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 0012 C found 540 results

# Company Address REF Cadastre
921616 COMMUNE DABBEVILLE 80 COM 218000016 80 ABBEVILLE 9001 RTE D AMIENS ZK 0012
921617 ENEDIS 80 SA 444608442 80 ABBEVILLE 9012 RTE D AMIENS ZK 0012
947828 SCI AMMOMO 80 SC 533083416 80 AMIENS 0012 RUE ALFRED CATEL VP 0013
947841 COMMUNE DAMIENS 80 COM 218000198 80 AMIENS 0012 RUE MABERLY VP 0093
948042 G M V 80 SC 444317390 80 AMIENS 0012 RUE DU GENERAL LECLERC XN 0061
948116 SCI TRIANGLE 80 SCI 512261405 80 AMIENS 0012 RUE DE LA DEUXIEME D.B. XN 0114
948117 SCI O2 IMMO 2 80 SCI 803857648 80 AMIENS 0012 RUE DE LA DEUXIEME D.B. XN 0114
948118 SCI TRIANGLE 80 SCI 512261405 80 AMIENS 0012 RUE DE LA DEUXIEME D.B. XN 0114
948119 MANIFRAN 80 SCI 479178543 80 AMIENS 0012 RUE DE LA DEUXIEME D.B. XN 0114
948215 SOCIETE CIVILE IMMOBILIERE V C G 80 SCI 523126704 80 AMIENS 0012 RUE JEAN CATELAS XN 0161
948216 SCI GR IMMO 80 SCI 813360575 80 AMIENS 0012 RUE JEAN CATELAS XN 0161
948218 SOCIETE CIVILE IMMOBILIERE V C G 80 SCI 523126704 80 AMIENS 0012 RUE JEAN CATELAS XN 0161
948219 SCI GR IMMO 80 SCI 813360575 80 AMIENS 0012 RUE JEAN CATELAS XN 0161
948220 SOCIETE CIVILE IMMOBILIERE V C G 80 SCI 523126704 80 AMIENS 0012 RUE JEAN CATELAS XN 0161
948230 LIMMOBILIERE FAMILIALE 80 SCI 388590747 80 AMIENS 0003 RUE JACQUART XO 0012
948231 COCCINELLE 80 SCI 793784778 80 AMIENS 0001 RUE JACQUART XO 0012
948232 LIMMOBILIERE FAMILIALE 80 SCI 388590747 80 AMIENS 0001 RUE JACQUART XO 0012
948233 LIMMOBILIERE FAMILIALE 80 SCI 388590747 80 AMIENS 0006 RUE DU FAUBOURG DE HEM XO 0012
948591 LARIGAJO 80 SC 813230380 80 AMIENS 0012 RUE MARTIN BLEU DIEU XY 0121
948592 LOCPAR 80 SAS 409183233 80 AMIENS 0012 RUE MARTIN BLEU DIEU XY 0121
948593 R J N 80 SC 424299972 80 AMIENS 0012 RUE MARTIN BLEU DIEU XY 0121
948594 SCI LES SAULES 80 SCI 451372833 80 AMIENS 0012 RUE MARTIN BLEU DIEU XY 0121
948595 SCI CERISY-LE STENGEL 80 SCI 799169180 80 AMIENS 0012 RUE MARTIN BLEU DIEU XY 0121
948596 R J N 80 SC 424299972 80 AMIENS 0012 RUE MARTIN BLEU DIEU XY 0121
948597 ERDF AGENCE COMPTABLE 80 SA U10854104 80 AMIENS 0012 RUE MARTIN BLEU DIEU XY 0121
948650 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 80 ETAT U23882489 80 AMIENS 0002 RUE JEAN GODRIS XZ 0012
948700 SCI MARSELLES 80 SCI 793856600 80 AMIENS 0012 RUE DU MARCHE LANSELLES XZ 0039
948750 SNC SIMINVEST 80 SNC 499464709 80 AMIENS 0012 RUE AU LIN XZ 0085
948864 PEJAM 80 SCI 805237492 80 AMIENS 0012 RUE SAINTE CATHERINE XZ 0211
948887 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0012 PL AU FEURRE XZ 0250
948888 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0012 PL AU FEURRE XZ 0250
948889 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0012 PL AU FEURRE XZ 0250
948890 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0012 PL AU FEURRE XZ 0250
948891 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0012 PL AU FEURRE XZ 0250
954865 SMAGACZ 80 SCI 483969671 80 DURY 0084 RTE D AMIENS AA 0012
960934 SCI FD AMIENS 80 SC 848011326 80 LONGUEAU 0012 RUE CLAUDE CHAPPE ZB 0043
971346 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 VILLERS-BRETONNEUX 0012 RUE D AMIENS B 0440
971350 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 VILLERS-BRETONNEUX 0012 RUE D AMIENS B 0440
971351 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 VILLERS-BRETONNEUX 0012 RUE D AMIENS B 0440
971352 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 VILLERS-BRETONNEUX 0012 RUE D AMIENS B 0440

 

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.