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 84 LE PONTET 0006 found 37 results

# Company Address REF Cadastre
2855210 LELIO 84 SCI 791150428 84 LE PONTET 0006 RUE CLAUDE DEBUSSY AD 0269
2855256 CASSAGNES 84 SCOM U12226539 84 LE PONTET 0006 IMP ANSELME MATHIEU AI 0122
2855274 AMELA 84 SCI 418764239 84 LE PONTET 0006 RUE GERARD PHILIPE AK 0010
2855275 LES MYRTHES 84 SCI 490736170 84 LE PONTET 0006 RUE GERARD PHILIPE AK 0010
2855326 ERILIA 84 SA 058811670 84 LE PONTET 0006 IMP LES CHENES AL 0008
2855349 ERILIA 84 SA 058811670 84 LE PONTET 0006 RUE INNOCENT VI AL 0164
2855374 ERILIA 84 SA 058811670 84 LE PONTET 0006 RUE URBAIN V AL 0178
2855660 MESSOURI 84 SCI 421423351 84 LE PONTET 0006 IMP ERNEST RENAN AO 0334
2856092 GRAND DELTA HABITAT 84 SA 662620079 84 LE PONTET 0006 IMP DES ALOUETTES AV 0035
2856207 CITADIS 84 SEM 602620304 84 LE PONTET 0006 AV THEOPHILE DELORME AW 0053
2856252 COMMUNAUTE DAGGLOMERATION DU GRAND AVIGNON 84 COAG 248400251 84 LE PONTET 0006 ALL DES JARDINS AW 0172
2856253 COMMUNAUTE DAGGLOMERATION DU GRAND AVIGNON 84 COAG 248400251 84 LE PONTET 0006 ALL DES JARDINS AW 0172
2856254 COMMUNAUTE DAGGLOMERATION DU GRAND AVIGNON 84 COAG 248400251 84 LE PONTET 0006 ALL DES JARDINS AW 0172
2856255 COMMUNAUTE DAGGLOMERATION DU GRAND AVIGNON 84 COAG 248400251 84 LE PONTET 0006 ALL DES JARDINS AW 0172
2856266 COMMUNAUTE DAGGLOMERATION DU GRAND AVIGNON 84 COAG 248400251 84 LE PONTET 0006 AV DU LAC AW 0176
2856267 COMMUNAUTE DAGGLOMERATION DU GRAND AVIGNON 84 COAG 248400251 84 LE PONTET 0006 AV DU LAC AW 0176
2856268 COMMUNAUTE DAGGLOMERATION DU GRAND AVIGNON 84 COAG 248400251 84 LE PONTET 0006 AV DU LAC AW 0176
2856269 COMMUNAUTE DAGGLOMERATION DU GRAND AVIGNON 84 COAG 248400251 84 LE PONTET 0006 AV DU LAC AW 0176
2856492 SCI DU FAUBOURG 84 SCI 812094324 84 LE PONTET 0006 RUE DE L ANCIENNE MAIRIE AX 0186
2856493 BOURG 84 SCI 508351673 84 LE PONTET 0006 RUE DE L ANCIENNE MAIRIE AX 0186
2856499 PRIMEVERE 84 SCI 331860940 84 LE PONTET 0006 AV GUSTAVE GOUTAREL AX 0206
2856500 EVELYNE 84 SCI 408173086 84 LE PONTET 0006 AV GUSTAVE GOUTAREL AX 0206
2856501 PRIMEVERE 84 SCI 331860940 84 LE PONTET 0006 AV GUSTAVE GOUTAREL AX 0206
2856502 PRIMEVERE 84 SCI 331860940 84 LE PONTET 0006 AV GUSTAVE GOUTAREL AX 0206
2856503 EVELYNE 84 SCI 408173086 84 LE PONTET 0006 AV GUSTAVE GOUTAREL AX 0206
2856504 PRIMEVERE 84 SCI 331860940 84 LE PONTET 0006 AV GUSTAVE GOUTAREL AX 0206
2856505 ESPACE FONTENOY 84 SC U17829799 84 LE PONTET 0006 AV GUSTAVE GOUTAREL AX 0206
2856506 SCI A2G 84 SCI 523312072 84 LE PONTET 0006 AV GUSTAVE GOUTAREL AX 0206
2856507 LA GARANCE 84 SCI 507686657 84 LE PONTET 0006 AV GUSTAVE GOUTAREL AX 0206
2856541 GRAND DELTA HABITAT 84 SA 662620079 84 LE PONTET 0006 RUE DU LUBERON AX 0252
2856953 ASCENCIO 84 STE U17533867 84 LE PONTET 0006 CHE DU PERIGORD BP 0085
2856954 ASCENCIO 84 STE U17533867 84 LE PONTET 0006 CHE DU PERIGORD BP 0085
2856963 JPL HOLDING 84 SAS 434291191 84 LE PONTET 0006 CHE DU PERIGORD BP 0306
2856964 JPL HOLDING 84 SAS 434291191 84 LE PONTET 0006 CHE DU PERIGORD BP 0306
2856965 JPL HOLDING 84 SAS 434291191 84 LE PONTET 0006 CHE DU PERIGORD BP 0306
2857002 SCI ANDOLFO-ALTER 84 SCI 340716158 84 LE PONTET 0006 IMP DES ALLEMAGNES BV 0050
2857029 ERILIA 84 SA 058811670 84 LE PONTET 0006 RUE DES IRIS BX 0237

 

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.