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 MULOT found 22 results

# Company Address REF Cadastre
1970282 SCI PIOT 02 SCI 493778948 02 SAINT QUENTIN 0004 RUE MULOT AR 0340
1970283 SCI PIOT 02 SCI 493778948 02 SAINT QUENTIN 0004 RUE MULOT AR 0340
1970284 SCI PIOT 02 SCI 493778948 02 SAINT QUENTIN 0004 RUE MULOT AR 0340
1970285 SCI DEJOT 02 SCI 830836821 02 SAINT QUENTIN 0020 RUE MULOT AR 0350
1970286 LECLERC NERI 02 SCI 494583305 02 SAINT QUENTIN 0015 RUE MULOT AR 0378
1970287 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0013 RUE MULOT AR 0386
1970288 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0013 RUE MULOT AR 0386
1970289 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0013 RUE MULOT AR 0386
1970290 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0013 RUE MULOT AR 0386
1970327 LES TROIS ROSES 02 SCI 388190316 02 SAINT QUENTIN 0001 RUE MULOT AR 0599
1970328 LES TROIS ROSES 02 SCI 388190316 02 SAINT QUENTIN 0001 RUE MULOT AR 0599
1972718 SCI CARFILS 02 SCI 489909309 02 SAINT QUENTIN 0045 RUE MULOT BI 0375
1972719 SCI CARFILS 02 SCI 489909309 02 SAINT QUENTIN 0045 RUE MULOT BI 0375
1972720 SCI RUE MULOT 02 SCI 504019282 02 SAINT QUENTIN 0049 RUE MULOT BI 0382
1972721 SCI RUE MULOT 02 SCI 504019282 02 SAINT QUENTIN 0049 RUE MULOT BI 0382
1972722 AVENIR 02 SCI 479294282 02 SAINT QUENTIN 0123 RUE MULOT BI 0402
1972723 ROHANT 02 SCI 414632208 02 SAINT QUENTIN 0137 RUE MULOT BI 0410
1972731 SCI DA SILVA-MARQUES 02 SCI 490179538 02 SAINT QUENTIN 0076 RUE MULOT BI 0659
1972733 ENEDIS 02 SA 444608442 02 SAINT QUENTIN 9007 RUE MULOT BI 0753
1972734 MERAL EVA 02 SCI 438021644 02 SAINT QUENTIN 0094 RUE MULOT BI 0835
1977001 SCI NEUVILLETTE 02 SCI 537406662 02 SAINT QUENTIN 0148 RUE MULOT DH 0075
1977002 SCI NEUVILLETTE 02 SCI 537406662 02 SAINT QUENTIN 0148 RUE MULOT DH 0075

 

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.