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 CARNOT found 38 results

# Company Address REF Cadastre
5100369 LOPPIN 60 SCI 380671016 60 COMPIEGNE 0045 RUE CARNOT BD 0121
5100370 SBF 63 60 SCI 428716179 60 COMPIEGNE 0063 RUE CARNOT BD 0140
5100371 SBF 63 60 SCI 428716179 60 COMPIEGNE 0063 RUE CARNOT BD 0140
5100372 SBF 63 60 SCI 428716179 60 COMPIEGNE 0063 RUE CARNOT BD 0140
5100373 SBF 63 60 SCI 428716179 60 COMPIEGNE 0063 RUE CARNOT BD 0140
5100393 SEDEI SYNDIC 60 SYCO U12216737 60 COMPIEGNE 0075 RUE CARNOT BD 0263
5100394 LES VENEURS 60 SC 809525496 60 COMPIEGNE 0075 RUE CARNOT BD 0263
5100395 SEDEI SYNDIC 60 SYCO U12216737 60 COMPIEGNE 0075 RUE CARNOT BD 0263
5100396 LMSH 60 SCI 442490538 60 COMPIEGNE 0075 RUE CARNOT BD 0263
5100397 LES 2 L 60 SCI 849162482 60 COMPIEGNE 0075 RUE CARNOT BD 0263
5100398 LES 2 L 60 SCI 849162482 60 COMPIEGNE 0075 RUE CARNOT BD 0263
5100399 LMSH 60 SCI 442490538 60 COMPIEGNE 0075 RUE CARNOT BD 0263
5100400 LMSH 60 SCI 442490538 60 COMPIEGNE 0075 RUE CARNOT BD 0263
5100413 ENEDIS 60 SA 444608442 60 COMPIEGNE 9001 RUE CARNOT BD 0263
5100414 AGENCE NEXITY 60 SARL U22214417 60 COMPIEGNE 0081 RUE CARNOT BD 0290
5100415 INLI 60 SA 602052359 60 COMPIEGNE 0081 RUE CARNOT BD 0290
5100416 ENEDIS 60 SA 444608442 60 COMPIEGNE 9001 RUE CARNOT BD 0290
5100417 ENEDIS 60 SA 444608442 60 COMPIEGNE 0081 RUE CARNOT BD 0290
5100441 SYNDICAT DES COPROPRIETAIRES CARNOT 2 60 U21982696 60 COMPIEGNE 0035 RUE AMEDEE BOUQUEREL BD 0364
5100477 SCI LA RESIDENCE CARNOT 60 SCI U22138081 60 COMPIEGNE 0033 RUE AMEDEE BOUQUEREL BD 0497
5100497 LE CARNOT 60 SCI 440932135 60 COMPIEGNE 0051 RUE CARNOT BD 0657
5100498 SCI SARPEDON 60 SCI 528175136 60 COMPIEGNE 0060 RUE CARNOT BD 0680
5100504 SNC COMPIEGNE CARNOT 60 SNC 488887555 60 COMPIEGNE RUE DE VIANDEN BD 0680
5100505 SNC COMPIEGNE CARNOT 60 SNC 488887555 60 COMPIEGNE RUE DE VIANDEN BD 0680
5100514 SNC COMPIEGNE CARNOT 60 SNC 488887555 60 COMPIEGNE RUE DE VIANDEN BD 0680
5100515 ORTHAUGUSTE 60 SCI 480706225 60 COMPIEGNE 0074 RUE CARNOT BD 0682
5100516 VERJER 60 SCI 520400573 60 COMPIEGNE 0070 RUE CARNOT BD 0694
5100517 VERJER 60 SCI 520400573 60 COMPIEGNE 0070 RUE CARNOT BD 0694
5100892 FORCARNOT 60 SCI 490444767 60 COMPIEGNE 0002 RUE CARNOT BH 0026
5100914 SCI L ENCLOS SAINT YVES 60 SCI U22130784 60 COMPIEGNE 0006 RUE CARNOT BH 0107
5100915 P E G 60 SCI 339663783 60 COMPIEGNE 0032 RUE CARNOT BH 0121
5100916 P E G 60 SCI 339663783 60 COMPIEGNE 0032 RUE CARNOT BH 0121
5100917 SCI CLAMART CARNOT 60 SCI U22114766 60 COMPIEGNE 0026 RUE DE CLAMART BH 0122
5100918 SCI CLAMART CARNOT 60 SCI U22114766 60 COMPIEGNE 0026 RUE DE CLAMART BH 0122
5100919 SCI CLAMART CARNOT 60 SCI U22114766 60 COMPIEGNE 0026 RUE DE CLAMART BH 0122
5101390 SAINT LAURENT 60 SCI 531623627 60 COMPIEGNE 0009 RUE CARNOT BM 0005
5101391 SAINT LAURENT 60 SCI 531623627 60 COMPIEGNE 0009 RUE CARNOT BM 0005
5101739 CARNOT 93 60 SCI 424833804 60 COMPIEGNE 0038 RUE SOLFERINO BR 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.