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 60 COMPIEGNE 0047 T found 21 results

# Company Address REF Cadastre
5095048 CREDIT MUTUEL REAL ESTATE LEASE 60 SA 332778224 60 COMPIEGNE 0001 RUE FERDINAND DE LESSEPS AD 0047
5095049 CREDIT MUTUEL REAL ESTATE LEASE 60 SA 332778224 60 COMPIEGNE 0001 RUE FERDINAND DE LESSEPS AD 0047
5095050 CREDIT MUTUEL REAL ESTATE LEASE 60 SA 332778224 60 COMPIEGNE 0001 RUE FERDINAND DE LESSEPS AD 0047
5100213 CLEMENCE 60 SCI 503297749 60 COMPIEGNE 0047 RUE SAINT LAZARE BB 0142
5100214 CLEMENCE 60 SCI 503297749 60 COMPIEGNE 0047 RUE SAINT LAZARE BB 0142
5100344 DE GOVAN 60 SCI 382168599 60 COMPIEGNE 0047 RUE HURTEBISE BC 0295
5100345 DE GOVAN 60 SCI 382168599 60 COMPIEGNE 0047 RUE HURTEBISE BC 0295
5100346 SCI MAXEST 60 SC 751561960 60 COMPIEGNE 0047 RUE HURTEBISE BC 0295
5100347 SCI MAXEST 60 SC 751561960 60 COMPIEGNE 0047 RUE HURTEBISE BC 0295
5101503 LGAH1 60 SCI 518213327 60 COMPIEGNE 0047 RUE PIERRE SAUVAGE BO 0027
5101504 LGAH2 60 SCI 518234547 60 COMPIEGNE 0047 RUE PIERRE SAUVAGE BO 0027
5101505 LGAH2 60 SCI 518234547 60 COMPIEGNE 0047 RUE PIERRE SAUVAGE BO 0027
5101506 LGAH2 60 SCI 518234547 60 COMPIEGNE 0047 RUE PIERRE SAUVAGE BO 0027
5101731 SAINT SERNIN 60 SCI 533394987 60 COMPIEGNE 0013 RUE DU GENERAL LECLERC BR 0047
5101892 DU HETRE 60 SCI 420981318 60 COMPIEGNE 0026 RUE DE CLERMONT BS 0047
5102028 SCI SAINT PIERRE 60 SCI 429609142 60 COMPIEGNE 0029 RUE D AMIENS BV 0047
5102397 PSIA 60 SCI 833952823 60 COMPIEGNE 0010 RUE D ULM BY 0047
5102752 AKIOLIS GROUP 60 SAS 536550056 60 COMPIEGNE 0047 RTE DE CHOISY CD 0055
5102815 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 COMPIEGNE 0047 RTE FORESTIERE DU MOULIN CI 0005
5124193 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 MARGNY LES COMPIEGNE 0047 RUE DES ECOLES AH 0632
5124562 FEDERATION AGIRC-ARRCO 60 IRC 775661069 60 MARGNY LES COMPIEGNE 0047 VLA GEORGE SAND AM 0201

 

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.