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 0190 found 27 results

# Company Address REF Cadastre
1968686 SCI TRESAM 02 SCI U22323825 02 SAINT QUENTIN 0025 RUE DE LA SELLERIE AB 0190
1969129 PIOT A N G 02 SCI 799439609 02 SAINT QUENTIN 0068 RUE DACHERY AE 0190
1969130 PIOT A N G 02 SCI 799439609 02 SAINT QUENTIN 0068 RUE DACHERY AE 0190
1969567 GREGOVIC 02 SCI 419822846 02 SAINT QUENTIN 0016 RUE DE LA COMEDIE AK 0190
1969568 GREGOVIC 02 SCI 419822846 02 SAINT QUENTIN 0016 RUE DE LA COMEDIE AK 0190
1969569 GREGOVIC 02 SCI 419822846 02 SAINT QUENTIN 0016 RUE DE LA COMEDIE AK 0190
1969570 GREGOVIC 02 SCI 419822846 02 SAINT QUENTIN 0016 RUE DE LA COMEDIE AK 0190
1969571 GREGOVIC 02 SCI 419822846 02 SAINT QUENTIN 0016 RUE DE LA COMEDIE AK 0190
1969572 GREGOVIC 02 SCI 419822846 02 SAINT QUENTIN 0016 RUE DE LA COMEDIE AK 0190
1969573 GREGOVIC 02 SCI 419822846 02 SAINT QUENTIN 0016 RUE DE LA COMEDIE AK 0190
1969574 GREGOVIC 02 SCI 419822846 02 SAINT QUENTIN 0016 RUE DE LA COMEDIE AK 0190
1969575 GREGOVIC 02 SCI 419822846 02 SAINT QUENTIN 0016 RUE DE LA COMEDIE AK 0190
1969964 DE LALLEE DES BOIS 02 SCI 447561382 02 SAINT QUENTIN 0002 RUE D AMERVAL AM 0211
1969965 DE LALLEE DES BOIS 02 SCI 447561382 02 SAINT QUENTIN 0002 RUE D AMERVAL AM 0211
1969966 SAILLARD MEUNIER 02 SCI 434958849 02 SAINT QUENTIN 0003 RUE D AMERVAL AM 0241
1970554 FRAMALUD 02 SCI 353508195 02 SAINT QUENTIN 0004 PL EDOUARD BRANLY AT 0190
1970555 FRAMALUD 02 SCI 353508195 02 SAINT QUENTIN 0004 PL EDOUARD BRANLY AT 0190
1970556 FRAMALUD 02 SCI 353508195 02 SAINT QUENTIN 0004 PL EDOUARD BRANLY AT 0190
1970557 FRAMALUD 02 SCI 353508195 02 SAINT QUENTIN 0004 PL EDOUARD BRANLY AT 0190
1970558 FRAMALUD 02 SCI 353508195 02 SAINT QUENTIN 0004 PL EDOUARD BRANLY AT 0190
1970559 FRAMALUD 02 SCI 353508195 02 SAINT QUENTIN 0004 PL EDOUARD BRANLY AT 0190
1973368 S C I SAINT MARTIN DES PRES 02 SCI 500369590 02 SAINT QUENTIN 0014 RUE BOILEAU BM 0190
1974347 ASSOCIES DE LA SOCIETE IMMOBILIERE DE LA RUE JULIEN OZENFANT 02 U22322032 02 SAINT QUENTIN 0004 RUE DU 18 JUIN 1940 BP 0190
1975290 SCI MOUSSI ET FRERES 02 SCI 751856055 02 SAINT QUENTIN 0001 RUE DE CRONSTADT CE 0190
1975291 SCI MOUSSI ET FRERES 02 SCI 751856055 02 SAINT QUENTIN 0001 RUE DE CRONSTADT CE 0190
1976754 IMMOBIS 02 SCI 509645339 02 SAINT QUENTIN 0190 RUE D EPARGNEMAILLES CZ 0259
1977520 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0190 RUE JACQUES BLANCHOT DM 0445

 

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.