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 SAINT ANDRE found 39 results

# Company Address REF Cadastre
1956619 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 LEHAUCOURT 0004 RUE ANDRE VATIN AB 0331
1956620 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 LEHAUCOURT 0008 RUE ANDRE VATIN AB 0333
1968713 FONCIERE WLS 02 SCI 805155090 02 SAINT QUENTIN 0006 RUE SAINT ANDRE AB 0222
1968714 DIFLO 02 SCI 511745135 02 SAINT QUENTIN 0016 RUE SAINT ANDRE AB 0222
1968717 DE LA COUR PAVEE 02 SCI 399707710 02 SAINT QUENTIN 0027 RUE SAINT ANDRE AB 0235
1968718 WYNS IMMO 02 SCI 839028792 02 SAINT QUENTIN 0019 RUE SAINT ANDRE AB 0237
1968719 SCI DU 17 RUE SAINT ANDRE 02 SC 437929292 02 SAINT QUENTIN 0013 RUE SAINT ANDRE AB 0239
1968720 OXFORD 02 SCI 418163416 02 SAINT QUENTIN 0009 RUE SAINT ANDRE AB 0241
1968721 OXFORD 02 SCI 418163416 02 SAINT QUENTIN 0009 RUE SAINT ANDRE AB 0241
1968722 H 21 02 SCI 499252526 02 SAINT QUENTIN 0003 RUE SAINT ANDRE AB 0244
1968723 DELAMBRE 1 02 SCI 419868468 02 SAINT QUENTIN 0001 RUE SAINT ANDRE AB 0245
1968724 SCI DU 17 RUE SAINT ANDRE 02 SC 437929292 02 SAINT QUENTIN 0017 RUE SAINT ANDRE AB 0254
1968734 SCI DU 17 RUE SAINT ANDRE 02 SC 437929292 02 SAINT QUENTIN 0015 RUE SAINT ANDRE AB 0281
1973268 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0002 RUE ANDRE GODIN BM 0119
1973269 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0002 RUE ANDRE GODIN BM 0119
1973270 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0002 RUE ANDRE GODIN BM 0119
1973271 COMMUNE DE SAINT QUENTIN 02 COM 210206660 02 SAINT QUENTIN 0002 RUE ANDRE GODIN BM 0119
1977336 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0001 RUE ANDRE BILLY DM 0237
1977337 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0003 RUE ANDRE BILLY DM 0239
1977338 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0007 RUE ANDRE BILLY DM 0241
1977339 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0011 RUE ANDRE BILLY DM 0243
1977347 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0019 RUE ANDRE BILLY DM 0277
1977640 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0004 RUE ANDRE BILLY DM 0731
1977641 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0029 RUE ANDRE BILLY DM 0733
1977642 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0025 RUE ANDRE BILLY DM 0735
1977643 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0015 RUE ANDRE BILLY DM 0737
1977645 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0031 RUE ANDRE BILLY DM 0742
1977672 CICOBAIL 02 SA 722004355 02 SAINT QUENTIN 9003 RUE ANDRE MISSENARD ZH 0535
1977673 ORIS II 02 SCI 533062808 02 SAINT QUENTIN 9001 RUE ANDRE MISSENARD ZH 0535
1977674 CICOBAIL 02 SA 722004355 02 SAINT QUENTIN 9001 RUE ANDRE MISSENARD ZH 0535
1977675 SOGEFIMUR 02 SA 339993214 02 SAINT QUENTIN 9001 RUE ANDRE MISSENARD ZH 0535
1977676 CREDIT MUTUEL REAL ESTATE LEASE 02 SA 332778224 02 SAINT QUENTIN 9001 RUE ANDRE MISSENARD ZH 0535
1977677 CICOBAIL 02 SA 722004355 02 SAINT QUENTIN 9001 RUE ANDRE MISSENARD ZH 0535
1977678 SQBAEY 02 SCI 532856366 02 SAINT QUENTIN 9001 RUE ANDRE MISSENARD ZH 0535
1977679 CICOBAIL 02 SA 722004355 02 SAINT QUENTIN 9001 RUE ANDRE MISSENARD ZH 0535
1977680 SYNDICAT DE COPROPRIETE LES CERISIERS 02 U28689722 02 SAINT QUENTIN 9001 RUE ANDRE MISSENARD ZH 0535
1977818 FAURECIA INTERIEURS SAINT QUENTIN 02 U20831138 02 SAINT QUENTIN 9075 RUE ANDRE MISSENARD ZR 0075
1977825 SOC EQUIPEMENT DEPARTEMENT DE LAISNE 02 SA 591680145 02 SAINT QUENTIN 9129 RUE ANDRE MISSENARD ZR 0129
1977826 SOC EQUIPEMENT DEPARTEMENT DE LAISNE 02 SA 591680145 02 SAINT QUENTIN 9129 RUE ANDRE MISSENARD ZR 0129

 

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.