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 0024 found 52 results

# Company Address REF Cadastre
2506067 DE L ALLIANCE 77 SCI 478050164 77 PONTAULT COMBAULT 0024 AV CHARLES ROUXEL AK 0053
2506068 DE L ALLIANCE 77 SCI 478050164 77 PONTAULT COMBAULT 0024 AV CHARLES ROUXEL AK 0053
2506069 DE L ALLIANCE 77 SCI 478050164 77 PONTAULT COMBAULT 0024 AV CHARLES ROUXEL AK 0053
2506070 DE L ALLIANCE 77 SCI 478050164 77 PONTAULT COMBAULT 0024 AV CHARLES ROUXEL AK 0053
2506071 DE L ALLIANCE 77 SCI 478050164 77 PONTAULT COMBAULT 0024 AV CHARLES ROUXEL AK 0053
2506266 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0024 RUE DE L ORME AU CHARRON AK 0367
2506267 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0024 RUE DE L ORME AU CHARRON AK 0367
2506268 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0024 RUE DE L ORME AU CHARRON AK 0367
2506269 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0024 RUE DE L ORME AU CHARRON AK 0367
2506270 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0024 RUE DE L ORME AU CHARRON AK 0367
2506271 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0024 RUE DE L ORME AU CHARRON AK 0367
2506272 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0024 RUE DE L ORME AU CHARRON AK 0367
2506273 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0024 RUE DE L ORME AU CHARRON AK 0367
2506274 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0024 RUE DE L ORME AU CHARRON AK 0367
2506275 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0024 RUE DE L ORME AU CHARRON AK 0367
2506276 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0024 RUE DE L ORME AU CHARRON AK 0367
2506277 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0024 RUE DE L ORME AU CHARRON AK 0367
2506278 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0024 RUE DE L ORME AU CHARRON AK 0367
2506279 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0024 RUE DE L ORME AU CHARRON AK 0367
2506280 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0024 RUE DE L ORME AU CHARRON AK 0367
2506281 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0024 RUE DE L ORME AU CHARRON AK 0367
2506282 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0024 RUE DE L ORME AU CHARRON AK 0367
2506763 SCI NOLICIS 77 SC U23165913 77 PONTAULT COMBAULT 0024 RUE DE BELLEVUE AL 0120
2506764 SCI NOLICIS 77 SC U23165913 77 PONTAULT COMBAULT 0024 RUE DE BELLEVUE AL 0120
2506765 SCI JUMAX 77 SC U23172120 77 PONTAULT COMBAULT 0024 RUE DE BELLEVUE AL 0120
2506851 OFRASYL 77 SCI 378286868 77 PONTAULT COMBAULT 0024 RUE DE BELLEVUE AL 0265
2506852 OFRASYL 77 SCI 378286868 77 PONTAULT COMBAULT 0024 RUE DE BELLEVUE AL 0265
2506853 OFRASYL 77 SCI 378286868 77 PONTAULT COMBAULT 0024 RUE DE BELLEVUE AL 0265
2506854 OFRASYL 77 SCI 378286868 77 PONTAULT COMBAULT 0024 RUE DE BELLEVUE AL 0265
2506855 OFRASYL 77 SCI 378286868 77 PONTAULT COMBAULT 0024 RUE DE BELLEVUE AL 0265
2506897 MD MARYSE DOMINGO 77 SCI 332112556 77 PONTAULT COMBAULT 0024 AV LUCIEN REMY AO 0052
2506898 MD MARYSE DOMINGO 77 SCI 332112556 77 PONTAULT COMBAULT 0024 AV LUCIEN REMY AO 0052
2506899 MD MARYSE DOMINGO 77 SCI 332112556 77 PONTAULT COMBAULT 0024 AV LUCIEN REMY AO 0052
2506900 MD MARYSE DOMINGO 77 SCI 332112556 77 PONTAULT COMBAULT 0024 AV LUCIEN REMY AO 0052
2506901 MD MARYSE DOMINGO 77 SCI 332112556 77 PONTAULT COMBAULT 0024 AV LUCIEN REMY AO 0052
2506902 MD MARYSE DOMINGO 77 SCI 332112556 77 PONTAULT COMBAULT 0024 AV LUCIEN REMY AO 0052
2506903 MD MARYSE DOMINGO 77 SCI 332112556 77 PONTAULT COMBAULT 0024 AV LUCIEN REMY AO 0052
2506904 COPROPRIETAIRES DE LA RES LES PENSEES 77 U23140450 77 PONTAULT COMBAULT 0024 AV LUCIEN REMY AO 0053
2507902 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0024 RUE DE L AUBEPINE AT 0203
2508354 3F SEINE ET MARNE 77 SA 784825069 77 PONTAULT COMBAULT 0024 RUE VICTOR HUGO AV 0067
2508403 SCI REGARD RESIDENCES MEDICO-SOCIALES 77 SCI 538784851 77 PONTAULT COMBAULT 0024 RUE DE BERCHERES AV 0687
2508649 ONYX HOLDING FRANCE SAS 77 SAS 809089493 77 PONTAULT COMBAULT 0024 RUE DU PRE DES AULNES B 2163
2508650 ONYX HOLDING FRANCE SAS 77 SAS 809089493 77 PONTAULT COMBAULT 0024 RUE DU PRE DES AULNES B 2163
2508651 ONYX HOLDING FRANCE SAS 77 SAS 809089493 77 PONTAULT COMBAULT 0024 RUE DU PRE DES AULNES B 2163
2508652 ONYX HOLDING FRANCE SAS 77 SAS 809089493 77 PONTAULT COMBAULT 0024 RUE DU PRE DES AULNES B 2163
2508678 ONYX HOLDING FRANCE SAS 77 SAS 809089493 77 PONTAULT COMBAULT 0024 RUE DU PRE DES AULNES B 2167
2508679 ONYX HOLDING FRANCE SAS 77 SAS 809089493 77 PONTAULT COMBAULT 0024 RUE DU PRE DES AULNES B 2167
2508680 ONYX HOLDING FRANCE SAS 77 SAS 809089493 77 PONTAULT COMBAULT 0024 RUE DU PRE DES AULNES B 2167
2508963 ICF LA SABLIERE SA DHLM 77 SA 552022105 77 PONTAULT COMBAULT 0024 RUE EDOUARD LEBEAU D 1034
2509039 PEGASE 77 SCI 408082105 77 PONTAULT COMBAULT 0024 RUE DE L ELEPHANT D AFRIQUE D 1796
2509040 PEGASE 77 SCI 408082105 77 PONTAULT COMBAULT 0024 RUE DE L ELEPHANT D AFRIQUE D 1796
2509048 LE CERISIER 77 SCI 405390337 77 PONTAULT COMBAULT 0024 RUE RAOUL DAUTRY D 1990

 

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.