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 9002 found 44 results

# Company Address REF Cadastre
2505773 DEPARTEMENT DE SEINE ET MARNE 77 DEPT 227700010 77 PONTAULT COMBAULT 9002 RUE CONDORCET AD 0452
2506059 PONTIMMO 77 SCI 482289238 77 PONTAULT COMBAULT 9002 RUE DU MAL BRUNE AH 0491
2506169 SCI MARIE 77 SCI 494706203 77 PONTAULT COMBAULT 9002 AV DE LA REPUBLIQUE AK 0352
2506170 BPIFRANCE FINANCEMENT 77 SA 320252489 77 PONTAULT COMBAULT 9002 AV DE LA REPUBLIQUE AK 0352
2506174 BPIFRANCE FINANCEMENT 77 SA 320252489 77 PONTAULT COMBAULT 9002 AV DE LA REPUBLIQUE AK 0353
2506175 BPIFRANCE FINANCEMENT 77 SA 320252489 77 PONTAULT COMBAULT 9002 AV DE LA REPUBLIQUE AK 0353
2506176 SCI MARIE 77 SCI 494706203 77 PONTAULT COMBAULT 9002 AV DE LA REPUBLIQUE AK 0353
2506419 ENEDIS PROCESSUS FISCALITE OC0321 77 U19854819 77 PONTAULT COMBAULT 9002 RUE DE L ORME AU CHARRON AK 0367
2506758 ENEDIS PROCESSUS FISCALITE OC0321 77 U19854819 77 PONTAULT COMBAULT 9002 RUE EMILE PAJOT AL 0077
2506867 ENEDIS PROCESSUS FISCALITE OC0321 77 U19854819 77 PONTAULT COMBAULT 9002 AV INGRES AM 0033
2506875 ENEDIS 77 SA 444608442 77 PONTAULT COMBAULT 9002 CHATEAU DE BOIS LA CROIX AM 0033
2507291 TOTAL MARKETING FRANCE 77 SAS 531680445 77 PONTAULT COMBAULT 9002 CD 51 AS 0096
2508277 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 9002 RUE FERDINAND BUISSON AT 0576
2508278 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 9002 RUE FERDINAND BUISSON AT 0576
2508279 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 9002 RUE FERDINAND BUISSON AT 0576
2508280 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 9002 RUE FERDINAND BUISSON AT 0576
2508281 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 9002 RUE FERDINAND BUISSON AT 0576
2508695 SFR - SOCIETE FRANCAISE DU RADIOTELEPHONE 77 SA 343059564 77 PONTAULT COMBAULT 9002 RUE DU LUXEMBOURG B 2579
2508697 ALICE 77 SCI 397932732 77 PONTAULT COMBAULT 9002 RUE DE STRASBOURG B 2599
2508698 SOCIETE EURO PRAN 2000 77 SC U23132334 77 PONTAULT COMBAULT 9002 RUE DU LUXEMBOURG B 2606
2508725 IMMOBILIERE CARREFOUR 77 SAS 323439786 77 PONTAULT COMBAULT 9002 RN 4 C 0147
2508726 KC 9 SNC 77 SNC 433816246 77 PONTAULT COMBAULT 9002 RN 4 C 0147
2508727 KC 9 SNC 77 SNC 433816246 77 PONTAULT COMBAULT 9002 RN 4 C 0147
2508728 KC 9 SNC 77 SNC 433816246 77 PONTAULT COMBAULT 9002 RN 4 C 0147
2508729 KC 9 SNC 77 SNC 433816246 77 PONTAULT COMBAULT 9002 RN 4 C 0147
2508730 KC 9 SNC 77 SNC 433816246 77 PONTAULT COMBAULT 9002 RN 4 C 0147
2508731 KC 9 SNC 77 SNC 433816246 77 PONTAULT COMBAULT 9002 RN 4 C 0147
2508732 KC 9 SNC 77 SNC 433816246 77 PONTAULT COMBAULT 9002 RN 4 C 0147
2508733 KC 9 SNC 77 SNC 433816246 77 PONTAULT COMBAULT 9002 RN 4 C 0147
2508734 KC 9 SNC 77 SNC 433816246 77 PONTAULT COMBAULT 9002 RN 4 C 0147
2508735 KC 9 SNC 77 SNC 433816246 77 PONTAULT COMBAULT 9002 RN 4 C 0147
2508736 KC 9 SNC 77 SNC 433816246 77 PONTAULT COMBAULT 9002 RN 4 C 0147
2508737 KC 9 SNC 77 SNC 433816246 77 PONTAULT COMBAULT 9002 RN 4 C 0147
2508738 KC 9 SNC 77 SNC 433816246 77 PONTAULT COMBAULT 9002 RN 4 C 0147
2508739 KC 9 SNC 77 SNC 433816246 77 PONTAULT COMBAULT 9002 RN 4 C 0147
2508740 KC 9 SNC 77 SNC 433816246 77 PONTAULT COMBAULT 9002 RN 4 C 0147
2508741 KC 9 SNC 77 SNC 433816246 77 PONTAULT COMBAULT 9002 RN 4 C 0147
2508742 KC 9 SNC 77 SNC 433816246 77 PONTAULT COMBAULT 9002 RN 4 C 0147
2508743 KC 9 SNC 77 SNC 433816246 77 PONTAULT COMBAULT 9002 RN 4 C 0147
2508755 SCI H F S 77 SCI 809653017 77 PONTAULT COMBAULT 9002 RUE DU FORT C 0866
2508763 LRC 77 SCI U28721214 77 PONTAULT COMBAULT 9002 RUE JEAN COCTEAU C 0949
2508799 SYPA 77 SCI 798329108 77 PONTAULT COMBAULT 9002 RUE DE L EPINETTE C 1064
2509008 IMMOBILIERE CARREFOUR 77 SAS 323439786 77 PONTAULT COMBAULT 9002 RN 4 D 1303
2509146 ENEDIS 77 SA 444608442 77 PONTAULT COMBAULT 9002 RUE GILBERT REY D 2423

 

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.