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 84092 LE PONTET RUE PANISSET found 17 results

# Company Address REF Geotag
17281760 LE MANON SCI U27808445
@Company
@Persons		 84092 LE PONTET 0002, RUE PANISSET Department: 84
Parcel Code: 84092000AX0215
Surface: 91
Location: Zoom
Google Maps: 43.962190, 4.858527
17281761 SOCIETE CIVILE MURIMMO SC 342930096
@Company
@Persons		 84092 LE PONTET 0012, RUE PANISSET Department: 84
Parcel Code: 84092000AX0224
Surface: 73
Location: Zoom
Google Maps: 43.962661, 4.858900
17281762 MISTRAL HABITAT OPH EPIC 278400023
@Company
@Persons		 84092 LE PONTET 0014, RUE PANISSET Department: 84
Parcel Code: 84092000AX0236
Surface: 768
Location: Zoom
Google Maps: 43.962856, 4.858909
17281766 GRAND DELTA HABITAT SA 662620079
@Company
@Persons		 84092 LE PONTET RUE PANISSET Department: 84
Parcel Code: 84092000AX0250
Surface: 187
Location: Zoom
Google Maps: 43.963447, 4.859213
17281772 JCO IMMO SC U27751969
@Company
@Persons		 84092 LE PONTET 0070, RUE PANISSET Department: 84
Parcel Code: 84092000AX0294
Surface: 151
Location: Zoom
Google Maps: 43.964841, 4.859855
17281773 GRAND DELTA HABITAT SA 662620079
@Company
@Persons		 84092 LE PONTET 0049, RUE PANISSET Department: 84
Parcel Code: 84092000AX0314
Surface: 385
Location: Zoom
Google Maps: 43.966021, 4.860908
17281774 GRAND DELTA HABITAT SA 662620079
@Company
@Persons		 84092 LE PONTET 0049, RUE PANISSET Department: 84
Parcel Code: 84092000AX0315
Surface: 515
Location: Zoom
Google Maps: 43.965762, 4.861308
17281775 COMMUNE DU PONTET COM 218400927
@Company
@Persons		 84092 LE PONTET 9001, RUE PANISSET Department: 84
Parcel Code: 84092000AX0316
Surface: 3735
Location: Zoom
Google Maps: 43.965857, 4.861172
17281776 GRAND DELTA HABITAT SA 662620079
@Company
@Persons		 84092 LE PONTET 0049, RUE PANISSET Department: 84
Parcel Code: 84092000AX0318
Surface: 460
Location: Zoom
Google Maps: 43.965673, 4.860787
17281777 GRAND DELTA HABITAT SA 662620079
@Company
@Persons		 84092 LE PONTET 0049, RUE PANISSET Department: 84
Parcel Code: 84092000AX0319
Surface: 235
Location: Zoom
Google Maps: 43.965314, 4.860464
17281778 GRAND DELTA HABITAT SA 662620079
@Company
@Persons		 84092 LE PONTET 0049, RUE PANISSET Department: 84
Parcel Code: 84092000AX0320
Surface: 460
Location: Zoom
Google Maps: 43.965048, 4.860490
17281779 GRAND DELTA HABITAT SA 662620079
@Company
@Persons		 84092 LE PONTET 0049, RUE PANISSET Department: 84
Parcel Code: 84092000AX0321
Surface: 365
Location: Zoom
Google Maps: 43.965098, 4.861101
17281819 ASS CULT EDUCATIVE MAROCAINE U27786076
@Company
@Persons		 84092 LE PONTET 0071, RUE PANISSET Department: 84
Parcel Code: 84092000AX0561
Surface: 194
Location: Zoom
Google Maps: 43.965362, 4.858681
17281823 ASS CULT EDUCATIVE MAROCAINE U27786076
@Company
@Persons		 84092 LE PONTET RUE PANISSET Department: 84
Parcel Code: 84092000AX0570
Surface: 115
Location: Zoom
Google Maps: 43.965154, 4.858570
17281824 HAZI SCI 429417645
@Company
@Persons		 84092 LE PONTET RUE PANISSET Department: 84
Parcel Code: 84092000AX0571
Surface: 104
Location: Zoom
Google Maps: 43.965193, 4.858561
17281826 ZARGUIT SCI 819219445
@Company
@Persons		 84092 LE PONTET 0051, RUE PANISSET Department: 84
Parcel Code: 84092000AX0585
Surface: 199
Location: Zoom
Google Maps: 43.964083, 4.858545
17281828 MIROBLANCO SCI 528845894
@Company
@Persons		 84092 LE PONTET 0080, RUE PANISSET Department: 84
Parcel Code: 84092000AX0632
Surface: 117
Location: Zoom
Google Maps: 43.965263, 4.859237

 

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.