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 DANTON found 22 results

# Company Address REF Cadastre
1968740 SCI ELIOLYMPE 02 SCI 823354758 02 SAINT QUENTIN 0045 RUE DANTON AC 0001
1968744 SCI TANDON 02 SCI 520694894 02 SAINT QUENTIN 0041 RUE DANTON AC 0003
1968745 SARL JAME FAMILY 02 SARL 829245638 02 SAINT QUENTIN 0035 RUE DANTON AC 0006
1968746 SARL JAME FAMILY 02 SARL 829245638 02 SAINT QUENTIN 0035 RUE DANTON AC 0006
1968747 SARL JAME FAMILY 02 SARL 829245638 02 SAINT QUENTIN 0035 RUE DANTON AC 0006
1968748 SARL JAME FAMILY 02 SARL 829245638 02 SAINT QUENTIN 0035 RUE DANTON AC 0006
1968749 SC NANO 02 SC 750026346 02 SAINT QUENTIN 0029 RUE DANTON AC 0009
1968750 DU 9 RUE DANTON 02 SCI 477952279 02 SAINT QUENTIN 0009 RUE DANTON AC 0018
1968751 DE LA CARRIERE 02 SCI 837921204 02 SAINT QUENTIN 0003 RUE DANTON AC 0021
1968752 DE LA CARRIERE 02 SCI 837921204 02 SAINT QUENTIN 0003 RUE DANTON AC 0021
1968789 CHAMBRE D AGRICULTURE DE L AISNE 02 U22292733 02 SAINT QUENTIN 0001 RUE DANTON AC 0275
1968790 CHAMBRE D AGRICULTURE DE L AISNE 02 U22292733 02 SAINT QUENTIN 0001 RUE DANTON AC 0275
1968808 ELECTRICITE DE FRANCE 02 SA 552081317 02 SAINT QUENTIN 9003 RUE DANTON AD 0002
1968809 DANTON 02 SCI 383401130 02 SAINT QUENTIN 0066 RUE DANTON AD 0034
1968810 DANTON 02 SCI 383401130 02 SAINT QUENTIN 0066 RUE DANTON AD 0034
1968946 DU 9 RUE DANTON 02 SCI 477952279 02 SAINT QUENTIN 0004 RUE DE LA SOUS PREFECTURE AD 0372
1968959 ENEDIS 02 SA 444608442 02 SAINT QUENTIN 9004 RUE DANTON AD 0408
1968962 ABS ME TURNANI JEAN 02 U23730820 02 SAINT QUENTIN 0052 RUE DANTON AD 0408
1968963 SCI I P L 02 SCI 441177862 02 SAINT QUENTIN 0052 RUE DANTON AD 0408
1968964 ABS ME TURNANI JEAN 02 U23730820 02 SAINT QUENTIN 0052 RUE DANTON AD 0408
1968965 SCI I P L 02 SCI 441177862 02 SAINT QUENTIN 0052 RUE DANTON AD 0408
1968966 SCI CRIMEE 02 SC 407872167 02 SAINT QUENTIN 0052 RUE DANTON AD 0408

 

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.