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 0058 I found 34 results

# Company Address REF Cadastre
1969006 Y P A M VOLTAIRE 02 SCI 524856804 02 SAINT QUENTIN 0058 RUE DES PATRIOTES AE 0009
1969007 Y P A M VOLTAIRE 02 SCI 524856804 02 SAINT QUENTIN 0058 RUE DES PATRIOTES AE 0009
1969065 SCI DE L AVENIR 02 SCI U22312784 02 SAINT QUENTIN 0058 RUE D ISLE AE 0084
1969149 ASSOCIES DE LA SCI DE LA RUE DES PATRIOTES 02 U22315362 02 SAINT QUENTIN 0058 RUE DACHERY AE 0230
1969150 CIL UNILOGI 02 ASS 432121762 02 SAINT QUENTIN 0058 RUE DACHERY AE 0230
1970220 LB LE VILLAGE 02 SCI 450734173 02 SAINT QUENTIN 0058 RUE DENFERT ROCHEREAU AP 0267
1970221 LB LE VILLAGE 02 SCI 450734173 02 SAINT QUENTIN 0058 RUE DENFERT ROCHEREAU AP 0267
1970262 ASS F A D S E P L 02 ASS 428435267 02 SAINT QUENTIN 0058 RUE DU PRESIDENT J F KENNEDY AR 0037
1971946 SCI LECAT 02 SCI 343745444 02 SAINT QUENTIN 0058 RUE JACQUART AZ 0755
1971947 SCI LECAT 02 SCI 343745444 02 SAINT QUENTIN 0058 RUE JACQUART AZ 0755
1971948 SCI LECAT 02 SCI 343745444 02 SAINT QUENTIN 0058 RUE JACQUART AZ 0755
1971949 SCI LECAT 02 SCI 343745444 02 SAINT QUENTIN 0058 RUE JACQUART AZ 0755
1971950 SCI LECAT 02 SCI 343745444 02 SAINT QUENTIN 0058 RUE JACQUART AZ 0755
1971951 SCI LECAT 02 SCI 343745444 02 SAINT QUENTIN 0058 RUE JACQUART AZ 0755
1971952 SCI LECAT 02 SCI 343745444 02 SAINT QUENTIN 0058 RUE JACQUART AZ 0755
1971953 SCI LECAT 02 SCI 343745444 02 SAINT QUENTIN 0058 RUE JACQUART AZ 0755
1971954 SCI LECAT 02 SCI 343745444 02 SAINT QUENTIN 0058 RUE JACQUART AZ 0755
1971955 SCI LECAT 02 SCI 343745444 02 SAINT QUENTIN 0058 RUE JACQUART AZ 0755
1971956 SCI LECAT 02 SCI 343745444 02 SAINT QUENTIN 0058 RUE JACQUART AZ 0755
1972289 CA DU SAINT-QUENTINOIS 02 COAG 200071892 02 SAINT QUENTIN 0058 BD VICTOR HUGO BD 0192
1973203 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0058 RUE FLEMING BM 0019
1974239 SA IMMOBILIERE UNILOGI 02 SAS 310325493 02 SAINT QUENTIN 0058 RUE ALEXANDRE RIBOT BN 0763
1974240 SA IMMOBILIERE UNILOGI 02 SAS 310325493 02 SAINT QUENTIN 0058 RUE ALEXANDRE RIBOT BN 0763
1974241 SA IMMOBILIERE UNILOGI 02 SAS 310325493 02 SAINT QUENTIN 0058 RUE ALEXANDRE RIBOT BN 0763
1974242 SA IMMOBILIERE UNILOGI 02 SAS 310325493 02 SAINT QUENTIN 0058 RUE ALEXANDRE RIBOT BN 0763
1974243 SA IMMOBILIERE UNILOGI 02 SAS 310325493 02 SAINT QUENTIN 0058 RUE ALEXANDRE RIBOT BN 0763
1974244 SA IMMOBILIERE UNILOGI 02 SAS 310325493 02 SAINT QUENTIN 0058 RUE ALEXANDRE RIBOT BN 0763
1974245 SA IMMOBILIERE UNILOGI 02 SAS 310325493 02 SAINT QUENTIN 0058 RUE ALEXANDRE RIBOT BN 0763
1974246 SA IMMOBILIERE UNILOGI 02 SAS 310325493 02 SAINT QUENTIN 0058 RUE ALEXANDRE RIBOT BN 0763
1974247 SA IMMOBILIERE UNILOGI 02 SAS 310325493 02 SAINT QUENTIN 0058 RUE ALEXANDRE RIBOT BN 0763
1974840 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0022 RUE DES VIEUX MENAGES BY 0058
1975444 MASTAUCEMA 02 SC 788966588 02 SAINT QUENTIN 0058 RUE DU GENERAL LECLERC CE 0749
1975445 MASTAUCEMA 02 SC 788966588 02 SAINT QUENTIN 0058 RUE DU GENERAL LECLERC CE 0749
1977052 ENEDIS 02 SA 444608442 02 SAINT QUENTIN 9001 RUE SALVADOR ALLENDE DK 0058

 

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.