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 95 PONTOISE 0028 found 50 results

# Company Address REF Cadastre
4247180 ASS DIOCESAINE DE PONTOISE 95 ASS 785898479 95 CERGY 9003 CHE DUPUIS VERT AY 0028
4247184 ASS DIOCESAINE DE PONTOISE 95 ASS 785898479 95 CERGY 0023 CHE DUPUIS VERT AY 0028
4327655 ORANGE 95 SA 380129866 95 PONTOISE 0028 RUE DE DERRIERE LE BOIS AE 0487
4327666 SCI CHANNEL 95 SCI 828463133 95 PONTOISE 0028 RUE DE L HERMITAGE AI 0056
4327880 SUNAR 95 SCI 539513754 95 PONTOISE 0028 RUE THIERS AK 0278
4327968 DU 1 RUE ERIC DE MARTIMPREY 95 SCI 438338501 95 PONTOISE 0028 RUE ALEXANDRE PRACHAY AK 0434
4327969 DU 1 RUE ERIC DE MARTIMPREY 95 SCI 438338501 95 PONTOISE 0028 RUE ALEXANDRE PRACHAY AK 0434
4328005 LES CAGNOUX 95 SCI 828685826 95 PONTOISE 0028 RUE PIERRE BUTIN AK 0493
4328189 AGG DE BARROS 95 SCI 818019424 95 PONTOISE 0028 RUE DE GISORS AK 0823
4328279 SCI MERAN 95 SCI 448292474 95 PONTOISE 0028 RUE SERE DEPOIN AK 0883
4328280 CAB 95 SCI 844427476 95 PONTOISE 0028 RUE SERE DEPOIN AK 0883
4328281 FINN 95 SCI 808872014 95 PONTOISE 0028 RUE SERE DEPOIN AK 0883
4328282 THIERS 95 SCI 347548703 95 PONTOISE 0028 RUE SERE DEPOIN AK 0883
4328283 S I L I C 95 SCI 320400682 95 PONTOISE 0028 RUE SERE DEPOIN AK 0883
4328284 S I L I C 95 SCI 320400682 95 PONTOISE 0028 RUE SERE DEPOIN AK 0883
4328285 S I L I C 95 SCI 320400682 95 PONTOISE 0028 RUE SERE DEPOIN AK 0883
4328310 SOCIETE CIVILE IMMOBLIERE LE CLUB 95 SCI 414306308 95 PONTOISE 0028 RUE DE LA BRETONNERIE AK 0892
4328311 SCI COBRA 95 SCI 487483364 95 PONTOISE 0028 RUE DE LA BRETONNERIE AK 0892
4328380 LA GAROISE 95 SCI 820586709 95 PONTOISE 0015 RUE SERE DEPOIN AL 0028
4329371 SA HLM LE LOGIS SOCIAL DU VAL D OISE 95 SA U23650363 95 PONTOISE 0028 LES HTS DE MARCOUVILLE AT 0082
4329372 SA HLM LE LOGIS SOCIAL DU VAL D OISE 95 SA U23650363 95 PONTOISE 0028 LES HTS DE MARCOUVILLE AT 0082
4329373 SA HLM LE LOGIS SOCIAL DU VAL D OISE 95 SA U23650363 95 PONTOISE 0028 LES HTS DE MARCOUVILLE AT 0082
4329374 SA HLM LE LOGIS SOCIAL DU VAL D OISE 95 SA U23650363 95 PONTOISE 0028 LES HTS DE MARCOUVILLE AT 0082
4329375 SA HLM LE LOGIS SOCIAL DU VAL D OISE 95 SA U23650363 95 PONTOISE 0028 LES HTS DE MARCOUVILLE AT 0082
4329376 SA HLM LE LOGIS SOCIAL DU VAL D OISE 95 SA U23650363 95 PONTOISE 0028 LES HTS DE MARCOUVILLE AT 0082
4329377 SA HLM LE LOGIS SOCIAL DU VAL D OISE 95 SA U23650363 95 PONTOISE 0028 LES HTS DE MARCOUVILLE AT 0082
4329378 SA HLM LE LOGIS SOCIAL DU VAL D OISE 95 SA U23650363 95 PONTOISE 0028 LES HTS DE MARCOUVILLE AT 0082
4329379 SA HLM LE LOGIS SOCIAL DU VAL D OISE 95 SA U23650363 95 PONTOISE 0028 LES HTS DE MARCOUVILLE AT 0082
4329380 SA HLM LE LOGIS SOCIAL DU VAL D OISE 95 SA U23650363 95 PONTOISE 0028 LES HTS DE MARCOUVILLE AT 0082
4329381 SA HLM LE LOGIS SOCIAL DU VAL D OISE 95 SA U23650363 95 PONTOISE 0028 LES HTS DE MARCOUVILLE AT 0082
4329815 INLI 95 SA 602052359 95 PONTOISE 0028 BD DE L EUROPE AW 0167
4329816 INLI 95 SA 602052359 95 PONTOISE 0028 BD DE L EUROPE AW 0167
4329817 INLI 95 SA 602052359 95 PONTOISE 0028 BD DE L EUROPE AW 0167
4329818 INLI 95 SA 602052359 95 PONTOISE 0028 BD DE L EUROPE AW 0167
4329819 INLI 95 SA 602052359 95 PONTOISE 0028 BD DE L EUROPE AW 0167
4329820 INLI 95 SA 602052359 95 PONTOISE 0028 BD DE L EUROPE AW 0167
4329821 INLI 95 SA 602052359 95 PONTOISE 0028 BD DE L EUROPE AW 0167
4329822 INLI 95 SA 602052359 95 PONTOISE 0028 BD DE L EUROPE AW 0167
4331425 HBC 95 SCI 450700729 95 PONTOISE 0028 PL NOTRE DAME BE 0279
4331426 HBC 95 SCI 450700729 95 PONTOISE 0028 PL NOTRE DAME BE 0279
4331466 SYNH 95 SCI 850769431 95 PONTOISE 0028 RUE DE ROUEN BE 0494
4331690 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 95 ETAT U23918218 95 PONTOISE 0028 AV DU GENERAL SCHMITZ BI 0196
4331691 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 95 ETAT U23918218 95 PONTOISE 0028 AV DU GENERAL SCHMITZ BI 0196
4332749 DIAP 95 SCI 841315104 95 PONTOISE 0028 CHE DES BOURGOGNES BN 0011
4332894 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 PONTOISE 0001 RUE DES MARADAS ORANGE BO 0028
4332895 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 PONTOISE 0001 RUE DES MARADAS ORANGE BO 0028
4332896 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 PONTOISE 0002 RUE DES MARADAS ORANGE BO 0028
4332897 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 PONTOISE 0003 RUE DES MARADAS ORANGE BO 0028
4332898 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 PONTOISE 0003 RUE DES MARADAS ORANGE BO 0028
4341939 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 ST OUEN L AUMONE 0028 AV DU CHATEAU AC 0042

 

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.