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 0030 found 29 results

# Company Address REF Cadastre
2505471 OFFICE NOTARIAL GUILLEMAUD 77 U23172914 77 PONTAULT COMBAULT 0030 RUE DE NOGENT AB 0352
2505474 CRISANTON 77 SCI 483012746 77 PONTAULT COMBAULT 0096 AV DU DUC DE DANTZIG AC 0030
2505604 PONTAULOISE 77 SCI 392890448 77 PONTAULT COMBAULT 0030 AV DU GENERAL DE GAULLE AD 0062
2505605 LA FELLETINOISE 77 SCI 510438682 77 PONTAULT COMBAULT 0030 AV DU GENERAL DE GAULLE AD 0062
2505606 SCI MAMIJESYA 77 SCI 830613188 77 PONTAULT COMBAULT 0030 AV DU GENERAL DE GAULLE AD 0062
2505607 SCI M A O 77 SCI 751225855 77 PONTAULT COMBAULT 0030 AV DU GENERAL DE GAULLE AD 0062
2505608 PONTAULOISE 77 SCI 392890448 77 PONTAULT COMBAULT 0030 AV DU GENERAL DE GAULLE AD 0062
2505609 PONTAULOISE 77 SCI 392890448 77 PONTAULT COMBAULT 0030 AV DU GENERAL DE GAULLE AD 0062
2505610 AVENIR 2G 77 SCI 443354147 77 PONTAULT COMBAULT 0030 AV DU GENERAL DE GAULLE AD 0062
2505611 S C I MARILYS 77 SCI 503807158 77 PONTAULT COMBAULT 0030 AV DU GENERAL DE GAULLE AD 0062
2505853 SCI ARGELA 77 SCI 528406937 77 PONTAULT COMBAULT 0030 IMP DES TILLEULS AD 0762
2506302 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0030 RUE DE L ORME AU CHARRON AK 0367
2506303 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0030 RUE DE L ORME AU CHARRON AK 0367
2506304 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0030 RUE DE L ORME AU CHARRON AK 0367
2506305 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0030 RUE DE L ORME AU CHARRON AK 0367
2507654 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0030 RUE MAURICE RAVEL AS 0127
2507905 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0030 RUE DE L AUBEPINE AT 0203
2508215 ESTINES 77 SCI 498425925 77 PONTAULT COMBAULT 0030 ALL DE LA CHARMILLE AT 0542
2508216 ESTINES 77 SCI 498425925 77 PONTAULT COMBAULT 0030 ALL DE LA CHARMILLE AT 0542
2508217 ESTINES 77 SCI 498425925 77 PONTAULT COMBAULT 0030 ALL DE LA CHARMILLE AT 0542
2508218 ESTINES 77 SCI 498425925 77 PONTAULT COMBAULT 0030 ALL DE LA CHARMILLE AT 0542
2508219 SCI IMMOTICO 77 SCI 752262964 77 PONTAULT COMBAULT 0030 ALL DE LA CHARMILLE AT 0542
2508220 ESTINES 77 SCI 498425925 77 PONTAULT COMBAULT 0030 ALL DE LA CHARMILLE AT 0542
2508221 ESTINES 77 SCI 498425925 77 PONTAULT COMBAULT 0030 ALL DE LA CHARMILLE AT 0542
2508222 ESTINES 77 SCI 498425925 77 PONTAULT COMBAULT 0030 ALL DE LA CHARMILLE AT 0542
2508223 SCI IMMOTICO 77 SCI 752262964 77 PONTAULT COMBAULT 0030 ALL DE LA CHARMILLE AT 0542
2508224 ESTINES 77 SCI 498425925 77 PONTAULT COMBAULT 0030 ALL DE LA CHARMILLE AT 0542
2508225 ESTINES 77 SCI 498425925 77 PONTAULT COMBAULT 0030 ALL DE LA CHARMILLE AT 0542
2508226 SCI IMMOTICO 77 SCI 752262964 77 PONTAULT COMBAULT 0030 ALL DE LA CHARMILLE AT 0542

 

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.