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 0061 found 22 results

# Company Address REF Cadastre
1965775 DEPARTEMENT DE L AISNE 02 DEPT 220200026 02 NEUVILLE SAINT AMAND 0010 RUE DE SAINT QUENTIN AA 0001
1965777 SAAM1 02 SC 800904633 02 NEUVILLE SAINT AMAND 9001 RUE DE SAINT QUENTIN AA 0020
1965778 NEUVILLOIS 02 SCI 841926082 02 NEUVILLE SAINT AMAND 0008 RUE DE SAINT QUENTIN AA 0027
1965779 SCI CVPF 02 SCI 534135009 02 NEUVILLE SAINT AMAND 0008 RUE DE SAINT QUENTIN AA 0028
1965796 TERNOVEO 02 SAS 301521928 02 NEUVILLE SAINT AMAND 0009 RUE DE SAINT QUENTIN ZH 0161
1968603 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 02 ETAT U23722269 02 SAINT QUENTIN 0044 RUE DU GOUVERNEMENT AB 0061
1968917 NOTRE DAME 02 SCI 422266957 02 SAINT QUENTIN 0061 RUE D ISLE AD 0321
1969009 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0061 RUE DES PATRIOTES AE 0030
1969017 SCI LES ENFANTS 02 SCI 422048926 02 SAINT QUENTIN 0080 RUE VILLEBOIS MAREUIL AE 0061
1969937 DU CHAZEAU 02 SCI 423574607 02 SAINT QUENTIN 0061 RUE PIERRE BROSSOLETTE AM 0095
1970009 SCI OLISA 02 SCI 484293998 02 SAINT QUENTIN 0061 RUE DE LA POMME ROUGE AM 0325
1970193 PROMEUS 02 SCI 849376900 02 SAINT QUENTIN 0061 RUE DU PRESIDENT J F KENNEDY AP 0024
1971098 SCI LES PEUPLIERS 02 SC U23718103 02 SAINT QUENTIN 0061 RUE LOUISE HUGUES AX 0673
1971427 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0061 BD JEAN BOUIN AY 0458
1972173 J2LS 02 SCI 523943967 02 SAINT QUENTIN 0029 RUE DU VIEUX PORT BD 0061
1974058 ATRIUM 02 SCI U22449717 02 SAINT QUENTIN 0061 AV DE LA REPUBLIQUE BN 0418
1974843 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0022 RUE DES VIEUX MENAGES BY 0061
1975274 LALEUF SCI 02 SCI 519744825 02 SAINT QUENTIN 0061 RUE DE GUISE CE 0135
1975275 LALEUF SCI 02 SCI 519744825 02 SAINT QUENTIN 0061 RUE DE GUISE CE 0135
1975736 SCI DES DAMES 02 SCI 414632612 02 SAINT QUENTIN 0061 RUE DE PARIS CM 0054
1976202 SCI BLANC 02 SCI 443546320 02 SAINT QUENTIN 0061 RUE DU DOCTEUR CORDIER CW 0104
1976238 NATEVA 02 SCI 447909060 02 SAINT QUENTIN 0061 RUE XAVIER AUBRYET CW 0855

 

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.