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 0205 found 20 results

# Company Address REF Cadastre
1306713 AURORE 93 SCI 390531051 93 DRANCY 0053 RUE DE SAINT QUENTIN AR 0205
1968700 FICOMMERCE 02 SC 337633861 02 SAINT QUENTIN 0022 RUE DES TOILES AB 0205
1968856 SCI DTI 02 SCI 423388602 02 SAINT QUENTIN 0018 RUE WAGER AD 0205
1968857 FRAMI 02 SCI 382571941 02 SAINT QUENTIN 0018 RUE WAGER AD 0205
1968858 SCI LLAG 02 SCI 533592358 02 SAINT QUENTIN 0018 RUE WAGER AD 0205
1968859 SCI DTI 02 SCI 423388602 02 SAINT QUENTIN 0018 RUE WAGER AD 0205
1969961 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0011 BD HENRI MARTIN AM 0205
1969962 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0011 BD HENRI MARTIN AM 0205
1970566 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0002 RUE DU WE AT 0205
1970989 ENEDIS 02 SA 444608442 02 SAINT QUENTIN 0026 RUE CAMILLE DESMOULINS AX 0205
1974584 GURUDEV 02 SCI 790273064 02 SAINT QUENTIN 0205 RUE DE GUISE BT 0138
1974585 GURUDEV 02 SCI 790273064 02 SAINT QUENTIN 0205 RUE DE GUISE BT 0138
1974586 GURUDEV 02 SCI 790273064 02 SAINT QUENTIN 0205 RUE DE GUISE BT 0138
1974587 GURUDEV 02 SCI 790273064 02 SAINT QUENTIN 0205 RUE DE GUISE BT 0138
1974588 GURUDEV 02 SCI 790273064 02 SAINT QUENTIN 0205 RUE DE GUISE BT 0138
1974589 GURUDEV 02 SCI 790273064 02 SAINT QUENTIN 0205 RUE DE GUISE BT 0138
1974590 GURUDEV 02 SCI 790273064 02 SAINT QUENTIN 0205 RUE DE GUISE BT 0138
1974591 GURUDEV 02 SCI 790273064 02 SAINT QUENTIN 0205 RUE DE GUISE BT 0138
1974592 GURUDEV 02 SCI 790273064 02 SAINT QUENTIN 0205 RUE DE GUISE BT 0138
1975156 MACKE 02 SCI 479403594 02 SAINT QUENTIN 0169 RUE DU GENERAL LECLERC BZ 0205

 

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.