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 38 SAINT-QUENTIN-FALLAVIER 0100 found 39 results

# Company Address REF Cadastre
6387662 QUENTIN 38 SCI 518870613 38 SAINT-QUENTIN-FALLAVIER 0116 AV DES ARRIVAUX CD 0100
6387712 NORBAIL IMMOBILIER 38 SA 352109656 38 SAINT-QUENTIN-FALLAVIER 0071 RUE DE MALACOMBE CE 0100
6387713 BPIFRANCE FINANCEMENT 38 SA 320252489 38 SAINT-QUENTIN-FALLAVIER 0071 RUE DE MALACOMBE CE 0100
6387742 NATIOCREDIBAIL 38 SA 998630206 38 SAINT-QUENTIN-FALLAVIER 0100 BOUCLE DE LA RAMEE CH 0214
6387743 NATIOCREDIBAIL 38 SA 998630206 38 SAINT-QUENTIN-FALLAVIER 0100 BOUCLE DE LA RAMEE CH 0214
6387744 NATIOCREDIBAIL 38 SA 998630206 38 SAINT-QUENTIN-FALLAVIER 0100 BOUCLE DE LA RAMEE CH 0214
6387839 SA1B 38 SARL 753191212 38 SAINT-QUENTIN-FALLAVIER 0100 RUE DE LUZAIS CK 0028
6388085 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-QUENTIN-FALLAVIER 0150 RUE DE L ECHASSE CO 0100
6388086 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-QUENTIN-FALLAVIER 0150 RUE DE L ECHASSE CO 0100
6388087 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-QUENTIN-FALLAVIER 0150 RUE DE L ECHASSE CO 0100
6388088 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-QUENTIN-FALLAVIER 0150 RUE DE L ECHASSE CO 0100
6388089 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-QUENTIN-FALLAVIER 0150 RUE DE L ECHASSE CO 0100
6388090 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-QUENTIN-FALLAVIER 0150 RUE DE L ECHASSE CO 0100
6388091 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-QUENTIN-FALLAVIER 0150 RUE DE L ECHASSE CO 0100
6388092 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-QUENTIN-FALLAVIER 0150 RUE DE L ECHASSE CO 0100
6388093 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-QUENTIN-FALLAVIER 0148 RUE DE L ECHASSE CO 0100
6388094 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-QUENTIN-FALLAVIER 0148 RUE DE L ECHASSE CO 0100
6388095 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-QUENTIN-FALLAVIER 0148 RUE DE L ECHASSE CO 0100
6388096 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-QUENTIN-FALLAVIER 0148 RUE DE L ECHASSE CO 0100
6388097 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-QUENTIN-FALLAVIER 0148 RUE DE L ECHASSE CO 0100
6388098 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-QUENTIN-FALLAVIER 0148 RUE DE L ECHASSE CO 0100
6388099 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-QUENTIN-FALLAVIER 0148 RUE DE L ECHASSE CO 0100
6388100 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-QUENTIN-FALLAVIER 0148 RUE DE L ECHASSE CO 0100
6388101 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-QUENTIN-FALLAVIER 0149 RUE DE L ECHASSE CO 0100
6388102 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-QUENTIN-FALLAVIER 0149 RUE DE L ECHASSE CO 0100
6388103 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-QUENTIN-FALLAVIER 0149 RUE DE L ECHASSE CO 0100
6388104 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-QUENTIN-FALLAVIER 0149 RUE DE L ECHASSE CO 0100
6388105 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-QUENTIN-FALLAVIER 0149 RUE DE L ECHASSE CO 0100
6388106 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-QUENTIN-FALLAVIER 0149 RUE DE L ECHASSE CO 0100
6388107 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-QUENTIN-FALLAVIER 0149 RUE DE L ECHASSE CO 0100
6388108 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-QUENTIN-FALLAVIER 0149 RUE DE L ECHASSE CO 0100
6388109 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-QUENTIN-FALLAVIER 0151 RUE DE L ECHASSE CO 0100
6388110 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-QUENTIN-FALLAVIER 0151 RUE DE L ECHASSE CO 0100
6388111 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-QUENTIN-FALLAVIER 0151 RUE DE L ECHASSE CO 0100
6388112 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-QUENTIN-FALLAVIER 0151 RUE DE L ECHASSE CO 0100
6388113 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-QUENTIN-FALLAVIER 0151 RUE DE L ECHASSE CO 0100
6388114 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-QUENTIN-FALLAVIER 0151 RUE DE L ECHASSE CO 0100
6388115 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-QUENTIN-FALLAVIER 0151 RUE DE L ECHASSE CO 0100
6388116 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 SAINT-QUENTIN-FALLAVIER 0151 RUE DE L ECHASSE CO 0100

 

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.