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 0054 found 47 results

# Company Address REF Cadastre
1968814 SCI DOME 02 SCI 534369459 02 SAINT QUENTIN 0006 RUE BRULEE AD 0054
1969156 O P Z 02 SCI 533764452 02 SAINT QUENTIN 0054 RUE DACHERY AE 0279
1969343 SCI LG IMMO 2 02 SCI 538568726 02 SAINT QUENTIN 0054 RUE VOLTAIRE AI 0067
1969344 SCI LG IMMO 2 02 SCI 538568726 02 SAINT QUENTIN 0054 RUE VOLTAIRE AI 0067
1969345 SCI LG IMMO 2 02 SCI 538568726 02 SAINT QUENTIN 0054 RUE VOLTAIRE AI 0067
1969346 SCI LG IMMO 2 02 SCI 538568726 02 SAINT QUENTIN 0054 RUE VOLTAIRE AI 0067
1969347 SCI LG IMMO 2 02 SCI 538568726 02 SAINT QUENTIN 0054 RUE VOLTAIRE AI 0067
1969348 SCI LG IMMO 2 02 SCI 538568726 02 SAINT QUENTIN 0054 RUE VOLTAIRE AI 0067
1969349 SCI LG IMMO 2 02 SCI 538568726 02 SAINT QUENTIN 0054 RUE VOLTAIRE AI 0067
1969350 SCI LG IMMO 2 02 SCI 538568726 02 SAINT QUENTIN 0054 RUE VOLTAIRE AI 0067
1969869 SCI IMMO 2000 J O L 02 SCI 382182210 02 SAINT QUENTIN 0003 RUE GABRIEL PERI AL 0054
1969927 VANESSE HOLDING 02 SAS 686220260 02 SAINT QUENTIN 0054 RUE JEAN JAURES AM 0019
1969928 VANESSE HOLDING 02 SAS 686220260 02 SAINT QUENTIN 0054 RUE JEAN JAURES AM 0019
1969929 VANESSE HOLDING 02 SAS 686220260 02 SAINT QUENTIN 0054 RUE JEAN JAURES AM 0019
1970217 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0054 RUE DU COLONEL FABIEN AP 0208
1970252 MASTAUCEMA 02 SC 788966588 02 SAINT QUENTIN 0054 RUE DENFERT ROCHEREAU AP 0436
1970471 LA VIGNE 02 SCI 382556264 02 SAINT QUENTIN 0004 RUE EMILE ZOLA AT 0054
1970472 SCI DU PETIT BUTIN 02 SCI U16585269 02 SAINT QUENTIN 0004 RUE EMILE ZOLA AT 0054
1970473 LA COMPAGNIE DES TROLLS 02 SC 433513512 02 SAINT QUENTIN 0004 RUE EMILE ZOLA AT 0054
1970474 DU MARCHE N 5 02 SCI 393450218 02 SAINT QUENTIN 0009 PL GASPARD DE COLIGNY AT 0054
1970475 CIL UNILOGI 02 ASS 432121762 02 SAINT QUENTIN 0004 RUE EMILE ZOLA AT 0054
1970617 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0009 RUE DU MOULIN AV 0054
1970744 SCI RSQ 02 SCI 801142290 02 SAINT QUENTIN 0054 RUE RASPAIL AV 0388
1971548 SCI 2C2L 02 SCI 813985751 02 SAINT QUENTIN 0054 RUE RICHARD LENOIR AY 0852
1971654 SCI ZONKI 02 SCI U22306979 02 SAINT QUENTIN 0054 RUE PIERRE RAMUS AY 1066
1971733 REKOP 02 SNC 823300900 02 SAINT QUENTIN 0054 RUE PIERRE RAMUS AY 1364
1971802 DU 5 RUE DE L ETAT MAJOR 02 SCI 414204222 02 SAINT QUENTIN 0005 RUE EDOUARD HERRIOT AZ 0054
1971876 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0054 AV DU GENERAL DE GAULLE AZ 0592
1973202 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0054 RUE FLEMING BM 0019
1974012 CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE 02 SA 383000692 02 SAINT QUENTIN 0054 AV ROBERT SCHUMANN BM 0403
1974631 A J P B 02 SCI 395391527 02 SAINT QUENTIN 0054 CHE D HARLY BT 0183
1974836 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0022 RUE DES VIEUX MENAGES BY 0054
1975348 SCI HESTIA 02 SCI 829945146 02 SAINT QUENTIN 0054 RUE DU GENERAL LECLERC CE 0454
1975349 SCI HESTIA 02 SCI 829945146 02 SAINT QUENTIN 0054 RUE DU GENERAL LECLERC CE 0454
1975350 SCI HESTIA 02 SCI 829945146 02 SAINT QUENTIN 0054 RUE DU GENERAL LECLERC CE 0454
1975419 LES COMPAGNONS COUVREURS 02 SARL 503299638 02 SAINT QUENTIN 0054 RUE DE GUISE CE 0731
1975420 LES COMPAGNONS COUVREURS 02 SARL 503299638 02 SAINT QUENTIN 0054 RUE DE GUISE CE 0731
1975421 LES COMPAGNONS COUVREURS 02 SARL 503299638 02 SAINT QUENTIN 0054 RUE DE GUISE CE 0731
1975736 SCI DES DAMES 02 SCI 414632612 02 SAINT QUENTIN 0061 RUE DE PARIS CM 0054
1975842 SAINT MICHEL 02 SCI 389463811 02 SAINT QUENTIN 0040 RUE DU PONT CO 0054
1976303 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0054 RUE DE L ABBE PIERRE CX 0013
1976888 DU DESSOUS DU BLANC MONT 02 SCI 417874716 02 SAINT QUENTIN 0054 RUE D EPARGNEMAILLES DE 0600
1977499 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0054 RUE JACQUES BLANCHOT DM 0379
1977546 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0054 RUE JACQUES PREVERT DM 0504
1977644 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0054 AV FUSILLES DE FONTAINE N D DM 0739
4806660 COMMUNE DECOURT SAINT QUENTIN 62 COM 216202846 62 ECOURT-SAINT-QUENTIN 0016 VC PETITE RUE C 0054
5835348 SCI LE ROC 59 SCI 751000548 59 CAUDRY 0054 RUE DE SAINT QUENTIN AR 0173

 

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.