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 01303 PONCIN AU CLOS found 18 results

# Company Address REF Geotag
190988 COMMUNAUTE COMMUNES BUGEY VALLEE DE AIN CCOM 240100784
@Company
@Persons		 01303 PONCIN AU CLOS Department: 01
Parcel Code: 01303000AC0244
Surface: 3812
Location: Zoom
Google Maps: 46.083912, 5.409247
190989 COMMUNE DE PONCIN COM 210103032
@Company
@Persons		 01303 PONCIN AU CLOS Department: 01
Parcel Code: 01303000AC0245
Surface: 73
Location: Zoom
Google Maps: 46.083583, 5.409271
190990 COMMUNAUTE COMMUNES BUGEY VALLEE DE AIN CCOM 240100784
@Company
@Persons		 01303 PONCIN AU CLOS Department: 01
Parcel Code: 01303000AC0246
Surface: 378
Location: Zoom
Google Maps: 46.083532, 5.409005
190991 COMMUNE DE PONCIN COM 210103032
@Company
@Persons		 01303 PONCIN AU CLOS Department: 01
Parcel Code: 01303000AC0247
Surface: 174
Location: Zoom
Google Maps: 46.083493, 5.409066
191030 COMMUNE DE PONCIN COM 210103032
@Company
@Persons		 01303 PONCIN AU CLOS Department: 01
Parcel Code: 01303000AD0044
Surface: 618
Location: Zoom
Google Maps: 46.082579, 5.407889
191085 COMMUNE DE PONCIN COM 210103032
@Company
@Persons		 01303 PONCIN AU CLOS Department: 01
Parcel Code: 01303000AD0191
Surface: 494
Location: Zoom
Google Maps: 46.083610, 5.408186
191086 COMMUNE DE PONCIN COM 210103032
@Company
@Persons		 01303 PONCIN AU CLOS Department: 01
Parcel Code: 01303000AD0199
Surface: 57
Location: Zoom
Google Maps: 46.083417, 5.407874
191087 COMMUNE DE PONCIN COM 210103032
@Company
@Persons		 01303 PONCIN AU CLOS Department: 01
Parcel Code: 01303000AD0209
Surface: 819
Location: Zoom
Google Maps: 46.083294, 5.409167
191090 SIVOM SYNDICAT INTERCOMMUNAL A VOCATION MULTIPLE DE PONCIN U21175871
@Company
@Persons		 01303 PONCIN AU CLOS Department: 01
Parcel Code: 01303000AD0218
Surface: 1130
Location: Zoom
Google Maps: 46.083796, 5.408734
191091 COMMUNAUTE COMMUNES BUGEY VALLEE DE AIN CCOM 240100784
@Company
@Persons		 01303 PONCIN AU CLOS Department: 01
Parcel Code: 01303000AD0221
Surface: 23
Location: Zoom
Google Maps: 46.083619, 5.408657
191092 COMMUNE DE PONCIN COM 210103032
@Company
@Persons		 01303 PONCIN AU CLOS Department: 01
Parcel Code: 01303000AD0222
Surface: 40
Location: Zoom
Google Maps: 46.083602, 5.408624
191094 COMMUNE DE PONCIN COM 210103032
@Company
@Persons		 01303 PONCIN AU CLOS Department: 01
Parcel Code: 01303000AD0224
Surface: 96
Location: Zoom
Google Maps: 46.083691, 5.408426
191104 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471
@Company
@Persons		 01303 PONCIN AU CLOS Department: 01
Parcel Code: 01303000AD0258
Surface: 404
Location: Zoom
Google Maps: 46.082933, 5.409155
191105 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471
@Company
@Persons		 01303 PONCIN AU CLOS Department: 01
Parcel Code: 01303000AD0259
Surface: 260
Location: Zoom
Google Maps: 46.082562, 5.409101
191106 COMMUNE DE PONCIN COM 210103032
@Company
@Persons		 01303 PONCIN AU CLOS Department: 01
Parcel Code: 01303000AD0260
Surface: 105
Location: Zoom
Google Maps: 46.082829, 5.408924
191107 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471
@Company
@Persons		 01303 PONCIN AU CLOS Department: 01
Parcel Code: 01303000AD0261
Surface: 1
Location: Zoom
Google Maps: 46.083235, 5.408936
191108 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471
@Company
@Persons		 01303 PONCIN AU CLOS Department: 01
Parcel Code: 01303000AD0262
Surface: 962
Location: Zoom
Google Maps: 46.082348, 5.409093
191109 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471
@Company
@Persons		 01303 PONCIN AU CLOS Department: 01
Parcel Code: 01303000AD0263
Surface: 249
Location: Zoom
Google Maps: 46.082422, 5.408813

 

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.