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 0034 found 89 results

# Company Address REF Cadastre
1968574 DU 34 RUE CROIX BELLE PORTE 02 SCI 403636913 02 SAINT QUENTIN 0034 RUE CROIX BELLE PORTE AB 0016
1968575 DU 34 RUE CROIX BELLE PORTE 02 SCI 403636913 02 SAINT QUENTIN 0034 RUE CROIX BELLE PORTE AB 0016
1968590 SOGETIMM 02 SAS 529434136 02 SAINT QUENTIN 0010 RUE DU GOUVERNEMENT AB 0034
1968728 VENISE 02 SCI 478079023 02 SAINT QUENTIN 0034 RUE DU GOUVERNEMENT AB 0264
1968809 DANTON 02 SCI 383401130 02 SAINT QUENTIN 0066 RUE DANTON AD 0034
1968810 DANTON 02 SCI 383401130 02 SAINT QUENTIN 0066 RUE DANTON AD 0034
1968828 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0034 RUE MICHELET AD 0102
1968829 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0034 RUE MICHELET AD 0102
1968830 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0034 RUE MICHELET AD 0102
1968831 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0034 RUE MICHELET AD 0103
1968832 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0034 RUE MICHELET AD 0103
1968833 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0034 RUE MICHELET AD 0105
1968834 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0034 RUE MICHELET AD 0107
1968835 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0034 RUE MICHELET AD 0114
1968836 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0034 RUE MICHELET AD 0117
1968837 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0034 RUE MICHELET AD 0118
1968838 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0034 RUE MICHELET AD 0118
1968839 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0034 RUE MICHELET AD 0119
1968840 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0034 RUE MICHELET AD 0119
1968841 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0034 RUE MICHELET AD 0119
1968842 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0034 RUE MICHELET AD 0120
1968843 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0034 RUE MICHELET AD 0120
1968844 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0034 RUE MICHELET AD 0121
1968845 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0034 RUE MICHELET AD 0121
1968846 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0034 RUE MICHELET AD 0121
1968925 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0034 RUE MICHELET AD 0335
1968926 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0034 RUE MICHELET AD 0335
1968927 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0034 RUE MICHELET AD 0335
1969154 SC LE TEMPLIER 02 SC 342064045 02 SAINT QUENTIN 0034 RUE DACHERY AE 0245
1969155 SC LE TEMPLIER 02 SC 342064045 02 SAINT QUENTIN 0034 RUE DACHERY AE 0245
1969258 CREDIT LYONNAIS 02 SA 954509741 02 SAINT QUENTIN 0034 PL DE L HOTEL DE VILLE AH 0164
1969278 DU 34 RUE D ISLE 02 SCI 391027208 02 SAINT QUENTIN 0034 RUE D ISLE AH 0200
1970267 HOUZE IMMOBILIER 02 SC 454082876 02 SAINT QUENTIN 0034 RUE DE LA CLAIE AR 0173
1970552 SOCIETE DE GESTION IMMOBILIERE 02 SARL 586980112 02 SAINT QUENTIN 0034 RUE DES ARBALETRIERS AT 0174
1970601 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0009 RUE DU MOULIN AV 0034
1971076 CAMILLE DESMOULINS 02 SCI 382430270 02 SAINT QUENTIN 0034 RUE CAMILLE DESMOULINS AX 0543
1971077 CAMILLE DESMOULINS 02 SCI 382430270 02 SAINT QUENTIN 0034 RUE CAMILLE DESMOULINS AX 0545
1971078 CAMILLE DESMOULINS 02 SCI 382430270 02 SAINT QUENTIN 0034 RUE CAMILLE DESMOULINS AX 0547
1971079 CAMILLE DESMOULINS 02 SCI 382430270 02 SAINT QUENTIN 0034 RUE CAMILLE DESMOULINS AX 0547
1971080 CAMILLE DESMOULINS 02 SCI 382430270 02 SAINT QUENTIN 0034 RUE CAMILLE DESMOULINS AX 0547
1971081 CAMILLE DESMOULINS 02 SCI 382430270 02 SAINT QUENTIN 0034 RUE CAMILLE DESMOULINS AX 0547
1971082 CAMILLE DESMOULINS 02 SCI 382430270 02 SAINT QUENTIN 0034 RUE CAMILLE DESMOULINS AX 0547
1971083 CAMILLE DESMOULINS 02 SCI 382430270 02 SAINT QUENTIN 0034 RUE CAMILLE DESMOULINS AX 0547
1971084 CAMILLE DESMOULINS 02 SCI 382430270 02 SAINT QUENTIN 0034 RUE CAMILLE DESMOULINS AX 0547
1971085 CAMILLE DESMOULINS 02 SCI 382430270 02 SAINT QUENTIN 0034 RUE CAMILLE DESMOULINS AX 0547
1971086 CAMILLE DESMOULINS 02 SCI 382430270 02 SAINT QUENTIN 0034 RUE CAMILLE DESMOULINS AX 0547
1971087 CAMILLE DESMOULINS 02 SCI 382430270 02 SAINT QUENTIN 0034 RUE CAMILLE DESMOULINS AX 0549
1971996 GPI 2 02 SCI 514591809 02 SAINT QUENTIN 0020 RUE DE TOUR Y VAL BC 0034
1971997 GPI 2 02 SCI 514591809 02 SAINT QUENTIN 0020 RUE DE TOUR Y VAL BC 0034
1971998 GPI 2 02 SCI 514591809 02 SAINT QUENTIN 0020 RUE DE TOUR Y VAL BC 0034
1971999 GPI 2 02 SCI 514591809 02 SAINT QUENTIN 0020 RUE DE TOUR Y VAL BC 0034
1972000 GPI 2 02 SCI 514591809 02 SAINT QUENTIN 0020 RUE DE TOUR Y VAL BC 0034
1972001 GPI 2 02 SCI 514591809 02 SAINT QUENTIN 0020 RUE DE TOUR Y VAL BC 0034
1972002 GPI 2 02 SCI 514591809 02 SAINT QUENTIN 0020 RUE DE TOUR Y VAL BC 0034
1972003 GPI 2 02 SCI 514591809 02 SAINT QUENTIN 0020 RUE DE TOUR Y VAL BC 0034
1972004 GPI 2 02 SCI 514591809 02 SAINT QUENTIN 0020 RUE DE TOUR Y VAL BC 0034
1972005 GPI 2 02 SCI 514591809 02 SAINT QUENTIN 0020 RUE DE TOUR Y VAL BC 0034
1972006 GPI 2 02 SCI 514591809 02 SAINT QUENTIN 0020 RUE DE TOUR Y VAL BC 0034
1972007 GPI 2 02 SCI 514591809 02 SAINT QUENTIN 0020 RUE DE TOUR Y VAL BC 0034
1972008 GPI 2 02 SCI 514591809 02 SAINT QUENTIN 0020 RUE DE TOUR Y VAL BC 0034
1972308 ANTHIVA 02 SCI 449617448 02 SAINT QUENTIN 0034 RUE DE PARIS BE 0098
1972501 DDB 02 SCI 812224301 02 SAINT QUENTIN 0034 RUE DE DOUCHY BH 0031
1972675 SCI ANDREE HM 02 SCI 793231705 02 SAINT QUENTIN 0149 RUE DU PRESIDENT J F KENNEDY BI 0034
1973097 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0034 AV ROBERT SCHUMANN BL 0233
1973197 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0034 RUE FLEMING BM 0019
1974313 L C B 02 SCI 792275026 02 SAINT QUENTIN 0022 RUE DU CARDINAL SALIEGE BP 0034
1974314 SA IMMOBILIERE UNILOGI 02 SAS 310325493 02 SAINT QUENTIN 9002 RUE DU CARDINAL SALIEGE BP 0034
1974315 SA IMMOBILIERE UNILOGI 02 SAS 310325493 02 SAINT QUENTIN 9002 RUE DU CARDINAL SALIEGE BP 0034
1974316 CIL UNILOGI 02 ASS 432121762 02 SAINT QUENTIN 9002 RUE DU CARDINAL SALIEGE BP 0034
1974317 CIL UNILOGI 02 ASS 432121762 02 SAINT QUENTIN 9002 RUE DU CARDINAL SALIEGE BP 0034
1974318 LA BOHAINOISE 02 SCI 430093518 02 SAINT QUENTIN 0030 RUE DU CARDINAL SALIEGE BP 0034
1974632 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0034 CHE D HARLY BT 0194
1974633 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0034 CHE D HARLY BT 0194
1974634 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0034 CHE D HARLY BT 0194
1974635 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0034 CHE D HARLY BT 0194
1974679 SOCIETE CIVILE IMMOBILIERE MATMAE 02 SCI 537463622 02 SAINT QUENTIN 0034 RUE FELIX DE PARDIEU BV 0186
1974816 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0022 RUE DES VIEUX MENAGES BY 0034
1975215 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0034 RUE DE L INDUSTRIE CD 0287
1975289 M2J 02 SCI 481626208 02 SAINT QUENTIN 0034 RUE DE GUISE CE 0185
1975821 CLERCS 02 SCI 434016408 02 SAINT QUENTIN 0034 RPE SAINT PRIX CM 0708
1976055 ENEDIS 02 SA 444608442 02 SAINT QUENTIN 0034 RUE JEAN FALLOUX CT 0303
1976141 DEPARTEMENT DE L AISNE 02 DEPT 220200026 02 SAINT QUENTIN 0034 CHE DE LA TOMBELLE CV 0136
1976142 DEPARTEMENT DE L AISNE 02 DEPT 220200026 02 SAINT QUENTIN 0034 CHE DE LA TOMBELLE CV 0136
1976344 CREDIT MUTUEL REAL ESTATE LEASE 02 SA 332778224 02 SAINT QUENTIN 0034 RUE ANTOINE PARMENTIER CY 0248
1976370 CAMELIA 02 SCI 484469606 02 SAINT QUENTIN 0193 RUE DE FAYET CZ 0034
1977065 ENEDIS 02 SA 444608442 02 SAINT QUENTIN 0034 RUE DE DOUAI DL 0148
1977494 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0034 RUE JACQUES BLANCHOT DM 0367
1977541 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0034 RUE JACQUES PREVERT DM 0494
4954355 K SAINT QUENTIN DOUAI 59 SCI 503430043 59 LILLE 0034 RUE DE SAINT QUENTIN MP 0230

 

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.