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 01304 PONT-D AIN MILLERAND found 18 results

# Company Address REF Geotag
192725 ETAT MINISTERE DE LURBANISME ET DU LOGEMENT ETAT U20942438
@Company
@Persons		 01304 PONT-D AIN MILLERAND Department: 01
Parcel Code: 01304000ZI0011
Surface: 360
Location: Zoom
Google Maps: 46.059888, 5.329697
192726 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23691569
@Company
@Persons		 01304 PONT-D AIN MILLERAND Department: 01
Parcel Code: 01304000ZI0011
Surface: 360
Location: Zoom
Google Maps: 46.059888, 5.329697
192727 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01304 PONT-D AIN MILLERAND Department: 01
Parcel Code: 01304000ZI0012
Surface: 240
Location: Zoom
Google Maps: 46.059788, 5.329878
192728 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01304 PONT-D AIN MILLERAND Department: 01
Parcel Code: 01304000ZI0012
Surface: 240
Location: Zoom
Google Maps: 46.059788, 5.329878
192729 COMMUNE DE PONT-D AIN COM 210103040
@Company
@Persons		 01304 PONT-D AIN MILLERAND Department: 01
Parcel Code: 01304000ZI0013
Surface: 620
Location: Zoom
Google Maps: 46.059577, 5.329861
192730 COMMUNE DE PONT-D AIN COM 210103040
@Company
@Persons		 01304 PONT-D AIN MILLERAND Department: 01
Parcel Code: 01304000ZI0014
Surface: 900
Location: Zoom
Google Maps: 46.059397, 5.329878
192731 COMMUNE DE PONT-D AIN COM 210103040
@Company
@Persons		 01304 PONT-D AIN MILLERAND Department: 01
Parcel Code: 01304000ZI0015
Surface: 22400
Location: Zoom
Google Maps: 46.058476, 5.330104
192732 SNC PONTLOG SNC 821811916
@Company
@Persons		 01304 PONT-D AIN MILLERAND Department: 01
Parcel Code: 01304000ZI0016
Surface: 56050
Location: Zoom
Google Maps: 46.056243, 5.331677
192733 SNC PONTLOG SNC 821811916
@Company
@Persons		 01304 PONT-D AIN MILLERAND Department: 01
Parcel Code: 01304000ZI0017
Surface: 6990
Location: Zoom
Google Maps: 46.055990, 5.329030
192734 SNC PONTLOG SNC 821811916
@Company
@Persons		 01304 PONT-D AIN MILLERAND Department: 01
Parcel Code: 01304000ZI0018
Surface: 20010
Location: Zoom
Google Maps: 46.055305, 5.330368
192735 COMMUNE DE PONT-D AIN COM 210103040
@Company
@Persons		 01304 PONT-D AIN MILLERAND Department: 01
Parcel Code: 01304000ZI0019
Surface: 640
Location: Zoom
Google Maps: 46.056800, 5.332151
192736 COMMUNE DE PONT-D AIN COM 210103040
@Company
@Persons		 01304 PONT-D AIN MILLERAND Department: 01
Parcel Code: 01304000ZI0020
Surface: 900
Location: Zoom
Google Maps: 46.055613, 5.333008
192771 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01304 PONT-D AIN MILLERAND Department: 01
Parcel Code: 01304000ZI0089
Surface: 495
Location: Zoom
Google Maps: 46.057624, 5.331601
192772 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01304 PONT-D AIN MILLERAND Department: 01
Parcel Code: 01304000ZI0089
Surface: 495
Location: Zoom
Google Maps: 46.057624, 5.331601
192773 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01304 PONT-D AIN MILLERAND Department: 01
Parcel Code: 01304000ZI0090
Surface: 5384
Location: Zoom
Google Maps: 46.059242, 5.330536
192774 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01304 PONT-D AIN MILLERAND Department: 01
Parcel Code: 01304000ZI0090
Surface: 5384
Location: Zoom
Google Maps: 46.059242, 5.330536
192775 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01304 PONT-D AIN MILLERAND Department: 01
Parcel Code: 01304000ZI0091
Surface: 23
Location: Zoom
Google Maps: 46.060213, 5.329747
192776 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01304 PONT-D AIN MILLERAND Department: 01
Parcel Code: 01304000ZI0091
Surface: 23
Location: Zoom
Google Maps: 46.060213, 5.329747

 

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.