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 RUE VICTOR HUGO found 43 results

# Company Address REF Cadastre
5104707 30 RUE VICTOR HUGO 60 SCI 434167300 60 CREIL 0030 RUE VICTOR HUGO AI 0368
5104708 30 RUE VICTOR HUGO 60 SCI 434167300 60 CREIL 0030 RUE VICTOR HUGO AI 0368
5104720 EL RHYAR 60 SCI 483136511 60 CREIL 0017 RUE VICTOR HUGO AK 0001
5104733 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0008 RUE VICTOR HUGO AK 0187
5104734 SCI JEAN 3 16 60 SCI 832978092 60 CREIL 0008 RUE VICTOR HUGO AK 0187
5104735 SCI JEAN 3 16 60 SCI 832978092 60 CREIL 0008 RUE VICTOR HUGO AK 0187
5104736 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0008 RUE VICTOR HUGO AK 0187
5104737 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0008 RUE VICTOR HUGO AK 0187
5104738 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0008 RUE VICTOR HUGO AK 0187
5104739 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0008 RUE VICTOR HUGO AK 0187
5104740 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0008 RUE VICTOR HUGO AK 0187
5104741 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0008 RUE VICTOR HUGO AK 0187
5104742 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0008 RUE VICTOR HUGO AK 0187
5104743 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0008 RUE VICTOR HUGO AK 0187
5104744 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0008 RUE VICTOR HUGO AK 0187
5104745 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0008 RUE VICTOR HUGO AK 0187
5104746 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0008 RUE VICTOR HUGO AK 0187
5110373 30 RUE VICTOR HUGO 60 SCI 434167300 60 CREIL 0013 RUE ROSET XA 0009
5110514 HANNAH 60 SCI 488690256 60 CREIL 0082 RUE VICTOR HUGO XA 0164
5110515 PAXEGI 60 SCI 408117786 60 CREIL 0079 RUE VICTOR HUGO XA 0164
5110516 PAXEGI 60 SCI 408117786 60 CREIL 0079 RUE VICTOR HUGO XA 0164
5110519 AU 84 RUE VICTOR HUGO 60 SCI 411063373 60 CREIL 0084 RUE VICTOR HUGO XA 0164
5110576 30 RUE VICTOR HUGO 60 SCI 434167300 60 CREIL 0024 RUE JEAN JAURES XA 0357
5110577 30 RUE VICTOR HUGO 60 SCI 434167300 60 CREIL 0026 RUE JEAN JAURES XA 0357
5110594 MITELLE 60 SCI 811940006 60 CREIL 0068 RUE VICTOR HUGO XB 0020
5110595 MITELLE 60 SCI 811940006 60 CREIL 0068 RUE VICTOR HUGO XB 0020
5110597 COMMUNE DE CREIL 60 COM 216001743 60 CREIL 0031 RUE VICTOR HUGO XB 0029
5110598 COMMUNE DE CREIL 60 COM 216001743 60 CREIL 0031 RUE VICTOR HUGO XB 0029
5110599 COMMUNE DE CREIL 60 COM 216001743 60 CREIL 0031 RUE VICTOR HUGO XB 0029
5110600 COMMUNE DE CREIL 60 COM 216001743 60 CREIL 0031 RUE VICTOR HUGO XB 0029
5110601 SCI BERLETTE 60 SCI U22050067 60 CREIL 0059 RUE VICTOR HUGO XB 0050
5110602 SCI BERLETTE 60 SCI U22050067 60 CREIL 0059 RUE VICTOR HUGO XB 0050
5110603 SCI BERLETTE 60 SCI U22050067 60 CREIL 0059 RUE VICTOR HUGO XB 0050
5110619 GROUPEMENT DES INDUSTRIELS DES REGIONS DE CREIL MONTATAIRE N 60 U22281718 60 CREIL 0032 RUE VICTOR HUGO XB 0150
5110628 COMMUNE DE CREIL 60 COM 216001743 60 CREIL 0080 RUE VICTOR HUGO XB 0213
5110629 ENEDIS 60 SA 444608442 60 CREIL 5213 RUE VICTOR HUGO XB 0213
5110653 COMMUNE DE CREIL 60 COM 216001743 60 CREIL 0052 RUE VICTOR HUGO XB 0319
5110656 LOTUS BLEU 60 SCI 485150551 60 CREIL 0075 RUE VICTOR HUGO XB 0373
5110662 SCI VLC 60 SCI U22036690 60 CREIL 0078 RUE VICTOR HUGO XB 0400
5110663 SCI VLC 60 SCI U22036690 60 CREIL 0078 RUE VICTOR HUGO XB 0400
5110664 DES 15 ET 17 RUE MISS EDITH CAWELL 60 SCI 324578715 60 CREIL 0078 RUE VICTOR HUGO XB 0400
5110665 COMMUNE DE CREIL 60 COM 216001743 60 CREIL 0055 RUE VICTOR HUGO XB 0406
5110672 COMMUNE DE CREIL 60 COM 216001743 60 CREIL 0077 RUE VICTOR HUGO XB 0419

 

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.