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 0062 found 16 results

# Company Address REF Cadastre
917986 SIFI 80 SCI 479545402 80 ABBEVILLE 0057 RUE PADOS AD 0062
918176 SCI PAROIELLE 80 SCI 532278140 80 ABBEVILLE 0062 CHS DU BOIS AH 0043
918632 CMPP 80 SCI 802441428 80 ABBEVILLE 0062 FG DES PLANCHES AN 0153
918633 CMPP 80 SCI 802441428 80 ABBEVILLE 0062 FG DES PLANCHES AN 0153
919723 BAIE DE SOMME HABITAT-OPH DE LA BAIE DE SOMME 80 EPIC 278000013 80 ABBEVILLE 0062 RUE DU SOLEIL LEVANT BO 0045
920105 BAIE DE SOMME HABITAT-OPH DE LA BAIE DE SOMME 80 EPIC 278000013 80 ABBEVILLE 0062 RUE DESTIENNE-DORVES BR 0041
920288 BAIE DE SOMME HABITAT-OPH DE LA BAIE DE SOMME 80 EPIC 278000013 80 ABBEVILLE 0062 RUE GERMINAL BS 0056
920293 BAIE DE SOMME HABITAT-OPH DE LA BAIE DE SOMME 80 EPIC 278000013 80 ABBEVILLE 0030 RUE GERMINAL BS 0062
920294 BAIE DE SOMME HABITAT-OPH DE LA BAIE DE SOMME 80 EPIC 278000013 80 ABBEVILLE 0034 RUE GERMINAL BS 0062
920295 BAIE DE SOMME HABITAT-OPH DE LA BAIE DE SOMME 80 EPIC 278000013 80 ABBEVILLE 0038 RUE GERMINAL BS 0062
920470 BAIE DE SOMME HABITAT-OPH DE LA BAIE DE SOMME 80 EPIC 278000013 80 ABBEVILLE 0062 RUE DE CHAMPAGNE BW 0130
921216 SCI DES 3 H 80 SCI 752394262 80 ABBEVILLE 0062 RUE SAINT GILLES XH 0080
921285 DU PONT D AMOUR 80 SCI 323841981 80 ABBEVILLE 0062 PL DES JACOBINS XI 0120
921432 LE MOULIN DU ROY 80 SCI 410455075 80 ABBEVILLE 0001 LE MOULIN DU ROY XM 0062
921433 LE MOULIN DU ROY 80 SCI 410455075 80 ABBEVILLE 0035 LE MOULIN DU ROY XM 0062
921434 LE MOULIN DU ROY 80 SCI 410455075 80 ABBEVILLE 0037 LE MOULIN DU ROY XM 0062

 

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.