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 398730663 found 15 results

# Company Address REF Geotag
552269 PONCENAT SCI 398730663
@Company
@Persons		 03179 MONTAIGU-LE-BLIN PONCENAT Department: 03
Parcel Code: 03179000ZO0019
Surface: 1060
Location: Zoom
Google Maps: 46.277866, 3.503238
552270 PONCENAT SCI 398730663
@Company
@Persons		 03179 MONTAIGU-LE-BLIN PONCENAT Department: 03
Parcel Code: 03179000ZO0020
Surface: 1645
Location: Zoom
Google Maps: 46.277910, 3.502842
552271 PONCENAT SCI 398730663
@Company
@Persons		 03179 MONTAIGU-LE-BLIN PONCENAT Department: 03
Parcel Code: 03179000ZO0020
Surface: 1645
Location: Zoom
Google Maps: 46.277910, 3.502842
552272 PONCENAT SCI 398730663
@Company
@Persons		 03179 MONTAIGU-LE-BLIN PONCENAT Department: 03
Parcel Code: 03179000ZO0025
Surface: 1165
Location: Zoom
Google Maps: 46.277430, 3.503109
552274 PONCENAT SCI 398730663
@Company
@Persons		 03179 MONTAIGU-LE-BLIN PONCENAT Department: 03
Parcel Code: 03179000ZO0028
Surface: 8384
Location: Zoom
Google Maps: 46.277306, 3.503850
552275 PONCENAT SCI 398730663
@Company
@Persons		 03179 MONTAIGU-LE-BLIN PONCENAT Department: 03
Parcel Code: 03179000ZO0028
Surface: 8384
Location: Zoom
Google Maps: 46.277306, 3.503850
552276 PONCENAT SCI 398730663
@Company
@Persons		 03179 MONTAIGU-LE-BLIN PONCENAT Department: 03
Parcel Code: 03179000ZO0028
Surface: 8384
Location: Zoom
Google Maps: 46.277306, 3.503850
552277 PONCENAT SCI 398730663
@Company
@Persons		 03179 MONTAIGU-LE-BLIN PONCENAT Department: 03
Parcel Code: 03179000ZO0028
Surface: 8384
Location: Zoom
Google Maps: 46.277306, 3.503850
552278 PONCENAT SCI 398730663
@Company
@Persons		 03179 MONTAIGU-LE-BLIN PONCENAT Department: 03
Parcel Code: 03179000ZO0029
Surface: 24871
Location: Zoom
Google Maps: 46.276569, 3.502841
552279 PONCENAT SCI 398730663
@Company
@Persons		 03179 MONTAIGU-LE-BLIN PONCENAT Department: 03
Parcel Code: 03179000ZO0030
Surface: 6182
Location: Zoom
Google Maps: 46.276217, 3.502776
552285 PONCENAT SCI 398730663
@Company
@Persons		 03179 MONTAIGU-LE-BLIN PONCENAT Department: 03
Parcel Code: 03179000ZO0080
Surface: 53416
Location: Zoom
Google Maps: 46.277972, 3.501253
552286 PONCENAT SCI 398730663
@Company
@Persons		 03179 MONTAIGU-LE-BLIN PONCENAT Department: 03
Parcel Code: 03179000ZO0080
Surface: 53416
Location: Zoom
Google Maps: 46.277972, 3.501253
552287 PONCENAT SCI 398730663
@Company
@Persons		 03179 MONTAIGU-LE-BLIN PONCENAT Department: 03
Parcel Code: 03179000ZO0080
Surface: 53416
Location: Zoom
Google Maps: 46.277972, 3.501253
573987 PONCENAT SCI 398730663
@Company
@Persons		 03235 SAINT-GERAND-LE-PUY ETANG DE PONCENAT Department: 03
Parcel Code: 03235000YE0004
Surface: 5033
Location: Zoom
Google Maps: 46.275426, 3.501271
573988 PONCENAT SCI 398730663
@Company
@Persons		 03235 SAINT-GERAND-LE-PUY ETANG DE PONCENAT Department: 03
Parcel Code: 03235000YE0005
Surface: 6131
Location: Zoom
Google Maps: 46.276413, 3.504008

 

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.