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 0124 found 34 results

# Company Address REF Cadastre
938865 BFA 80 SC U16827418 80 AMIENS 0345 BD SAINT QUENTIN ES 0124
938867 DE PENTHIEVRE 80 SCI 502478035 80 AMIENS 0357 BD SAINT QUENTIN ES 0124
938868 VAUQUELIN 80 SCI 428532022 80 AMIENS 0357 BD SAINT QUENTIN ES 0124
938869 SCI ANLITOISE 80 SCI U21709260 80 AMIENS 0357 BD SAINT QUENTIN ES 0124
938870 DES OEUFS FRAIS 80 SCI 804744209 80 AMIENS 0357 BD SAINT QUENTIN ES 0124
938871 BFA 80 SC U16827418 80 AMIENS 0357 BD SAINT QUENTIN ES 0124
1968847 SCI SIZAROLS 02 SCI 817779937 02 SAINT QUENTIN 0042 RUE MICHELET AD 0124
1968848 SCI SIZAROLS 02 SCI 817779937 02 SAINT QUENTIN 0042 RUE MICHELET AD 0124
1969105 CAMANYA IMMO 02 SCI 828369561 02 SAINT QUENTIN 0112 RUE D ISLE AE 0124
1969106 CAMANYA IMMO 02 SCI 828369561 02 SAINT QUENTIN 0112 RUE D ISLE AE 0124
1969107 CAMANYA IMMO 02 SCI 828369561 02 SAINT QUENTIN 0112 RUE D ISLE AE 0124
1969944 FCN 02 SA 337080089 02 SAINT QUENTIN 0014 RUE JACQUES LESCOT AM 0124
1971560 ENEDIS 02 SA 444608442 02 SAINT QUENTIN 0124 AV ARISTIDE BRIAND AY 1041
1972317 SCI IMMO D 6 02 SCI 445360522 02 SAINT QUENTIN 0009 RUE DU PARVIS ST MARTIN BE 0124
1973119 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0124 RUE GEORGES POMPIDOU BL 0250
1975272 SCI LES HEZETTES 02 SCI 529265639 02 SAINT QUENTIN 0087 RUE DE GUISE CE 0124
1975706 BOUCHER DE PERTHES 02 SCI 337530943 02 SAINT QUENTIN 0124 BD CORDIER CI 0045
1975707 BOUCHER DE PERTHES 02 SCI 337530943 02 SAINT QUENTIN 0124 BD CORDIER CI 0045
1977509 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0124 RUE JACQUES BLANCHOT DM 0410
6387957 ALLIADE HABITAT 38 SA 960506152 38 SAINT-QUENTIN-FALLAVIER 0133 RUE DU CYGNE CO 0075
6387958 ALLIADE HABITAT 38 SA 960506152 38 SAINT-QUENTIN-FALLAVIER 0133 RUE DU CYGNE CO 0075
6387959 ALLIADE HABITAT 38 SA 960506152 38 SAINT-QUENTIN-FALLAVIER 0133 RUE DU CYGNE CO 0075
6387960 ALLIADE HABITAT 38 SA 960506152 38 SAINT-QUENTIN-FALLAVIER 0133 RUE DU CYGNE CO 0075
6387967 ALLIADE HABITAT 38 SA 960506152 38 SAINT-QUENTIN-FALLAVIER 0134 RUE DU CYGNE CO 0075
6387968 ALLIADE HABITAT 38 SA 960506152 38 SAINT-QUENTIN-FALLAVIER 0134 RUE DU CYGNE CO 0075
6387975 ALLIADE HABITAT 38 SA 960506152 38 SAINT-QUENTIN-FALLAVIER 0135 RUE DU CYGNE CO 0075
6387979 ALLIADE HABITAT 38 SA 960506152 38 SAINT-QUENTIN-FALLAVIER 0136 RUE DU CYGNE CO 0075
6387984 ALLIADE HABITAT 38 SA 960506152 38 SAINT-QUENTIN-FALLAVIER 0137 RUE DU CYGNE CO 0075
6387990 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 SAINT-QUENTIN-FALLAVIER 0138 RUE DU CYGNE CO 0078
6387996 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 SAINT-QUENTIN-FALLAVIER 0139 RUE DU CYGNE CO 0078
6388002 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 SAINT-QUENTIN-FALLAVIER 0140 RUE DU CYGNE CO 0078
6388008 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 SAINT-QUENTIN-FALLAVIER 0141 RUE DU CYGNE CO 0078
6388014 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 SAINT-QUENTIN-FALLAVIER 0142 RUE DU CYGNE CO 0078
6388018 ALLIADE HABITAT 38 SA 960506152 38 SAINT-QUENTIN-FALLAVIER 0122 RUE DU CYGNE CO 0080

 

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.