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 80 ABBEVILLE LA GARE found 21 results

# Company Address REF Cadastre
918563 HOTEL DE LA GARE 80 SCI 519975023 80 ABBEVILLE 0021 AV DE LA GARE AL 0267
918564 HOTEL DE LA GARE 80 SCI 519975023 80 ABBEVILLE 0021 AV DE LA GARE AL 0267
918565 HOTEL DE LA GARE 80 SCI 519975023 80 ABBEVILLE 0021 AV DE LA GARE AL 0267
918566 HOTEL DE LA GARE 80 SCI 519975023 80 ABBEVILLE 0021 AV DE LA GARE AL 0267
918567 HOTEL DE LA GARE 80 SCI 519975023 80 ABBEVILLE 0021 AV DE LA GARE AL 0267
918568 HOTEL DE LA GARE 80 SCI 519975023 80 ABBEVILLE 0017 AV DE LA GARE AL 0267
918569 SCI CHINA TOWN 80 SCI 390339950 80 ABBEVILLE 0015 AV DE LA GARE AL 0269
918680 DE NORMANDIE 80 SCI 434230157 80 ABBEVILLE 0002 AV DE LA GARE AO 0325
918681 HOTEL DE LA GARE 80 SCI 519975023 80 ABBEVILLE 0008 AV DE LA GARE AO 0328
918708 SCI LE NARVAL 80 SCI 527917116 80 ABBEVILLE 0014 AV DE LA GARE AO 0469
921023 COMMUNAUTE COMMUNES DE LABBEVILLOIS 80 CCOM 248000556 80 ABBEVILLE LA GARE CI 0061
921024 COMMUNAUTE COMMUNES DE LABBEVILLOIS 80 CCOM 248000556 80 ABBEVILLE LA GARE CI 0061
921025 ENEDIS 80 SA 444608442 80 ABBEVILLE 9061 LA GARE CI 0061
921026 SNCF RESEAU 80 SA 412280737 80 ABBEVILLE LA GARE CI 0077
921027 PREMIUM SCI 80 SCI 813773686 80 ABBEVILLE 0002 PL DE LA GARE CI 0079
921028 CA DE LA BAIE DE SOMME 80 COAG 200070993 80 ABBEVILLE 9062 PL DE LA GARE CI 0080
921029 SNCF RESEAU 80 SA 412280737 80 ABBEVILLE 9084 LA GARE CI 0084
921030 SNCF RESEAU 80 SA 412280737 80 ABBEVILLE 9002 PL DE LA GARE CI 0084
921032 SNCF RESEAU 80 SA 412280737 80 ABBEVILLE 9010 LA GARE CI 0084
921035 SOCIETE NATIONALE SNCF 80 SA 552049447 80 ABBEVILLE 9236 LA GARE CK 0262
921305 SCI DE LA GARE 80 SCI 843407537 80 ABBEVILLE 0042 PL JACQUES BECQ XI 0219

 

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.