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 0106 found 19 results

# Company Address REF Cadastre
1167291 SECALAN 30 SARL 444797161 30 SAINT-QUENTIN-LA-POTERIE 6464 PL DU PIGEONNIER AL 0610
1969100 M T 02 SAS 586380016 02 SAINT QUENTIN 0106 RUE D ISLE AE 0122
1969101 M T 02 SAS 586380016 02 SAINT QUENTIN 0106 RUE D ISLE AE 0122
1969234 SCI DES BAINS-DOUCHES 02 SCI 791712680 02 SAINT QUENTIN 0002 PL DES CAMPIONS AH 0106
1970198 DENFERT 02 SCI 840149736 02 SAINT QUENTIN 0040 RUE DENFERT ROCHEREAU AP 0106
1970523 VITEM 02 SCI 380419333 02 SAINT QUENTIN 0011 RUE DU WE AT 0106
1970524 SCI PAULAUG 02 SCI 503602856 02 SAINT QUENTIN 0011 RUE DU WE AT 0106
1972315 ENEDIS 02 SA 444608442 02 SAINT QUENTIN 0046 RUE DE PARIS BE 0106
1972752 EROS 02 SCI 823852223 02 SAINT QUENTIN 0165 RUE GEORGES POMPIDOU BK 0106
1972753 EROS 02 SCI 823852223 02 SAINT QUENTIN 0165 RUE GEORGES POMPIDOU BK 0106
1974327 MAKA-DORTU 02 SCI 753509694 02 SAINT QUENTIN 9025 RUE DU CARDINAL SALIEGE BP 0106
1974646 S C I DU 106 CHEMIN DHARLY 02 SC 443922794 02 SAINT QUENTIN 0106 CHE D HARLY BT 0389
1975127 DES SETIERS 02 SCI 413193871 02 SAINT QUENTIN 0106 RUE DE LA FERE BY 0488
1975190 BENJI 02 SCI 445370463 02 SAINT QUENTIN 0106 RUE DE GUISE CD 0008
1976208 SCI ANDREA 02 SCI 820197358 02 SAINT QUENTIN 0106 RUE DE HAM CW 0422
1977053 DU TOUR DE VILLE 02 SCI 413462565 02 SAINT QUENTIN 9018 RUE ANTOINE PARMENTIER DK 0106
1977505 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0106 RUE JACQUES BLANCHOT DM 0401
5836148 LOCABALE 59 SCI 415016625 59 CAUDRY 0227 RUE DE SAINT QUENTIN BC 0106
5836149 LOCABALE 59 SCI 415016625 59 CAUDRY 0227 RUE DE SAINT QUENTIN BC 0106

 

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.