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 60508 PONTPOINT LES CAILLOUX found 13 results

# Company Address REF Geotag
12203861 SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583
@Company
@Persons
60508 PONTPOINT LES CAILLOUX Department: 60
Parcel Code: 605080000B0172
Surface: 1320
Location: Zoom
Google Maps: 49.313101, 2.679955
12218011 SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583
@Company
@Persons
60508 PONTPOINT LES CAILLOUX Department: 60
Parcel Code: 605080000B1988
Surface: 3021
Location: Zoom
Google Maps: 49.313344, 2.679988
12230183 COMMUNAUTE DE COMMUNES DES PAYS OISE ET HALATTE CCOM 246000921
@Company
@Persons
60508 PONTPOINT LES CAILLOUX Department: 60
Parcel Code: 605080000B2084
Surface: 437
Location: Zoom
Google Maps: 49.312934, 2.677054
12231637 SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583
@Company
@Persons
60508 PONTPOINT LES CAILLOUX Department: 60
Parcel Code: 605080000B1984
Surface: 1916
Location: Zoom
Google Maps: 49.312878, 2.678445
12237316 SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583
@Company
@Persons
60508 PONTPOINT LES CAILLOUX Department: 60
Parcel Code: 605080000B0166
Surface: 3160
Location: Zoom
Google Maps: 49.313596, 2.679464
12253032 SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583
@Company
@Persons
60508 PONTPOINT LES CAILLOUX Department: 60
Parcel Code: 605080000B1986
Surface: 3759
Location: Zoom
Google Maps: 49.313087, 2.679213
12255299 LE TRESOR SCI 504052648
@Company
@Persons
60508 PONTPOINT LES CAILLOUX Department: 60
Parcel Code: 605080000B0625
Surface: 869
Location: Zoom
Google Maps: 49.315418, 2.675823
12301642 SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583
@Company
@Persons
60508 PONTPOINT LES CAILLOUX Department: 60
Parcel Code: 605080000B1982
Surface: 6450
Location: Zoom
Google Maps: 49.313596, 2.678973
12311857 COMMUNAUTE DE COMMUNES DES PAYS OISE ET HALATTE CCOM 246000921
@Company
@Persons
60508 PONTPOINT LES CAILLOUX Department: 60
Parcel Code: 605080000B2085
Surface: 73
Location: Zoom
Google Maps: 0.000000, 0.000000
12332256 SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583
@Company
@Persons
60508 PONTPOINT LES CAILLOUX Department: 60
Parcel Code: 605080000B1992
Surface: 1275
Location: Zoom
Google Maps: 49.313097, 2.680068
12341872 SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583
@Company
@Persons
60508 PONTPOINT LES CAILLOUX Department: 60
Parcel Code: 605080000B1990
Surface: 946
Location: Zoom
Google Maps: 49.313083, 2.679852
12354903 SCI LES CAILLOUX SCI 527724736
@Company
@Persons
60508 PONTPOINT LES CAILLOUX Department: 60
Parcel Code: 605080000B0161
Surface: 8010
Location: Zoom
Google Maps: 49.313942, 2.675307
12362639 SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583
@Company
@Persons
60508 PONTPOINT LES CAILLOUX Department: 60
Parcel Code: 605080000B0169
Surface: 3825
Location: Zoom
Google Maps: 49.313505, 2.679673

 

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.