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 RASPAIL found 60 results

# Company Address REF Cadastre
1970438 SCI DU POMMIER 02 SCI 828599514 02 SAINT QUENTIN 0051 RUE RASPAIL AT 0010
1970439 RASPAIL 02 SCI 343511499 02 SAINT QUENTIN 0001 RUE DES ARBALETRIERS AT 0012
1970440 RASPAIL 02 SCI 343511499 02 SAINT QUENTIN 0001 RUE DES ARBALETRIERS AT 0012
1970441 RASPAIL 02 SCI 343511499 02 SAINT QUENTIN 0001 RUE DES ARBALETRIERS AT 0012
1970442 RASPAIL 02 SCI 343511499 02 SAINT QUENTIN 0001 RUE DES ARBALETRIERS AT 0012
1970449 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0033 RUE RASPAIL AT 0016
1970450 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0033 RUE RASPAIL AT 0016
1970451 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0033 RUE RASPAIL AT 0016
1970452 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0033 RUE RASPAIL AT 0016
1970453 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0033 RUE RASPAIL AT 0016
1970454 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0033 RUE RASPAIL AT 0016
1970455 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0033 RUE RASPAIL AT 0016
1970456 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0033 RUE RASPAIL AT 0016
1970457 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0033 RUE RASPAIL AT 0016
1970459 FEBB SCI 02 SCI 841348006 02 SAINT QUENTIN 0031 RUE RASPAIL AT 0017
1970460 FEBB SCI 02 SCI 841348006 02 SAINT QUENTIN 0031 RUE RASPAIL AT 0017
1970461 DU MOULIN DE BOIS 02 SCI 327479390 02 SAINT QUENTIN 0025 RUE RASPAIL AT 0019
1970462 BNP PARIBAS 02 SA 662042449 02 SAINT QUENTIN 0023 RUE RASPAIL AT 0020
1970463 SCI SFPL 02 SCI 434257226 02 SAINT QUENTIN 0013 RUE RASPAIL AT 0024
1970569 SCI DU POMMIER 02 SCI 828599514 02 SAINT QUENTIN 0053 RUE RASPAIL AT 0208
1970570 SCI DU POMMIER 02 SCI 828599514 02 SAINT QUENTIN 0053 RUE RASPAIL AT 0208
1970576 SCI UTOPIE 02 SCI 508026234 02 SAINT QUENTIN 0039 RUE RASPAIL AT 0218
1970577 SCI UTOPIE 02 SCI 508026234 02 SAINT QUENTIN 0039 RUE RASPAIL AT 0218
1970660 SCI JEC 02 SCI U22324058 02 SAINT QUENTIN 0006 RUE RASPAIL AV 0189
1970661 SARL GRIGNANI 02 SARL 391540218 02 SAINT QUENTIN 0016 RUE RASPAIL AV 0193
1970662 MARIGNAN 1515 02 SCI 319804894 02 SAINT QUENTIN 0026 RUE RASPAIL AV 0197
1970683 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0062 RUE RASPAIL AV 0252
1970684 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0064 RUE RASPAIL AV 0253
1970685 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0064 RUE RASPAIL AV 0253
1970686 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0068 RUE RASPAIL AV 0255
1970687 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0074 RUE RASPAIL AV 0258
1970688 SCI HMB 02 SCI 843248279 02 SAINT QUENTIN 0076 RUE RASPAIL AV 0259
1970689 VENCE 02 SCI 479825903 02 SAINT QUENTIN 0078 RUE RASPAIL AV 0260
1970690 ARGYLL IMMO 02 SCI 803010503 02 SAINT QUENTIN 0078 RUE RASPAIL AV 0260
1970691 D2T 02 SCI 450836580 02 SAINT QUENTIN 0086 RUE RASPAIL AV 0264
1970692 S C I NASSIM-HAKIM 02 SCI 798786406 02 SAINT QUENTIN 0087 RUE RASPAIL AV 0269
1970693 S C I NASSIM-HAKIM 02 SCI 798786406 02 SAINT QUENTIN 0087 RUE RASPAIL AV 0269
1970694 SCI DU ROC DE CHERE 02 SCI 529310278 02 SAINT QUENTIN 0085 RUE RASPAIL AV 0270
1970695 SCI DU ROC DE CHERE 02 SCI 529310278 02 SAINT QUENTIN 0085 RUE RASPAIL AV 0270
1970696 SCI DU ROC DE CHERE 02 SCI 529310278 02 SAINT QUENTIN 0085 RUE RASPAIL AV 0270
1970697 SCI DU ROC DE CHERE 02 SCI 529310278 02 SAINT QUENTIN 0085 RUE RASPAIL AV 0270
1970698 SCI DU ROC DE CHERE 02 SCI 529310278 02 SAINT QUENTIN 0085 RUE RASPAIL AV 0270
1970699 SCI DU ROC DE CHERE 02 SCI 529310278 02 SAINT QUENTIN 0085 RUE RASPAIL AV 0270
1970701 DU BOIS DU TRONQUOY 02 SCI 441345972 02 SAINT QUENTIN 0065 RUE RASPAIL AV 0279
1970702 SCI NOENA 02 SCI 538718370 02 SAINT QUENTIN 0094 RUE RASPAIL AV 0294
1970703 SCI NOENA 02 SCI 538718370 02 SAINT QUENTIN 0094 RUE RASPAIL AV 0294
1970710 SCI LEJEUNE 02 SCI 528823941 02 SAINT QUENTIN 0100 RUE RASPAIL AV 0314
1970711 SCI LEJEUNE 02 SCI 528823941 02 SAINT QUENTIN 0098 RUE RASPAIL AV 0314
1970712 SCI A 2 G 02 SCI 440873677 02 SAINT QUENTIN 0102 RUE RASPAIL AV 0315
1970744 SCI RSQ 02 SCI 801142290 02 SAINT QUENTIN 0054 RUE RASPAIL AV 0388
1970751 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0022 RUE RASPAIL AV 0392
1970752 BARBATO IMMOBILIER 02 SARL 480052158 02 SAINT QUENTIN 0022 RUE RASPAIL AV 0392
1970753 L ECOLE INGENIEURS DES SCIENCES AEROSPATIALES 02 ASS U17994271 02 SAINT QUENTIN 0048 RUE RASPAIL AV 0393
1970754 LYCEE SAINT JEAN ET LA CROIX 02 U17994609 02 SAINT QUENTIN 0048 RUE RASPAIL AV 0393
1970755 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 02 ETAT U23722269 02 SAINT QUENTIN 0048 RUE RASPAIL AV 0393
1970756 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 02 ETAT U23722269 02 SAINT QUENTIN 0048 RUE RASPAIL AV 0393
1970758 SCI ACCESS 02 SCI 804506434 02 SAINT QUENTIN 0018 RUE RASPAIL AV 0397
1970759 SCI ACCESS 02 SCI 804506434 02 SAINT QUENTIN 0018 RUE RASPAIL AV 0397
1970762 S C I 56 RASPAIL 02 SCI 493695621 02 SAINT QUENTIN 0056 RUE RASPAIL AV 0404
1970763 S C I 56 RASPAIL 02 SCI 493695621 02 SAINT QUENTIN 0056 RUE RASPAIL AV 0404

 

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.