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 0055 found 56 results

# Company Address REF Cadastre
1167213 J2S HOME 185 30 SCI 842361842 30 SAINT-QUENTIN-LA-POTERIE 5107 PL DE L HORLOGE AK 0121
1963792 ENEDIS 02 SA 444608442 02 LIEZ 9005 RTE DE SAINT QUENTIN AB 0193
1963793 COMMUNE DE LIEZ 02 210204103 02 LIEZ 0024 RTE DE SAINT QUENTIN AB 0280
1968619 SOCIETE CIVILE IMMOBILIERE M 3A 02 SCI 752857268 02 SAINT QUENTIN 0055 RUE DU GOUVERNEMENT AB 0120
1968620 SOCIETE CIVILE IMMOBILIERE M 3A 02 SCI 752857268 02 SAINT QUENTIN 0055 RUE DU GOUVERNEMENT AB 0120
1968621 SOCIETE CIVILE IMMOBILIERE M 3A 02 SCI 752857268 02 SAINT QUENTIN 0055 RUE DU GOUVERNEMENT AB 0120
1969010 SAFA INVEST 02 SAS 827503525 02 SAINT QUENTIN 0055 RUE DES PATRIOTES AE 0033
1969011 SAFA INVEST 02 SAS 827503525 02 SAINT QUENTIN 0055 RUE DES PATRIOTES AE 0033
1969012 SAFA INVEST 02 SAS 827503525 02 SAINT QUENTIN 0055 RUE DES PATRIOTES AE 0033
1970051 ROMALUVIC 02 SCI 412566309 02 SAINT QUENTIN 0055 RUE DE LA POMME ROUGE AM 0535
1970070 NATHERIC 02 SCI 449135706 02 SAINT QUENTIN 0055 BD RICHELIEU AN 0015
1970071 NATHERIC 02 SCI 449135706 02 SAINT QUENTIN 0055 BD RICHELIEU AN 0015
1970072 ENEDIS 02 SA 444608442 02 SAINT QUENTIN 0055 BD RICHELIEU AN 0015
1970240 JPL 02 SCI 477537914 02 SAINT QUENTIN 0055 RUE DENFERT ROCHEREAU AP 0365
1970316 DU FAUBOURG ST JEAN 02 SCI 333533909 02 SAINT QUENTIN 0055 RUE GEORGES POMPIDOU AR 0495
1970317 DU FAUBOURG ST JEAN 02 SCI 333533909 02 SAINT QUENTIN 0055 RUE GEORGES POMPIDOU AR 0496
1970718 JPL 02 SCI 477537914 02 SAINT QUENTIN 0055 RUE DES JACOBINS AV 0330
1971046 SC LE TEMPLIER 02 SC 342064045 02 SAINT QUENTIN 0055 BD ROOSEVELT AX 0458
1971232 AREU AREU 02 SCI 431238351 02 SAINT QUENTIN 0055 RUE DE LUNEVILLE AX 1204
1971233 CLACACHAXA 02 SCI 428855787 02 SAINT QUENTIN 0055 RUE DE LUNEVILLE AX 1204
1972010 COMMUNAUTE AGGLOMERATION ST QUENTIN 02 COAG 240200261 02 SAINT QUENTIN 0004 RUE LAMARTINE BC 0055
1972011 COMMUNAUTE AGGLOMERATION ST QUENTIN 02 COAG 240200261 02 SAINT QUENTIN 0004 RUE LAMARTINE BC 0055
1972012 COMMUNAUTE AGGLOMERATION ST QUENTIN 02 COAG 240200261 02 SAINT QUENTIN 0004 RUE LAMARTINE BC 0055
1972013 COMMUNAUTE AGGLOMERATION ST QUENTIN 02 COAG 240200261 02 SAINT QUENTIN 0004 RUE LAMARTINE BC 0055
1972061 VITEM 02 SCI 380419333 02 SAINT QUENTIN 0055 RUE DACHERY BC 0127
1972062 VITEM 02 SCI 380419333 02 SAINT QUENTIN 0055 RUE DACHERY BC 0127
1972063 VITEM 02 SCI 380419333 02 SAINT QUENTIN 0055 RUE DACHERY BC 0127
1972347 ENEDIS 02 SA 444608442 02 SAINT QUENTIN 0055 RUE PONTOILE BE 0599
1972391 OPAC DE L OISE 02 EPA U17061019 02 SAINT QUENTIN 0055 RUE DE LA CHAUSSEE ROMAINE BE 0775
1972392 OPAC DE L OISE 02 EPA U17061019 02 SAINT QUENTIN 0055 RUE DE LA CHAUSSEE ROMAINE BE 0775
1972393 OPAC DE L OISE 02 EPA U17061019 02 SAINT QUENTIN 0055 RUE DE LA CHAUSSEE ROMAINE BE 0775
1972516 CARO IMMO 02 SARL 498899632 02 SAINT QUENTIN 0055 RUE DE VERMAND BH 0232
1972517 CARO IMMO 02 SARL 498899632 02 SAINT QUENTIN 0055 RUE DE VERMAND BH 0232
1973193 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0055 RUE BOILEAU BM 0019
1974651 PHIDOR 02 SCI 839245073 02 SAINT QUENTIN 0055 RUE DU TOUR DE VILLE BT 0401
1974652 PHIDOR 02 SCI 839245073 02 SAINT QUENTIN 0055 RUE DU TOUR DE VILLE BT 0401
1974653 SUEZ RV PICARDIE 02 SAS 585780976 02 SAINT QUENTIN 0055 RUE DU TOUR DE VILLE BT 0402
1974654 NICO 02 SCI 522812601 02 SAINT QUENTIN 0055 RUE DU TOUR DE VILLE BT 0405
1974655 NICO 02 SCI 522812601 02 SAINT QUENTIN 0055 RUE DU TOUR DE VILLE BT 0405
1974779 PAUREM 02 SCI 492904933 02 SAINT QUENTIN 0055 RUE DE LA FERE BX 0192
1974837 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0022 RUE DES VIEUX MENAGES BY 0055
1975217 SCI GV-IM 02 SCI 513664367 02 SAINT QUENTIN 0055 RUE BOUCHER DE PERTHES CD 0324
1975715 PAMA II TERGNIER 02 SCI 342577244 02 SAINT QUENTIN 0014 BD CORDIER CI 0055
1975737 SCI LIVEN 02 SCI 798776266 02 SAINT QUENTIN 0055 RUE DE PARIS CM 0056
1975738 SCI LIVEN 02 SCI 798776266 02 SAINT QUENTIN 0055 RUE DE PARIS CM 0056
1975739 SCI LIVEN 02 SCI 798776266 02 SAINT QUENTIN 0055 RUE DE PARIS CM 0056
1975740 SCI LIVEN 02 SCI 798776266 02 SAINT QUENTIN 0055 RUE DE PARIS CM 0056
1975742 SCI LIVEN 02 SCI 798776266 02 SAINT QUENTIN 0055 RUE DE PARIS CM 0056
1975743 SCI LIVEN 02 SCI 798776266 02 SAINT QUENTIN 0055 RUE DE PARIS CM 0056
1975744 SCI LIVEN 02 SCI 798776266 02 SAINT QUENTIN 0055 RUE DE PARIS CM 0056
1975745 SCI LIVEN 02 SCI 798776266 02 SAINT QUENTIN 0055 RUE DE PARIS CM 0056
1975746 SCI LIVEN 02 SCI 798776266 02 SAINT QUENTIN 0055 RUE DE PARIS CM 0056
1975747 SCI LIVEN 02 SCI 798776266 02 SAINT QUENTIN 0055 RUE DE PARIS CM 0056
1975748 SCI LIVEN 02 SCI 798776266 02 SAINT QUENTIN 0055 RUE DE PARIS CM 0056
1975749 SCI LIVEN 02 SCI 798776266 02 SAINT QUENTIN 0055 RUE DE PARIS CM 0056
1975750 SCI LIVEN 02 SCI 798776266 02 SAINT QUENTIN 0055 RUE DE PARIS CM 0056

 

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.