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 0093 found 28 results

# Company Address REF Cadastre
1025894 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 10 0026 RUE DE SAINT QUENTIN AM 0093
1167262 HABITAT DU GARD 30 EPIC 273000018 30 SAINT-QUENTIN-LA-POTERIE 6118 AV MARGUERITE BLANCHARD AK 0842
1167263 HABITAT DU GARD 30 EPIC 273000018 30 SAINT-QUENTIN-LA-POTERIE 6118 AV MARGUERITE BLANCHARD AK 0842
1167264 HABITAT DU GARD 30 EPIC 273000018 30 SAINT-QUENTIN-LA-POTERIE 6118 AV MARGUERITE BLANCHARD AK 0842
1942120 ENEDIS 02 SA 444608442 02 BOHAIN EN VERMANDOIS 9009 RUE DE SAINT QUENTIN W 0093
1968610 MARIE FRANCE 02 SCI 353567068 02 SAINT QUENTIN 0035 RUE DU GOUVERNEMENT AB 0093
1968611 MARIE FRANCE 02 SCI 353567068 02 SAINT QUENTIN 0035 RUE DU GOUVERNEMENT AB 0093
1968907 SCI AUDREY 02 SCI 328469689 02 SAINT QUENTIN 0093 RUE D ISLE AD 0252
1969079 WU YE 02 SCI 504954710 02 SAINT QUENTIN 0080 RUE D ISLE AE 0093
1970019 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0093 RUE PIERRE BROSSOLETTE AM 0458
1970020 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0093 RUE PIERRE BROSSOLETTE AM 0458
1970021 SA IMMOBILIERE UNILOGI 02 SAS 310325493 02 SAINT QUENTIN 0093 RUE PIERRE BROSSOLETTE AM 0458
1970022 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0093 RUE PIERRE BROSSOLETTE AM 0458
1970023 SA IMMOBILIERE UNILOGI 02 SAS 310325493 02 SAINT QUENTIN 0093 RUE PIERRE BROSSOLETTE AM 0458
1970024 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0093 RUE PIERRE BROSSOLETTE AM 0458
1970025 SA IMMOBILIERE UNILOGI 02 SAS 310325493 02 SAINT QUENTIN 0093 RUE PIERRE BROSSOLETTE AM 0458
1970026 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0093 RUE PIERRE BROSSOLETTE AM 0458
1970027 SA IMMOBILIERE UNILOGI 02 SAS 310325493 02 SAINT QUENTIN 0093 RUE PIERRE BROSSOLETTE AM 0458
1970028 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0093 RUE PIERRE BROSSOLETTE AM 0458
1970029 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0093 RUE PIERRE BROSSOLETTE AM 0458
1971753 ASIM 02 SC 494676539 02 SAINT QUENTIN 0093 RUE MICHELET AZ 0001
1972538 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0093 RUE DE LA 3 EME DIM BH 0569
1976157 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0093 RUE D AMIENS CV 0356
1976220 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0093 RUE DE HAM CW 0646
1976221 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0093 RUE DE HAM CW 0646
1976222 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0093 RUE DE HAM CW 0646
1976860 CENTRE HOSPITALIER GENERAL ST QUENTIN 02 260208616 02 SAINT QUENTIN 0093 RUE HENRIETTE CABOT DE 0001
1977580 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0093 RUE JACQUES BLANCHOT DM 0585

 

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.