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 0064 found 38 results

# Company Address REF Cadastre
5095308 IMMOBILIERE CARDA 60 SARL 399342070 60 COMPIEGNE 0064 RUE DE STALINGRAD AH 0035
5098037 SUEZ ENERGIES SERVICES COFELY 60 SA U15980477 60 COMPIEGNE 0014 RUE CLEMENT BAYARD AS 0064
5098038 GAZ DE FRANCE 60 U22233085 60 COMPIEGNE 9009 QUAI DU CLOS DES ROSES AS 0064
5098039 SUEZ ENERGIES SERVICES COFELY 60 SA U15980477 60 COMPIEGNE 0014 RUE CLEMENT BAYARD AS 0064
5099743 SOCIETE CIVILE IMMOBILIERE FLAMANT IMMO 60 SCI 813144631 60 COMPIEGNE 9001 SQ DU PRESIDENT KENNEDY AX 0064
5100361 SCI PRISKA 60 SCI 428722169 60 COMPIEGNE 0008 RUE SAINT LAZARE BD 0064
5101294 STEFIMO 60 SCI 383857554 60 COMPIEGNE 0037 RUE SAINT CORNEILLE BL 0064
5101295 STEFIMO 60 SCI 383857554 60 COMPIEGNE 0037 RUE SAINT CORNEILLE BL 0064
5101296 STEFIMO 60 SCI 383857554 60 COMPIEGNE 0037 RUE SAINT CORNEILLE BL 0064
5101741 SAINT SERNIN 60 SCI 533394987 60 COMPIEGNE 0010 RUE DES 3 BARBEAUX BR 0064
5101742 SAINT SERNIN 60 SCI 533394987 60 COMPIEGNE 0012 RUE DES 3 BARBEAUX BR 0064
5101743 SAINT SERNIN 60 SCI 533394987 60 COMPIEGNE 0010 RUE DES 3 BARBEAUX BR 0064
5102580 SCI EUGENIE 60 SCI 833914245 60 COMPIEGNE 0064 AV DU PDT G CLEMENCEAU CA 0296
5123873 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 MARGNY LES COMPIEGNE 0034 RUE DES BLEUETS AE 0171
5123874 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 MARGNY LES COMPIEGNE 0034 RUE DES BLEUETS AE 0171
5123875 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 MARGNY LES COMPIEGNE 0034 RUE DES BLEUETS AE 0171
5123876 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 MARGNY LES COMPIEGNE 0034 RUE DES BLEUETS AE 0171
5123877 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 MARGNY LES COMPIEGNE 0034 RUE DES BLEUETS AE 0171
5123878 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 MARGNY LES COMPIEGNE 0034 RUE DES BLEUETS AE 0171
5123879 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 MARGNY LES COMPIEGNE 0034 RUE DES BLEUETS AE 0171
5123880 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 MARGNY LES COMPIEGNE 0034 RUE DES BLEUETS AE 0171
5123881 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 MARGNY LES COMPIEGNE 0034 RUE DES BLEUETS AE 0171
5123882 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 MARGNY LES COMPIEGNE 0056 RUE DES BLEUETS AE 0171
5123883 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 MARGNY LES COMPIEGNE 0056 RUE DES BLEUETS AE 0171
5123884 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 MARGNY LES COMPIEGNE 0056 RUE DES BLEUETS AE 0171
5123885 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 MARGNY LES COMPIEGNE 0056 RUE DES BLEUETS AE 0171
5123886 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 MARGNY LES COMPIEGNE 0056 RUE DES BLEUETS AE 0171
5123887 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 MARGNY LES COMPIEGNE 0056 RUE DES BLEUETS AE 0171
5123894 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 MARGNY LES COMPIEGNE 0067 RUE DES BLEUETS AE 0255
5123895 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 MARGNY LES COMPIEGNE 0077 RUE DES BLEUETS AE 0255
5123896 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 MARGNY LES COMPIEGNE 0087 RUE DES BLEUETS AE 0255
5123897 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 MARGNY LES COMPIEGNE 0099 RUE DES BLEUETS AE 0257
5123898 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 MARGNY LES COMPIEGNE 0109 RUE DES BLEUETS AE 0257
5123899 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 MARGNY LES COMPIEGNE 0127 RUE DES BLEUETS AE 0257
5123900 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 MARGNY LES COMPIEGNE 0137 RUE DES BLEUETS AE 0257
5123903 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 MARGNY LES COMPIEGNE 0030 RUE DES BLEUETS AE 0261
5123904 SOCIETE CIVILE LA LUZERNIERE 60 SC 502103799 60 MARGNY LES COMPIEGNE 0050 RUE DES BLEUETS AE 0263
5146992 COMMUNAUTE AGGLOMERATION REG COMPIEGNE 60 CCOM 246001010 60 ST SAUVEUR 0064 RUE ARISTIDE BRIAND AC 0184

 

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.