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 CREIL 0110 found 43 results

# Company Address REF Cadastre
5103659 REDAN 60 SCI 448489633 60 CREIL 0110 RUE JEAN JAURES AB 0031
5103668 REDAN 60 SCI 448489633 60 CREIL 0110 RUE JEAN JAURES AB 0123
5104869 SCI ABSM 60 SCI U22156015 60 CREIL 0110 RTE DE VAUX AO 0257
5105600 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0110 SQ JULES MASSENET AO 0918
5105601 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0110 SQ JULES MASSENET AO 0918
5105602 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0110 SQ JULES MASSENET AO 0918
5105603 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0110 SQ JULES MASSENET AO 0918
5106083 FEUILLETTE BARRAU 60 SARL 477700777 60 CREIL 0110 RUE DE LA REPUBLIQUE AR 0261
5106084 FEUILLETTE BARRAU 60 SARL 477700777 60 CREIL 0110 RUE DE LA REPUBLIQUE AR 0261
5106085 FEUILLETTE BARRAU 60 SARL 477700777 60 CREIL 0110 RUE DE LA REPUBLIQUE AR 0261
5106086 GEVAL 60 SARL 453469777 60 CREIL 0110 RUE DE LA REPUBLIQUE AR 0261
5106087 GEVAL 60 SARL 453469777 60 CREIL 0110 RUE DE LA REPUBLIQUE AR 0261
5106088 GEVAL 60 SARL 453469777 60 CREIL 0110 RUE DE LA REPUBLIQUE AR 0261
5106089 LES EPINOUSES 60 SARL 452456197 60 CREIL 0110 RUE DE LA REPUBLIQUE AR 0261
5106090 LES EPINOUSES 60 SARL 452456197 60 CREIL 0110 RUE DE LA REPUBLIQUE AR 0261
5106091 SCI BREST LE LYS BLANC 60 SCI 431841477 60 CREIL 0110 RUE DE LA REPUBLIQUE AR 0261
5106092 BOUDEVILLE INVESTISSEMENTS ET PATRIMOINE 60 SARL 444911002 60 CREIL 0110 RUE DE LA REPUBLIQUE AR 0261
5106093 HARPAGO 60 SARL 440061778 60 CREIL 0110 RUE DE LA REPUBLIQUE AR 0261
5106094 HARPAGO 60 SARL 440061778 60 CREIL 0110 RUE DE LA REPUBLIQUE AR 0261
5106095 G D A 60 SARL 478857196 60 CREIL 0110 RUE DE LA REPUBLIQUE AR 0261
5106096 G D A 60 SARL 478857196 60 CREIL 0110 RUE DE LA REPUBLIQUE AR 0261
5106097 GEVAL 60 SARL 453469777 60 CREIL 0110 RUE DE LA REPUBLIQUE AR 0261
5107628 COMMUNE DE CREIL 60 COM 216001743 60 CREIL 0011 ALL DU SOUVENIR AX 0110
5109074 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 9001 RUE DHERBEVAL BE 0110
5109075 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 9001 RUE DHERBEVAL BE 0110
5109076 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 9001 RUE DHERBEVAL BE 0110
5109077 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 9001 RUE DHERBEVAL BE 0110
5109078 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 9001 RUE DHERBEVAL BE 0110
5109079 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 9001 RUE DHERBEVAL BE 0110
5109080 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 9001 RUE DHERBEVAL BE 0110
5109081 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 9001 RUE DHERBEVAL BE 0110
5109082 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 9001 RUE DHERBEVAL BE 0110
5110596 COMMUNE DE CREIL 60 COM 216001743 60 CREIL 0022 RUE DE BEAUVOISIS XB 0029
5110621 ATTB 60 SCI 442793238 60 CREIL 0001 RUE DE BEAUVOISIS XB 0179
5110622 ATTB 60 SCI 442793238 60 CREIL 0001 RUE DE BEAUVOISIS XB 0179
5110623 ATTB 60 SCI 442793238 60 CREIL 0001 RUE DE BEAUVOISIS XB 0179
5110624 COMMUNE DE CREIL 60 COM 216001743 60 CREIL 0005 RUE DE BEAUVOISIS XB 0180
5110625 SOCIETE CIVILE IMMOBILIERE TOTO 60 SCI 510228463 60 CREIL 0025 RUE DE BEAUVOISIS XB 0191
5110626 SOCIETE CIVILE IMMOBILIERE TOTO 60 SCI 510228463 60 CREIL 0027 RUE DE BEAUVOISIS XB 0191
5110657 AMONT BEAUVOISIS 60 SCI 341858173 60 CREIL 0008 RUE DE BEAUVOISIS XB 0376
5110659 COMMUNE DE CREIL 60 COM 216001743 60 CREIL 0005 RUE DE BEAUVOISIS XB 0391
5110660 COMMUNE DE CREIL 60 COM 216001743 60 CREIL 0005 RUE DE BEAUVOISIS XB 0391
5110673 THAWEEWONG ROAD 60 SCI 508450343 60 CREIL 0020 RUE DE BEAUVOISIS XB 0421

 

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.