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 0038 found 28 results

# Company Address REF Cadastre
2505475 IMMOB PJ POTDEVIN 77 SC U23189461 77 PONTAULT COMBAULT 0038 AV DU DUC DE DANTZIG AC 0130
2505476 IMMOB PJ POTDEVIN 77 SC U23189461 77 PONTAULT COMBAULT 0038 AV DU DUC DE DANTZIG AC 0130
2505477 IMMOB PJ POTDEVIN 77 SC U23189461 77 PONTAULT COMBAULT 0038 AV DU DUC DE DANTZIG AC 0130
2505478 IMMOB PJ POTDEVIN 77 SC U23189461 77 PONTAULT COMBAULT 0038 AV DU DUC DE DANTZIG AC 0130
2505479 IMMOB PJ POTDEVIN 77 SC U23189461 77 PONTAULT COMBAULT 0038 AV DU DUC DE DANTZIG AC 0130
2505506 AGORA 77 SCI 802451740 77 PONTAULT COMBAULT 0038 AV DE LA REPUBLIQUE AC 0325
2505507 AGORA 77 SCI 802451740 77 PONTAULT COMBAULT 0038 AV DE LA REPUBLIQUE AC 0325
2505508 AGORA 77 SCI 802451740 77 PONTAULT COMBAULT 0038 AV DE LA REPUBLIQUE AC 0325
2505509 AGORA 77 SCI 802451740 77 PONTAULT COMBAULT 0038 AV DE LA REPUBLIQUE AC 0325
2505510 AGORA 77 SCI 802451740 77 PONTAULT COMBAULT 0038 AV DE LA REPUBLIQUE AC 0325
2505511 AGORA 77 SCI 802451740 77 PONTAULT COMBAULT 0038 AV DE LA REPUBLIQUE AC 0325
2505512 AGORA 77 SCI 802451740 77 PONTAULT COMBAULT 0038 AV DE LA REPUBLIQUE AC 0325
2505596 CLARA 77 SCI 419514922 77 PONTAULT COMBAULT 0057 AV DU GENERAL DE GAULLE AD 0038
2505597 CLARA 77 SCI 419514922 77 PONTAULT COMBAULT 0057 AV DU GENERAL DE GAULLE AD 0038
2505598 SCI NTEC 77 SCI 820503522 77 PONTAULT COMBAULT 0057 AV DU GENERAL DE GAULLE AD 0038
2505788 CAISSE NATIONALE DE RETRAITE DES OUVRIERS DU BATIMENT ET DES 77 U23873694 77 PONTAULT COMBAULT 0038 ALL PAUL VERLAINE AD 0604
2505789 CAISSE NATIONALE DE RETRAITE DES OUVRIERS DU BATIMENT ET DES 77 U23873694 77 PONTAULT COMBAULT 0038 ALL PAUL VERLAINE AD 0604
2505790 SCI NOROY PONTO 77 SCI 842703514 77 PONTAULT COMBAULT 0038 ALL PAUL VERLAINE AD 0604
2506064 LES DEUX GILLES 77 SCI 478525165 77 PONTAULT COMBAULT 0038 AV CHARLES ROUXEL AK 0014
2506318 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0038 RUE DE L ORME AU CHARRON AK 0367
2506319 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0038 RUE DE L ORME AU CHARRON AK 0367
2506320 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0038 RUE DE L ORME AU CHARRON AK 0367
2506321 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0038 RUE DE L ORME AU CHARRON AK 0367
2506322 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0038 RUE DE L ORME AU CHARRON AK 0367
2507656 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0038 RUE MAURICE RAVEL AS 0127
2507909 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0038 RUE DE L AUBEPINE AT 0203
2508685 UNITE DE DEVELOPPEMENT DES PREMIERS SECOURS DE SEINE ET MARN 77 ASS 482500816 77 PONTAULT COMBAULT 0038 RUE DU PRE DES AULNES B 2333
2509045 CLAUDIA 77 SCI 444549620 77 PONTAULT COMBAULT 0038 RUE RAOUL DAUTRY D 1989

 

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.