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 0001 B found 525 results

# Company Address REF Cadastre
969553 YVES COUGNAUD LOCATION 80 SAS U17559072 80 SAINT-QUENTIN-LAMOTTE-CROIX- 0001 RUE DES TERRES A FLACONS ZE 0174
1216415 DES MUGUETS 93 SCI 421297714 93 AUBERVILLIERS 0001 RUE DU CLOS SAINT QUENTIN A 0002
1950464 SCI DE GUISE 02 SCI 791121346 02 CREPY 0001 PTE DE SAINT QUENTIN B 0885
1950465 SCI DE GUISE 02 SCI 791121346 02 CREPY 0001 PTE DE SAINT QUENTIN B 0885
1952139 COMMUNE DE FAYET 02 COM 210202859 02 FAYET 0001 RUE DE SAINT QUENTIN A 0405
1956651 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 LEHAUCOURT 0001 RUE MARCEL PAUL ZE 0292
1963605 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 LESDINS 0001 RUE DU LANGUEDOC ZM 0129
1965290 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 MORCOURT 0002 PL ADOLPHE POTTIER AB 0344
1965293 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 MORCOURT 0017 PL ADOLPHE POTTIER AB 0365
1965296 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 MORCOURT 0005 PL ADOLPHE POTTIER AB 0372
1965297 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 MORCOURT 0009 PL ADOLPHE POTTIER AB 0372
1965298 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 MORCOURT 0008 PL ADOLPHE POTTIER AB 0383
1965299 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 MORCOURT 0012 PL ADOLPHE POTTIER AB 0383
1965301 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 MORCOURT 5007 PL ADOLPHE POTTIER AB 0384
1965302 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 MORCOURT 5009 PL ADOLPHE POTTIER AB 0384
1965303 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 MORCOURT 0013 PL ADOLPHE POTTIER AB 0385
1965304 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 MORCOURT 5004 PL ADOLPHE POTTIER AB 0385
1965305 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 MORCOURT 5006 PL ADOLPHE POTTIER AB 0385
1967690 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 ROUVROY 5005 AV ABEL BARDIN ET CH BENOIT AC 0007
2066850 COMMUNE DE CHATELAIS 49 COM 214900813 49 SEGRE-EN-ANJOU BLEU 0001 RTE DE SAINT QUENTIN 081 AB 0494
4694129 SCI SAINT QUENTIN 97 SC U28250972 97 CAYENNE 0001 RUE SAMUEL LUBIN AO 0127
5075171 SAINT QUENTIN 60 SCI 398359612 60 BEAUVAIS 0001 RUE DES FILATURES AR 0528
6387872 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 SAINT-QUENTIN-FALLAVIER 0001 RUE DES SALVIAS CL 0026
6388192 SCI G P 38 SCI 523399772 38 SAINT-QUENTIN-FALLAVIER 0001 RUE DU LAC CV 0110
6388346 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SAINT-QUENTIN-FALLAVIER 0001 RUE BELLEVUE CW 0029

 

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.