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 0061 found 33 results

# Company Address REF Cadastre
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
2506080 NINON 77 SCI 503567471 77 PONTAULT COMBAULT 0014 AV CHARLES ROUXEL AK 0061
2506636 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0061 RUE DES PRES SAINT MARTIN AK 0368
2506637 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0061 RUE DES PRES SAINT MARTIN AK 0368
2506638 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0061 RUE DES PRES SAINT MARTIN AK 0368
2506639 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0061 RUE DES PRES SAINT MARTIN AK 0368
2506640 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0061 RUE DES PRES SAINT MARTIN AK 0368
2508323 HC INVESTMENT 77 SCI 513955385 77 PONTAULT COMBAULT 0061 RUE DE LA GRANDE HAIE AV 0010
2508324 SCI JESSE JAMES 77 SCI 538228479 77 PONTAULT COMBAULT 0061 RUE DE LA GRANDE HAIE AV 0010
2508325 SCI HP IMMO 77 SCI 852413095 77 PONTAULT COMBAULT 0061 RUE DE LA GRANDE HAIE AV 0010
2508326 SCI HP IMMO 77 SCI 852413095 77 PONTAULT COMBAULT 0061 RUE DE LA GRANDE HAIE AV 0010
2508327 GLOBAL CONCEPTION INVESTISSEMENT 77 SCI 482778867 77 PONTAULT COMBAULT 0061 RUE DE LA GRANDE HAIE AV 0010
2508328 GLOBAL CONCEPTION INVESTISSEMENT 77 SCI 482778867 77 PONTAULT COMBAULT 0061 RUE DE LA GRANDE HAIE AV 0010
2508329 SCI HP IMMO 77 SCI 852413095 77 PONTAULT COMBAULT 0061 RUE DE LA GRANDE HAIE AV 0010
2508330 S C I AAT 77 SCI 484971908 77 PONTAULT COMBAULT 0061 RUE DE LA GRANDE HAIE AV 0010
2508331 SCI HP IMMO 77 SCI 852413095 77 PONTAULT COMBAULT 0061 RUE DE LA GRANDE HAIE AV 0010
2508332 SCI JESSE JAMES 77 SCI 538228479 77 PONTAULT COMBAULT 0061 RUE DE LA GRANDE HAIE AV 0010
2508333 SCI JESSE JAMES 77 SCI 538228479 77 PONTAULT COMBAULT 0061 RUE DE LA GRANDE HAIE AV 0010
2508334 SCI HP IMMO 77 SCI 852413095 77 PONTAULT COMBAULT 0061 RUE DE LA GRANDE HAIE AV 0010
2508335 GLOBAL CONCEPTION INVESTISSEMENT 77 SCI 482778867 77 PONTAULT COMBAULT 0061 RUE DE LA GRANDE HAIE AV 0010
2508336 SCI HP IMMO 77 SCI 852413095 77 PONTAULT COMBAULT 0061 RUE DE LA GRANDE HAIE AV 0010
2508337 SCI HP IMMO 77 SCI 852413095 77 PONTAULT COMBAULT 0061 RUE DE LA GRANDE HAIE AV 0010
2508338 SCI HP IMMO 77 SCI 852413095 77 PONTAULT COMBAULT 0061 RUE DE LA GRANDE HAIE AV 0010
2508339 GLOBAL CONCEPTION INVESTISSEMENT 77 SCI 482778867 77 PONTAULT COMBAULT 0061 RUE DE LA GRANDE HAIE AV 0010
2508340 SCI HP IMMO 77 SCI 852413095 77 PONTAULT COMBAULT 0061 RUE DE LA GRANDE HAIE AV 0010
2508341 SCI JESSE JAMES 77 SCI 538228479 77 PONTAULT COMBAULT 0061 RUE DE LA GRANDE HAIE AV 0010
2508342 SCI JESSE JAMES 77 SCI 538228479 77 PONTAULT COMBAULT 0061 RUE DE LA GRANDE HAIE AV 0010
2508343 SCI JESSE JAMES 77 SCI 538228479 77 PONTAULT COMBAULT 0061 RUE DE LA GRANDE HAIE AV 0010
2508344 SCI JESSE JAMES 77 SCI 538228479 77 PONTAULT COMBAULT 0061 RUE DE LA GRANDE HAIE AV 0010
2508345 S C I AAT 77 SCI 484971908 77 PONTAULT COMBAULT 0061 RUE DE LA GRANDE HAIE AV 0010
2508346 GLOBAL CONCEPTION INVESTISSEMENT 77 SCI 482778867 77 PONTAULT COMBAULT 0061 RUE DE LA GRANDE HAIE AV 0010
2508347 HC INVESTMENT 77 SCI 513955385 77 PONTAULT COMBAULT 0061 RUE DE LA GRANDE HAIE AV 0010

 

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.