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 378741003 found 23 results

# Company Address REF Cadastre
4189649 PONTHIEU 93 SC 378741003 93 BOBIGNY RUE DE PARIS Department: 93
Place: BOBIGNY
Section: L
Parcel N° 0003
@Geotag
4189655 PONTHIEU 93 SC 378741003 93 BOBIGNY RUE DE PARIS Department: 93
Place: BOBIGNY
Section: L
Parcel N° 0020
@Geotag
8722034 PONTHIEU 60 SC 378741003 60 NOYON RUE DU MARECHAL LECLERC Department: 60
Place: NOYON
Section: AT
Parcel N° 0563
@Geotag
8897822 PONTHIEU 59 SC 378741003 59 DOUAI PL DU MARCHE AUX POISSONS Department: 59
Place: DOUAI
Section: CD
Parcel N° 0219
@Geotag
19977495 PONTHIEU" "93 SC 378741003 93 AULNAY SOUS BOIS 0029 Department: 93
Place: AULNAY SOUS BOIS
Section: AU
Parcel N° 0199
@Geotag
19977496 PONTHIEU" "93 SC 378741003 93 AULNAY SOUS BOIS 0029 Department: 93
Place: AULNAY SOUS BOIS
Section: AU
Parcel N° 0199
@Geotag
20016112 PONTHIEU" "93 SC 378741003 93 BOBIGNY 0003 Department: 93
Place: BOBIGNY
Section: L
Parcel N° 0003
@Geotag
23460683 PONTHIEU" "75 SC 378741003 75 PARIS 12 0009 A Department: 75
Place: PARIS 12
Section: CC
Parcel N° 0083
@Geotag
23460684 PONTHIEU" "75 SC 378741003 75 PARIS 12 0009 A Department: 75
Place: PARIS 12
Section: CC
Parcel N° 0083
@Geotag
23509521 PONTHIEU" "75 SC 378741003 75 PARIS 19 0067 Department: 75
Place: PARIS 19
Section: CY
Parcel N° 0008
@Geotag
23509522 PONTHIEU" "75 SC 378741003 75 PARIS 19 0067 Department: 75
Place: PARIS 19
Section: CY
Parcel N° 0008
@Geotag
23509523 PONTHIEU" "75 SC 378741003 75 PARIS 19 0067 Department: 75
Place: PARIS 19
Section: CY
Parcel N° 0008
@Geotag
23509525 PONTHIEU" "75 SC 378741003 75 PARIS 19 0067 Department: 75
Place: PARIS 19
Section: CY
Parcel N° 0008
@Geotag
24149512 PONTHIEU" "75 SC 378741003 75 PARIS 06 0008 Department: 75
Place: PARIS 06
Section: AU
Parcel N° 0018
@Geotag
25021691 PONTHIEU" "95 SC 378741003 95 PONTOISE 0022 Department: 95
Place: PONTOISE
Section: AK
Parcel N° 0524
@Geotag
25021815 PONTHIEU" "95 SC 378741003 95 PONTOISE 0054 Department: 95
Place: PONTOISE
Section: AK
Parcel N° 0756
@Geotag
25519584 PONTHIEU" "31 SC 378741003 31 BLAGNAC 0017 Department: 31
Place: BLAGNAC
Section: BK
Parcel N° 0141
@Geotag
25599691 PONTHIEU" "31 SC 378741003 31 TOULOUSE 0041 Department: 31
Place: TOULOUSE
Section: 823 AC
Parcel N° 0533
@Geotag
27380956 PONTHIEU" "75 SC 378741003 75 PARIS 17 0003 Department: 75
Place: PARIS 17
Section: DE
Parcel N° 0008
@Geotag
28933641 PONTHIEU" "75 SC 378741003 75 PARIS 15 0007 Department: 75
Place: PARIS 15
Section: DI
Parcel N° 0003
@Geotag
28933644 PONTHIEU" "75 SC 378741003 75 PARIS 15 0007 Department: 75
Place: PARIS 15
Section: DI
Parcel N° 0003
@Geotag
33812488 PONTHIEU" "93 SC 378741003 93 BOBIGNY RUE DE PARIS Department: 93
Place: BOBIGNY
Section: L
Parcel N° 0003
@Geotag
33812492 PONTHIEU" "93 SC 378741003 93 BOBIGNY RUE DE PARIS Department: 93
Place: BOBIGNY
Section: L
Parcel N° 0020
@Geotag

 

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.