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 02 SAINT QUENTIN 0019 found 151 results

# Company Address REF Cadastre
214205 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 LONGEVILLE-LES-METZ 0019 RESIDENCE SAINT QUENTIN 01 0075
682667 HABITATS DE HTE ALSACE 68 EPIC 483755518 68 GUEBWILLER 0019 RUE SAINT QUENTIN 01 0220
1969389 SCI DES CANONNIERS 02 SCI 518996384 02 SAINT QUENTIN 0019 RUE DES CANONNIERS AI 0315
1969390 SCI DES CANONNIERS 02 SCI 518996384 02 SAINT QUENTIN 0019 RUE DES CANONNIERS AI 0315
1969392 SCI DES CANONNIERS 02 SCI 518996384 02 SAINT QUENTIN 0019 RUE DES CANONNIERS AI 0315
1969393 SCI DES CANONNIERS 02 SCI 518996384 02 SAINT QUENTIN 0019 RUE DES CANONNIERS AI 0315
1969394 SCI DES CANONNIERS 02 SCI 518996384 02 SAINT QUENTIN 0019 RUE DES CANONNIERS AI 0315
1969927 VANESSE HOLDING 02 SAS 686220260 02 SAINT QUENTIN 0054 RUE JEAN JAURES AM 0019
1970280 SCI PIOT 02 SCI 493778948 02 SAINT QUENTIN 0019 RUE GEORGES POMPIDOU AR 0340
1970281 SCI PIOT 02 SCI 493778948 02 SAINT QUENTIN 0019 RUE GEORGES POMPIDOU AR 0340
1970537 SYLVAPIERRE 02 SCI 387498124 02 SAINT QUENTIN 0019 RUE DES BOUCHERS AT 0157
1970632 SCI D I A G G H 02 SCI U22299068 02 SAINT QUENTIN 0019 RUE DU GOUVERNEMENT AV 0131
1971701 DE REMICOURT 02 SCI 442322327 02 SAINT QUENTIN 0019 RUE DE BELLEVUE AY 1104
1971986 DU 70 BD VICTOR HUGO 02 SCI 389791898 02 SAINT QUENTIN 0072 BD VICTOR HUGO BC 0019
1971987 DU 70 BD VICTOR HUGO 02 SCI 389791898 02 SAINT QUENTIN 0070 BD VICTOR HUGO BC 0019
1972081 BANQUE POPULAIRE DU NORD 02 SCCP 457506566 02 SAINT QUENTIN 0019 PL DU 8 OCTOBRE BC 0170
1972091 SCI GRAND CARILLON 02 SCI 837815232 02 SAINT QUENTIN 0019 BD LEON BLUM BC 0211
1972283 SOC INDUSTR MECANIQUE ET NORMALISATION 02 SAS 585780273 02 SAINT QUENTIN 0019 RUE DU COMMANDANT RAYNAL BD 0163
1973132 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0019 RUE BOILEAU BM 0005
1973190 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0043 RUE BOILEAU BM 0019
1973191 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0047 RUE BOILEAU BM 0019
1973192 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0051 RUE BOILEAU BM 0019
1973193 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0055 RUE BOILEAU BM 0019
1973194 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0059 RUE BOILEAU BM 0019
1973195 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0063 RUE BOILEAU BM 0019
1973196 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0067 RUE BOILEAU BM 0019
1973197 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0034 RUE FLEMING BM 0019
1973198 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0038 RUE FLEMING BM 0019
1973199 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0042 RUE FLEMING BM 0019
1973200 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0046 RUE FLEMING BM 0019
1973201 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0050 RUE FLEMING BM 0019
1973202 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0054 RUE FLEMING BM 0019
1973203 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0058 RUE FLEMING BM 0019
1973204 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0062 RUE FLEMING BM 0019
1973205 ENEDIS 02 SA 444608442 02 SAINT QUENTIN 0043 RUE BOILEAU BM 0019
1973206 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0066 RUE FLEMING BM 0019
1974321 SOGETIMM 02 SAS 529434136 02 SAINT QUENTIN 0019 RUE DU CARDINAL SALIEGE BP 0077
1974656 SCI ACFP 02 SCI 424764546 02 SAINT QUENTIN 0019 CHE D HARLY BT 0410
1974668 SCI BLEU IMPERIAL V 02 SCI 831204466 02 SAINT QUENTIN 0019 RUE CAVENNE BT 0448
1974776 SCI COME 02 SCI 802933796 02 SAINT QUENTIN 0019 CHE D ITANCOURT BX 0087
1975192 SCI AGB 02 SCI 814667424 02 SAINT QUENTIN 0019 RUE HOCHE CD 0032
1975546 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0019 BD DU DOCTEUR CAMILLE GUERIN CH 0426
1975759 SBRI 02 SC 808640015 02 SAINT QUENTIN 0019 RUE DE LA PREVOYANCE CM 0148
1976784 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0019 RUE MOLIERE CZ 0409
1976785 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0019 RUE MOLIERE CZ 0409
1978689 HEDONAIS 02 SCI 384701298 02 SOISSONS 0001 RUE SAINT QUENTIN AE 0019
1978690 HEDONAIS 02 SCI 384701298 02 SOISSONS 0001 RUE SAINT QUENTIN AE 0019
1978691 HEDONAIS 02 SCI 384701298 02 SOISSONS 0001 RUE SAINT QUENTIN AE 0019
5075682 LES DEUX TRESORS 60 SCI 438361727 60 BEAUVAIS 0019 RUE DU MARAIS SAINT QUENTIN AW 0595
5425858 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0019 BD SAINT QUENTIN AD 0218
6388241 SEM DE CONSTRUCTION DU DPT DE L AIN 38 SEM 759200751 38 SAINT-QUENTIN-FALLAVIER 0019 MTE DE LA LIEUSE CV 0164

 

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.