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 0027 found 51 results

# Company Address REF Cadastre
1965778 NEUVILLOIS 02 SCI 841926082 02 NEUVILLE SAINT AMAND 0008 RUE DE SAINT QUENTIN AA 0027
1968583 BARBATO IMMOBILIER 02 SARL 480052158 02 SAINT QUENTIN 0044 RUE CROIX BELLE PORTE AB 0027
1968612 SCI DU BON PIED 02 SCI 528761398 02 SAINT QUENTIN 0027 RUE DU GOUVERNEMENT AB 0097
1968613 SCI DU BON PIED 02 SCI 528761398 02 SAINT QUENTIN 0027 RUE DU GOUVERNEMENT AB 0097
1968614 SCI DU BON PIED 02 SCI 528761398 02 SAINT QUENTIN 0027 RUE DU GOUVERNEMENT AB 0097
1968635 APEI LES PAPILLONS BLANCS DE SAINT QUENTIN 02 ASS 775546898 02 SAINT QUENTIN 0027 RUE DE LA SOUS PREFECTURE AB 0165
1968685 SCI TRESAM 02 SCI U22323825 02 SAINT QUENTIN 0027 RUE DE LA SELLERIE AB 0189
1968717 DE LA COUR PAVEE 02 SCI 399707710 02 SAINT QUENTIN 0027 RUE SAINT ANDRE AB 0235
1968978 FONCIERE GSP 02 SAS 421312265 02 SAINT QUENTIN 0027 RUE D ISLE AD 0442
1969184 DU 19 RUE DES PATRIOTES 02 SCI 352426852 02 SAINT QUENTIN 0027 RUE ANATOLE FRANCE AH 0015
1969185 DU 19 RUE DES PATRIOTES 02 SCI 352426852 02 SAINT QUENTIN 0027 RUE ANATOLE FRANCE AH 0015
1969186 DU 19 RUE DES PATRIOTES 02 SCI 352426852 02 SAINT QUENTIN 0027 RUE ANATOLE FRANCE AH 0015
1969195 WEST COAST CAPITAL 02 SCI 828132605 02 SAINT QUENTIN 0005 RUE ANATOLE FRANCE AH 0027
1969196 WEST COAST CAPITAL 02 SCI 828132605 02 SAINT QUENTIN 0005 RUE ANATOLE FRANCE AH 0027
1969197 WEST COAST CAPITAL 02 SCI 828132605 02 SAINT QUENTIN 0005 RUE ANATOLE FRANCE AH 0027
1969358 LAURENT 02 SCI 343745311 02 SAINT QUENTIN 0027 RUE SAINTE CATHERINE AI 0111
1969429 NB VICTOR HUGO 02 SCI 519002828 02 SAINT QUENTIN 0027 BD VICTOR HUGO AI 0443
1969606 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0027 RUE VICTOR BASCH AK 0291
1969880 BELZEBUTH 02 SCI 512603317 02 SAINT QUENTIN 0027 AV FAIDHERBE AL 0105
1970275 ENEDIS 02 SA 444608442 02 SAINT QUENTIN 0027 RUE WILLIAM CLIFF AR 0290
1970330 SCI CAMILLE 02 SCI 834671273 02 SAINT QUENTIN 0027 BD RICHELIEU AS 0016
1970352 ALTHIMA 02 SCI 379096431 02 SAINT QUENTIN 0027 RUE VARLET AS 0108
1970353 ALTHIMA 02 SCI 379096431 02 SAINT QUENTIN 0027 RUE VARLET AS 0108
1970594 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0009 RUE DU MOULIN AV 0027
1970671 SAINT BENOIT 02 SCI 501597579 02 SAINT QUENTIN 0027 RUE MARC DELMAS AV 0209
1970788 SCI BOUCLY 02 SCI 809084007 02 SAINT QUENTIN 0027 CITE DE MULHOUSE AW 0098
1970804 SOCIETE CIVILE VINO 02 SCI 445187727 02 SAINT QUENTIN 0027 RUE CHARLES PICARD AW 0235
1971103 PASTEUR 02 SCI 400968855 02 SAINT QUENTIN 0027 RUE DE LUNEVILLE AX 0724
1972604 SCI FRALO 02 SCI U22412925 02 SAINT QUENTIN 0027 RUE EUGENE CORRETTE BH 1490
1973134 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0027 RUE BOILEAU BM 0005
1974320 ASSOCIES DE LA SCI DU MOULIN DE REMICOURT 02 U22316049 02 SAINT QUENTIN 0027 RUE DU CARDINAL SALIEGE BP 0075
1975129 ENEDIS 02 SA 444608442 02 SAINT QUENTIN 0033 RUE LEDRU ROLLIN BZ 0027
1975130 PECHEUX 02 SC 453471443 02 SAINT QUENTIN 0035 RUE LEDRU ROLLIN BZ 0027
1975389 SCI BENEZET 33 02 SCI 487849234 02 SAINT QUENTIN 0027 RUE D OSTENDE CE 0635
1975390 SCI BENEZET 33 02 SCI 487849234 02 SAINT QUENTIN 0027 RUE D OSTENDE CE 0635
1975391 SCI BENEZET 33 02 SCI 487849234 02 SAINT QUENTIN 0027 RUE D OSTENDE CE 0635
1975547 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0027 BD DU DOCTEUR CAMILLE GUERIN CH 0426
1975765 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0027 RUE FREDERIC MISTRAL CM 0169
1976611 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0027 RUE MARCEL BUGAIN CZ 0148
1976612 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0027 RUE MARCEL BUGAIN CZ 0148
1976613 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0027 RUE MARCEL BUGAIN CZ 0148
1976614 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0027 RUE MARCEL BUGAIN CZ 0148
1976615 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0027 RUE MARCEL BUGAIN CZ 0148
1976616 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0027 RUE MARCEL BUGAIN CZ 0148
1976920 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0027 BD EMILE ET RAYMOND PIERRET DE 0644
1976921 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0027 BD EMILE ET RAYMOND PIERRET DE 0644
1976936 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0027 RUE D ARTOIS DE 0650
1977072 COLMONT 02 SCI 794063941 02 SAINT QUENTIN 0070 AV FUSILLES DE FONTAINE N D DM 0027
1977355 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0027 RUE JACQUES BLANCHOT DM 0329
1977551 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0027 RUE JACQUES PREVERT DM 0515
6388049 IMMOBILIERE RHONE ALPES SA DHLM 38 SA 398115808 38 SAINT-QUENTIN-FALLAVIER 0027 RUE DE LA MOUETTE CO 0089

 

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.