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 0114 found 32 results

# Company Address REF Cadastre
248178 SA CECILE 57 SA U23921883 57 MONTIGNY LES METZ 0052 RUE DE SAINT QUENTIN 20 0114
1968618 MEVA 02 SCI 441215225 02 SAINT QUENTIN 0017 RUE DES SUZANNES AB 0114
1968835 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0034 RUE MICHELET AD 0114
1969116 SARL GRIGNANI 02 SARL 391540218 02 SAINT QUENTIN 0114 RUE D ISLE AE 0161
1969602 PIERBROSS 02 SCI 507871606 02 SAINT QUENTIN 0114 RUE PIERRE BROSSOLETTE AK 0261
1970789 SOCIETE CIVILE IMMOBILIERE DE MULHOUSE 1 02 SCI 497517342 02 SAINT QUENTIN 0014 RUE DE MULHOUSE AW 0114
1970790 SOCIETE CIVILE IMMOBILIERE DE MULHOUSE 1 02 SCI 497517342 02 SAINT QUENTIN 0014 RUE DE MULHOUSE AW 0114
1970791 SOCIETE CIVILE IMMOBILIERE DE MULHOUSE 1 02 SCI 497517342 02 SAINT QUENTIN 0014 RUE DE MULHOUSE AW 0114
1970792 SOCIETE CIVILE IMMOBILIERE DE MULHOUSE 1 02 SCI 497517342 02 SAINT QUENTIN 0014 RUE DE MULHOUSE AW 0114
1970793 SOCIETE CIVILE IMMOBILIERE DE MULHOUSE 1 02 SCI 497517342 02 SAINT QUENTIN 0014 RUE DE MULHOUSE AW 0114
1970794 SOCIETE CIVILE IMMOBILIERE DE MULHOUSE 1 02 SCI 497517342 02 SAINT QUENTIN 0014 RUE DE MULHOUSE AW 0114
1970795 SOCIETE CIVILE IMMOBILIERE DE MULHOUSE 1 02 SCI 497517342 02 SAINT QUENTIN 0014 RUE DE MULHOUSE AW 0114
1970796 SOCIETE CIVILE IMMOBILIERE DE MULHOUSE 1 02 SCI 497517342 02 SAINT QUENTIN 0014 RUE DE MULHOUSE AW 0114
1970797 SOCIETE CIVILE IMMOBILIERE DE MULHOUSE 1 02 SCI 497517342 02 SAINT QUENTIN 0014 RUE DE MULHOUSE AW 0114
1970798 SOCIETE CIVILE IMMOBILIERE DE MULHOUSE 1 02 SCI 497517342 02 SAINT QUENTIN 0014 RUE DE MULHOUSE AW 0114
1970799 SOCIETE CIVILE IMMOBILIERE DE MULHOUSE 1 02 SCI 497517342 02 SAINT QUENTIN 0014 RUE DE MULHOUSE AW 0114
1970800 ENEDIS 02 SA 444608442 02 SAINT QUENTIN 0014 RUE DE MULHOUSE AW 0114
1972655 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0114 RUE DENFERT ROCHEREAU BH 1601
1972656 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0114 RUE DENFERT ROCHEREAU BH 1601
1972657 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0114 RUE DENFERT ROCHEREAU BH 1601
1972658 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0114 RUE DENFERT ROCHEREAU BH 1601
1972659 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0114 RUE DENFERT ROCHEREAU BH 1601
1972660 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0114 RUE DENFERT ROCHEREAU BH 1601
1972661 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0114 RUE DENFERT ROCHEREAU BH 1601
1972662 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0114 RUE DENFERT ROCHEREAU BH 1601
1972663 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0114 RUE DENFERT ROCHEREAU BH 1601
1972664 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0114 RUE DENFERT ROCHEREAU BH 1601
1972665 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0114 RUE DENFERT ROCHEREAU BH 1601
1972666 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0114 RUE DENFERT ROCHEREAU BH 1601
1972667 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0114 RUE DENFERT ROCHEREAU BH 1601
1974293 DEPARTEMENT DE L AISNE 02 DEPT 220200026 02 SAINT QUENTIN 0114 AV DE LA REPUBLIQUE BO 0119
1976352 AFPI 8002 02 ASS 775547094 02 SAINT QUENTIN 0114 RUE DE LA CHAUSSEE ROMAINE CY 0403

 

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.