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 80 AMIENS 0059 found 134 results

# Company Address REF Cadastre
937031 CONGREGATION DES LAZARISTES 80 U21244379 80 AMIENS 0059 RUE VULFRAN WARME EH 0346
937032 CONGREGATION DES LAZARISTES 80 U21244379 80 AMIENS 0059 RUE VULFRAN WARME EH 0346
937033 CONGREGATION DES LAZARISTES 80 U21244379 80 AMIENS 0059 RUE VULFRAN WARME EH 0346
937034 CONGREGATION DES LAZARISTES 80 U21244379 80 AMIENS 0059 RUE VULFRAN WARME EH 0346
937035 CONGREGATION DES LAZARISTES 80 U21244379 80 AMIENS 0059 RUE VULFRAN WARME EH 0346
937036 CONGREGATION DES LAZARISTES 80 U21244379 80 AMIENS 0059 RUE VULFRAN WARME EH 0346
937037 CONGREGATION DES LAZARISTES 80 U21244379 80 AMIENS 0059 RUE VULFRAN WARME EH 0347
939129 FERRY MAURICE 80 SC 520329277 80 AMIENS 0059 RUE LEMERCHIER EX 0003
939410 PHIFA 80 SCI 389327248 80 AMIENS 0030 BD JULES VERNE EY 0059
939411 PHIFA 80 SCI 389327248 80 AMIENS 0030 BD JULES VERNE EY 0059
940220 DU 59 BD DE ST QUENTIN 80 SCI 352474076 80 AMIENS 0059 BD SAINT QUENTIN HO 0181
940221 DU 59 BD DE ST QUENTIN 80 SCI 352474076 80 AMIENS 0059 BD SAINT QUENTIN HO 0181
940222 DU 59 BD DE ST QUENTIN 80 SCI 352474076 80 AMIENS 0059 BD SAINT QUENTIN HO 0181
940682 CLESENCE 80 SA 585980022 80 AMIENS 0059 ALL DU COTEAU HS 0821
944699 CJB STONE 80 SC 852895614 80 AMIENS 0059 RUE DES ARCHICAMPS KR 0833
944767 PREMIERE PIERRE 80 SCI 419303847 80 AMIENS 0059 AV ROGER DUMOULIN KT 0128
946662 ADPAN 80 SC 792110355 80 AMIENS 0059 AV DU ROYAUME UNI MV 0191
946663 ADPAN 80 SC 792110355 80 AMIENS 0059 AV DU ROYAUME UNI MV 0191
946664 CARLIER 80 SCI 842785487 80 AMIENS 0059 AV DU ROYAUME UNI MV 0191
947078 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0059 RUE DU GENERAL LECLERC VA 0107
947079 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0059 RUE DU GENERAL LECLERC VA 0107
947080 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0059 RUE DU GENERAL LECLERC VA 0107
947081 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0059 RUE DU GENERAL LECLERC VA 0107
947082 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0059 RUE DU GENERAL LECLERC VA 0107
947083 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0059 RUE DU GENERAL LECLERC VA 0107
947084 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0059 RUE DU GENERAL LECLERC VA 0107
947085 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0059 RUE DU GENERAL LECLERC VA 0107
947086 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0059 RUE DU GENERAL LECLERC VA 0107
947087 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0059 RUE DU GENERAL LECLERC VA 0107
947088 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0059 RUE DU GENERAL LECLERC VA 0107
947089 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0059 RUE DU GENERAL LECLERC VA 0107
947090 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0059 RUE DU GENERAL LECLERC VA 0107
947438 ENEDIS 80 SA 444608442 80 AMIENS 0019 PAS DU BAILLAGE VD 0059
948398 SCI DU 34 80 SCI 751862939 80 AMIENS 0132 RUE MAL DE LATTRE DE TASSIGNY XS 0059

 

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.