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 0070 found 32 results

# Company Address REF Cadastre
2505532 D S I 77 SARL 380306688 77 PONTAULT COMBAULT 0070 AV DE LA REPUBLIQUE AC 0455
2505533 D S I 77 SARL 380306688 77 PONTAULT COMBAULT 0070 AV DE LA REPUBLIQUE AC 0455
2505537 CYNTHIA 77 SCI 451424766 77 PONTAULT COMBAULT 0042 RUE DE BEAUBOURG AC 0561
2506394 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0070 RUE DE L ORME AU CHARRON AK 0367
2506395 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0070 RUE DE L ORME AU CHARRON AK 0367
2506396 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0070 RUE DE L ORME AU CHARRON AK 0367
2506397 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 PONTAULT COMBAULT 0070 RUE DE L ORME AU CHARRON AK 0367
2506946 G L 77 SCI 349529636 77 PONTAULT COMBAULT 0070 AV CHARLES ROUXEL AP 0284
2506949 G L 77 SCI 349529636 77 PONTAULT COMBAULT 0070 AV CHARLES ROUXEL AP 0284
2507584 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0070 RUE MAURICE RAVEL AS 0127
2507585 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0070 RUE MAURICE RAVEL AS 0127
2507586 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0070 RUE MAURICE RAVEL AS 0127
2507587 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0070 RUE MAURICE RAVEL AS 0127
2507588 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0070 RUE MAURICE RAVEL AS 0127
2507589 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0070 RUE MAURICE RAVEL AS 0127
2507590 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0070 RUE MAURICE RAVEL AS 0127
2507591 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0070 RUE MAURICE RAVEL AS 0127
2507592 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0070 RUE MAURICE RAVEL AS 0127
2507593 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0070 RUE MAURICE RAVEL AS 0127
2507594 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0070 RUE MAURICE RAVEL AS 0127
2507595 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0070 RUE MAURICE RAVEL AS 0127
2507596 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0070 RUE MAURICE RAVEL AS 0127
2507597 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0070 RUE MAURICE RAVEL AS 0127
2507598 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0070 RUE MAURICE RAVEL AS 0127
2507599 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 0070 RUE MAURICE RAVEL AS 0127
2508085 SCI LIAN 77 SCI 498548619 77 PONTAULT COMBAULT 0070 RUE DE BERCHERES AT 0231
2508086 SCI LIAN 77 SCI 498548619 77 PONTAULT COMBAULT 0070 RUE DE BERCHERES AT 0231
2508087 SCI LIAN 77 SCI 498548619 77 PONTAULT COMBAULT 0070 RUE DE BERCHERES AT 0231
2508406 GRAVIER 77 SCI 531939197 77 PONTAULT COMBAULT 0013 RUE DU GRAVIER AW 0070
2508894 ASSOCIATION REGIONALE POUR LINSERTION LE LOGEMENT ET LEMPL 77 ASS 315063214 77 PONTAULT COMBAULT 0070 AV LUCIEN BRUNET D 0511
2508895 ASSOCIATION REGIONALE POUR LINSERTION LE LOGEMENT ET LEMPL 77 ASS 315063214 77 PONTAULT COMBAULT 0070 AV LUCIEN BRUNET D 0511
2508896 ASSOCIATION REGIONALE POUR LINSERTION LE LOGEMENT ET LEMPL 77 ASS 315063214 77 PONTAULT COMBAULT 0070 AV LUCIEN BRUNET D 0511

 

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.