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 0169 4 found 26 results

# Company Address REF Cadastre
1969553 M J R P 02 SCI 449126119 02 SAINT QUENTIN 0045 RUE EMILE ZOLA AK 0169
1969951 SCI AUGAUL 02 SCI 503601825 02 SAINT QUENTIN 0023 RUE BLANQUI AM 0169
1970547 A G M M 02 SC 424775138 02 SAINT QUENTIN 0039 RUE DES ARBALETRIERS AT 0169
1972080 SC TF 02 SC 401911383 02 SAINT QUENTIN 0020 PL DU 8 OCTOBRE BC 0169
1972511 LK IMMO 02 SCI 802325258 02 SAINT QUENTIN 0059 RUE DE VERMAND BH 0169
1972699 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0010 PL ARTHUR CHAMBERLIN BI 0169
1975156 MACKE 02 SCI 479403594 02 SAINT QUENTIN 0169 RUE DU GENERAL LECLERC BZ 0205
1975762 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0051 RUE FREDERIC MISTRAL CM 0169
1975763 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0045 RUE FREDERIC MISTRAL CM 0169
1975764 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0031 RUE FREDERIC MISTRAL CM 0169
1975765 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0027 RUE FREDERIC MISTRAL CM 0169
1975766 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0023 RUE FREDERIC MISTRAL CM 0169
1975767 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0017 RUE FREDERIC MISTRAL CM 0169
1975768 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0009 RUE FREDERIC MISTRAL CM 0169
1975769 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0005 RUE FREDERIC MISTRAL CM 0169
1975770 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0003 RUE FREDERIC MISTRAL CM 0169
1975771 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0035 RPE SAINT PRIX CM 0169
1975772 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0006 RUE GEORGE SAND CM 0169
1975773 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0012 RUE GEORGE SAND CM 0169
1975774 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0003 RUE GEORGE SAND CM 0169
1975775 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0013 RUE GEORGE SAND CM 0169
1975776 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0010 RUE GABRIEL HANOTEAUX CM 0169
1975777 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0003 RUE GABRIEL HANOTEAUX CM 0169
1977598 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0169 RUE JACQUES BLANCHOT DM 0628
1977816 HOLDING DARDIN 02 SARL 450491212 02 SAINT QUENTIN 0169 RUE DE LA CHAUSSEE ROMAINE ZR 0072
1977817 HOLDING DARDIN 02 SARL 450491212 02 SAINT QUENTIN 0169 RUE DE LA CHAUSSEE ROMAINE ZR 0072

 

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.