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 9003 found 30 results

# Company Address REF Cadastre
2506868 ENEDIS PROCESSUS FISCALITE OC0321 77 U19854819 77 PONTAULT COMBAULT 9003 AV INGRES AM 0033
2507664 DU SIECLE 77 SCI 518370960 77 PONTAULT COMBAULT 9003 RUE DE BERCHERES AS 0130
2507665 DU SIECLE 77 SCI 518370960 77 PONTAULT COMBAULT 9003 RUE DE BERCHERES AS 0130
2508282 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 9003 RUE FERDINAND BUISSON AT 0576
2508283 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 9003 RUE FERDINAND BUISSON AT 0576
2508284 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 9003 RUE FERDINAND BUISSON AT 0576
2508285 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 9003 RUE FERDINAND BUISSON AT 0576
2508286 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 9003 RUE FERDINAND BUISSON AT 0576
2508287 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 9003 RUE FERDINAND BUISSON AT 0576
2508288 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 9003 RUE FERDINAND BUISSON AT 0576
2508289 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 9003 RUE FERDINAND BUISSON AT 0576
2508290 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 9003 RUE FERDINAND BUISSON AT 0576
2508291 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 9003 RUE FERDINAND BUISSON AT 0576
2508292 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 9003 RUE FERDINAND BUISSON AT 0576
2508293 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PONTAULT COMBAULT 9003 RUE FERDINAND BUISSON AT 0576
2508396 COMMUNE PONTAULT COMBAULT 77 COM 217703735 77 PONTAULT COMBAULT 9003 RUE DE LA LIBERATION AV 0587
2508397 COMMUNE PONTAULT COMBAULT 77 COM 217703735 77 PONTAULT COMBAULT 9003 RUE DE LA LIBERATION AV 0587
2508486 ENEDIS PROCESSUS FISCALITE OC0321 77 U19854819 77 PONTAULT COMBAULT 9003 RUE DU PRE FUSE AW 0402
2508703 STE D EXPLOITATION DE LA FERME DE PONTILLAULT SC PARTICULI 77 U23179864 77 PONTAULT COMBAULT 9003 VC 4 DE PONTAULT A BERCHERES B 2638
2508704 STE D EXPLOITATION DE LA FERME DE PONTILLAULT SC PARTICULI 77 U23179864 77 PONTAULT COMBAULT 9003 VC 4 DE PONTAULT A BERCHERES B 2638
2508707 SOCIETE CIVILE IMMOBILIERE MISA 77 SCI 821714748 77 PONTAULT COMBAULT 9003 PONTILLAUT B 2653
2508744 KC 9 SNC 77 SNC 433816246 77 PONTAULT COMBAULT 9003 RN 4 C 0147
2508745 IMMOBILIERE CARREFOUR 77 SAS 323439786 77 PONTAULT COMBAULT 9003 RN 4 C 0147
2508746 IMMOBILIERE CARREFOUR 77 SAS 323439786 77 PONTAULT COMBAULT 9003 RN 4 C 0147
2508747 IMOCOMINVEST 3 77 STE 830725073 77 PONTAULT COMBAULT 9003 RN 4 C 0147
2508748 IMOCOMINVEST 3 77 STE 830725073 77 PONTAULT COMBAULT 9003 RN 4 C 0147
2508787 LES HIRONDELLES 77 SCI 320824485 77 PONTAULT COMBAULT 9003 RUE JEAN COCTEAU C 0971
2508788 LES HIRONDELLES 77 SCI 320824485 77 PONTAULT COMBAULT 9003 RUE JEAN COCTEAU C 0972
2509010 CREDIT MUTUEL REAL ESTATE LEASE 77 SA 332778224 77 PONTAULT COMBAULT 9003 RUE DE MONTHETY D 1503
2509058 PONTAULT 77 SCI 839235694 77 PONTAULT COMBAULT 9003 LE PAVE DE PONTAULT D 2119

 

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.