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 0064 found 15 results

# Company Address REF Cadastre
2505535 SCI DCMA 77 SCI 798203899 77 PONTAULT COMBAULT 0064 RUE DE MELUN AC 0483
2505622 S P E F 77 SCI 818549685 77 PONTAULT COMBAULT 0064 AV DU GENERAL DE GAULLE AD 0095
2505623 LOLO 77 SCI 839095577 77 PONTAULT COMBAULT 0064 AV DU GENERAL DE GAULLE AD 0095
2505624 S P E F 77 SCI 818549685 77 PONTAULT COMBAULT 0064 AV DU GENERAL DE GAULLE AD 0095
2505625 RL GONCALCES 77 SCI 840857320 77 PONTAULT COMBAULT 0064 AV DU GENERAL DE GAULLE AD 0095
2506081 TOTAL MARKETING SERVICES 77 SAS 542034921 77 PONTAULT COMBAULT 0010 AV CHARLES ROUXEL AK 0064
2506380 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0064 RUE DE L ORME AU CHARRON AK 0367
2506381 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0064 RUE DE L ORME AU CHARRON AK 0367
2506382 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0064 RUE DE L ORME AU CHARRON AK 0367
2506383 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0064 RUE DE L ORME AU CHARRON AK 0367
2507917 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0064 RUE DE L AUBEPINE AT 0203
2508123 SCI 2 AFC 77 SCI 534046925 77 PONTAULT COMBAULT 0064 RUE DE LA GRANDE HAIE AT 0236
2508124 MADAMAX 77 SCI 353957319 77 PONTAULT COMBAULT 0064 RUE DE LA GRANDE HAIE AT 0236
2508899 D D L 77 SCI 433204815 77 PONTAULT COMBAULT 0064 AV LUCIEN BRUNET D 0559
2508900 D D L 77 SCI 433204815 77 PONTAULT COMBAULT 0064 AV LUCIEN BRUNET D 0559

 

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.