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 NANTEUIL LE HAUDOUIN 0004 found 31 results

# Company Address REF Cadastre
5131034 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 NANTEUIL LE HAUDOUIN 0004 ALL DES CERISIERS AD 0127
5131043 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 NANTEUIL LE HAUDOUIN 0004 ALL DORMES AE 0117
5131044 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 NANTEUIL LE HAUDOUIN 0004 ALL DORMES AE 0117
5131045 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 NANTEUIL LE HAUDOUIN 0004 ALL DORMES AE 0117
5131046 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 NANTEUIL LE HAUDOUIN 0004 ALL DORMES AE 0117
5131047 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 NANTEUIL LE HAUDOUIN 0004 ALL DORMES AE 0117
5131048 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 NANTEUIL LE HAUDOUIN 0004 ALL DORMES AE 0117
5131049 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 NANTEUIL LE HAUDOUIN 0004 ALL DORMES AE 0117
5131153 SCI ROMA 60 SCI 802868638 60 NANTEUIL LE HAUDOUIN 0004 RUE DE PARIS AK 0315
5131154 SCI ROMA 60 SCI 802868638 60 NANTEUIL LE HAUDOUIN 0004 RUE DE PARIS AK 0315
5131181 SCI MISSA 29 60 SCI 819763871 60 NANTEUIL LE HAUDOUIN 0004 RUE CHARLES LEMAIRE AK 0465
5131185 STE H L M DU DEPARTEMENT DE L OISE 60 SA 525920310 60 NANTEUIL LE HAUDOUIN 0004 IMP LOUIS MATHIOT AK 0518
5131186 STE H L M DU DEPARTEMENT DE L OISE 60 SA 525920310 60 NANTEUIL LE HAUDOUIN 0004 IMP LOUIS MATHIOT AK 0518
5131187 STE H L M DU DEPARTEMENT DE L OISE 60 SA 525920310 60 NANTEUIL LE HAUDOUIN 0004 IMP LOUIS MATHIOT AK 0518
5131188 STE H L M DU DEPARTEMENT DE L OISE 60 SA 525920310 60 NANTEUIL LE HAUDOUIN 0004 IMP LOUIS MATHIOT AK 0518
5131189 STE H L M DU DEPARTEMENT DE L OISE 60 SA 525920310 60 NANTEUIL LE HAUDOUIN 0004 IMP LOUIS MATHIOT AK 0518
5131190 STE H L M DU DEPARTEMENT DE L OISE 60 SA 525920310 60 NANTEUIL LE HAUDOUIN 0004 IMP LOUIS MATHIOT AK 0518
5131191 STE H L M DU DEPARTEMENT DE L OISE 60 SA 525920310 60 NANTEUIL LE HAUDOUIN 0004 IMP LOUIS MATHIOT AK 0518
5131192 STE H L M DU DEPARTEMENT DE L OISE 60 SA 525920310 60 NANTEUIL LE HAUDOUIN 0004 IMP LOUIS MATHIOT AK 0518
5131193 STE H L M DU DEPARTEMENT DE L OISE 60 SA 525920310 60 NANTEUIL LE HAUDOUIN 0004 IMP LOUIS MATHIOT AK 0518
5131194 STE H L M DU DEPARTEMENT DE L OISE 60 SA 525920310 60 NANTEUIL LE HAUDOUIN 0004 IMP LOUIS MATHIOT AK 0518
5131195 STE H L M DU DEPARTEMENT DE L OISE 60 SA 525920310 60 NANTEUIL LE HAUDOUIN 0004 IMP LOUIS MATHIOT AK 0518
5131196 STE H L M DU DEPARTEMENT DE L OISE 60 SA 525920310 60 NANTEUIL LE HAUDOUIN 0004 IMP LOUIS MATHIOT AK 0518
5131265 SOCIETE AUXILIAIRE IMMOBILIERE 60 SCI 395264278 60 NANTEUIL LE HAUDOUIN 0004 RUE DE LHOTEL DIEU XA 0091
5131266 SOCIETE AUXILIAIRE IMMOBILIERE 60 SCI 395264278 60 NANTEUIL LE HAUDOUIN 0004 RUE DE LHOTEL DIEU XA 0091
5131268 SOCIETE AUXILIAIRE IMMOBILIERE 60 SCI 395264278 60 NANTEUIL LE HAUDOUIN 0004 RUE DE LHOTEL DIEU XA 0091
5131272 4P 60 SCI 450554142 60 NANTEUIL LE HAUDOUIN 0004 RUE DU GUE XA 0099
5131344 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 NANTEUIL LE HAUDOUIN 0004 RUE DES HALATTES ZI 0111
5131403 DES BORDS DE LAISNE 60 SCI 493381107 60 NANTEUIL LE HAUDOUIN 0004 RUE DES PEUPLIERS ZM 0330
5131404 DES BORDS DE LAISNE 60 SCI 493381107 60 NANTEUIL LE HAUDOUIN 0004 RUE DES PEUPLIERS ZM 0330
5131444 LA CROIX VERTE 60 SCI 410523070 60 NANTEUIL LE HAUDOUIN 0004 ALL DES COQUELICOTS ZS 0284

 

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.