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 0022 found 24 results

# Company Address REF Cadastre
2505590 LA BRISE 77 SCI 451115414 77 PONTAULT COMBAULT 0022 AV DE L AVENIR AD 0020
2505591 LA BRISE 77 SCI 451115414 77 PONTAULT COMBAULT 0022 AV DE L AVENIR AD 0020
2505592 LA BRISE 77 SCI 451115414 77 PONTAULT COMBAULT 0022 AV DE L AVENIR AD 0020
2505593 LA BRISE 77 SCI 451115414 77 PONTAULT COMBAULT 0022 AV DE L AVENIR AD 0020
2505594 SCI MATMEL 77 SCI 829902493 77 PONTAULT COMBAULT 0022 AV DE L AVENIR AD 0020
2505616 AS IMMO 77 SC 492969217 77 PONTAULT COMBAULT 0022 AV DU MARECHAL LEFEVRE AD 0093
2505617 WNC INVEST 77 SCI 842680506 77 PONTAULT COMBAULT 0022 AV DU MARECHAL LEFEVRE AD 0093
2505748 SOCIETE CIVILE IMMOBILIERE ACIMMO 77 SCI 435328091 77 PONTAULT COMBAULT 0022 AV DU GENERAL DE GAULLE AD 0189
2505749 SOCIETE CIVILE IMMOBILIERE ACIMMO 77 SCI 435328091 77 PONTAULT COMBAULT 0022 AV DU GENERAL DE GAULLE AD 0189
2505750 SCI PONTAULT RUE DE LA GARE 77 SCI 498632207 77 PONTAULT COMBAULT 0022 AV DU GENERAL DE GAULLE AD 0189
2505751 SCI ROLLAND 77 SCI 439849670 77 PONTAULT COMBAULT 0022 AV DU GENERAL DE GAULLE AD 0189
2505752 SCI ROLLAND 77 SCI 439849670 77 PONTAULT COMBAULT 0022 AV DU GENERAL DE GAULLE AD 0189
2506262 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0022 RUE DE L ORME AU CHARRON AK 0367
2506263 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0022 RUE DE L ORME AU CHARRON AK 0367
2506264 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0022 RUE DE L ORME AU CHARRON AK 0367
2506265 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0022 RUE DE L ORME AU CHARRON AK 0367
2506892 S C P DE LETANG -CHEBROUETASSOCIES 77 SC 325858959 77 PONTAULT COMBAULT 0006 AV LUCIEN REMY AO 0022
2507901 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0022 RUE DE L AUBEPINE AT 0203
2507924 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0022 RUE DU FRENE AT 0203
2508152 JB ANA ET CIE 77 SCI 841315856 77 PONTAULT COMBAULT 0022 RUE RENE CASSIN AT 0282
2508404 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0022 RUE DE BERCHERES AV 0688
2508912 LES 3 A 77 SCI 831567920 77 PONTAULT COMBAULT 0022 RUE DE LA LIBERATION D 0680
2508962 ICF LA SABLIERE SA DHLM 77 SA 552022105 77 PONTAULT COMBAULT 0022 RUE EDOUARD LEBEAU D 1034
2509034 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0022 RUE DES HANTES D 1632

 

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.