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 0039 B found 85 results

# Company Address REF Cadastre
248037 SCI BELESTEVAL 57 SCI U23093162 57 MONTIGNY LES METZ 0005 RUE DE SAINT QUENTIN 18 0039
248038 SCI BELESTEVAL 57 SCI U23093162 57 MONTIGNY LES METZ 0005 RUE DE SAINT QUENTIN 18 0039
248051 SCI BELESTEVAL 57 SCI U23093162 57 MONTIGNY LES METZ 0005 RUE DE SAINT QUENTIN 18 0039
1953758 AEROCLUB DE SAINT QUENTIN PICARDIE 02 U13103768 02 FONTAINE LES CLERCS 9532 CHE DE SAVY A 0532
1966526 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 OMISSY 5002 CHE DE MORCOURT B 0529
1968604 SCI SMARTSON IMMO 02 SCI 518386123 02 SAINT QUENTIN 0039 RUE DU GOUVERNEMENT AB 0075
1968756 M S V 02 SCI 452555881 02 SAINT QUENTIN 0012 RUE DES SUZANNES AC 0039
1968757 M S V 02 SCI 452555881 02 SAINT QUENTIN 0012 RUE DES SUZANNES AC 0039
1968758 M S V 02 SCI 452555881 02 SAINT QUENTIN 0012 RUE DES SUZANNES AC 0039
1968759 M S V 02 SCI 452555881 02 SAINT QUENTIN 0012 RUE DES SUZANNES AC 0039
1969018 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 02 SA 775630015 02 SAINT QUENTIN 0039 RUE VILLEBOIS MAREUIL AE 0072
1969019 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 02 SA 775630015 02 SAINT QUENTIN 0039 RUE VILLEBOIS MAREUIL AE 0072
1969020 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 02 SA 775630015 02 SAINT QUENTIN 0039 RUE VILLEBOIS MAREUIL AE 0072
1969021 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 02 SA 775630015 02 SAINT QUENTIN 0039 RUE VILLEBOIS MAREUIL AE 0072
1969022 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 02 SA 775630015 02 SAINT QUENTIN 0039 RUE VILLEBOIS MAREUIL AE 0072
1969023 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 02 SA 775630015 02 SAINT QUENTIN 0039 RUE VILLEBOIS MAREUIL AE 0072
1969024 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 02 SA 775630015 02 SAINT QUENTIN 0039 RUE VILLEBOIS MAREUIL AE 0072
1969025 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 02 SA 775630015 02 SAINT QUENTIN 0039 RUE VILLEBOIS MAREUIL AE 0072
1969026 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 02 SA 775630015 02 SAINT QUENTIN 0039 RUE VILLEBOIS MAREUIL AE 0072
1969027 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 02 SA 775630015 02 SAINT QUENTIN 0039 RUE VILLEBOIS MAREUIL AE 0072
1969028 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 02 SA 775630015 02 SAINT QUENTIN 0039 RUE VILLEBOIS MAREUIL AE 0072
1969029 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 02 SA 775630015 02 SAINT QUENTIN 0039 RUE VILLEBOIS MAREUIL AE 0072
1969030 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 02 SA 775630015 02 SAINT QUENTIN 0039 RUE VILLEBOIS MAREUIL AE 0072
1969031 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 02 SA 775630015 02 SAINT QUENTIN 0039 RUE VILLEBOIS MAREUIL AE 0072
1969032 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 02 SA 775630015 02 SAINT QUENTIN 0039 RUE VILLEBOIS MAREUIL AE 0072
1969058 ENEDIS 02 SA 444608442 02 SAINT QUENTIN 0039 RUE VILLEBOIS MAREUIL AE 0072
1969336 SCI DE LA HAUTE VALLEE DE L ESCAUT 02 SCI U22327787 02 SAINT QUENTIN 0005 RUE ETIENNE DOLET AI 0039
1969555 SOCIETE CIVILE IMMOBILIERE DE LA COURMEILLE 02 SCI 808923130 02 SAINT QUENTIN 0039 RUE EMILE ZOLA AK 0172
1969556 SOCIETE CIVILE IMMOBILIERE DE LA COURMEILLE 02 SCI 808923130 02 SAINT QUENTIN 0039 RUE EMILE ZOLA AK 0172
1969557 SOCIETE CIVILE IMMOBILIERE DE LA COURMEILLE 02 SCI 808923130 02 SAINT QUENTIN 0039 RUE EMILE ZOLA AK 0172
1969558 SOCIETE CIVILE IMMOBILIERE DE LA COURMEILLE 02 SCI 808923130 02 SAINT QUENTIN 0039 RUE EMILE ZOLA AK 0172
1969960 MAG 02 SCI 453668253 02 SAINT QUENTIN 0039 BD HENRI MARTIN AM 0198
1970199 SCI DU 4 PLACE LA FAYETTE 02 SCI 410647119 02 SAINT QUENTIN 0039 RUE DENFERT ROCHEREAU AP 0113
1970228 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0039 RUE THIERS AP 0292
1970229 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0039 RUE THIERS AP 0292
1970230 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0039 RUE THIERS AP 0292
1970231 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0039 RUE THIERS AP 0292
1970246 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0039 RUE DU PRESIDENT J F KENNEDY AP 0388
1970279 JVT 02 SCI 799933429 02 SAINT QUENTIN 0039 RUE GEORGES POMPIDOU AR 0329
1970465 R E C 02 SCI 442977179 02 SAINT QUENTIN 0001 RUE LABBEY DE POMPIERES AT 0039
1970547 A G M M 02 SC 424775138 02 SAINT QUENTIN 0039 RUE DES ARBALETRIERS AT 0169
1970576 SCI UTOPIE 02 SCI 508026234 02 SAINT QUENTIN 0039 RUE RASPAIL AT 0218
1970577 SCI UTOPIE 02 SCI 508026234 02 SAINT QUENTIN 0039 RUE RASPAIL AT 0218
1970605 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0009 RUE DU MOULIN AV 0039
1971018 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0039 BD ROOSEVELT AX 0404
1971019 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0039 BD ROOSEVELT AX 0405
1971020 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0039 BD ROOSEVELT AX 0406
1971021 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0039 BD ROOSEVELT AX 0407
1971022 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0039 BD ROOSEVELT AX 0408
1971023 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0039 BD ROOSEVELT AX 0409
1971024 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0039 BD ROOSEVELT AX 0410
1971025 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0039 BD ROOSEVELT AX 0411
1971026 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0039 BD ROOSEVELT AX 0412
1971027 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0039 BD ROOSEVELT AX 0413
1971028 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0039 BD ROOSEVELT AX 0414
1971029 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0039 BD ROOSEVELT AX 0415
1971030 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0039 BD ROOSEVELT AX 0416
1971031 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0039 BD ROOSEVELT AX 0417
1971032 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0039 BD ROOSEVELT AX 0418
1971033 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0039 BD ROOSEVELT AX 0419
1971120 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0039 BD ROOSEVELT AX 1053
1971558 SCI CHOUKY 02 SCI 449101609 02 SAINT QUENTIN 0039 RUE PIERRE RAMUS AY 0988
1971817 ENEDIS 02 SA 444608442 02 SAINT QUENTIN 0039 RUE POIRET AZ 0204
1972031 VICTOR HUGO 02 SCI U16808000 02 SAINT QUENTIN 0039 BD VICTOR HUGO BC 0076
1972032 LA COMPAGNIE DES TROLLS 02 SC 433513512 02 SAINT QUENTIN 0039 BD VICTOR HUGO BC 0076
1973137 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0039 RUE BOILEAU BM 0005
1974312 RESIDENCE DE REMICOURT 02 U19254478 02 SAINT QUENTIN 0039 RUE DU CARDINAL SALIEGE BP 0017
1974648 PHIDOR 02 SCI 839245073 02 SAINT QUENTIN 0039 RUE JOSEPHINE BT 0393
1974649 PHIDOR 02 SCI 839245073 02 SAINT QUENTIN 0039 RUE JOSEPHINE BT 0393
1974650 PHIDOR 02 SCI 839245073 02 SAINT QUENTIN 0039 RUE JOSEPHINE BT 0393
1974671 SCI C A R E L 02 SCI 512278318 02 SAINT QUENTIN 0039 RUE DE LA CONVENTION BV 0010
1974782 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0039 RUE BRIATTE BX 0288
1974783 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0039 RUE BRIATTE BX 0288
1974821 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0022 RUE DES VIEUX MENAGES BY 0039
1975218 BOUCHER DE PERTHES 02 SCI 337530943 02 SAINT QUENTIN 0039 RUE BOUCHER DE PERTHES CD 0335
1975278 VINFRED 02 SCI 432959237 02 SAINT QUENTIN 0039 RUE DE GUISE CE 0143
1975279 VINFRED 02 SCI 432959237 02 SAINT QUENTIN 0039 RUE DE GUISE CE 0143
1975280 VINFRED 02 SCI 432959237 02 SAINT QUENTIN 0039 RUE DE GUISE CE 0143
1975555 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0039 BD DU DOCTEUR CAMILLE GUERIN CH 0426
1975702 BOUCHER DE PERTHES 02 SCI 337530943 02 SAINT QUENTIN 0011 IMP DE L ESPERANCE CI 0039
1975754 PARIS 02 SCI 503791022 02 SAINT QUENTIN 0039 RUE DE PARIS CM 0068
1975755 PARIS 02 SCI 503791022 02 SAINT QUENTIN 0039 RUE DE PARIS CM 0068
1976263 SCI ALEBEN 02 SCI 523940807 02 SAINT QUENTIN 0039 ALL DES PEUPLIERS CW 1239
1977071 ENEDIS 02 SA 444608442 02 SAINT QUENTIN 0039 RUE DE BOULOGNE DL 0536
1977352 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0039 RUE JACQUES BLANCHOT DM 0322

 

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.