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 60504 PONCHON LARIS DE PONCHON found 16 results

# Company Address REF Geotag
12184550 COMMUNE DE PONCHON COM 216004986
@Company
@Persons		 60504 PONCHON LARIS DE PONCHON Department: 60
Parcel Code: 605040000A1540
Surface: 127085
Location: Zoom
Google Maps: 49.347714, 2.201964
12191470 COMMUNE DE PONCHON COM 216004986
@Company
@Persons		 60504 PONCHON LARIS DE PONCHON Department: 60
Parcel Code: 605040000A1236
Surface: 40
Location: Zoom
Google Maps: 49.349206, 2.197596
12223040 COMMUNE DE PONCHON COM 216004986
@Company
@Persons		 60504 PONCHON LARIS DE PONCHON Department: 60
Parcel Code: 605040000A1489
Surface: 95
Location: Zoom
Google Maps: 49.349968, 2.197577
12227130 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 60504 PONCHON LARIS DE PONCHON Department: 60
Parcel Code: 605040000A1233
Surface: 9
Location: Zoom
Google Maps: 49.351108, 2.194274
12237360 ENEDIS SA 444608442
@Company
@Persons		 60504 PONCHON LARIS DE PONCHON Department: 60
Parcel Code: 605040000A1235
Surface: 9
Location: Zoom
Google Maps: 49.350229, 2.196820
12255128 GROUPE FLINT IMMOBILIER SAS 382800126
@Company
@Persons		 60504 PONCHON LARIS DE PONCHON Department: 60
Parcel Code: 605040000A1937
Surface: 501
Location: Zoom
Google Maps: 49.350156, 2.197598
12255614 ENEDIS SA 444608442
@Company
@Persons		 60504 PONCHON LARIS DE PONCHON Department: 60
Parcel Code: 605040000A1235
Surface: 9
Location: Zoom
Google Maps: 49.350229, 2.196820
12266305 COMMUNE DE PONCHON COM 216004986
@Company
@Persons		 60504 PONCHON LARIS DE PONCHON Department: 60
Parcel Code: 605040000A1520
Surface: 180
Location: Zoom
Google Maps: 49.351919, 2.197691
12266591 GROUPE FLINT IMMOBILIER SAS 382800126
@Company
@Persons		 60504 PONCHON LARIS DE PONCHON Department: 60
Parcel Code: 605040000A1284
Surface: 587
Location: Zoom
Google Maps: 49.350054, 2.197917
12302556 COMMUNE DE PONCHON COM 216004986
@Company
@Persons		 60504 PONCHON LARIS DE PONCHON Department: 60
Parcel Code: 605040000A1542
Surface: 30436
Location: Zoom
Google Maps: 49.347753, 2.206576
12307076 GROUPE FLINT IMMOBILIER SAS 382800126
@Company
@Persons		 60504 PONCHON LARIS DE PONCHON Department: 60
Parcel Code: 605040000A1970
Surface: 7768
Location: Zoom
Google Maps: 49.351313, 2.198339
12313395 COMMUNE DE PONCHON COM 216004986
@Company
@Persons		 60504 PONCHON LARIS DE PONCHON Department: 60
Parcel Code: 605040000A1972
Surface: 79657
Location: Zoom
Google Maps: 49.350017, 2.199824
12336772 EDF DISTRIBUTION CERGY U23747368
@Company
@Persons		 60504 PONCHON LARIS DE PONCHON Department: 60
Parcel Code: 605040000A1233
Surface: 9
Location: Zoom
Google Maps: 49.351108, 2.194274
12340593 GROUPE FLINT IMMOBILIER SAS 382800126
@Company
@Persons		 60504 PONCHON LARIS DE PONCHON Department: 60
Parcel Code: 605040000A1971
Surface: 289
Location: Zoom
Google Maps: 49.351869, 2.197441
12348059 COMMUNE DE PONCHON COM 216004986
@Company
@Persons		 60504 PONCHON LARIS DE PONCHON Department: 60
Parcel Code: 605040000A1518
Surface: 200
Location: Zoom
Google Maps: 49.352223, 2.197936
12361707 COMMUNE DE PONCHON COM 216004986
@Company
@Persons		 60504 PONCHON LARIS DE PONCHON Department: 60
Parcel Code: 605040000A1777
Surface: 29149
Location: Zoom
Google Maps: 49.350825, 2.195796

 

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.