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 MONCHARVET found 34 results

# Company Address REF Geotag
191032 ETABLISSEMENTS TIFLEX SA 761200773
@Company
@Persons		 01303 PONCIN SOUS MONCHARVET Department: 01
Parcel Code: 01303000AD0061
Surface: 577
Location: Zoom
Google Maps: 46.082412, 5.406617
191033 ETABLISSEMENTS TIFLEX SA 761200773
@Company
@Persons		 01303 PONCIN SOUS MONCHARVET Department: 01
Parcel Code: 01303000AD0062
Surface: 727
Location: Zoom
Google Maps: 46.082323, 5.406980
191034 ETABLISSEMENTS TIFLEX SA 761200773
@Company
@Persons		 01303 PONCIN SOUS MONCHARVET Department: 01
Parcel Code: 01303000AD0065
Surface: 588
Location: Zoom
Google Maps: 46.082011, 5.406731
191035 ETABLISSEMENTS TIFLEX SA 761200773
@Company
@Persons		 01303 PONCIN SOUS MONCHARVET Department: 01
Parcel Code: 01303000AD0066
Surface: 6722
Location: Zoom
Google Maps: 46.081785, 5.407068
191036 ETABLISSEMENTS TIFLEX SA 761200773
@Company
@Persons		 01303 PONCIN SOUS MONCHARVET Department: 01
Parcel Code: 01303000AD0067
Surface: 82
Location: Zoom
Google Maps: 46.081405, 5.406950
191037 ETABLISSEMENTS TIFLEX SA 761200773
@Company
@Persons		 01303 PONCIN SOUS MONCHARVET Department: 01
Parcel Code: 01303000AD0068
Surface: 700
Location: Zoom
Google Maps: 46.081385, 5.406737
191038 ETABLISSEMENTS TIFLEX SA 761200773
@Company
@Persons		 01303 PONCIN SOUS MONCHARVET Department: 01
Parcel Code: 01303000AD0069
Surface: 1597
Location: Zoom
Google Maps: 46.080988, 5.406572
191039 SOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CRE SA U20697578
@Company
@Persons		 01303 PONCIN SOUS MONCHARVET Department: 01
Parcel Code: 01303000AD0071
Surface: 3427
Location: Zoom
Google Maps: 46.081600, 5.406256
191040 SOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CRE SA 775675077
@Company
@Persons		 01303 PONCIN SOUS MONCHARVET Department: 01
Parcel Code: 01303000AD0071
Surface: 3427
Location: Zoom
Google Maps: 46.081600, 5.406256
191041 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons		 01303 PONCIN SOUS MONCHARVET Department: 01
Parcel Code: 01303000AD0071
Surface: 3427
Location: Zoom
Google Maps: 46.081600, 5.406256
191042 SOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CRE SA U20697578
@Company
@Persons		 01303 PONCIN SOUS MONCHARVET Department: 01
Parcel Code: 01303000AD0072
Surface: 578
Location: Zoom
Google Maps: 46.081536, 5.405853
191043 SOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CRE SA 775675077
@Company
@Persons		 01303 PONCIN SOUS MONCHARVET Department: 01
Parcel Code: 01303000AD0072
Surface: 578
Location: Zoom
Google Maps: 46.081536, 5.405853
191044 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons		 01303 PONCIN SOUS MONCHARVET Department: 01
Parcel Code: 01303000AD0072
Surface: 578
Location: Zoom
Google Maps: 46.081536, 5.405853
191045 SOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CRE SA U20697578
@Company
@Persons		 01303 PONCIN SOUS MONCHARVET Department: 01
Parcel Code: 01303000AD0073
Surface: 285
Location: Zoom
Google Maps: 46.081599, 5.406000
191046 SOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CRE SA 775675077
@Company
@Persons		 01303 PONCIN SOUS MONCHARVET Department: 01
Parcel Code: 01303000AD0073
Surface: 285
Location: Zoom
Google Maps: 46.081599, 5.406000
191047 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons		 01303 PONCIN SOUS MONCHARVET Department: 01
Parcel Code: 01303000AD0073
Surface: 285
Location: Zoom
Google Maps: 46.081599, 5.406000
191048 SOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CRE SA U20697578
@Company
@Persons		 01303 PONCIN SOUS MONCHARVET Department: 01
Parcel Code: 01303000AD0074
Surface: 1357
Location: Zoom
Google Maps: 46.081889, 5.406002
191049 SOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CRE SA 775675077
@Company
@Persons		 01303 PONCIN SOUS MONCHARVET Department: 01
Parcel Code: 01303000AD0074
Surface: 1357
Location: Zoom
Google Maps: 46.081889, 5.406002
191050 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons		 01303 PONCIN SOUS MONCHARVET Department: 01
Parcel Code: 01303000AD0074
Surface: 1357
Location: Zoom
Google Maps: 46.081889, 5.406002
191051 SOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CRE SA U20697578
@Company
@Persons		 01303 PONCIN SOUS MONCHARVET Department: 01
Parcel Code: 01303000AD0075
Surface: 429
Location: Zoom
Google Maps: 46.082085, 5.406216
191052 SOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CRE SA 775675077
@Company
@Persons		 01303 PONCIN SOUS MONCHARVET Department: 01
Parcel Code: 01303000AD0075
Surface: 429
Location: Zoom
Google Maps: 46.082085, 5.406216
191053 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons		 01303 PONCIN SOUS MONCHARVET Department: 01
Parcel Code: 01303000AD0075
Surface: 429
Location: Zoom
Google Maps: 46.082085, 5.406216
191054 SOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CRE SA U20697578
@Company
@Persons		 01303 PONCIN SOUS MONCHARVET Department: 01
Parcel Code: 01303000AD0076
Surface: 2800
Location: Zoom
Google Maps: 46.082397, 5.406279
191055 SOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CRE SA 775675077
@Company
@Persons		 01303 PONCIN SOUS MONCHARVET Department: 01
Parcel Code: 01303000AD0076
Surface: 2800
Location: Zoom
Google Maps: 46.082397, 5.406279
191056 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons		 01303 PONCIN SOUS MONCHARVET Department: 01
Parcel Code: 01303000AD0076
Surface: 2800
Location: Zoom
Google Maps: 46.082397, 5.406279
191057 SOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CRE SA U20697578
@Company
@Persons		 01303 PONCIN SOUS MONCHARVET Department: 01
Parcel Code: 01303000AD0077
Surface: 600
Location: Zoom
Google Maps: 46.082635, 5.406102
191058 SOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CRE SA 775675077
@Company
@Persons		 01303 PONCIN SOUS MONCHARVET Department: 01
Parcel Code: 01303000AD0077
Surface: 600
Location: Zoom
Google Maps: 46.082635, 5.406102
191059 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons		 01303 PONCIN SOUS MONCHARVET Department: 01
Parcel Code: 01303000AD0077
Surface: 600
Location: Zoom
Google Maps: 46.082635, 5.406102
191068 ETABLISSEMENTS TIFLEX SA 761200773
@Company
@Persons		 01303 PONCIN SOUS MONCHARVET Department: 01
Parcel Code: 01303000AD0111
Surface: 182
Location: Zoom
Google Maps: 46.082625, 5.406502
191069 ETABLISSEMENTS TIFLEX SA 761200773
@Company
@Persons		 01303 PONCIN SOUS MONCHARVET Department: 01
Parcel Code: 01303000AD0112
Surface: 850
Location: Zoom
Google Maps: 46.082484, 5.406840
191084 ETABLISSEMENTS TIFLEX SA 761200773
@Company
@Persons		 01303 PONCIN SOUS MONCHARVET Department: 01
Parcel Code: 01303000AD0181
Surface: 4750
Location: Zoom
Google Maps: 46.081299, 5.408356
191111 LAUJER SCI 353008105
@Company
@Persons		 01303 PONCIN SOUS MONCHARVET Department: 01
Parcel Code: 01303000AD0270
Surface: 296
Location: Zoom
Google Maps: 46.082195, 5.407954
191748 ETABLISSEMENTS TIFLEX SA 761200773
@Company
@Persons		 01303 PONCIN MONCHARVET Department: 01
Parcel Code: 01303000ZI0106
Surface: 4110
Location: Zoom
Google Maps: 46.081022, 5.407086
191749 ETABLISSEMENTS TIFLEX SA 761200773
@Company
@Persons		 01303 PONCIN MONCHARVET Department: 01
Parcel Code: 01303000ZI0107
Surface: 4100
Location: Zoom
Google Maps: 46.081016, 5.407667

 

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.