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 0031 found 27 results

# Company Address REF Cadastre
2505595 ESTINES 77 SCI 498425925 77 PONTAULT COMBAULT 0063 AV DU GENERAL DE GAULLE AD 0031
2505602 TA2I 77 SCI 478593635 77 PONTAULT COMBAULT 0031 AV DU GENERAL DE GAULLE AD 0061
2505603 CASTRO 77 SCI 353270333 77 PONTAULT COMBAULT 0031 AV DU GENERAL DE GAULLE AD 0061
2505640 SOCIETE DSPI 77 SC U23139444 77 PONTAULT COMBAULT 0031 AV DE LA REPUBLIQUE AD 0136
2505951 ESPACE HABITAT CONSTRUCTION 77 SA 572188092 77 PONTAULT COMBAULT 0031 RUE DU MARECHAL MURAT AE 0316
2506542 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0031 RUE DES PRES SAINT MARTIN AK 0368
2506543 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0031 RUE DES PRES SAINT MARTIN AK 0368
2506544 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0031 RUE DES PRES SAINT MARTIN AK 0368
2506545 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0031 RUE DES PRES SAINT MARTIN AK 0368
2506546 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0031 RUE DES PRES SAINT MARTIN AK 0368
2506547 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0031 RUE DES PRES SAINT MARTIN AK 0368
2506548 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0031 RUE DES PRES SAINT MARTIN AK 0368
2508374 D S I 77 SARL 380306688 77 PONTAULT COMBAULT 0031 ALL FERDINAND MAGELLAN AV 0579
2509075 OREA 77 SA 529014763 77 PONTAULT COMBAULT 0031 LA TETE DE BUIS D 2190
2509081 OREA 77 SA 529014763 77 PONTAULT COMBAULT 0031 RN 4 D 2295
2509171 OREA 77 SA 529014763 77 PONTAULT COMBAULT 0031 RN 4 D 2611
2509172 OREA 77 SA 529014763 77 PONTAULT COMBAULT 0031 RN 4 D 2611
2509173 OREA 77 SA 529014763 77 PONTAULT COMBAULT 0031 RN 4 D 2611
2509174 OREA 77 SA 529014763 77 PONTAULT COMBAULT 0031 RN 4 D 2611
2509182 OREA 77 SA 529014763 77 PONTAULT COMBAULT 0031 RN 4 D 2638
2509183 OREA 77 SA 529014763 77 PONTAULT COMBAULT 0031 RN 4 D 2642
2509184 OREA 77 SA 529014763 77 PONTAULT COMBAULT 0031 RN 4 D 2654
2509185 OREA 77 SA 529014763 77 PONTAULT COMBAULT 0031 RN 4 D 2661
2509186 OREA 77 SA 529014763 77 PONTAULT COMBAULT 0031 RN 4 D 2661
2509187 OREA 77 SA 529014763 77 PONTAULT COMBAULT 0031 RN 4 D 2661
2509188 OREA 77 SA 529014763 77 PONTAULT COMBAULT 0031 LA TETE DE BUIS D 2661
2509189 OREA 77 SA 529014763 77 PONTAULT COMBAULT 0031 LA TETE DE BUIS D 2661

 

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.