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 0037 found 22 results

# Company Address REF Cadastre
2505599 PRESTIGIMMO 77 SC 441370889 77 PONTAULT COMBAULT 0037 AV DU GENERAL DE GAULLE AD 0055
2505600 PRESTIGIMMO 77 SC 441370889 77 PONTAULT COMBAULT 0037 AV DU GENERAL DE GAULLE AD 0055
2506108 IDF DE RESTAURATION 77 SAS 432636934 77 PONTAULT COMBAULT 0037 AV CHARLES ROUXEL AK 0109
2506109 SEGOUFFIN-RELAIX IMMOBILIER 77 SC 535166607 77 PONTAULT COMBAULT 0037 AV CHARLES ROUXEL AK 0109
2506558 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0037 RUE DES PRES SAINT MARTIN AK 0368
2506559 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0037 RUE DES PRES SAINT MARTIN AK 0368
2506560 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0037 RUE DES PRES SAINT MARTIN AK 0368
2506561 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0037 RUE DES PRES SAINT MARTIN AK 0368
2506562 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0037 RUE DES PRES SAINT MARTIN AK 0368
2506563 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0037 RUE DES PRES SAINT MARTIN AK 0368
2507096 SCI - NESSKA 77 SCI 830305025 77 PONTAULT COMBAULT 0037 AV LOUIS GRANET AR 0436
2508364 EMS 77 SCI 442077806 77 PONTAULT COMBAULT 0012 RUE ALPHONSE MOREAU AV 0428
2508607 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 PONTAULT COMBAULT 0037 RUE DES CHARDONNERETS AX 0098
2508608 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 PONTAULT COMBAULT 0037 RUE DES CHARDONNERETS AX 0098
2508609 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 PONTAULT COMBAULT 0037 RUE DES CHARDONNERETS AX 0098
2508610 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 PONTAULT COMBAULT 0037 RUE DES CHARDONNERETS AX 0098
2508611 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 PONTAULT COMBAULT 0037 RUE DES CHARDONNERETS AX 0098
2508612 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 PONTAULT COMBAULT 0037 RUE DES CHARDONNERETS AX 0098
2508613 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 PONTAULT COMBAULT 0037 RUE DES CHARDONNERETS AX 0098
2508614 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 PONTAULT COMBAULT 0037 RUE DES CHARDONNERETS AX 0098
2508967 ICF LA SABLIERE SA DHLM 77 SA 552022105 77 PONTAULT COMBAULT 0037 RUE EDOUARD LEBEAU D 1034
2509080 BPCE LEASE IMMO 77 SA 333384311 77 PONTAULT COMBAULT 0037 RUE DE MONTHETY D 2293

 

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.