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 RUE DE MONTHETY found 23 results

# Company Address REF Cadastre
2508756 DAME NATURE 77 SA 309020055 77 PONTAULT COMBAULT RUE DE MONTHETY C 0871
2508757 TUV RHEINLAND IMMO SAS 77 SAS 493449086 77 PONTAULT COMBAULT 9018 RUE DE MONTHETY C 0871
2508758 AUBERGE DU MOULIN BATEAU 77 SARL 329314421 77 PONTAULT COMBAULT 9018 RUE DE MONTHETY C 0871
2508759 AUBERGE DU MOULIN BATEAU 77 SARL 329314421 77 PONTAULT COMBAULT 9018 RUE DE MONTHETY C 0871
2508794 ETAT MINISTERE EQUIPEMENT LOGEMENT ET TRANSPORTS 77 ETAT U23108753 77 PONTAULT COMBAULT 9020 RUE DE MONTHETY C 1056
2508979 BPCE LEASE IMMO 77 SA 333384311 77 PONTAULT COMBAULT 0039 RUE DE MONTHETY D 1054
2509009 HARISH 77 SC 751152646 77 PONTAULT COMBAULT 0019 RUE DE MONTHETY D 1346
2509010 CREDIT MUTUEL REAL ESTATE LEASE 77 SA 332778224 77 PONTAULT COMBAULT 9003 RUE DE MONTHETY D 1503
2509011 FICOMMERCE 77 SC 337633861 77 PONTAULT COMBAULT 9004 RUE DE MONTHETY D 1504
2509012 MACSF EPARGNE RETRAITE 77 U23875585 77 PONTAULT COMBAULT 0041 RUE DE MONTHETY D 1506
2509013 MACSF EPARGNE RETRAITE 77 U23875585 77 PONTAULT COMBAULT 0041 RUE DE MONTHETY D 1506
2509014 MACSF EPARGNE RETRAITE 77 U23875585 77 PONTAULT COMBAULT 0043 RUE DE MONTHETY D 1507
2509015 MACSF EPARGNE RETRAITE 77 U23875585 77 PONTAULT COMBAULT 0043 RUE DE MONTHETY D 1507
2509016 MACSF EPARGNE RETRAITE 77 U23875585 77 PONTAULT COMBAULT 0043 RUE DE MONTHETY D 1507
2509017 FINANCIERE ET FONCIERE EUROBAIL 77 SA 722052586 77 PONTAULT COMBAULT 9017 RUE DE MONTHETY D 1508
2509018 FINANCIERE ET FONCIERE EUROBAIL 77 SA 722052586 77 PONTAULT COMBAULT 9009 RUE DE MONTHETY D 1510
2509019 SOCIETE CIVILE IMMOBILIERE MARTI PONTAULT COMBAULT 77 SCI U23149317 77 PONTAULT COMBAULT 9013 RUE DE MONTHETY D 1511
2509022 SCI IMMO DU NOYER 77 SCI 811262310 77 PONTAULT COMBAULT 9010 RUE DE MONTHETY D 1562
2509023 SCI JCS FIVE 77 SCI 538135609 77 PONTAULT COMBAULT 9015 RUE DE MONTHETY D 1567
2509024 VAL SIXTY 77 SCI 812100303 77 PONTAULT COMBAULT 9016 RUE DE MONTHETY D 1568
2509071 DEPARTEMENT DE SEINE ET MARNE 77 DEPT 227700010 77 PONTAULT COMBAULT 0029 RUE DE MONTHETY D 2164
2509072 DEPARTEMENT DE SEINE ET MARNE 77 DEPT 227700010 77 PONTAULT COMBAULT 0029 RUE DE MONTHETY D 2164
2509080 BPCE LEASE IMMO 77 SA 333384311 77 PONTAULT COMBAULT 0037 RUE DE MONTHETY D 2293

 

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.