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 0040 B found 46 results

# Company Address REF Cadastre
969535 COMMUNE ST QUENTIN MOTTE CROIX DU BAILLY 80 COM 218006724 80 SAINT-QUENTIN-LAMOTTE-CROIX- 0355 RUE DE BAS AL 0040
1167323 SCI H A P I 30 SCI 819984501 30 SAINT-QUENTIN-LA-POTERIE 0040 CHE DU VINIGRE AP 1195
1968578 SANTA MONICA 02 SCI 829458173 02 SAINT QUENTIN 0040 RUE CROIX BELLE PORTE AB 0019
1968597 EMMAJULIETTE 02 SCI 449142918 02 SAINT QUENTIN 0014 RUE DU GOUVERNEMENT AB 0040
1969369 S C I LA THIVERNOISE 02 SCI 817526858 02 SAINT QUENTIN 0040 RUE GABRIEL PERI AI 0218
1969370 S C I LA THIVERNOISE 02 SCI 817526858 02 SAINT QUENTIN 0040 RUE GABRIEL PERI AI 0218
1969375 SCI SAUTRIOT 02 SCI 491811469 02 SAINT QUENTIN 0040 RUE DES GLATINIERS AI 0273
1969376 SCI SAUTRIOT 02 SCI 491811469 02 SAINT QUENTIN 0040 RUE DES GLATINIERS AI 0273
1970198 DENFERT 02 SCI 840149736 02 SAINT QUENTIN 0040 RUE DENFERT ROCHEREAU AP 0106
1970326 POLYLEX 02 SCI 500813621 02 SAINT QUENTIN 0040 RUE DU PRESIDENT J F KENNEDY AR 0584
1970466 SCI JADEMMA 02 SC 514341718 02 SAINT QUENTIN 0015 RUE CROIX BELLE PORTE AT 0040
1970606 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0009 RUE DU MOULIN AV 0040
1970926 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0040 RUE FONTAINE COUPE AW 0499
1970933 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0040 RUE FONTAINE COUPE AW 0499
1970934 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0040 RUE FONTAINE COUPE AW 0499
1970935 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0040 RUE FONTAINE COUPE AW 0499
1971874 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0040 AV DU GENERAL DE GAULLE AZ 0592
1972309 PARIS 02 SCI 410891261 02 SAINT QUENTIN 0040 RUE DE PARIS BE 0101
1973099 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0040 AV ROBERT SCHUMANN BL 0233
1973100 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0040 AV ROBERT SCHUMANN BL 0233
1974048 LE MAREUIL 02 SCI 352724884 02 SAINT QUENTIN 0081 RUE LOUISE HUGUES BN 0040
1974049 LE MAREUIL 02 SCI 352724884 02 SAINT QUENTIN 0081 RUE LOUISE HUGUES BN 0040
1974050 LE MAREUIL 02 SCI 352724884 02 SAINT QUENTIN 0081 RUE LOUISE HUGUES BN 0040
1974799 SCI VERO 02 SCI 484133442 02 SAINT QUENTIN 0040 RUE DE LA GARENNE MUSEUX BX 0522
1974822 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0022 RUE DES VIEUX MENAGES BY 0040
1975228 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0040 RUE DES GIRONDINS CD 0532
1975494 SCI LOW 02 SCI 485369854 02 SAINT QUENTIN 0040 RUE JEAN COCTEAU CH 0155
1975842 SAINT MICHEL 02 SCI 389463811 02 SAINT QUENTIN 0040 RUE DU PONT CO 0054
1976862 LE POINT DU JOUR 02 SCI 508353901 02 SAINT QUENTIN 0040 RUE D EPARGNEMAILLES DE 0117
1977786 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0040 RUE D ARTOIS ZI 0154
6388324 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SAINT-QUENTIN-FALLAVIER 0010 RUE BELLEVUE CW 0029
6388325 COMMUNE DE SAINT QUENTIN FALLAVIER 38 COM 213804495 38 SAINT-QUENTIN-FALLAVIER 0008 RUE BELLEVUE CW 0029
6388326 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SAINT-QUENTIN-FALLAVIER 0008 RUE BELLEVUE CW 0029
6388327 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SAINT-QUENTIN-FALLAVIER 0008 RUE BELLEVUE CW 0029
6388328 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SAINT-QUENTIN-FALLAVIER 0008 RUE BELLEVUE CW 0029
6388329 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SAINT-QUENTIN-FALLAVIER 0008 RUE BELLEVUE CW 0029
6388332 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SAINT-QUENTIN-FALLAVIER 0006 RUE BELLEVUE CW 0029
6388339 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SAINT-QUENTIN-FALLAVIER 0004 RUE BELLEVUE CW 0029
6388342 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SAINT-QUENTIN-FALLAVIER 0002 RUE BELLEVUE CW 0029
6388346 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SAINT-QUENTIN-FALLAVIER 0001 RUE BELLEVUE CW 0029
6388351 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SAINT-QUENTIN-FALLAVIER 0003 RUE BELLEVUE CW 0029
6388356 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SAINT-QUENTIN-FALLAVIER 0005 RUE BELLEVUE CW 0029
6388361 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SAINT-QUENTIN-FALLAVIER 0007 RUE BELLEVUE CW 0029
6388366 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SAINT-QUENTIN-FALLAVIER 0009 RUE BELLEVUE CW 0029
6388371 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SAINT-QUENTIN-FALLAVIER 0011 RUE BELLEVUE CW 0029
6388376 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SAINT-QUENTIN-FALLAVIER 0013 RUE BELLEVUE CW 0029

 

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.