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 0046 found 42 results

# Company Address REF Cadastre
2505517 SCCV VILLA GLORIA 77 SCI 812128940 77 PONTAULT COMBAULT 0046 AV DE LA REPUBLIQUE AC 0339
2505615 HIPAMARE 77 SCI 452249485 77 PONTAULT COMBAULT 0046 AV DU GENERAL DE GAULLE AD 0079
2506338 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0046 RUE DE L ORME AU CHARRON AK 0367
2506339 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0046 RUE DE L ORME AU CHARRON AK 0367
2506340 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0046 RUE DE L ORME AU CHARRON AK 0367
2506341 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0046 RUE DE L ORME AU CHARRON AK 0367
2506933 BNP PARIBAS 77 SA 662042449 77 PONTAULT COMBAULT 0046 AV CHARLES ROUXEL AP 0191
2506934 BNP PARIBAS 77 SA 662042449 77 PONTAULT COMBAULT 0046 AV CHARLES ROUXEL AP 0191
2507045 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 PONTAULT COMBAULT 0046 AV DES CHARDONS AR 0231
2507046 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 PONTAULT COMBAULT 0046 AV DES CHARDONS AR 0231
2507047 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 PONTAULT COMBAULT 0046 AV DES CHARDONS AR 0231
2507048 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 PONTAULT COMBAULT 0046 AV DES CHARDONS AR 0231
2507049 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 PONTAULT COMBAULT 0046 AV DES CHARDONS AR 0231
2507050 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 PONTAULT COMBAULT 0046 AV DES CHARDONS AR 0231
2507051 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 PONTAULT COMBAULT 0046 AV DES CHARDONS AR 0231
2507052 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 PONTAULT COMBAULT 0046 AV DES CHARDONS AR 0231
2507053 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 PONTAULT COMBAULT 0046 AV DES CHARDONS AR 0231
2507054 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 PONTAULT COMBAULT 0046 AV DES CHARDONS AR 0231
2507055 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 PONTAULT COMBAULT 0046 AV DES CHARDONS AR 0231
2507056 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 PONTAULT COMBAULT 0046 AV DES CHARDONS AR 0231
2507057 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 PONTAULT COMBAULT 0046 AV DES CHARDONS AR 0231
2507058 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 PONTAULT COMBAULT 0046 AV DES CHARDONS AR 0231
2507059 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 PONTAULT COMBAULT 0046 AV DES CHARDONS AR 0231
2507060 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 PONTAULT COMBAULT 0046 AV DES CHARDONS AR 0231
2507061 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 PONTAULT COMBAULT 0046 AV DES CHARDONS AR 0231
2507062 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 PONTAULT COMBAULT 0046 AV DES CHARDONS AR 0231
2507063 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 PONTAULT COMBAULT 0046 AV DES CHARDONS AR 0231
2507064 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 PONTAULT COMBAULT 0046 AV DES CHARDONS AR 0231
2507065 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 PONTAULT COMBAULT 0046 AV DES CHARDONS AR 0231
2507066 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 PONTAULT COMBAULT 0046 AV DES CHARDONS AR 0231
2507067 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 PONTAULT COMBAULT 0046 AV DES CHARDONS AR 0231
2507068 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 PONTAULT COMBAULT 0046 AV DES CHARDONS AR 0231
2507069 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 PONTAULT COMBAULT 0046 AV DES CHARDONS AR 0231
2507070 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 PONTAULT COMBAULT 0046 AV DES CHARDONS AR 0231
2507071 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 PONTAULT COMBAULT 0046 AV DES CHARDONS AR 0231
2507072 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 PONTAULT COMBAULT 0046 AV DES CHARDONS AR 0231
2507073 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 PONTAULT COMBAULT 0046 AV DES CHARDONS AR 0231
2507074 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 PONTAULT COMBAULT 0046 AV DES CHARDONS AR 0231
2507075 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 PONTAULT COMBAULT 0046 AV DES CHARDONS AR 0231
2507076 KAUFMAN AND BROAD PROMOTION 5 77 SNC 444267363 77 PONTAULT COMBAULT 0046 AV DES CHARDONS AR 0231
2507658 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0046 RUE MAURICE RAVEL AS 0127
2508691 OBJECTIF 93 77 SCI 379361298 77 PONTAULT COMBAULT 0046 RUE DU PRE DES AULNES B 2374

 

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.