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 SAINT FARGEAU PONTHIERRY 0690 found 49 results

# Company Address REF Cadastre
2516010 FONDATION ELLEN POIDATZ 77 U12268379 77 SAINT FARGEAU PONTHIERRY 0027 RUE DU PUITS BEAU AM 0056
2516011 FONDATION ELLEN POIDATZ 77 U12268379 77 SAINT FARGEAU PONTHIERRY 0027 RUE DU PUITS BEAU AM 0056
2516012 FONDATION ELLEN POIDATZ 77 U12268379 77 SAINT FARGEAU PONTHIERRY 0027 RUE DU PUITS BEAU AM 0056
2516013 FONDATION ELLEN POIDATZ 77 U12268379 77 SAINT FARGEAU PONTHIERRY 0027 RUE DU PUITS BEAU AM 0056
2516014 FONDATION ELLEN POIDATZ 77 U12268379 77 SAINT FARGEAU PONTHIERRY 0027 RUE DU PUITS BEAU AM 0056
2516015 FONDATION ELLEN POIDATZ 77 U12268379 77 SAINT FARGEAU PONTHIERRY 0027 RUE DU PUITS BEAU AM 0056
2516016 ENEDIS PROCESSUS FISCALITE OC0321 77 U19854819 77 SAINT FARGEAU PONTHIERRY 9006 RUE DU PUITS BEAU AM 0056
2516017 COMMUNE SAINT FARGEAU PONTHIERRY 77 COM 217704071 77 SAINT FARGEAU PONTHIERRY 9000 RUE DU PUITS BEAU AM 0083
2516025 HUGO 77 SCI 408187151 77 SAINT FARGEAU PONTHIERRY 0028 RUE DU PUITS BEAU AM 0321
2516026 HUGO 77 SCI 408187151 77 SAINT FARGEAU PONTHIERRY 0028 RUE DU PUITS BEAU AM 0321
2516027 HUGO 77 SCI 408187151 77 SAINT FARGEAU PONTHIERRY 0028 RUE DU PUITS BEAU AM 0321
2516037 SFP 77 SCI 447700972 77 SAINT FARGEAU PONTHIERRY 0002 RUE DU PUITS BEAU AN 0188
2516063 KATAEL 77 SCI 830502076 77 SAINT FARGEAU PONTHIERRY 0005 RUE DU PUITS BEAU AN 0409
2516064 KATAEL 77 SCI 830502076 77 SAINT FARGEAU PONTHIERRY 0005 RUE DU PUITS BEAU AN 0412
2516065 ALLEE DES FOUGERES 77 SCI 752776807 77 SAINT FARGEAU PONTHIERRY 0017 RUE DU PUITS BEAU AN 0423
2516066 ALLEE DES FOUGERES 77 SCI 752776807 77 SAINT FARGEAU PONTHIERRY 0017 RUE DU PUITS BEAU AN 0423
2516067 ALLEE DES FOUGERES 77 SCI 752776807 77 SAINT FARGEAU PONTHIERRY 0017 RUE DU PUITS BEAU AN 0423
2516348 SCI RANK 77 SCI 448376681 77 SAINT FARGEAU PONTHIERRY 0004 RUE PAUL GAUGUIN AW 0690
2516349 SCI RANK 77 SCI 448376681 77 SAINT FARGEAU PONTHIERRY 0004 RUE PAUL GAUGUIN AW 0690
2516350 SCI RANK 77 SCI 448376681 77 SAINT FARGEAU PONTHIERRY 0004 RUE PAUL GAUGUIN AW 0690
2516351 ESSONNE HABITAT 77 SA 965202880 77 SAINT FARGEAU PONTHIERRY 0002 RUE PAUL GAUGUIN AW 0690
2516352 ESSONNE HABITAT 77 SA 965202880 77 SAINT FARGEAU PONTHIERRY 0002 RUE PAUL GAUGUIN AW 0690
2516353 ESSONNE HABITAT 77 SA 965202880 77 SAINT FARGEAU PONTHIERRY 0002 RUE PAUL GAUGUIN AW 0690
2516354 ESSONNE HABITAT 77 SA 965202880 77 SAINT FARGEAU PONTHIERRY 0002 RUE PAUL GAUGUIN AW 0690
2516355 ESSONNE HABITAT 77 SA 965202880 77 SAINT FARGEAU PONTHIERRY 0002 RUE PAUL GAUGUIN AW 0690
2516356 ESSONNE HABITAT 77 SA 965202880 77 SAINT FARGEAU PONTHIERRY 0002 RUE PAUL GAUGUIN AW 0690
2516357 ESSONNE HABITAT 77 SA 965202880 77 SAINT FARGEAU PONTHIERRY 0002 RUE PAUL GAUGUIN AW 0690
2516358 ESSONNE HABITAT 77 SA 965202880 77 SAINT FARGEAU PONTHIERRY 0002 RUE PAUL GAUGUIN AW 0690
2516359 ESSONNE HABITAT 77 SA 965202880 77 SAINT FARGEAU PONTHIERRY 0002 RUE PAUL GAUGUIN AW 0690
2516360 ESSONNE HABITAT 77 SA 965202880 77 SAINT FARGEAU PONTHIERRY 0002 RUE PAUL GAUGUIN AW 0690
2516361 ESSONNE HABITAT 77 SA 965202880 77 SAINT FARGEAU PONTHIERRY 0002 RUE PAUL GAUGUIN AW 0690
2516362 ESSONNE HABITAT 77 SA 965202880 77 SAINT FARGEAU PONTHIERRY 0002 RUE PAUL GAUGUIN AW 0690
2516363 ESSONNE HABITAT 77 SA 965202880 77 SAINT FARGEAU PONTHIERRY 0002 RUE PAUL GAUGUIN AW 0690
2516364 ESSONNE HABITAT 77 SA 965202880 77 SAINT FARGEAU PONTHIERRY 0002 RUE PAUL GAUGUIN AW 0690
2516365 ESSONNE HABITAT 77 SA 965202880 77 SAINT FARGEAU PONTHIERRY 0002 RUE PAUL GAUGUIN AW 0690
2516366 ESSONNE HABITAT 77 SA 965202880 77 SAINT FARGEAU PONTHIERRY 0002 RUE PAUL GAUGUIN AW 0690
2516367 ESSONNE HABITAT 77 SA 965202880 77 SAINT FARGEAU PONTHIERRY 0002 RUE PAUL GAUGUIN AW 0690
2516368 ESSONNE HABITAT 77 SA 965202880 77 SAINT FARGEAU PONTHIERRY 0002 RUE PAUL GAUGUIN AW 0690
2516369 ESSONNE HABITAT 77 SA 965202880 77 SAINT FARGEAU PONTHIERRY 0002 RUE PAUL GAUGUIN AW 0690
2516370 ESSONNE HABITAT 77 SA 965202880 77 SAINT FARGEAU PONTHIERRY 0002 RUE PAUL GAUGUIN AW 0690
2516371 ESSONNE HABITAT 77 SA 965202880 77 SAINT FARGEAU PONTHIERRY 0002 RUE PAUL GAUGUIN AW 0690
2516372 ESSONNE HABITAT 77 SA 965202880 77 SAINT FARGEAU PONTHIERRY 0002 RUE PAUL GAUGUIN AW 0690
2516373 ESSONNE HABITAT 77 SA 965202880 77 SAINT FARGEAU PONTHIERRY 0002 RUE PAUL GAUGUIN AW 0690
2516374 ESSONNE HABITAT 77 SA 965202880 77 SAINT FARGEAU PONTHIERRY 0002 RUE PAUL GAUGUIN AW 0690
2516375 ESSONNE HABITAT 77 SA 965202880 77 SAINT FARGEAU PONTHIERRY 0002 RUE PAUL GAUGUIN AW 0690
2516376 ESSONNE HABITAT 77 SA 965202880 77 SAINT FARGEAU PONTHIERRY 0002 RUE PAUL GAUGUIN AW 0690
2517238 DU PETIT RU CONSTRUCTION-VENTE 77 SCI 378573638 77 SAINT FARGEAU PONTHIERRY 0690 RUE GRANDE BD 0270
2517239 DU PETIT RU CONSTRUCTION-VENTE 77 SCI 378573638 77 SAINT FARGEAU PONTHIERRY 0690 RUE GRANDE BD 0270
2517240 DU PETIT RU CONSTRUCTION-VENTE 77 SCI 378573638 77 SAINT FARGEAU PONTHIERRY 0690 RUE GRANDE BD 0270

 

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.