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 0033 found 34 results

# Company Address REF Cadastre
917752 SCI LES CASTORS 80 SCI 407908110 80 ABBEVILLE 0033 RUE DES RAPPORTEURS AB 0274
917753 SCI LES CASTORS 80 SCI 407908110 80 ABBEVILLE 0033 RUE DES RAPPORTEURS AB 0274
917754 SCI LES CASTORS 80 SCI 407908110 80 ABBEVILLE 0033 RUE DES RAPPORTEURS AB 0274
917896 ESPACE ALLIANCE 80 SCI 509182192 80 ABBEVILLE 0033 RUE CANTERAINE AC 0594
917897 ESPACE ALLIANCE 80 SCI 509182192 80 ABBEVILLE 0033 RUE CANTERAINE AC 0594
917898 ESPACE ALLIANCE 80 SCI 509182192 80 ABBEVILLE 0033 RUE CANTERAINE AC 0594
917899 ESPACE ALLIANCE 80 SCI 509182192 80 ABBEVILLE 0033 RUE CANTERAINE AC 0594
917900 ESPACE ALLIANCE 80 SCI 509182192 80 ABBEVILLE 0033 RUE CANTERAINE AC 0594
917901 ESPACE ALLIANCE 80 SCI 509182192 80 ABBEVILLE 0033 RUE CANTERAINE AC 0594
917902 ESPACE ALLIANCE 80 SCI 509182192 80 ABBEVILLE 0033 RUE CANTERAINE AC 0594
918058 SCI A D P 80 SCI 530265636 80 ABBEVILLE 0018 BD DE LA REPUBLIQUE AE 0033
919142 BAIE DE SOMME HABITAT-OPH DE LA BAIE DE SOMME 80 EPIC 278000013 80 ABBEVILLE 0033 RUE DES ARGILLIERES AZ 0054
919199 BAIE DE SOMME HABITAT-OPH DE LA BAIE DE SOMME 80 EPIC 278000013 80 ABBEVILLE 0033 RUE DES MOULINS DE MENCHECOURT AZ 0219
919270 S C I CF THUISON 80 SCI 531797603 80 ABBEVILLE 0033 GR GDE RUE DE THUISON BE 0184
919932 BAIE DE SOMME HABITAT-OPH DE LA BAIE DE SOMME 80 EPIC 278000013 80 ABBEVILLE 0033 RUE DES POMMIERS BO 0150
920071 BAIE DE SOMME HABITAT-OPH DE LA BAIE DE SOMME 80 EPIC 278000013 80 ABBEVILLE 0033 RUE VICTOR HUGO BP 0501
920281 BAIE DE SOMME HABITAT-OPH DE LA BAIE DE SOMME 80 EPIC 278000013 80 ABBEVILLE 0022 RUE GERMINAL BS 0033
920282 BAIE DE SOMME HABITAT-OPH DE LA BAIE DE SOMME 80 EPIC 278000013 80 ABBEVILLE 0026 RUE GERMINAL BS 0033
920881 BAIE DE SOMME HABITAT-OPH DE LA BAIE DE SOMME 80 EPIC 278000013 80 ABBEVILLE 0033 AV DU PDT VINCENT AURIOL BX 0320
920882 BAIE DE SOMME HABITAT-OPH DE LA BAIE DE SOMME 80 EPIC 278000013 80 ABBEVILLE 0033 AV DU PDT VINCENT AURIOL BX 0320
920883 BAIE DE SOMME HABITAT-OPH DE LA BAIE DE SOMME 80 EPIC 278000013 80 ABBEVILLE 0033 AV DU PDT VINCENT AURIOL BX 0320
920884 BAIE DE SOMME HABITAT-OPH DE LA BAIE DE SOMME 80 EPIC 278000013 80 ABBEVILLE 0033 AV DU PDT VINCENT AURIOL BX 0320
920885 BAIE DE SOMME HABITAT-OPH DE LA BAIE DE SOMME 80 EPIC 278000013 80 ABBEVILLE 0033 AV DU PDT VINCENT AURIOL BX 0320
920886 BAIE DE SOMME HABITAT-OPH DE LA BAIE DE SOMME 80 EPIC 278000013 80 ABBEVILLE 0033 AV DU PDT VINCENT AURIOL BX 0320
920887 BAIE DE SOMME HABITAT-OPH DE LA BAIE DE SOMME 80 EPIC 278000013 80 ABBEVILLE 0033 AV DU PDT VINCENT AURIOL BX 0320
920888 BAIE DE SOMME HABITAT-OPH DE LA BAIE DE SOMME 80 EPIC 278000013 80 ABBEVILLE 0033 AV DU PDT VINCENT AURIOL BX 0320
921210 COTTEAU 80 SARL 408708303 80 ABBEVILLE 0033 RUE SAINT GILLES XE 0189
921211 SCI CARPENTIER DESCHAMPS 80 SC U11955878 80 ABBEVILLE 0033 RUE SAINT GILLES XE 0189
921291 L S V 80 SCI 793101163 80 ABBEVILLE 0033 RUE DU LILLIER XI 0131
921292 L S V 80 SCI 793101163 80 ABBEVILLE 0033 RUE DU LILLIER XI 0131
921293 L S V 80 SCI 793101163 80 ABBEVILLE 0033 RUE DU LILLIER XI 0131
921294 L S V 80 SCI 793101163 80 ABBEVILLE 0033 RUE DU LILLIER XI 0131
921295 L S V 80 SCI 793101163 80 ABBEVILLE 0033 RUE DU LILLIER XI 0131
921334 EXPANSION 2 80 SCI 381935238 80 ABBEVILLE 0033 RUE SAINT VULFRAN XK 0086

 

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.