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 DENFERT ROCHEREAU found 49 results

# Company Address REF Cadastre
1970116 S C I LA THIVERNOISE 02 SCI 817526858 02 SAINT QUENTIN 0167 RUE DENFERT ROCHEREAU AO 0020
1970120 SCI SL 02 SCI 802670927 02 SAINT QUENTIN 0145 RUE DENFERT ROCHEREAU AO 0086
1970125 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0091 RUE DENFERT ROCHEREAU AO 0218
1970126 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0091 RUE DENFERT ROCHEREAU AO 0218
1970180 SOCIETE DE GESTION IMMOBILIERE 02 SARL 586980112 02 SAINT QUENTIN 0109 RUE DENFERT ROCHEREAU AO 0485
1970181 ALG IMMO 02 SCI 805381126 02 SAINT QUENTIN 0109 RUE DENFERT ROCHEREAU AO 0485
1970182 ALG IMMO 02 SCI 805381126 02 SAINT QUENTIN 0109 RUE DENFERT ROCHEREAU AO 0485
1970183 S C I OVAT 02 SCI 487521692 02 SAINT QUENTIN 0123 RUE DENFERT ROCHEREAU AO 0486
1970198 DENFERT 02 SCI 840149736 02 SAINT QUENTIN 0040 RUE DENFERT ROCHEREAU AP 0106
1970199 SCI DU 4 PLACE LA FAYETTE 02 SCI 410647119 02 SAINT QUENTIN 0039 RUE DENFERT ROCHEREAU AP 0113
1970218 SCI CAMILLE I 02 SCI 501825822 02 SAINT QUENTIN 0077 RUE DENFERT ROCHEREAU AP 0226
1970219 SCI CAMILLE I 02 SCI 501825822 02 SAINT QUENTIN 0077 RUE DENFERT ROCHEREAU AP 0226
1970220 LB LE VILLAGE 02 SCI 450734173 02 SAINT QUENTIN 0058 RUE DENFERT ROCHEREAU AP 0267
1970221 LB LE VILLAGE 02 SCI 450734173 02 SAINT QUENTIN 0058 RUE DENFERT ROCHEREAU AP 0267
1970240 JPL 02 SCI 477537914 02 SAINT QUENTIN 0055 RUE DENFERT ROCHEREAU AP 0365
1970252 MASTAUCEMA 02 SC 788966588 02 SAINT QUENTIN 0054 RUE DENFERT ROCHEREAU AP 0436
1970253 DU MANOIR 02 SCI 424119733 02 SAINT QUENTIN 0036 RUE DENFERT ROCHEREAU AP 0461
1970254 DU MANOIR 02 SCI 424119733 02 SAINT QUENTIN 0036 RUE DENFERT ROCHEREAU AP 0461
1972556 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0084 RUE DENFERT ROCHEREAU BH 0718
1972557 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0088 RUE DENFERT ROCHEREAU BH 0720
1972558 SCI LES COLLINES 02 SCI 500875539 02 SAINT QUENTIN 0118 RUE DENFERT ROCHEREAU BH 0731
1972559 GUILLAUME 02 SCI 383399730 02 SAINT QUENTIN 0128 RUE DENFERT ROCHEREAU BH 0744
1972560 DES ETANGS 02 SCI 478079031 02 SAINT QUENTIN 0142 RUE DENFERT ROCHEREAU BH 0758
1972561 DES ETANGS 02 SCI 478079031 02 SAINT QUENTIN 0142 RUE DENFERT ROCHEREAU BH 0758
1972633 ROCHEREAU 02 SCI 802598201 02 SAINT QUENTIN 0154 RUE DENFERT ROCHEREAU BH 1550
1972634 IMMO 2006 02 SCI 833984800 02 SAINT QUENTIN 0154 RUE DENFERT ROCHEREAU BH 1551
1972645 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0112 RUE DENFERT ROCHEREAU BH 1601
1972646 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0112 RUE DENFERT ROCHEREAU BH 1601
1972647 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0112 RUE DENFERT ROCHEREAU BH 1601
1972648 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0112 RUE DENFERT ROCHEREAU BH 1601
1972649 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0112 RUE DENFERT ROCHEREAU BH 1601
1972650 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0112 RUE DENFERT ROCHEREAU BH 1601
1972651 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0112 RUE DENFERT ROCHEREAU BH 1601
1972652 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0112 RUE DENFERT ROCHEREAU BH 1601
1972653 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0112 RUE DENFERT ROCHEREAU BH 1601
1972654 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0112 RUE DENFERT ROCHEREAU BH 1601
1972655 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0114 RUE DENFERT ROCHEREAU BH 1601
1972656 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0114 RUE DENFERT ROCHEREAU BH 1601
1972657 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0114 RUE DENFERT ROCHEREAU BH 1601
1972658 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0114 RUE DENFERT ROCHEREAU BH 1601
1972659 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0114 RUE DENFERT ROCHEREAU BH 1601
1972660 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0114 RUE DENFERT ROCHEREAU BH 1601
1972661 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0114 RUE DENFERT ROCHEREAU BH 1601
1972662 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0114 RUE DENFERT ROCHEREAU BH 1601
1972663 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0114 RUE DENFERT ROCHEREAU BH 1601
1972664 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0114 RUE DENFERT ROCHEREAU BH 1601
1972665 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0114 RUE DENFERT ROCHEREAU BH 1601
1972666 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0114 RUE DENFERT ROCHEREAU BH 1601
1972667 COLBERT 02 SCI 479789042 02 SAINT QUENTIN 0114 RUE DENFERT ROCHEREAU BH 1601

 

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.