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 0062 found 28 results

# Company Address REF Cadastre
2505604 PONTAULOISE 77 SCI 392890448 77 PONTAULT COMBAULT 0030 AV DU GENERAL DE GAULLE AD 0062
2505605 LA FELLETINOISE 77 SCI 510438682 77 PONTAULT COMBAULT 0030 AV DU GENERAL DE GAULLE AD 0062
2505606 SCI MAMIJESYA 77 SCI 830613188 77 PONTAULT COMBAULT 0030 AV DU GENERAL DE GAULLE AD 0062
2505607 SCI M A O 77 SCI 751225855 77 PONTAULT COMBAULT 0030 AV DU GENERAL DE GAULLE AD 0062
2505608 PONTAULOISE 77 SCI 392890448 77 PONTAULT COMBAULT 0030 AV DU GENERAL DE GAULLE AD 0062
2505609 PONTAULOISE 77 SCI 392890448 77 PONTAULT COMBAULT 0030 AV DU GENERAL DE GAULLE AD 0062
2505610 AVENIR 2G 77 SCI 443354147 77 PONTAULT COMBAULT 0030 AV DU GENERAL DE GAULLE AD 0062
2505611 S C I MARILYS 77 SCI 503807158 77 PONTAULT COMBAULT 0030 AV DU GENERAL DE GAULLE AD 0062
2505618 GRUAU JESUS 77 SC 378287205 77 PONTAULT COMBAULT 0062 AV DU GENERAL DE GAULLE AD 0094
2505619 GRUAU JESUS 77 SC 378287205 77 PONTAULT COMBAULT 0062 AV DU GENERAL DE GAULLE AD 0094
2505620 GRUAU JESUS 77 SC 378287205 77 PONTAULT COMBAULT 0062 AV DU GENERAL DE GAULLE AD 0094
2505621 GRUAU JESUS 77 SC 378287205 77 PONTAULT COMBAULT 0062 AV DU GENERAL DE GAULLE AD 0094
2506374 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0062 RUE DE L ORME AU CHARRON AK 0367
2506375 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0062 RUE DE L ORME AU CHARRON AK 0367
2506376 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0062 RUE DE L ORME AU CHARRON AK 0367
2506377 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0062 RUE DE L ORME AU CHARRON AK 0367
2506378 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0062 RUE DE L ORME AU CHARRON AK 0367
2506379 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0062 RUE DE L ORME AU CHARRON AK 0367
2506970 FJ MIRAT 77 SCI 424025849 77 PONTAULT COMBAULT 0062 AV CHARLES ROUXEL AP 0502
2507662 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0062 RUE MAURICE RAVEL AS 0127
2508125 JBP 77 SCI 818182248 77 PONTAULT COMBAULT 0062 RUE DE LA GRANDE HAIE AT 0239
2508126 JBP 77 SCI 818182248 77 PONTAULT COMBAULT 0062 RUE DE LA GRANDE HAIE AT 0239
2508127 LES SOURCES 77 SCI 399014596 77 PONTAULT COMBAULT 0062 RUE DE LA GRANDE HAIE AT 0239
2508128 LES SOURCES 77 SCI 399014596 77 PONTAULT COMBAULT 0062 RUE DE LA GRANDE HAIE AT 0239
2508129 LES SOURCES 77 SCI 399014596 77 PONTAULT COMBAULT 0062 RUE DE LA GRANDE HAIE AT 0239
2508130 IMMOTOM 77 SCI 849948567 77 PONTAULT COMBAULT 0062 RUE DE LA GRANDE HAIE AT 0239
2508131 IMMOTOM 77 SCI 849948567 77 PONTAULT COMBAULT 0062 RUE DE LA GRANDE HAIE AT 0239
2508132 SCI PROXIMIS 77 SCI 529839581 77 PONTAULT COMBAULT 0062 RUE DE LA GRANDE HAIE AT 0239

 

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.