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 BD RICHELIEU found 46 results

# Company Address REF Cadastre
1970065 SCI EROL 02 SCI 501089619 02 SAINT QUENTIN 0071 BD RICHELIEU AN 0006
1970066 SCI STQT 02 SCI 843670852 02 SAINT QUENTIN 0069 BD RICHELIEU AN 0007
1970067 SCI STQT 02 SCI 843670852 02 SAINT QUENTIN 0069 BD RICHELIEU AN 0007
1970068 ROMEO 02 SCI 452650179 02 SAINT QUENTIN 0059 BD RICHELIEU AN 0011
1970069 RICHELIEU 02 SCI 306425166 02 SAINT QUENTIN 0057 BD RICHELIEU AN 0014
1970070 NATHERIC 02 SCI 449135706 02 SAINT QUENTIN 0055 BD RICHELIEU AN 0015
1970071 NATHERIC 02 SCI 449135706 02 SAINT QUENTIN 0055 BD RICHELIEU AN 0015
1970072 ENEDIS 02 SA 444608442 02 SAINT QUENTIN 0055 BD RICHELIEU AN 0015
1970092 GAZ RESEAU DISTRIBUTION FRANCE 02 SA U10842323 02 SAINT QUENTIN 0008 BD RICHELIEU AN 0020
1970141 SCI ELHOERMAA 02 SCI 539132043 02 SAINT QUENTIN 0098 BD RICHELIEU AO 0262
1970146 LA RICHELIEU 02 SCI 478966997 02 SAINT QUENTIN 0100 BD RICHELIEU AO 0264
1970147 SCI LAMBERT 02 SCI 483824272 02 SAINT QUENTIN 0108 BD RICHELIEU AO 0270
1970148 SCI LAMBERT 02 SCI 483824272 02 SAINT QUENTIN 0108 BD RICHELIEU AO 0270
1970149 COPERNIC 02 SCI 377850334 02 SAINT QUENTIN 0118 BD RICHELIEU AO 0280
1970150 COPERNIC 02 SCI 377850334 02 SAINT QUENTIN 0118 BD RICHELIEU AO 0280
1970151 COPERNIC 02 SCI 377850334 02 SAINT QUENTIN 0118 BD RICHELIEU AO 0280
1970152 COPERNIC 02 SCI 377850334 02 SAINT QUENTIN 0118 BD RICHELIEU AO 0280
1970154 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0134 BD RICHELIEU AO 0293
1970155 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0134 BD RICHELIEU AO 0293
1970156 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0134 BD RICHELIEU AO 0293
1970157 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0134 BD RICHELIEU AO 0293
1970158 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0134 BD RICHELIEU AO 0293
1970159 CLESENCE 02 SA 585980022 02 SAINT QUENTIN 0134 BD RICHELIEU AO 0293
1970161 SCI AUSONE 02 SCI 534772868 02 SAINT QUENTIN 0136 BD RICHELIEU AO 0297
1970204 LASSOCIATION STADE PORTUGAIS ASSOCIATION CULTURELLE ET SPOR 02 ASS U22351198 02 SAINT QUENTIN 0088 BD RICHELIEU AP 0164
1970205 DES ALLIES 02 SCI 389447145 02 SAINT QUENTIN 0094 BD RICHELIEU AP 0167
1970206 DES ALLIES 02 SCI 389447145 02 SAINT QUENTIN 0094 BD RICHELIEU AP 0167
1970259 SCI GIJE 02 SCI 511715088 02 SAINT QUENTIN 0032 BD RICHELIEU AP 0476
1970310 ETABLISSEMENTS BONVICINI 02 SAS 587280520 02 SAINT QUENTIN 0004 BD RICHELIEU AR 0463
1970311 SCI GALILEE 02 SCI U22328223 02 SAINT QUENTIN 0008 BD RICHELIEU AR 0464
1970312 BREVIANDE 02 SCI 483170601 02 SAINT QUENTIN 0016 BD RICHELIEU AR 0468
1970329 SCI COUPAIN-RAYNAL 02 SCI 800782377 02 SAINT QUENTIN 0035 BD RICHELIEU AS 0012
1970330 SCI CAMILLE 02 SCI 834671273 02 SAINT QUENTIN 0027 BD RICHELIEU AS 0016
1970331 RICHELIEU 02 SCI 490129079 02 SAINT QUENTIN 0021 BD RICHELIEU AS 0018
1970332 SCI ITESP 02 SCI U22336465 02 SAINT QUENTIN 0017 BD RICHELIEU AS 0022
1970333 SCI ITESP 02 SCI U22336465 02 SAINT QUENTIN 0017 BD RICHELIEU AS 0022
1970335 LE PAXIM 02 SC 491133492 02 SAINT QUENTIN 0007 BD RICHELIEU AS 0051
1970336 MIRABELIA 02 SCI 500411566 02 SAINT QUENTIN 0005 BD RICHELIEU AS 0053
1970340 GAMOUNET 02 SCI 491935656 02 SAINT QUENTIN 0003 BD RICHELIEU AS 0072
1970366 AUTO-ECOLE OBJECTIF SECURITE ROUTIERE 02 SARL 484351044 02 SAINT QUENTIN 0029 BD RICHELIEU AS 0250
1970367 RICHELIEU 02 SCI 438541187 02 SAINT QUENTIN 0029 BD RICHELIEU AS 0257
1970368 SCI ALLIANCE 02 SCI 503329617 02 SAINT QUENTIN 0029 BD RICHELIEU AS 0257
1970369 SCI MAISON DES 4 COLONNES 02 SCI 802350124 02 SAINT QUENTIN 0003 BD RICHELIEU AS 0261
1970371 BOITELLE VIOLETTE 02 SC U22351376 02 SAINT QUENTIN 0003 BD RICHELIEU AS 0265
1970376 RICHELIEU 02 SCI 490129079 02 SAINT QUENTIN 9019 BD RICHELIEU AS 0295
1974562 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0005 BD RICHELIEU BR 0053

 

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.