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 0108 found 21 results

# Company Address REF Cadastre
1941918 PICARDE 02 SCI 950607101 02 BOHAIN EN VERMANDOIS 0108 RUE DE SAINT QUENTIN AH 1014
1969094 FRAMALUD 02 SCI 353508195 02 SAINT QUENTIN 0011 RUE BISSON AE 0108
1969095 FRAMALUD 02 SCI 353508195 02 SAINT QUENTIN 0011 RUE BISSON AE 0108
1969096 FRAMALUD 02 SCI 353508195 02 SAINT QUENTIN 0011 RUE BISSON AE 0108
1969235 BERNOVILLE GESTION 02 U14962301 02 SAINT QUENTIN 0010 RUE DES PATRIOTES AH 0108
1969356 SCI ATM 02 SCI 808070411 02 SAINT QUENTIN 0019 RUE DU GENERAL FOY AI 0108
1969357 SCI ATM 02 SCI 808070411 02 SAINT QUENTIN 9001 RUE SAINTE CATHERINE AI 0108
1970147 SCI LAMBERT 02 SCI 483824272 02 SAINT QUENTIN 0108 BD RICHELIEU AO 0270
1970148 SCI LAMBERT 02 SCI 483824272 02 SAINT QUENTIN 0108 BD RICHELIEU AO 0270
1970266 SCI CLARA KENNEDY 02 SCI 822777819 02 SAINT QUENTIN 0001 RUE DU DOCTEUR BOURBIER AR 0108
1970352 ALTHIMA 02 SCI 379096431 02 SAINT QUENTIN 0027 RUE VARLET AS 0108
1970353 ALTHIMA 02 SCI 379096431 02 SAINT QUENTIN 0027 RUE VARLET AS 0108
1970806 DEPARTEMENT DE L AISNE 02 DEPT 220200026 02 SAINT QUENTIN 0108 BD GAMBETTA AW 0248
1970961 S J A P 02 SCI U22335518 02 SAINT QUENTIN 0108 RUE GEORGES POMPIDOU AX 0030
1972756 SCI FAMILY DREAM 02 SCI 818194789 02 SAINT QUENTIN 0165 RUE GEORGES POMPIDOU BK 0108
1975193 LES ALIZES 02 SCI 334896628 02 SAINT QUENTIN 0108 RUE DE GUISE CD 0086
1975194 LES ALIZES 02 SCI 334896628 02 SAINT QUENTIN 0108 RUE DE GUISE CD 0086
1975489 LCA 02 SCI 479697252 02 SAINT QUENTIN 0078 RUE JULES CESAR CH 0108
1975490 SCI SLNV 02 SCI 535242580 02 SAINT QUENTIN 0078 RUE JULES CESAR CH 0108
1975491 LCA 02 SCI 479697252 02 SAINT QUENTIN 0078 RUE JULES CESAR CH 0108
4709272 SOC IMMOBILIERE DE LA GUYANE 97 SA 304992993 97 SAINT LAURENT DU MARONI 0002 RUE ALFRD AUGUS DE ST QUENTIN AL 0581

 

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.