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 60 MARGNY LES COMPIEGNE 9001 found 121 results

# Company Address REF Cadastre
5124043 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 MARGNY LES COMPIEGNE 9001 PL DU GEN DE GAULLE AH 0192
5124044 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 MARGNY LES COMPIEGNE 9001 PL DU GEN DE GAULLE AH 0192
5124051 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 MARGNY LES COMPIEGNE 9001 PAS DU 18 JUIN AH 0193
5124052 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 MARGNY LES COMPIEGNE 9001 PAS DU 18 JUIN AH 0193
5124053 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 MARGNY LES COMPIEGNE 9001 PAS DU 18 JUIN AH 0193
5124054 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 MARGNY LES COMPIEGNE 9001 PAS DU 18 JUIN AH 0193
5124055 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 MARGNY LES COMPIEGNE 9001 PAS DU 18 JUIN AH 0193
5124056 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 MARGNY LES COMPIEGNE 9001 PAS DU 18 JUIN AH 0193
5124057 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 MARGNY LES COMPIEGNE 9001 PAS DU 18 JUIN AH 0193
5124058 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 MARGNY LES COMPIEGNE 9001 PAS DU 18 JUIN AH 0193
5124059 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 MARGNY LES COMPIEGNE 9001 PAS DU 18 JUIN AH 0193
5124060 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 MARGNY LES COMPIEGNE 9001 PAS DU 18 JUIN AH 0193
5124061 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 MARGNY LES COMPIEGNE 9001 PAS DU 18 JUIN AH 0193
5124062 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 MARGNY LES COMPIEGNE 9001 PAS DU 18 JUIN AH 0193
5124063 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 MARGNY LES COMPIEGNE 9001 PAS DU 18 JUIN AH 0193
5124064 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 MARGNY LES COMPIEGNE 9001 PAS DU 18 JUIN AH 0193
5124218 ENEDIS 60 SA 444608442 60 MARGNY LES COMPIEGNE 9001 AV OCTAVE BUTIN AK 0095
5124555 ENEDIS 60 SA 444608442 60 MARGNY LES COMPIEGNE 9001 RUE VICTOR HUGO AM 0155
5124595 COREL 60 SCI 532212271 60 MARGNY LES COMPIEGNE 9001 RUE JEAN JAURES AN 0016
5124668 ENEDIS 60 SA 444608442 60 MARGNY LES COMPIEGNE 9001 RUE DES GOUTTES D OR AR 0038
5124705 ENEDIS 60 SA 444608442 60 MARGNY LES COMPIEGNE 9001 LE FOND DE LA TRUIE ZH 0152

 

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.