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 0142 found 18 results

# Company Address REF Cadastre
1167306 SCI FAMILIALE EISSAUTIER 30 SCI 380369272 30 SAINT-QUENTIN-LA-POTERIE 0455 RTE D UZES AP 0727
1969535 ESPACE ZOLA 02 SCI 413309550 02 SAINT QUENTIN 0005 RUE DE L HOTEL DIEU AK 0142
1970869 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0142 BD GAMBETTA AW 0453
1971255 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0033 RUE DU COMMANDANT GUY BIELER AY 0142
1971884 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0142 RUE DE MULHOUSE AZ 0666
1971885 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0142 RUE DE MULHOUSE AZ 0666
1971886 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0142 RUE DE MULHOUSE AZ 0666
1972560 DES ETANGS 02 SCI 478079031 02 SAINT QUENTIN 0142 RUE DENFERT ROCHEREAU BH 0758
1972561 DES ETANGS 02 SCI 478079031 02 SAINT QUENTIN 0142 RUE DENFERT ROCHEREAU BH 0758
1972706 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0142 RUE DU PRESIDENT J F KENNEDY BI 0220
1976295 EMNA 02 SCI 528864846 02 SAINT QUENTIN 0142 RUE DE PARIS CW 1582
1976296 ROSTAND 02 SCI 514696038 02 SAINT QUENTIN 0142 RUE DE PARIS CW 1588
1976845 XIRIS 02 SCI 511426991 02 SAINT QUENTIN 0142 RUE DE VERMAND CZ 0746
1976846 BFS 02 SCI 807525373 02 SAINT QUENTIN 0142 RUE DE VERMAND CZ 0750
1977275 ENEDIS 02 SA 444608442 02 SAINT QUENTIN 9001 RUE JACQUES BLANCHOT DM 0142
1977511 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0142 RUE JACQUES BLANCHOT DM 0419
6388014 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 SAINT-QUENTIN-FALLAVIER 0142 RUE DU CYGNE CO 0078
6388199 SEM DE CONSTRUCTION DU DPT DE L AIN 38 SEM 759200751 38 SAINT-QUENTIN-FALLAVIER 0007 PL DE LA PAIX CV 0142

 

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.