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 DU PRESIDENT J F KENNEDY found 85 results

# Company Address REF Cadastre
1970191 JMC DUCH 02 SCI 520683848 02 SAINT QUENTIN 0071 RUE DU PRESIDENT J F KENNEDY AP 0007
1970192 MANUPAT 02 SCI 424239937 02 SAINT QUENTIN 0065 RUE DU PRESIDENT J F KENNEDY AP 0022
1970193 PROMEUS 02 SCI 849376900 02 SAINT QUENTIN 0061 RUE DU PRESIDENT J F KENNEDY AP 0024
1970197 CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE 02 SA 383000692 02 SAINT QUENTIN 0047 RUE DU PRESIDENT J F KENNEDY AP 0090
1970239 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0059 RUE DU PRESIDENT J F KENNEDY AP 0352
1970246 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0039 RUE DU PRESIDENT J F KENNEDY AP 0388
1970247 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0041 RUE DU PRESIDENT J F KENNEDY AP 0388
1970255 SCI SCHNEI LOC IMMO 02 SCI 824255111 02 SAINT QUENTIN 0063 RUE DU PRESIDENT J F KENNEDY AP 0462
1970256 SCI SCHNEI LOC IMMO 02 SCI 824255111 02 SAINT QUENTIN 0063 RUE DU PRESIDENT J F KENNEDY AP 0462
1970257 KENNEDY 02 SCI 522675016 02 SAINT QUENTIN 0063 RUE DU PRESIDENT J F KENNEDY AP 0462
1970258 ENEDIS 02 SA 444608442 02 SAINT QUENTIN 0063 RUE DU PRESIDENT J F KENNEDY AP 0463
1970262 ASS F A D S E P L 02 ASS 428435267 02 SAINT QUENTIN 0058 RUE DU PRESIDENT J F KENNEDY AR 0037
1970263 SCI DU 4 PLACE LA FAYETTE 02 SCI 410647119 02 SAINT QUENTIN 0048 RUE DU PRESIDENT J F KENNEDY AR 0042
1970264 SCI DU 4 PLACE LA FAYETTE 02 SCI 410647119 02 SAINT QUENTIN 0048 RUE DU PRESIDENT J F KENNEDY AR 0042
1970295 SIMON 02 SCI 429965957 02 SAINT QUENTIN 0004 RUE DU PRESIDENT J F KENNEDY AR 0404
1970296 SIMON 02 SCI 429965957 02 SAINT QUENTIN 0004 RUE DU PRESIDENT J F KENNEDY AR 0404
1970297 SIMON 02 SCI 429965957 02 SAINT QUENTIN 0004 RUE DU PRESIDENT J F KENNEDY AR 0404
1970298 SCI KENNE 02 SCI 840291199 02 SAINT QUENTIN 0008 RUE DU PRESIDENT J F KENNEDY AR 0405
1970299 RIP 02 SC 509237558 02 SAINT QUENTIN 0020 RUE DU PRESIDENT J F KENNEDY AR 0407
1970300 RIP 02 SC 509237558 02 SAINT QUENTIN 0020 RUE DU PRESIDENT J F KENNEDY AR 0414
1970301 RIP 02 SC 509237558 02 SAINT QUENTIN 0020 RUE DU PRESIDENT J F KENNEDY AR 0416
1970302 RIP 02 SC 509237558 02 SAINT QUENTIN 0020 RUE DU PRESIDENT J F KENNEDY AR 0427
1970303 RIP 02 SC 509237558 02 SAINT QUENTIN 0020 RUE DU PRESIDENT J F KENNEDY AR 0429
1970304 RIP 02 SC 509237558 02 SAINT QUENTIN 0020 RUE DU PRESIDENT J F KENNEDY AR 0431
1970305 CLEOPATE 02 SCI 477831614 02 SAINT QUENTIN 0016 RUE DU PRESIDENT J F KENNEDY AR 0433
1970306 RIP 02 SC 509237558 02 SAINT QUENTIN 0020 RUE DU PRESIDENT J F KENNEDY AR 0442
1970307 SOLEJEA 02 SCI 791310998 02 SAINT QUENTIN 0020 RUE DU PRESIDENT J F KENNEDY AR 0444
1970308 SOLEJEA 02 SCI 791310998 02 SAINT QUENTIN 0020 RUE DU PRESIDENT J F KENNEDY AR 0444
1970309 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0028 RUE DU PRESIDENT J F KENNEDY AR 0448
1970319 ASS SCOLAIRE ST JEAN ET LA CROIX 02 U22332067 02 SAINT QUENTIN 0012 RUE DU PRESIDENT J F KENNEDY AR 0524
1970320 SCI CASTE 02 SCI 521368282 02 SAINT QUENTIN 0015 RUE DU PRESIDENT J F KENNEDY AR 0545
1970321 BERNARDJPV 02 SCI 500409388 02 SAINT QUENTIN 0030 RUE DU PRESIDENT J F KENNEDY AR 0567
1970322 CLEOPATE 02 SCI 477831614 02 SAINT QUENTIN 0018 RUE DU PRESIDENT J F KENNEDY AR 0571
1970324 DES ALLIES 02 SCI 389447145 02 SAINT QUENTIN 0003 RUE DU PRESIDENT J F KENNEDY AR 0579
1970325 DES ALLIES 02 SCI 389447145 02 SAINT QUENTIN 0005 RUE DU PRESIDENT J F KENNEDY AR 0579
1970326 POLYLEX 02 SCI 500813621 02 SAINT QUENTIN 0040 RUE DU PRESIDENT J F KENNEDY AR 0584
1972675 SCI ANDREE HM 02 SCI 793231705 02 SAINT QUENTIN 0149 RUE DU PRESIDENT J F KENNEDY BI 0034
1972684 SCI ART 2 T 02 SCI 499064996 02 SAINT QUENTIN 0077 RUE DU PRESIDENT J F KENNEDY BI 0137
1972702 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0115 RUE DU PRESIDENT J F KENNEDY BI 0177
1972703 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0119 RUE DU PRESIDENT J F KENNEDY BI 0179
1972706 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0142 RUE DU PRESIDENT J F KENNEDY BI 0220
1972707 SCI CATRY - GRAS 02 SCI 829472216 02 SAINT QUENTIN 0112 RUE DU PRESIDENT J F KENNEDY BI 0236
1972708 SCI CATRY - GRAS 02 SCI 829472216 02 SAINT QUENTIN 0112 RUE DU PRESIDENT J F KENNEDY BI 0236
1972709 SCI CATRY - GRAS 02 SCI 829472216 02 SAINT QUENTIN 0112 RUE DU PRESIDENT J F KENNEDY BI 0236
1972710 IAJD 02 SCI 832567655 02 SAINT QUENTIN 0100 RUE DU PRESIDENT J F KENNEDY BI 0243
1972711 SOCIETE CIVILE 5 D 02 SCI 422356204 02 SAINT QUENTIN 0088 RUE DU PRESIDENT J F KENNEDY BI 0269
1972712 DU MONT DOR 02 SCI 449216498 02 SAINT QUENTIN 0084 RUE DU PRESIDENT J F KENNEDY BI 0276
1972713 SCI BRAKHA 02 SCI 841935935 02 SAINT QUENTIN 0066 RUE DU PRESIDENT J F KENNEDY BI 0335
1972714 SOCIETE CIVILE IMMOBILIERE ATOS 02 SCI 488543844 02 SAINT QUENTIN 0064 RUE DU PRESIDENT J F KENNEDY BI 0336
1972715 SOCIETE CIVILE IMMOBILIERE ATOS 02 SCI 488543844 02 SAINT QUENTIN 0064 RUE DU PRESIDENT J F KENNEDY BI 0336
1972716 SOCIETE CIVILE IMMOBILIERE ATOS 02 SCI 488543844 02 SAINT QUENTIN 0064 RUE DU PRESIDENT J F KENNEDY BI 0336
1972737 SCI 3 L N 02 SCI 478000649 02 SAINT QUENTIN 0141 RUE DU PRESIDENT J F KENNEDY BI 0900
1972738 SCI 3 L N 02 SCI 478000649 02 SAINT QUENTIN 0141 RUE DU PRESIDENT J F KENNEDY BI 0900
1972741 RODA 02 SCI 510872781 02 SAINT QUENTIN 0066 RUE DU PRESIDENT J F KENNEDY BI 0914
1972743 T A M 02 SCI 398237040 02 SAINT QUENTIN 0066 RUE DU PRESIDENT J F KENNEDY BI 0921
1977003 PICH 02 SCI 480286459 02 SAINT QUENTIN 0154 RUE DU PRESIDENT J F KENNEDY DH 0085
1977004 MERLIMONTOISE 02 SCI 437716574 02 SAINT QUENTIN 0172 RUE DU PRESIDENT J F KENNEDY DH 0104
1977005 ENEDIS 02 SA 444608442 02 SAINT QUENTIN 0170 RUE DU PRESIDENT J F KENNEDY DH 0105
1977012 TREVES SAS 02 SAS 562011452 02 SAINT QUENTIN 0177 RUE DU PRESIDENT J F KENNEDY DH 0155
1977013 TREVES SAS 02 SAS 562011452 02 SAINT QUENTIN 0177 RUE DU PRESIDENT J F KENNEDY DH 0155
1977014 TREVES SAS 02 SAS 562011452 02 SAINT QUENTIN 0177 RUE DU PRESIDENT J F KENNEDY DH 0155
1977015 TREVES SAS 02 SAS 562011452 02 SAINT QUENTIN 0177 RUE DU PRESIDENT J F KENNEDY DH 0155
1977016 TREVES SAS 02 SAS 562011452 02 SAINT QUENTIN 0177 RUE DU PRESIDENT J F KENNEDY DH 0155
1977018 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0183 RUE DU PRESIDENT J F KENNEDY DH 0204
1977019 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0183 RUE DU PRESIDENT J F KENNEDY DH 0204
1977020 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0183 RUE DU PRESIDENT J F KENNEDY DH 0204
1977021 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0183 RUE DU PRESIDENT J F KENNEDY DH 0204
1977022 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0183 RUE DU PRESIDENT J F KENNEDY DH 0204
1977023 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0183 RUE DU PRESIDENT J F KENNEDY DH 0204
1977024 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0183 RUE DU PRESIDENT J F KENNEDY DH 0204
1977025 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0183 RUE DU PRESIDENT J F KENNEDY DH 0204
1977026 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0183 RUE DU PRESIDENT J F KENNEDY DH 0204
1977027 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0183 RUE DU PRESIDENT J F KENNEDY DH 0204
1977028 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0183 RUE DU PRESIDENT J F KENNEDY DH 0204
1977029 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0183 RUE DU PRESIDENT J F KENNEDY DH 0204
1977030 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0183 RUE DU PRESIDENT J F KENNEDY DH 0204
1977031 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0183 RUE DU PRESIDENT J F KENNEDY DH 0204
1977032 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0183 RUE DU PRESIDENT J F KENNEDY DH 0204
1977033 HABITAT SAINT -QUENTINOIS-OFFICE PUBLIC DE L HABITAT 02 EPIC 478170103 02 SAINT QUENTIN 0183 RUE DU PRESIDENT J F KENNEDY DH 0204
1977042 NEL - JB 02 SCI 828519892 02 SAINT QUENTIN 0188 RUE DU PRESIDENT J F KENNEDY DH 0363
1977047 SCI JOAN 02 SCI 419744156 02 SAINT QUENTIN 0194 RUE DU PRESIDENT J F KENNEDY DH 0426
1977048 SCI JOAN 02 SCI 419744156 02 SAINT QUENTIN 0192 RUE DU PRESIDENT J F KENNEDY DH 0427
1977049 JMC 02 SCI 820257228 02 SAINT QUENTIN 0164 RUE DU PRESIDENT J F KENNEDY DH 0446
1977706 REGIONALE LOCATION ET SERVICES TEXTILES 02 SAS 885581033 02 SAINT QUENTIN 0227 RUE DU PRESIDENT J F KENNEDY ZI 0081
1977768 STE DE TIR LES CARABINIERS ST QUENTINOIS 02 SA U22295623 02 SAINT QUENTIN 9003 RUE DU PRESIDENT J F KENNEDY ZI 0130

 

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.