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 0234 found 33 results

# Company Address REF Cadastre
917760 SCI DES HAIES 80 SCI 820749588 80 ABBEVILLE 0234 BD DE LA REPUBLIQUE AC 0005
917761 SCI DES HAIES 80 SCI 820749588 80 ABBEVILLE 0234 BD DE LA REPUBLIQUE AC 0005
918531 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 ABBEVILLE 0070 RTE DE ROUEN AL 0234
918532 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 ABBEVILLE 0070 RTE DE ROUEN AL 0234
918533 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 ABBEVILLE 0070 RTE DE ROUEN AL 0234
918534 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 ABBEVILLE 0070 RTE DE ROUEN AL 0234
918535 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 ABBEVILLE 0070 RTE DE ROUEN AL 0234
918536 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 ABBEVILLE 0070 RTE DE ROUEN AL 0234
918537 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 ABBEVILLE 0070 RTE DE ROUEN AL 0234
918538 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 ABBEVILLE 0070 RTE DE ROUEN AL 0234
918539 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 ABBEVILLE 0070 RTE DE ROUEN AL 0234
918540 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 ABBEVILLE 0070 RTE DE ROUEN AL 0234
918541 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 ABBEVILLE 0070 RTE DE ROUEN AL 0234
918542 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 ABBEVILLE 0070 RTE DE ROUEN AL 0234
918543 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 ABBEVILLE 0070 RTE DE ROUEN AL 0234
918544 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 ABBEVILLE 0070 RTE DE ROUEN AL 0234
918545 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 ABBEVILLE 0070 RTE DE ROUEN AL 0234
918546 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 ABBEVILLE 0070 RTE DE ROUEN AL 0234
918547 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 ABBEVILLE 0070 RTE DE ROUEN AL 0234
918548 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 ABBEVILLE 0070 RTE DE ROUEN AL 0234
918549 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 ABBEVILLE 0070 RTE DE ROUEN AL 0234
918550 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 ABBEVILLE 0070 RTE DE ROUEN AL 0234
918551 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 ABBEVILLE 0070 RTE DE ROUEN AL 0234
918552 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 ABBEVILLE 0070 RTE DE ROUEN AL 0234
918553 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 ABBEVILLE 0070 RTE DE ROUEN AL 0234
918554 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 ABBEVILLE 0070 RTE DE ROUEN AL 0234
918555 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 ABBEVILLE 0070 RTE DE ROUEN AL 0234
918556 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 ABBEVILLE 0070 RTE DE ROUEN AL 0234
918557 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 ABBEVILLE 0070 RTE DE ROUEN AL 0234
918558 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 ABBEVILLE 0070 RTE DE ROUEN AL 0234
920333 SOCIETE ABBEVILLOISE DHOTELLERIE 80 SA 326716669 80 ABBEVILLE 0234 RTE D AMIENS BV 0010
921306 ETABLISSEMENTS DUBOIS 80 SA 005620117 80 ABBEVILLE 0012 RUE DE LA TANNERIE XI 0234
921307 ETABLISSEMENTS DUBOIS 80 SA 005620117 80 ABBEVILLE 0012 RUE DE LA TANNERIE XI 0234

 

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.