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 683780167 found 38 results

# Company Address REF Cadastre
1670258 REGIE IMMOBILIERE PONDEVAUX 01 SAS 683780167 01 JASSANS-RIOTTIER RUE DU MARMONT Department: 01
Place: JASSANS-RIOTTIER
Section: AE
Parcel N° 0462
@Geotag
6241767 REGIE IMMOBILIERE PONDEVAUX 69 SAS 683780167 69 QUINCIEUX CHE DU CROULOUP Department: 69
Place: QUINCIEUX
Section: AH
Parcel N° 0099
@Geotag
6241768 REGIE IMMOBILIERE PONDEVAUX 69 SAS 683780167 69 QUINCIEUX CHE DU CROULOUP Department: 69
Place: QUINCIEUX
Section: AH
Parcel N° 0099
@Geotag
6268780 REGIE IMMOBILIERE PONDEVAUX 69 SAS 683780167 69 VILLEFRANCHE BD ROGER SALENGRO Department: 69
Place: VILLEFRANCHE
Section: AC
Parcel N° 0318
@Geotag
6269168 REGIE IMMOBILIERE PONDEVAUX 69 SAS 683780167 69 VILLEFRANCHE RUE AUGUSTE AUCOUR Department: 69
Place: VILLEFRANCHE
Section: AL
Parcel N° 0249
@Geotag
6269169 REGIE IMMOBILIERE PONDEVAUX 69 SAS 683780167 69 VILLEFRANCHE RUE AUGUSTE AUCOUR Department: 69
Place: VILLEFRANCHE
Section: AL
Parcel N° 0251
@Geotag
6269539 REGIE IMMOBILIERE PONDEVAUX 69 SAS 683780167 69 VILLEFRANCHE CHE DES SABLES Department: 69
Place: VILLEFRANCHE
Section: AR
Parcel N° 0052
@Geotag
6269946 REGIE IMMOBILIERE PONDEVAUX 69 SAS 683780167 69 VILLEFRANCHE AV THEODORE BRAUN Department: 69
Place: VILLEFRANCHE
Section: BD
Parcel N° 0114
@Geotag
6279199 REGIE IMMOBILIERE PONDEVAUX 69 SAS 683780167 69 GENAY RUE DE LA GARE Department: 69
Place: GENAY
Section: AH
Parcel N° 0270
@Geotag
6647424 REGIE IMMOBILIERE PONDEVAUX 69 SAS 683780167 69 GLEIZE RUE DES CATALPAS Department: 69
Place: GLEIZE
Section: AO
Parcel N° 0186
@Geotag
6659173 REGIE IMMOBILIERE PONDEVAUX 69 SAS 683780167 69 NEUVILLE SUR SAONE RUE FRANCOIS VERGNAIS Department: 69
Place: NEUVILLE SUR SAONE
Section: AB
Parcel N° 0483
@Geotag
6659419 REGIE IMMOBILIERE PONDEVAUX 69 SAS 683780167 69 NEUVILLE SUR SAONE LE MONTEILLER Department: 69
Place: NEUVILLE SUR SAONE
Section: AE
Parcel N° 0492
@Geotag
9400926 REGIE IMMOBILIERE PONDEVAUX" "69 SAS 683780167 69 GLEIZE RUE DES CATALPAS Department: 69
Place: GLEIZE
Section: AO
Parcel N° 0186
@Geotag
9413971 REGIE IMMOBILIERE PONDEVAUX" "69 SAS 683780167 69 NEUVILLE SUR SAONE RUE FRANCOIS VERGNAIS Department: 69
Place: NEUVILLE SUR SAONE
Section: AB
Parcel N° 0483
@Geotag
9414184 REGIE IMMOBILIERE PONDEVAUX" "69 SAS 683780167 69 NEUVILLE SUR SAONE LE MONTEILLER Department: 69
Place: NEUVILLE SUR SAONE
Section: AE
Parcel N° 0492
@Geotag
17676676 REGIE IMMOBILIERE PONDEVAUX" "01 SAS 683780167 01 JASSANS-RIOTTIER RUE DU MARMONT Department: 01
Place: JASSANS-RIOTTIER
Section: AE
Parcel N° 0462
@Geotag
17721593 REGIE IMMOBILIERE PONDEVAUX" "01 SAS 683780167 01 BEAUREGARD RUE DU CEDRE Department: 01
Place: BEAUREGARD
Section: AC
Parcel N° 0123
@Geotag
21074255 REGIE IMMOBILIERE PONDEVAUX" "01 SAS 683780167 01 BEAUREGARD 5184 Department: 01
Place: BEAUREGARD
Section: AC
Parcel N° 0123
@Geotag
21888577 REGIE IMMOBILIERE PONDEVAUX" "69 SAS 683780167 69 ALBIGNY-SUR-SAONE 0040 Department: 69
Place: ALBIGNY-SUR-SAONE
Section: AL
Parcel N° 0230
@Geotag
21891987 REGIE IMMOBILIERE PONDEVAUX" "69 SAS 683780167 69 ARNAS 0188 Department: 69
Place: ARNAS
Section: AI
Parcel N° 0078
@Geotag
21936753 REGIE IMMOBILIERE PONDEVAUX" "69 SAS 683780167 69 GLEIZE 0014 Department: 69
Place: GLEIZE
Section: AO
Parcel N° 0186
@Geotag
21949591 REGIE IMMOBILIERE PONDEVAUX" "69 SAS 683780167 69 NEUVILLE SUR SAONE 0015 Department: 69
Place: NEUVILLE SUR SAONE
Section: AB
Parcel N° 0482
@Geotag
21949594 REGIE IMMOBILIERE PONDEVAUX" "69 SAS 683780167 69 NEUVILLE SUR SAONE 0019 Department: 69
Place: NEUVILLE SUR SAONE
Section: AB
Parcel N° 0482
@Geotag
21949608 REGIE IMMOBILIERE PONDEVAUX" "69 SAS 683780167 69 NEUVILLE SUR SAONE 0005 Department: 69
Place: NEUVILLE SUR SAONE
Section: AB
Parcel N° 0483
@Geotag
23932033 REGIE IMMOBILIERE PONDEVAUX" "69 SAS 683780167 69 VILLEFRANCHE 0153 Department: 69
Place: VILLEFRANCHE
Section: AR
Parcel N° 0052
@Geotag
23932035 REGIE IMMOBILIERE PONDEVAUX" "69 SAS 683780167 69 VILLEFRANCHE 0159 Department: 69
Place: VILLEFRANCHE
Section: AR
Parcel N° 0052
@Geotag
23932036 REGIE IMMOBILIERE PONDEVAUX" "69 SAS 683780167 69 VILLEFRANCHE 0161 Department: 69
Place: VILLEFRANCHE
Section: AR
Parcel N° 0052
@Geotag
23932038 REGIE IMMOBILIERE PONDEVAUX" "69 SAS 683780167 69 VILLEFRANCHE 0165 Department: 69
Place: VILLEFRANCHE
Section: AR
Parcel N° 0052
@Geotag
23932039 REGIE IMMOBILIERE PONDEVAUX" "69 SAS 683780167 69 VILLEFRANCHE 0167 Department: 69
Place: VILLEFRANCHE
Section: AR
Parcel N° 0052
@Geotag
23983430 REGIE IMMOBILIERE PONDEVAUX" "69 SAS 683780167 69 GENAY 0092 Department: 69
Place: GENAY
Section: AH
Parcel N° 0270
@Geotag
23983431 REGIE IMMOBILIERE PONDEVAUX" "69 SAS 683780167 69 GENAY 0092 Department: 69
Place: GENAY
Section: AH
Parcel N° 0270
@Geotag
32597200 REGIE IMMOBILIERE PONDEVAUX" "69 SAS 683780167 69 QUINCIEUX CHE DU CROULOUP Department: 69
Place: QUINCIEUX
Section: AH
Parcel N° 0160
@Geotag
32624902 REGIE IMMOBILIERE PONDEVAUX" "69 SAS 683780167 69 VILLEFRANCHE BD ROGER SALENGRO Department: 69
Place: VILLEFRANCHE
Section: AC
Parcel N° 0318
@Geotag
32625321 REGIE IMMOBILIERE PONDEVAUX" "69 SAS 683780167 69 VILLEFRANCHE RUE AUGUSTE AUCOUR Department: 69
Place: VILLEFRANCHE
Section: AL
Parcel N° 0249
@Geotag
32625322 REGIE IMMOBILIERE PONDEVAUX" "69 SAS 683780167 69 VILLEFRANCHE RUE AUGUSTE AUCOUR Department: 69
Place: VILLEFRANCHE
Section: AL
Parcel N° 0251
@Geotag
32625720 REGIE IMMOBILIERE PONDEVAUX" "69 SAS 683780167 69 VILLEFRANCHE CHE DES SABLES Department: 69
Place: VILLEFRANCHE
Section: AR
Parcel N° 0052
@Geotag
32626148 REGIE IMMOBILIERE PONDEVAUX" "69 SAS 683780167 69 VILLEFRANCHE AV THEODORE BRAUN Department: 69
Place: VILLEFRANCHE
Section: BD
Parcel N° 0114
@Geotag
32636318 REGIE IMMOBILIERE PONDEVAUX" "69 SAS 683780167 69 GENAY RUE DE LA GARE Department: 69
Place: GENAY
Section: AH
Parcel N° 0270
@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.