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 95500 PONTOISE QUAI EUGENE TURPIN found 17 results

# Company Address REF Geotag
18729889 COMMUNE DE PONTOISE COM 219505005
@Company
@Persons		 95500 PONTOISE 0141, QUAI EUGENE TURPIN Department: 95
Parcel Code: 95500000AD0201
Surface: 3506
Location: Zoom
Google Maps: 49.054748, 2.111514
18729890 COMMUNE DE PONTOISE COM 219505005
@Company
@Persons		 95500 PONTOISE 0141, QUAI EUGENE TURPIN Department: 95
Parcel Code: 95500000AD0201
Surface: 3506
Location: Zoom
Google Maps: 49.054748, 2.111514
18729894 ETAT ALGERIEN ETAT U23666338
@Company
@Persons		 95500 PONTOISE 0025, QUAI EUGENE TURPIN Department: 95
Parcel Code: 95500000AD0239
Surface: 3342
Location: Zoom
Google Maps: 49.052489, 2.107683
18729895 ETAT ALGERIEN ETAT U23666338
@Company
@Persons		 95500 PONTOISE 0025, QUAI EUGENE TURPIN Department: 95
Parcel Code: 95500000AD0239
Surface: 3342
Location: Zoom
Google Maps: 49.052489, 2.107683
18729918 POINT P S A S SAS 695680108
@Company
@Persons		 95500 PONTOISE 0055, QUAI EUGENE TURPIN Department: 95
Parcel Code: 95500000AD0487
Surface: 11074
Location: Zoom
Google Maps: 49.054273, 2.110595
18729920 POINT P S A S SAS 695680108
@Company
@Persons		 95500 PONTOISE QUAI EUGENE TURPIN Department: 95
Parcel Code: 95500000AD0577
Surface: 13003
Location: Zoom
Google Maps: 49.054254, 2.109377
18729929 COMMUNE DE PONTOISE COM 219505005
@Company
@Persons		 95500 PONTOISE 0065, QUAI EUGENE TURPIN Department: 95
Parcel Code: 95500000AD0618
Surface: 168
Location: Zoom
Google Maps: 49.055340, 2.113263
18729953 COMMUNE DE PONTOISE COM 219505005
@Company
@Persons		 95500 PONTOISE QUAI EUGENE TURPIN Department: 95
Parcel Code: 95500000AD0873
Surface: 109
Location: Zoom
Google Maps: 49.053167, 2.109845
18729957 SCI FONCIERE DE LOISE SCI 838075307
@Company
@Persons		 95500 PONTOISE 0006, QUAI EUGENE TURPIN Department: 95
Parcel Code: 95500000AE0133
Surface: 665
Location: Zoom
Google Maps: 49.057921, 2.116210
18729985 LES JARDINS DE L OISE SCI 485142855
@Company
@Persons		 95500 PONTOISE 0073, QUAI EUGENE TURPIN Department: 95
Parcel Code: 95500000AE0268
Surface: 632
Location: Zoom
Google Maps: 49.056254, 2.114325
18729992 PROPRIETAIRES INDIVIS AE309 U23636987
@Company
@Persons		 95500 PONTOISE QUAI EUGENE TURPIN Department: 95
Parcel Code: 95500000AE0309
Surface: 70
Location: Zoom
Google Maps: 49.055950, 2.114088
18729993 PROPRIETAIRES INDIVIS AE309 U23636987
@Company
@Persons		 95500 PONTOISE QUAI EUGENE TURPIN Department: 95
Parcel Code: 95500000AE0310
Surface: 1405
Location: Zoom
Google Maps: 49.055993, 2.113471
18729994 SA NEGOFIA INVESTISSEMENT SA 306494287
@Company
@Persons		 95500 PONTOISE 0073, QUAI EUGENE TURPIN Department: 95
Parcel Code: 95500000AE0311
Surface: 486
Location: Zoom
Google Maps: 49.055722, 2.113485
18730017 COMMUNE DE PONTOISE COM 219505005
@Company
@Persons		 95500 PONTOISE 0085, QUAI EUGENE TURPIN Department: 95
Parcel Code: 95500000AE0447
Surface: 104
Location: Zoom
Google Maps: 49.057406, 2.115608
18730018 COMMUNE DE PONTOISE COM 219505005
@Company
@Persons		 95500 PONTOISE QUAI EUGENE TURPIN Department: 95
Parcel Code: 95500000AE0449
Surface: 54
Location: Zoom
Google Maps: 49.057633, 2.115745
18730076 SCI LA POIVRIERE SCI 878724996
@Company
@Persons		 95500 PONTOISE 0013, QUAI EUGENE TURPIN Department: 95
Parcel Code: 95500000AI0102
Surface: 639
Location: Zoom
Google Maps: 49.051704, 2.106861
18730077 SCI LA POIVRIERE SCI 878724996
@Company
@Persons		 95500 PONTOISE 0013, QUAI EUGENE TURPIN Department: 95
Parcel Code: 95500000AI0102
Surface: 639
Location: Zoom
Google Maps: 49.051704, 2.106861

 

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.