAULT 0023 RUE DE LA PIERRE ROLLET AT 0021
2508385 D S I 77 SARL 380306688 77 PONTAULT COMBAULT 0021 ALL VASCO DE GAMA AV 0579
2509057 LA MAISON DE MON ENFANCE 77 SC 812824860 77 PONTAULT COMBAULT 0021 RUE SAINT EXUPERY D 2085
2509079 3S 77 SCI 411654569 77 PONTAULT COMBAULT 0021 RN 4 D 2279
2509139 SAKHARA 77 SCI 441898012 77 PONTAULT COMBAULT 0021 AV LUCIEN BRUNET D 2386
2509140 D S I 77 SARL 380306688 77 PONTAULT COMBAULT 0021 AV LUCIEN BRUNET D 2386
2509144 3S 77 SCI 411654569 77 PONTAULT COMBAULT 0021 RN 4 D 2415
2509145 3S 77 SCI 411654569 77 PONTAULT COMBAULT 0021 RN 4 D 2415
2509147 AFFINITY HOME 77 U10950483 77 PONTAULT COMBAULT 0021 RN 4 D 2453
2509148 AFFINITY HOME 77 U10950483 77 PONTAULT COMBAULT 0021 RN 4 D 2453
2509149 AFFINITY HOME 77 U10950483 77 PONTAULT COMBAULT 0021 RN 4 D 2453

 

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.