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 0037 B found 28 results

# Company Address REF Cadastre
1968592 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0008 PL DE LA BASILIQUE AB 0037
1968931 SCI BRIDE ST QUENTIN 02 SCI 533980975 02 SAINT QUENTIN 0037 RUE D ISLE AD 0347
1968932 SCI BRIDE ST QUENTIN 02 SCI 533980975 02 SAINT QUENTIN 0037 RUE D ISLE AD 0347
1969033 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 02 SA 775630015 02 SAINT QUENTIN 0037 RUE VILLEBOIS MAREUIL AE 0072
1969335 SCI DE LA HAUTE VALLEE DE L ESCAUT 02 SCI U22327787 02 SAINT QUENTIN 0005 RUE ETIENNE DOLET AI 0037
1969488 MAXIFAB 02 SCI 808499271 02 SAINT QUENTIN 0004 PL DU PALAIS DE JUSTICE AK 0037
1970262 ASS F A D S E P L 02 ASS 428435267 02 SAINT QUENTIN 0058 RUE DU PRESIDENT J F KENNEDY AR 0037
1970268 FLOCON 02 SCI 422188771 02 SAINT QUENTIN 0037 RUE LE TAC AR 0188
1970604 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0009 RUE DU MOULIN AV 0037
1971088 SA IMMOBILIERE UNILOGI 02 SAS 310325493 02 SAINT QUENTIN 0037 RUE CAMILLE DESMOULINS AX 0552
1971430 S C I DU 32 RUE DES TILLEULS 02 SCI 853451359 02 SAINT QUENTIN 0037 BD JEAN BOUIN AY 0477
1971975 EDELIS 02 SAS 338434152 02 SAINT QUENTIN 0037 RUE LECAT AZ 0866
1972030 ASSOCIES DE LA SCI DU BOULEVARD VICTOR HUGO 02 U22315763 02 SAINT QUENTIN 0037 BD VICTOR HUGO BC 0076
1972075 SCI DACHERY 37 02 SCI 533330650 02 SAINT QUENTIN 0037 RUE DACHERY BC 0136
1972508 SCI SAINT-QUENTIN CJC 02 SCI 829144641 02 SAINT QUENTIN 0037 RUE GONNIER BH 0153
1972573 SCI MMENB 02 SCI 750480758 02 SAINT QUENTIN 0037 RUE DE SAVERNE BH 0890
1972773 LENA 02 SCI 429016546 02 SAINT QUENTIN 0037 RUE CORNEILLE BK 0353
1974309 RESIDENCE DE REMICOURT 02 U19254478 02 SAINT QUENTIN 0037 RUE DU CARDINAL SALIEGE BP 0001
1974310 SC LE TEMPLIER 02 SC 342064045 02 SAINT QUENTIN 0037 RUE DU CARDINAL SALIEGE BP 0001
1974311 SARL GRIGNANI 02 SARL 391540218 02 SAINT QUENTIN 0037 RUE DU CARDINAL SALIEGE BP 0004
1974819 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0022 RUE DES VIEUX MENAGES BY 0037
1975219 BOUCHER DE PERTHES 02 SCI 337530943 02 SAINT QUENTIN 0037 RUE BOUCHER DE PERTHES CD 0335
1975283 SCI LE TOURET 02 SCI 430080614 02 SAINT QUENTIN 0037 RUE DE GUISE CE 0160
1975455 AEEY 02 SCI 522142512 02 SAINT QUENTIN 0037 BD CORDIER CH 0062
1975456 AEEY 02 SCI 522142512 02 SAINT QUENTIN 0037 BD CORDIER CH 0062
1975457 AEEY 02 SCI 522142512 02 SAINT QUENTIN 0037 BD CORDIER CH 0063
1977824 SCI DE LA CIVETTE 02 SCI 811604420 02 SAINT QUENTIN 0037 RUE MAURICE ALLAIS ZR 0128
6388282 MULTIMMO 38 SCI 453458523 38 SAINT-QUENTIN-FALLAVIER 0037 RUE DE LA PEPINIERE CV 0241

 

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.