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 0094 C found 88 results

# Company Address REF Cadastre
1574789 SIA HABITAT 59 SA 045550258 59 BAUVIN 9001 CLOS SAINT QUENTIN A 2886
1574790 SIA HABITAT 59 SA 045550258 59 BAUVIN 9001 CLOS SAINT QUENTIN A 2886
1968769 SCI PERCHENET-PELLETIER 02 SCI 803107762 02 SAINT QUENTIN 0011 PL DANTON AC 0094
1968770 SCI PERCHENET-PELLETIER 02 SCI 803107762 02 SAINT QUENTIN 0011 PL DANTON AC 0094
1969080 M T 02 SAS 586380016 02 SAINT QUENTIN 0082 RUE D ISLE AE 0094
1969227 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0015 RUE DES PATRIOTES AH 0094
1969352 ALIX 02 SCI 809610785 02 SAINT QUENTIN 0014 RUE DES OISELETS AI 0094
1969353 ALIX 02 SCI 809610785 02 SAINT QUENTIN 0014 RUE DES OISELETS AI 0094
1970205 DES ALLIES 02 SCI 389447145 02 SAINT QUENTIN 0094 BD RICHELIEU AP 0167
1970206 DES ALLIES 02 SCI 389447145 02 SAINT QUENTIN 0094 BD RICHELIEU AP 0167
1970702 SCI NOENA 02 SCI 538718370 02 SAINT QUENTIN 0094 RUE RASPAIL AV 0294
1970703 SCI NOENA 02 SCI 538718370 02 SAINT QUENTIN 0094 RUE RASPAIL AV 0294
1972048 SCI SLNV 02 SCI 535242580 02 SAINT QUENTIN 0015 RUE DES FAUCONS BC 0094
1972355 PUPPO-BRIFFOTEAU 02 SCI 488062472 02 SAINT QUENTIN 0094 RUE PONTOILE BE 0652
1972356 PUPPO-BRIFFOTEAU 02 SCI 488062472 02 SAINT QUENTIN 0094 RUE PONTOILE BE 0652
1972593 SCI POREZ 02 SC 438255978 02 SAINT QUENTIN 0094 RUE ALEXANDRE DUMAS BH 1239
1972594 SCI POREZ 02 SC 438255978 02 SAINT QUENTIN 0094 RUE ALEXANDRE DUMAS BH 1239
1972734 MERAL EVA 02 SCI 438021644 02 SAINT QUENTIN 0094 RUE MULOT BI 0835
1972921 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0005 RUE MARCONI BL 0094
1972922 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0005 RUE MARCONI BL 0094
1972923 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0005 RUE MARCONI BL 0094
1972924 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0005 RUE MARCONI BL 0094
1972925 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0005 RUE MARCONI BL 0094
1972926 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0005 RUE MARCONI BL 0094
1972927 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0005 RUE MARCONI BL 0094
1972928 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0005 RUE MARCONI BL 0094
1972929 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0005 RUE MARCONI BL 0094
1972930 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0005 RUE MARCONI BL 0094
1972931 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0005 RUE MARCONI BL 0094
1972932 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0005 RUE MARCONI BL 0094
1972933 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0005 RUE MARCONI BL 0094
1972934 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0005 RUE MARCONI BL 0094
1972935 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0005 RUE MARCONI BL 0094
1972936 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0005 RUE MARCONI BL 0094
1972937 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0005 RUE MARCONI BL 0094
1972938 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0005 RUE MARCONI BL 0094
1972939 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0005 RUE MARCONI BL 0094
1972940 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0007 RUE MARCONI BL 0094
1972941 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0007 RUE MARCONI BL 0094
1972942 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0007 RUE MARCONI BL 0094
1972943 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0007 RUE MARCONI BL 0094
1972944 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0007 RUE MARCONI BL 0094
1972945 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0007 RUE MARCONI BL 0094
1972946 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0007 RUE MARCONI BL 0094
1972947 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0007 RUE MARCONI BL 0094
1972948 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0007 RUE MARCONI BL 0094
1972949 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0007 RUE MARCONI BL 0094
1972950 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0007 RUE MARCONI BL 0094
1972951 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0007 RUE MARCONI BL 0094
1972952 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0007 RUE MARCONI BL 0094
1972953 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0007 RUE MARCONI BL 0094
1972954 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0007 RUE MARCONI BL 0094
1972955 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0007 RUE MARCONI BL 0094
1972956 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0007 RUE MARCONI BL 0094
1972957 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0007 RUE MARCONI BL 0094
1972958 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0007 RUE MARCONI BL 0094
1972959 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0009 RUE MARCONI BL 0094
1972960 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0009 RUE MARCONI BL 0094
1972961 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0009 RUE MARCONI BL 0094
1972962 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0009 RUE MARCONI BL 0094
1972963 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0009 RUE MARCONI BL 0094
1972964 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0009 RUE MARCONI BL 0094
1972965 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0009 RUE MARCONI BL 0094
1972966 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0009 RUE MARCONI BL 0094
1972967 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0009 RUE MARCONI BL 0094
1972968 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0009 RUE MARCONI BL 0094
1972969 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0009 RUE MARCONI BL 0094
1972970 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0009 RUE MARCONI BL 0094
1972971 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0009 RUE MARCONI BL 0094
1972972 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0009 RUE MARCONI BL 0094
1972973 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0009 RUE MARCONI BL 0094
1972974 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0009 RUE MARCONI BL 0094
1972975 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0009 RUE MARCONI BL 0094
1972976 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0009 RUE MARCONI BL 0094
1972977 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0009 RUE MARCONI BL 0094
1974715 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0094 AV FUSILLES DE FONTAINE N D BV 1322
1974716 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0094 AV FUSILLES DE FONTAINE N D BV 1322
1975188 DDB 02 SCI 812224301 02 SAINT QUENTIN 0094 RUE DE GUISE CD 0005
1975189 DDB 02 SCI 812224301 02 SAINT QUENTIN 0094 RUE DE GUISE CD 0005
1975372 ARTOIS 02 SCI 507603645 02 SAINT QUENTIN 0094 RUE DU GENERAL LECLERC CE 0600
1975373 ARTOIS 02 SCI 507603645 02 SAINT QUENTIN 0094 RUE DU GENERAL LECLERC CE 0600
1975719 V C D A 02 SCI 508348703 02 SAINT QUENTIN 0046 BD CORDIER CI 0094
1976191 SOCIETE IMMOBILIERE PICARDE DHLM 02 SA 561720939 02 SAINT QUENTIN 0094 RUE PIERRE SERET CV 0380
1976286 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0094 RUE DE PARIS CW 1549
1976287 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0094 RUE DE PARIS CW 1549
1976288 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0094 RUE DE PARIS CW 1549
1976289 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0094 RUE DE PARIS CW 1549
1977820 SCI TARANTINO 02 SCI 829807924 02 SAINT QUENTIN 9100 RUE LUC MONTAGNIER ZR 0094

 

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.