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 DES GLACIS found 19 results

# Company Address REF Cadastre
1970104 ASSOCIES DE LA SCI COBEMA 02 U22333137 02 SAINT QUENTIN 0103 RUE DES GLACIS AN 0187
1970133 DES GLACIS 02 SCI 421261330 02 SAINT QUENTIN 0048 RUE DES GLACIS AO 0238
1970153 SCI JAMLAS 02 SC 491265047 02 SAINT QUENTIN 0063 RUE DES GLACIS AO 0283
1970160 SCI AUSONE 02 SCI 534772868 02 SAINT QUENTIN 0077 RUE DES GLACIS AO 0296
1970162 MASTAUCEMA 02 SC 788966588 02 SAINT QUENTIN 0085 RUE DES GLACIS AO 0304
1970164 FRAMALUD 02 SCI 353508195 02 SAINT QUENTIN 0072 RUE DES GLACIS AO 0306
1970166 TI GAO 02 SCI 829370451 02 SAINT QUENTIN 0082 RUE DES GLACIS AO 0371
1970167 TI GAO 02 SCI 829370451 02 SAINT QUENTIN 0082 RUE DES GLACIS AO 0373
1970168 TI GAO 02 SCI 829370451 02 SAINT QUENTIN 0082 RUE DES GLACIS AO 0375
1970169 TI GAO 02 SCI 829370451 02 SAINT QUENTIN 0082 RUE DES GLACIS AO 0377
1970170 TI GAO 02 SCI 829370451 02 SAINT QUENTIN 0082 RUE DES GLACIS AO 0379
1970171 TI GAO 02 SCI 829370451 02 SAINT QUENTIN 0082 RUE DES GLACIS AO 0381
1970172 TI GAO 02 SCI 829370451 02 SAINT QUENTIN 0082 RUE DES GLACIS AO 0383
1970173 TI GAO 02 SCI 829370451 02 SAINT QUENTIN 0082 RUE DES GLACIS AO 0385
1970174 TI GAO 02 SCI 829370451 02 SAINT QUENTIN 0082 RUE DES GLACIS AO 0387
1970175 TI GAO 02 SCI 829370451 02 SAINT QUENTIN 0082 RUE DES GLACIS AO 0389
1970190 ABK 02 SCI 821894490 02 SAINT QUENTIN 0088 RUE DES GLACIS AO 0530
1970202 GING 02 SCI 821466372 02 SAINT QUENTIN 0003 RUE DES GLACIS AP 0156
1970203 SCI LE PETIT RICHELIEU 02 SCI 449126390 02 SAINT QUENTIN 0003 RUE DES GLACIS AP 0156

 

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.