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 0021 found 139 results

# Company Address REF Cadastre
965325 BPCE BAIL 80 STE 309112605 80 PERONNE 0021 RUE DE MONT SAINT QUENTIN BD 0016
965340 BPCE BAIL 80 STE 309112605 80 PERONNE 0021 RUE DE MONT SAINT QUENTIN BD 0130
1971804 FL IMMO 02 SCI 807415963 02 SAINT QUENTIN 0021 RUE BROUARDEL AZ 0091
1971805 FL IMMO 02 SCI 807415963 02 SAINT QUENTIN 0021 RUE BROUARDEL AZ 0091
1971806 FL IMMO 02 SCI 807415963 02 SAINT QUENTIN 0021 RUE BROUARDEL AZ 0091
1972673 SCI ANDREE HM 02 SCI 793231705 02 SAINT QUENTIN 0021 RUE HENRIETTE CABOT BI 0031
1974322 JCD 02 SCI 793509530 02 SAINT QUENTIN 0021 RUE DU CARDINAL SALIEGE BP 0077
1974725 LA SALAMANDRE 02 SCI 399271618 02 SAINT QUENTIN 0021 RUE JULES VERNE BV 1472
1974726 LA SALAMANDRE 02 SCI 399271618 02 SAINT QUENTIN 0021 RUE JULES VERNE BV 1472
1974800 BB - BOUTCHOU 02 SAS 753178896 02 SAINT QUENTIN 0021 RUE DE LA FERE BX 0527
1975220 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0021 RUE BOUCHER DE PERTHES CD 0341
1975330 SCI FTH 02 SCI 833232945 02 SAINT QUENTIN 0021 RUE PHILIPPE DE GIRARD CE 0343
1975427 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0021 RUE D OSTENDE CE 0743
1975428 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0021 RUE D OSTENDE CE 0743
1975429 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0021 RUE D OSTENDE CE 0743
1975430 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0021 RUE D OSTENDE CE 0743
1975431 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0021 RUE D OSTENDE CE 0743
1975432 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0021 RUE D OSTENDE CE 0743
1975433 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0021 RUE D OSTENDE CE 0743
1975434 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0021 RUE D OSTENDE CE 0743
1975435 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0021 RUE D OSTENDE CE 0743
1975436 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0021 RUE D OSTENDE CE 0743
1975437 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0021 RUE D OSTENDE CE 0743
1975438 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0021 RUE D OSTENDE CE 0743
1975439 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0021 RUE D OSTENDE CE 0743
1975440 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0021 RUE D OSTENDE CE 0743
1975441 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0021 RUE D OSTENDE CE 0743
1975442 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0021 RUE D OSTENDE CE 0743
1975443 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0021 RUE D OSTENDE CE 0743
1975452 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0021 RUE PLUCHART CH 0052
1975559 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0021 BD DU DOCTEUR CAMILLE GUERIN CH 0426
1976185 SOCIETE IMMOBILIERE PICARDE DHLM 02 SA 561720939 02 SAINT QUENTIN 0021 RUE PIERRE SERET CV 0374
1989191 SCI CIENNA 02 SCI 828583138 02 VILLEQUIER AUMONT 0119 RTE DE SAINT QUENTIN ZI 0021
5425854 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0021 BD SAINT QUENTIN AD 0218
6388245 SEM DE CONSTRUCTION DU DPT DE L AIN 38 SEM 759200751 38 SAINT-QUENTIN-FALLAVIER 0021 MTE DE LA LIEUSE CV 0164
6388299 ADVIVO 38 EPIC 350276580 38 SAINT-QUENTIN-FALLAVIER 0021 RUE DE LA PAIX CV 0284
6388300 ADVIVO 38 EPIC 350276580 38 SAINT-QUENTIN-FALLAVIER 0021 RUE DE LA PAIX CV 0284
6388310 ADVIVO 38 EPIC 350276580 38 SAINT-QUENTIN-FALLAVIER 0021 RUE DE LA PAIX CV 0286
6388311 ADVIVO 38 EPIC 350276580 38 SAINT-QUENTIN-FALLAVIER 0021 RUE DE LA PAIX CV 0286

 

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.