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 0038 B found 56 results

# Company Address REF Cadastre
969496 DOMAINE DU MARQUENTERRE 80 SCI 410398432 80 SAINT-QUENTIN-EN-TOURMONT 0038 CHE DES GARENNES B 0455
1025331 SAUREL 75 SCI 421397647 75 PARIS 10 0017 RUE DE SAINT QUENTIN AL 0038
1953763 COMMUNE DE FONTAINE LES CLERCS 02 COM 210203014 02 FONTAINE LES CLERCS 0009 RUE DE SAINT QUENTIN B 0268
1968593 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0003 RUE SAINT REMY AB 0038
1968594 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0003 RUE SAINT REMY AB 0038
1968595 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0005 RUE SAINT REMY AB 0038
1968596 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0005 RUE SAINT REMY AB 0038
1969239 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0038 RUE DES PATRIOTES AH 0121
1969281 SC LA SAINTE CROIX 02 SC U22322988 02 SAINT QUENTIN 0038 RUE DES PATRIOTES AH 0208
1969341 SAP INVEST 02 SCI 825158199 02 SAINT QUENTIN 0038 RUE VOLTAIRE AI 0059
1969342 SAP INVEST 02 SCI 825158199 02 SAINT QUENTIN 0038 RUE VOLTAIRE AI 0059
1969995 SCI HI SUN 02 SCI U22412756 02 SAINT QUENTIN 0038 BD HENRI MARTIN AM 0284
1970784 SCI A C C M 02 SCI 530197946 02 SAINT QUENTIN 0008 RUE LOUIS ARMAND AW 0038
1970924 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0038 RUE FONTAINE COUPE AW 0499
1970925 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0038 RUE FONTAINE COUPE AW 0499
1970929 ENEDIS 02 SA 444608442 02 SAINT QUENTIN 0038 RUE FONTAINE COUPE AW 0499
1970930 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0038 RUE FONTAINE COUPE AW 0499
1970931 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0038 RUE FONTAINE COUPE AW 0499
1970932 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0038 RUE FONTAINE COUPE AW 0499
1970965 SCI JOMICEDI 02 SCI 811439678 02 SAINT QUENTIN 0038 RUE EDMOND ROSTAND AX 0050
1971060 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0038 RUE CAMILLE DESMOULINS AX 0526
1971061 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0038 RUE CAMILLE DESMOULINS AX 0527
1971062 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0038 RUE CAMILLE DESMOULINS AX 0528
1971063 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0038 RUE CAMILLE DESMOULINS AX 0529
1971064 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0038 RUE CAMILLE DESMOULINS AX 0530
1971065 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0038 RUE CAMILLE DESMOULINS AX 0531
1971066 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0038 RUE CAMILLE DESMOULINS AX 0532
1971067 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0038 RUE CAMILLE DESMOULINS AX 0533
1971068 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0038 RUE CAMILLE DESMOULINS AX 0534
1971069 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0038 RUE CAMILLE DESMOULINS AX 0535
1971070 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0038 RUE CAMILLE DESMOULINS AX 0536
1971071 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0038 RUE CAMILLE DESMOULINS AX 0537
1971072 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0038 RUE CAMILLE DESMOULINS AX 0539
1971073 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0038 RUE CAMILLE DESMOULINS AX 0540
1971074 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0038 RUE CAMILLE DESMOULINS AX 0541
1971075 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0038 RUE CAMILLE DESMOULINS AX 0542
1971215 DEPLETONIQUE 02 SCI 338309040 02 SAINT QUENTIN 0038 RUE GEORGES POMPIDOU AX 1174
1971216 DEPLETONIQUE 02 SCI 338309040 02 SAINT QUENTIN 0038 RUE GEORGES POMPIDOU AX 1174
1971217 DEPLETONIQUE 02 SCI 338309040 02 SAINT QUENTIN 0038 RUE GEORGES POMPIDOU AX 1174
1972009 ENEDIS 02 SA 444608442 02 SAINT QUENTIN 0006 RUE DE VICQ BC 0038
1972361 DE MAGNY 02 SCI 423985704 02 SAINT QUENTIN 0038 RUE DES CAMELIAS BE 0735
1972760 C J P M 02 SCI 501050975 02 SAINT QUENTIN 0038 RUE DU PIGNON VERT BK 0196
1972774 SCI JULES COUPE 02 SCI 818533135 02 SAINT QUENTIN 0038 RUE ALFRED CLIN BK 0378
1972775 SCI JULES COUPE 02 SCI 818533135 02 SAINT QUENTIN 0038 RUE ALFRED CLIN BK 0378
1973098 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0038 AV ROBERT SCHUMANN BL 0233
1973198 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0038 RUE FLEMING BM 0019
1974060 SCI LES RIBOTTES 02 SCI U22313952 02 SAINT QUENTIN 0038 RUE ALEXANDRE RIBOT BN 0576
1974820 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0022 RUE DES VIEUX MENAGES BY 0038
1975362 SCI LE REMPART 02 SCI 383795804 02 SAINT QUENTIN 0038 RUE MAILLEFER CE 0563
1975363 SCI LE REMPART 02 SCI 383795804 02 SAINT QUENTIN 0038 RUE MAILLEFER CE 0563
1975841 MATHILDE ET KEVIN 02 SC 402928253 02 SAINT QUENTIN 0030 RUE DU PONT CO 0038
1976306 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0038 RUE GANDHI CX 0013
1976371 SCI CATRY 02 SC 494566599 02 SAINT QUENTIN 0183 RUE DE FAYET CZ 0038
1976941 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0038 RUE D ARTOIS DE 0652
1977495 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0038 RUE JACQUES BLANCHOT DM 0370
1977542 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0038 RUE JACQUES PREVERT DM 0496

 

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.