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 VERBERIE 0001 found 69 results

# Company Address REF Cadastre
5153243 SCYON 60 SCI 403283914 60 VERBERIE 0001 CHE DES AULNES DE ST CORNEILLE AA 0015
5153244 SCYON 60 SCI 403283914 60 VERBERIE 0001 CHE DES AULNES DE ST CORNEILLE AA 0015
5153245 SCYON 60 SCI 403283914 60 VERBERIE 0001 CHE DES AULNES DE ST CORNEILLE AA 0015
5153246 SCYON 60 SCI 403283914 60 VERBERIE 0001 CHE DES AULNES DE ST CORNEILLE AA 0015
5153247 SCYON 60 SCI 403283914 60 VERBERIE 0001 CHE DES AULNES DE ST CORNEILLE AA 0015
5153248 SCYON 60 SCI 403283914 60 VERBERIE 0001 CHE DES AULNES DE ST CORNEILLE AA 0015
5153249 SCYON 60 SCI 403283914 60 VERBERIE 0001 CHE DES AULNES DE ST CORNEILLE AA 0015
5153250 SCYON 60 SCI 403283914 60 VERBERIE 0001 CHE DES AULNES DE ST CORNEILLE AA 0015
5153251 SCYON 60 SCI 403283914 60 VERBERIE 0001 CHE DES AULNES DE ST CORNEILLE AA 0015
5153252 SCYON 60 SCI 403283914 60 VERBERIE 0001 CHE DES AULNES DE ST CORNEILLE AA 0015
5153253 SCYON 60 SCI 403283914 60 VERBERIE 0001 CHE DES AULNES DE ST CORNEILLE AA 0015
5153254 SCYON 60 SCI 403283914 60 VERBERIE 0001 CHE DES AULNES DE ST CORNEILLE AA 0015
5153255 SCYON 60 SCI 403283914 60 VERBERIE 0001 CHE DES AULNES DE ST CORNEILLE AA 0015
5153256 SCYON 60 SCI 403283914 60 VERBERIE 0001 CHE DES AULNES DE ST CORNEILLE AA 0015
5153257 SCYON 60 SCI 403283914 60 VERBERIE 0001 CHE DES AULNES DE ST CORNEILLE AA 0015
5153258 SCYON 60 SCI 403283914 60 VERBERIE 0001 CHE DES AULNES DE ST CORNEILLE AA 0015
5153259 SCYON 60 SCI 403283914 60 VERBERIE 0001 CHE DES AULNES DE ST CORNEILLE AA 0015
5153260 SCYON 60 SCI 403283914 60 VERBERIE 0001 CHE DES AULNES DE ST CORNEILLE AA 0015
5153261 SCYON 60 SCI 403283914 60 VERBERIE 0001 CHE DES AULNES DE ST CORNEILLE AA 0015
5153262 SCYON 60 SCI 403283914 60 VERBERIE 0001 CHE DES AULNES DE ST CORNEILLE AA 0015
5153263 SCYON 60 SCI 403283914 60 VERBERIE 0001 CHE DES AULNES DE ST CORNEILLE AA 0015
5153264 SCYON 60 SCI 403283914 60 VERBERIE 0001 CHE DES AULNES DE ST CORNEILLE AA 0015
5153265 DEPARTEMENT DE LOISE 60 REGI 226000016 60 VERBERIE 0001 RUE EDGARD FLOURY AA 0066
5153269 SCI DUPONT DARAMONT 60 SCI 810061408 60 VERBERIE 0001 RTE DE PONT AA 0074
5153270 SCI DUPONT DARAMONT 60 SCI 810061408 60 VERBERIE 0001 RTE DE PONT AA 0074
5153271 COMMUNE DE VERBERIE 60 COM 216006585 60 VERBERIE 0001 RUE ST PIERRE AB 0004
5153306 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 VERBERIE 0001 SQ DES MERLETS AC 0031
5153307 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 VERBERIE 0001 SQ DES MERLETS AC 0031
5153308 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 VERBERIE 0001 SQ DES MERLETS AC 0031
5153309 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 VERBERIE 0001 SQ DES MERLETS AC 0031
5153310 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 VERBERIE 0001 SQ DES MERLETS AC 0031
5153311 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 VERBERIE 0001 SQ DES MERLETS AC 0031
5153332 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 VERBERIE 0001 PL GEORGES POMPIDOU AC 0148
5153333 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 VERBERIE 0001 PL GEORGES POMPIDOU AC 0148
5153334 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 VERBERIE 0001 PL GEORGES POMPIDOU AC 0148
5153335 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 VERBERIE 0001 PL GEORGES POMPIDOU AC 0148
5153336 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 VERBERIE 0001 PL GEORGES POMPIDOU AC 0148
5153337 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 VERBERIE 0001 PL GEORGES POMPIDOU AC 0148
5153338 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 VERBERIE 0001 PL GEORGES POMPIDOU AC 0148
5153339 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 VERBERIE 0001 PL GEORGES POMPIDOU AC 0148
5153350 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 VERBERIE 0001 RUE ANTOINE SAINT EXUPERY AC 0152
5153351 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 VERBERIE 0001 RUE ANTOINE SAINT EXUPERY AC 0152
5153352 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 VERBERIE 0001 RUE ANTOINE SAINT EXUPERY AC 0152
5153353 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 VERBERIE 0001 RUE ANTOINE SAINT EXUPERY AC 0152
5153354 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 VERBERIE 0001 RUE ANTOINE SAINT EXUPERY AC 0152
5153355 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 VERBERIE 0001 RUE ANTOINE SAINT EXUPERY AC 0152
5153356 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 VERBERIE 0001 RUE ANTOINE SAINT EXUPERY AC 0152
5153357 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 VERBERIE 0001 RUE ANTOINE SAINT EXUPERY AC 0152
5153358 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 VERBERIE 0001 RUE ANTOINE SAINT EXUPERY AC 0152
5153359 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 VERBERIE 0001 RUE ANTOINE SAINT EXUPERY AC 0152
5153360 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 VERBERIE 0001 RUE ANTOINE SAINT EXUPERY AC 0152
5153361 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 VERBERIE 0001 RUE ANTOINE SAINT EXUPERY AC 0152
5153362 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 VERBERIE 0001 RUE ANTOINE SAINT EXUPERY AC 0152
5153363 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 VERBERIE 0001 RUE ANTOINE SAINT EXUPERY AC 0152
5153364 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 VERBERIE 0001 RUE ANTOINE SAINT EXUPERY AC 0152
5153365 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 VERBERIE 0001 RUE ANTOINE SAINT EXUPERY AC 0152
5153514 L EMERAUDE 60 SCI 398686477 60 VERBERIE 0001 RUE DE PARIS AD 0114
5153515 L EMERAUDE 60 SCI 398686477 60 VERBERIE 0001 RUE DE PARIS AD 0114
5153516 L EMERAUDE 60 SCI 398686477 60 VERBERIE 0001 RUE DE PARIS AD 0114
5153517 L EMERAUDE 60 SCI 398686477 60 VERBERIE 0001 RUE DE PARIS AD 0114
5153518 L EMERAUDE 60 SCI 398686477 60 VERBERIE 0001 RUE DE PARIS AD 0114
5153519 L EMERAUDE 60 SCI 398686477 60 VERBERIE 0001 RUE DE PARIS AD 0114
5153520 L EMERAUDE 60 SCI 398686477 60 VERBERIE 0001 RUE DE PARIS AD 0114
5153521 L EMERAUDE 60 SCI 398686477 60 VERBERIE 0001 RUE DE PARIS AD 0114
5153522 L EMERAUDE 60 SCI 398686477 60 VERBERIE 0001 RUE DE PARIS AD 0114
5153590 PRESTIGE 60 SC 847720323 60 VERBERIE 0002 RUE JULIETTE ADAM AE 0001
5153707 STE POCLAIN HYDRAULICS 60 SA 552081796 60 VERBERIE 0001 RTE DE COMPIEGNE AO 0154
5153708 SOGEFIMUR 60 SA 339993214 60 VERBERIE 0001 RTE DE COMPIEGNE AO 0155
5154232 LA FERME DU COURTINOIS 60 SCI 429832033 60 VILLENEUVE SUR VERBERIE 0001 RUE DES FLANDRES B 0124

 

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.