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 GFA DU CLOS DE PONCHON SC U12446123 found 27 results

# Company Address REF Geotag
14251782 GFA DU CLOS DE PONCHON SC U12446123
@Company
@Persons
69165 REGNIE DURETTE PISSEVIEILLE Department: 69
Parcel Code: 69165000AI0260
Surface: 7935
Location: Zoom
Google Maps: 46.133083, 4.668576
14251783 GFA DU CLOS DE PONCHON SC U12446123
@Company
@Persons
69165 REGNIE DURETTE PISSEVIEILLE Department: 69
Parcel Code: 69165000AI0260
Surface: 7935
Location: Zoom
Google Maps: 46.133083, 4.668576
14251784 GFA DU CLOS DE PONCHON SC U12446123
@Company
@Persons
69165 REGNIE DURETTE PISSEVIEILLE Department: 69
Parcel Code: 69165000AI0261
Surface: 2341
Location: Zoom
Google Maps: 46.132966, 4.669074
14251785 GFA DU CLOS DE PONCHON SC U12446123
@Company
@Persons
69165 REGNIE DURETTE PISSEVIEILLE Department: 69
Parcel Code: 69165000AI0262
Surface: 7748
Location: Zoom
Google Maps: 46.132418, 4.668968
14251786 GFA DU CLOS DE PONCHON SC U12446123
@Company
@Persons
69165 REGNIE DURETTE PISSEVIEILLE Department: 69
Parcel Code: 69165000AI0262
Surface: 7748
Location: Zoom
Google Maps: 46.132418, 4.668968
14251787 GFA DU CLOS DE PONCHON SC U12446123
@Company
@Persons
69165 REGNIE DURETTE PISSEVIEILLE Department: 69
Parcel Code: 69165000AI0263
Surface: 1809
Location: Zoom
Google Maps: 46.132266, 4.668091
14251791 GFA DU CLOS DE PONCHON SC U12446123
@Company
@Persons
69165 REGNIE DURETTE PONCHON Department: 69
Parcel Code: 69165000AI0280
Surface: 5165
Location: Zoom
Google Maps: 46.134767, 4.667269
14251792 GFA DU CLOS DE PONCHON SC U12446123
@Company
@Persons
69165 REGNIE DURETTE PONCHON Department: 69
Parcel Code: 69165000AI0282
Surface: 4365
Location: Zoom
Google Maps: 46.136427, 4.667621
14251793 GFA DU CLOS DE PONCHON SC U12446123
@Company
@Persons
69165 REGNIE DURETTE PONCHON Department: 69
Parcel Code: 69165000AI0282
Surface: 4365
Location: Zoom
Google Maps: 46.136427, 4.667621
14251794 GFA DU CLOS DE PONCHON SC U12446123
@Company
@Persons
69165 REGNIE DURETTE PONCHON Department: 69
Parcel Code: 69165000AI0283
Surface: 1942
Location: Zoom
Google Maps: 46.135463, 4.665933
14251795 GFA DU CLOS DE PONCHON SC U12446123
@Company
@Persons
69165 REGNIE DURETTE PONCHON Department: 69
Parcel Code: 69165000AI0284
Surface: 7815
Location: Zoom
Google Maps: 46.134527, 4.665240
14251801 GFA DU CLOS DE PONCHON SC U12446123
@Company
@Persons
69165 REGNIE DURETTE 0602, RTE DE PONCHON Department: 69
Parcel Code: 69165000AI0292
Surface: 2075
Location: Zoom
Google Maps: 46.132531, 4.664363
14251802 GFA DU CLOS DE PONCHON SC U12446123
@Company
@Persons
69165 REGNIE DURETTE PONCHON Department: 69
Parcel Code: 69165000AI0300
Surface: 8615
Location: Zoom
Google Maps: 46.131225, 4.665219
14251803 GFA DU CLOS DE PONCHON SC U12446123
@Company
@Persons
69165 REGNIE DURETTE PONCHON Department: 69
Parcel Code: 69165000AI0300
Surface: 8615
Location: Zoom
Google Maps: 46.131225, 4.665219
14251821 GFA DU CLOS DE PONCHON SC U12446123
@Company
@Persons
69165 REGNIE DURETTE PONCHON Department: 69
Parcel Code: 69165000AI0441
Surface: 12120
Location: Zoom
Google Maps: 46.135682, 4.668228
14251822 GFA DU CLOS DE PONCHON SC U12446123
@Company
@Persons
69165 REGNIE DURETTE PONCHON Department: 69
Parcel Code: 69165000AI0442
Surface: 41963
Location: Zoom
Google Maps: 46.135746, 4.665938
14251823 GFA DU CLOS DE PONCHON SC U12446123
@Company
@Persons
69165 REGNIE DURETTE PONCHON Department: 69
Parcel Code: 69165000AI0442
Surface: 41963
Location: Zoom
Google Maps: 46.135746, 4.665938
14251826 GFA DU CLOS DE PONCHON SC U12446123
@Company
@Persons
69165 REGNIE DURETTE PONCHON Department: 69
Parcel Code: 69165000AI0465
Surface: 139
Location: Zoom
Google Maps: 46.130817, 4.664772
14396922 GFA DU CLOS DE PONCHON SC U12446123
@Company
@Persons
69036 CERCIE PONCHON Department: 69
Parcel Code: 690360000A0371
Surface: 6940
Location: Zoom
Google Maps: 46.129299, 4.665211
14396923 GFA DU CLOS DE PONCHON SC U12446123
@Company
@Persons
69036 CERCIE PONCHON Department: 69
Parcel Code: 690360000A0371
Surface: 6940
Location: Zoom
Google Maps: 46.129299, 4.665211
14396925 GFA DU CLOS DE PONCHON SC U12446123
@Company
@Persons
69036 CERCIE PONCHON Department: 69
Parcel Code: 690360000A0375
Surface: 7035
Location: Zoom
Google Maps: 46.130419, 4.665766
14396926 GFA DU CLOS DE PONCHON SC U12446123
@Company
@Persons
69036 CERCIE PONCHON Department: 69
Parcel Code: 690360000A0375
Surface: 7035
Location: Zoom
Google Maps: 46.130419, 4.665766
14396927 GFA DU CLOS DE PONCHON SC U12446123
@Company
@Persons
69036 CERCIE PONCHON Department: 69
Parcel Code: 690360000A0375
Surface: 7035
Location: Zoom
Google Maps: 46.130419, 4.665766
14396928 GFA DU CLOS DE PONCHON SC U12446123
@Company
@Persons
69036 CERCIE PONCHON Department: 69
Parcel Code: 690360000A0376
Surface: 4815
Location: Zoom
Google Maps: 46.130193, 4.664785
14396929 GFA DU CLOS DE PONCHON SC U12446123
@Company
@Persons
69036 CERCIE PONCHON Department: 69
Parcel Code: 690360000A0376
Surface: 4815
Location: Zoom
Google Maps: 46.130193, 4.664785
14396930 GFA DU CLOS DE PONCHON SC U12446123
@Company
@Persons
69036 CERCIE PISSEVIEILLE Department: 69
Parcel Code: 690360000A0380
Surface: 2040
Location: Zoom
Google Maps: 46.128868, 4.664783
14396940 GFA DU CLOS DE PONCHON SC U12446123
@Company
@Persons
69036 CERCIE PONCHON Department: 69
Parcel Code: 690360000A0413
Surface: 3000
Location: Zoom
Google Maps: 46.130315, 4.665935

 

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.