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 0198 found 31 results

# Company Address REF Cadastre
1968695 DES TOILES 02 SCI 407872233 02 SAINT QUENTIN 0006 RUE DES TOILES AB 0198
1968696 DES TOILES 02 SCI 407872233 02 SAINT QUENTIN 0006 RUE DES TOILES AB 0198
1968854 ETABLISSEMENTS MISSENARD-QUINT 02 SA 585780646 02 SAINT QUENTIN 0004 RUE WAGER AD 0198
1969903 SCI F D 02 SCI 391823499 02 SAINT QUENTIN 0033 AV FAIDHERBE AL 0198
1969904 SCI YAKA 02 SCI 419103973 02 SAINT QUENTIN 0033 AV FAIDHERBE AL 0198
1969960 MAG 02 SCI 453668253 02 SAINT QUENTIN 0039 BD HENRI MARTIN AM 0198
1974636 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0023 CHE D HARLY BT 0198
1975202 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0051 RUE DE L INDUSTRIE CD 0198
1975298 SCI BLANC 02 SCI 443546320 02 SAINT QUENTIN 0068 RUE DE GUISE CE 0198
1975299 SCI BLANC 02 SCI 443546320 02 SAINT QUENTIN 0068 RUE DE GUISE CE 0198
1975300 SCI BLANC 02 SCI 443546320 02 SAINT QUENTIN 0068 RUE DE GUISE CE 0198
1975301 SCI BLANC 02 SCI 443546320 02 SAINT QUENTIN 0068 RUE DE GUISE CE 0198
1975302 SCI BLANC 02 SCI 443546320 02 SAINT QUENTIN 0068 RUE DE GUISE CE 0198
1975303 SCI BLANC 02 SCI 443546320 02 SAINT QUENTIN 0068 RUE DE GUISE CE 0198
1975304 SCI BLANC 02 SCI 443546320 02 SAINT QUENTIN 0068 RUE DE GUISE CE 0198
1975305 SCI BLANC 02 SCI 443546320 02 SAINT QUENTIN 0068 RUE DE GUISE CE 0198
1975306 SCI BLANC 02 SCI 443546320 02 SAINT QUENTIN 0068 RUE DE GUISE CE 0198
1975307 SCI BLANC 02 SCI 443546320 02 SAINT QUENTIN 0068 RUE DE GUISE CE 0198
1975308 SCI BLANC 02 SCI 443546320 02 SAINT QUENTIN 0068 RUE DE GUISE CE 0198
1975309 SCI BLANC 02 SCI 443546320 02 SAINT QUENTIN 0068 RUE DE GUISE CE 0198
1975310 SCI BLANC 02 SCI 443546320 02 SAINT QUENTIN 0068 RUE DE GUISE CE 0198
1975311 SCI BLANC 02 SCI 443546320 02 SAINT QUENTIN 0068 RUE DE GUISE CE 0198
1975312 SCI BLANC 02 SCI 443546320 02 SAINT QUENTIN 0068 RUE DE GUISE CE 0198
1975313 SCI BLANC 02 SCI 443546320 02 SAINT QUENTIN 0068 RUE DE GUISE CE 0198
1975314 SCI BLANC 02 SCI 443546320 02 SAINT QUENTIN 0068 RUE DE GUISE CE 0198
1975315 SCI BLANC 02 SCI 443546320 02 SAINT QUENTIN 0068 RUE DE GUISE CE 0198
1976197 SOCIETE IMMOBILIERE PICARDE DHLM 02 SA 561720939 02 SAINT QUENTIN 0198 RUE PIERRE SERET CV 0380
1976247 L EPINE DE DALLON 02 SCI 379928617 02 SAINT QUENTIN 0198 RUE DE PARIS CW 1006
1976885 M A N J K E 02 SCI 420985822 02 SAINT QUENTIN 0198 RUE DE FAYET DE 0495
1977329 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0048 RUE RAOUL HUGUET DM 0198
1977522 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0198 RUE JACQUES BLANCHOT DM 0449

 

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.