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 0062 found 26 results

# Company Address REF Cadastre
5098672 BATI ARCHE 60 SCI 507402600 60 COMPIEGNE 0062 BD GAMBETTA AV 0246
5100938 DU 62 RUE DE PARIS 60 SCI 397804147 60 COMPIEGNE 0062 RUE DE PARIS BI 0118
5100939 DU 62 RUE DE PARIS 60 SCI 397804147 60 COMPIEGNE 0062 RUE DE PARIS BI 0119
5100940 DU 62 RUE DE PARIS 60 SCI 397804147 60 COMPIEGNE 0062 RUE DE PARIS BI 0122
5100941 DU 62 RUE DE PARIS 60 SCI 397804147 60 COMPIEGNE 0062 RUE DE PARIS BI 0122
5101196 LES HUCHETS 60 SCI 332089499 60 COMPIEGNE 0003 RUE DU PORT A BATEAUX BK 0062
5101197 LES HUCHETS 60 SCI 332089499 60 COMPIEGNE 0001 RUE DU PORT A BATEAUX BK 0062
5101198 LES HUCHETS 60 SCI 332089499 60 COMPIEGNE 0003 RUE DU PORT A BATEAUX BK 0062
5101199 LES HUCHETS 60 SCI 332089499 60 COMPIEGNE 0003 RUE DU PORT A BATEAUX BK 0062
5101520 VERVEL 60 SCI 317612216 60 COMPIEGNE 0008 RUE HENRI DE SEROUX BO 0062
5101739 CARNOT 93 60 SCI 424833804 60 COMPIEGNE 0038 RUE SOLFERINO BR 0062
5102475 HB COMPIEGNE 60 SCI 443056338 60 COMPIEGNE 0029 RUE HIPPOLYTE BOTTIER BY 0062
5102476 HB COMPIEGNE 60 SCI 443056338 60 COMPIEGNE 0029 RUE HIPPOLYTE BOTTIER BY 0062
5102581 SCI VALRENAUD 60 SCI U22198756 60 COMPIEGNE 0062 AV DU PDT G CLEMENCEAU CA 0296
5102582 SCI VALRENAUD 60 SCI U22198756 60 COMPIEGNE 0062 AV DU PDT G CLEMENCEAU CA 0296
5123488 CADU SCI 60 SCI 412182313 60 MARGNY LES COMPIEGNE 0282 RUE LOUIS BARTHOU AA 0062
5123489 CADU SCI 60 SCI 412182313 60 MARGNY LES COMPIEGNE 0282 RUE LOUIS BARTHOU AA 0062
5123490 CACHEUR 60 SCI 382348175 60 MARGNY LES COMPIEGNE 0282 RUE LOUIS BARTHOU AA 0062
5123491 CADU SCI 60 SCI 412182313 60 MARGNY LES COMPIEGNE 0282 RUE LOUIS BARTHOU AA 0062
5123492 CADU SCI 60 SCI 412182313 60 MARGNY LES COMPIEGNE 0282 RUE LOUIS BARTHOU AA 0062
5123493 CADU SCI 60 SCI 412182313 60 MARGNY LES COMPIEGNE 0282 RUE LOUIS BARTHOU AA 0062
5123494 CADU SCI 60 SCI 412182313 60 MARGNY LES COMPIEGNE 0282 RUE LOUIS BARTHOU AA 0062
5123495 CACHEUR 60 SCI 382348175 60 MARGNY LES COMPIEGNE 0282 RUE LOUIS BARTHOU AA 0062
5124188 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 MARGNY LES COMPIEGNE 0062 IMP DES VIGNES BLANCHES AH 0611
5124583 FEDERATION AGIRC-ARRCO 60 IRC 775661069 60 MARGNY LES COMPIEGNE 0062 VLA GEORGE SAND AM 0203
5153690 SYND MIXTE DE LA VALLEE DE LOISE 60 SYMC 256005059 60 VERBERIE 0002 RTE DE COMPIEGNE AO 0062

 

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.