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 RUE D EPARGNEMAILLES found 33 results

# Company Address REF Cadastre
1972528 SCI DU 243 RUE DEPARGNEMAILLES 02 SC 524745650 02 SAINT QUENTIN 0243 RUE D EPARGNEMAILLES BH 0363
1972529 SCI LE FEU 02 SC 483164869 02 SAINT QUENTIN 0245 RUE D EPARGNEMAILLES BH 0363
1972597 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0117 RUE D EPARGNEMAILLES BH 1319
1972672 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0015 RUE D EPARGNEMAILLES BI 0028
1972680 SAINT BENOIT 02 SCI 501597579 02 SAINT QUENTIN 0041 RUE D EPARGNEMAILLES BI 0079
1976747 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0150 RUE D EPARGNEMAILLES CZ 0210
1976748 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0150 RUE D EPARGNEMAILLES CZ 0210
1976749 SCI EPARGNEMAILLES INVEST 02 SCI 492787841 02 SAINT QUENTIN 0141 RUE DE FAYET CZ 0218
1976751 SCI EPARGNEMAILLES INVEST 02 SCI 492787841 02 SAINT QUENTIN 0126 RUE D EPARGNEMAILLES CZ 0229
1976752 DU BUISSON 02 SCI 433229283 02 SAINT QUENTIN 0132 RUE D EPARGNEMAILLES CZ 0236
1976753 BACLAREN 02 SCI 504674144 02 SAINT QUENTIN 0154 RUE D EPARGNEMAILLES CZ 0250
1976754 IMMOBIS 02 SCI 509645339 02 SAINT QUENTIN 0190 RUE D EPARGNEMAILLES CZ 0259
1976755 DES CAMELIAS 02 SCI 381945070 02 SAINT QUENTIN 0202 RUE D EPARGNEMAILLES CZ 0302
1976756 C J P M 02 SCI 501050975 02 SAINT QUENTIN 0208 RUE D EPARGNEMAILLES CZ 0304
1976757 PLUCHART 02 SCI 833515612 02 SAINT QUENTIN 0230 RUE D EPARGNEMAILLES CZ 0340
1976759 SCI AK3A 02 SCI 829420652 02 SAINT QUENTIN 0240 RUE D EPARGNEMAILLES CZ 0374
1976862 LE POINT DU JOUR 02 SCI 508353901 02 SAINT QUENTIN 0040 RUE D EPARGNEMAILLES DE 0117
1976863 SCI UTOPIE 02 SCI 508026234 02 SAINT QUENTIN 0062 RUE D EPARGNEMAILLES DE 0126
1976864 SCI UTOPIE 02 SCI 508026234 02 SAINT QUENTIN 0062 RUE D EPARGNEMAILLES DE 0126
1976865 SCI UTOPIE 02 SCI 508026234 02 SAINT QUENTIN 0062 RUE D EPARGNEMAILLES DE 0126
1976866 SCI UTOPIE 02 SCI 508026234 02 SAINT QUENTIN 0062 RUE D EPARGNEMAILLES DE 0126
1976867 SCI UTOPIE 02 SCI 508026234 02 SAINT QUENTIN 0062 RUE D EPARGNEMAILLES DE 0126
1976868 SCI UTOPIE 02 SCI 508026234 02 SAINT QUENTIN 0062 RUE D EPARGNEMAILLES DE 0126
1976869 SCI UTOPIE 02 SCI 508026234 02 SAINT QUENTIN 0062 RUE D EPARGNEMAILLES DE 0127
1976870 RIP 02 SC 509237558 02 SAINT QUENTIN 0062 RUE D EPARGNEMAILLES DE 0145
1976871 RIP 02 SC 509237558 02 SAINT QUENTIN 0062 RUE D EPARGNEMAILLES DE 0147
1976872 DU DESSOUS DU BLANC MONT 02 SCI 417874716 02 SAINT QUENTIN 0062 RUE D EPARGNEMAILLES DE 0149
1976884 DU DESSOUS DU BLANC MONT 02 SCI 417874716 02 SAINT QUENTIN 0052 RUE D EPARGNEMAILLES DE 0475
1976886 ENONSE 02 SCI 531061307 02 SAINT QUENTIN 0060 RUE D EPARGNEMAILLES DE 0586
1976888 DU DESSOUS DU BLANC MONT 02 SCI 417874716 02 SAINT QUENTIN 0054 RUE D EPARGNEMAILLES DE 0600
1977006 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0006 RUE D EPARGNEMAILLES DH 0109
1977007 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0008 RUE D EPARGNEMAILLES DH 0110
1977043 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0002 RUE D EPARGNEMAILLES DH 0380

 

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.