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 RUE BATAILLON DE FRANCE found 40 results

# Company Address REF Cadastre
5102571 BCD EXPANSION 60 SCI 448126797 60 COMPIEGNE 0078 RUE BATAILLON DE FRANCE CA 0132
5102596 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 COMPIEGNE 0081 RUE BATAILLON DE FRANCE CA 0329
5102597 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 COMPIEGNE 0081 RUE BATAILLON DE FRANCE CA 0329
5102598 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 COMPIEGNE 0081 RUE BATAILLON DE FRANCE CA 0329
5102599 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 COMPIEGNE 0081 RUE BATAILLON DE FRANCE CA 0329
5102600 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 COMPIEGNE 0081 RUE BATAILLON DE FRANCE CA 0329
5102601 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 COMPIEGNE 0081 RUE BATAILLON DE FRANCE CA 0329
5102602 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 COMPIEGNE 0081 RUE BATAILLON DE FRANCE CA 0329
5102603 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 COMPIEGNE 0081 RUE BATAILLON DE FRANCE CA 0329
5102604 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 COMPIEGNE 0081 RUE BATAILLON DE FRANCE CA 0329
5102605 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 COMPIEGNE 0081 RUE BATAILLON DE FRANCE CA 0329
5102606 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 COMPIEGNE 0081 RUE BATAILLON DE FRANCE CA 0329
5102607 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 COMPIEGNE 0081 RUE BATAILLON DE FRANCE CA 0329
5102608 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 COMPIEGNE 0081 RUE BATAILLON DE FRANCE CA 0329
5102609 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 COMPIEGNE 0081 RUE BATAILLON DE FRANCE CA 0329
5102610 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 COMPIEGNE 0081 RUE BATAILLON DE FRANCE CA 0329
5102611 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 COMPIEGNE 0081 RUE BATAILLON DE FRANCE CA 0329
5102612 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 COMPIEGNE 0081 RUE BATAILLON DE FRANCE CA 0329
5102613 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 COMPIEGNE 0081 RUE BATAILLON DE FRANCE CA 0329
5102614 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 COMPIEGNE 0081 RUE BATAILLON DE FRANCE CA 0329
5102615 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 COMPIEGNE 0081 RUE BATAILLON DE FRANCE CA 0329
5102616 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 COMPIEGNE 0081 RUE BATAILLON DE FRANCE CA 0329
5102617 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 COMPIEGNE 0081 RUE BATAILLON DE FRANCE CA 0329
5102618 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 COMPIEGNE 0081 RUE BATAILLON DE FRANCE CA 0329
5102619 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 COMPIEGNE 0081 RUE BATAILLON DE FRANCE CA 0329
5102620 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 COMPIEGNE 0081 RUE BATAILLON DE FRANCE CA 0329
5102621 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 COMPIEGNE 0081 RUE BATAILLON DE FRANCE CA 0329
5102638 SCI LES TILLEULS 60 SCI U22056294 60 COMPIEGNE 0026 RUE BATAILLON DE FRANCE CB 0084
5102639 M P M 60 SCI 448224428 60 COMPIEGNE 0024 RUE BATAILLON DE FRANCE CB 0092
5102640 ENEDIS 60 SA 444608442 60 COMPIEGNE 0001 RUE BATAILLON DE FRANCE CB 0094
5102641 S C I BARI 60 SCI U12276299 60 COMPIEGNE 0003 RUE BATAILLON DE FRANCE CB 0096
5102642 LES VANNEAUX 60 SCI 317865459 60 COMPIEGNE 0005 RUE BATAILLON DE FRANCE CB 0096
5102643 ENEDIS 60 SA 444608442 60 COMPIEGNE 9003 RUE BATAILLON DE FRANCE CB 0112
5102729 SCI BATAILON DE FRANCE 60 SCI 530695337 60 COMPIEGNE 0046 RUE BATAILLON DE FRANCE CB 0145
5102730 SCI BATAILON DE FRANCE 60 SCI 530695337 60 COMPIEGNE 0046 RUE BATAILLON DE FRANCE CB 0145
5102731 SCI BATAILON DE FRANCE 60 SCI 530695337 60 COMPIEGNE 0046 RUE BATAILLON DE FRANCE CB 0145
5102732 SCI BATAILON DE FRANCE 60 SCI 530695337 60 COMPIEGNE 0046 RUE BATAILLON DE FRANCE CB 0145
5102733 SAG 60 SCI 538259185 60 COMPIEGNE 0046 RUE BATAILLON DE FRANCE CB 0148
5102760 VINCI CONSTRUCTION FRANCE 60 SAS 380448944 60 COMPIEGNE 9001 RUE BATAILLON DE FRANCE CE 0042
5102761 VINCI CONSTRUCTION FRANCE 60 SAS 380448944 60 COMPIEGNE 9001 RUE BATAILLON DE FRANCE CE 0044

 

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.