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 ALBERT 0012 found 30 results

# Company Address REF Cadastre
922758 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ALBERT 0012 RUE NIESKI AO 0398
922802 TERNEL IMMOBILIER 80 SCI 819311507 80 ALBERT 0008 RUE DE L INDUSTRIE AP 0012
922823 TROISIEME ESSOR 80 SCI 444217574 80 ALBERT 0012 RUE DE MILLENCOURT AS 0110
922826 ANSONIX 80 SCI 404191017 80 ALBERT 0012 RUE CHEVALIER DE LA BARRE AS 0185
922827 ANSONIX 80 SCI 404191017 80 ALBERT 0012 RUE CHEVALIER DE LA BARRE AS 0185
922828 ANSONIX 80 SCI 404191017 80 ALBERT 0012 RUE CHEVALIER DE LA BARRE AS 0185
922926 DEPHIMES 80 SCI 448150458 80 ALBERT 0035 RUE ANATOLE FRANCE AV 0012
922927 DEPHIMES 80 SCI 448150458 80 ALBERT 0035 RUE ANATOLE FRANCE AV 0012
922928 DEPHIMES 80 SCI 448150458 80 ALBERT 0037 RUE ANATOLE FRANCE AV 0012
922929 DEPHIMES 80 SCI 448150458 80 ALBERT 0041 RUE ANATOLE FRANCE AV 0012
922930 DEPHIMES 80 SCI 448150458 80 ALBERT 0041 RUE ANATOLE FRANCE AV 0012
922931 SCI LEENHEO 80 SCI 793290107 80 ALBERT 0027 RUE JULES FERRY AV 0012
922964 LA HULOTTE 80 SCI 528949621 80 ALBERT 0012 RUE GAMBETTA AV 0266
923126 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ALBERT 0012 RUE CARNOT AV 0692
923127 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ALBERT 0012 RUE CARNOT AV 0692
923128 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ALBERT 0012 RUE CARNOT AV 0692
923130 LES CONDORS 80 SCI 515318384 80 ALBERT 0012 RUE DE BORDEAUX AV 0704
923133 J A M P 80 SCI 428921647 80 ALBERT 0012 RUE ANICET GODIN AV 0722
923269 ASS DEPT AMIS PARENTS ENFANTS INADAPTES 80 ASS 775710668 80 ALBERT 0055 RUE HENRI POTEZ AY 0012
923270 ASS DEPT AMIS PARENTS ENFANTS INADAPTES 80 ASS 775710668 80 ALBERT 0055 RUE HENRI POTEZ AY 0012
947533 SCI ALSAR13 80 SCI 849995550 80 AMIENS 0012 RUE ALBERT ROZE VE 0061
954690 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 DOULLENS 0012 RES ALBERT ROUSE AT 0019
957236 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 FRIVILLE-ESCARBOTIN 0012 IMP ALBERT THOMAS AD 0240
958602 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 HAM 0012 RUE ALBERT SCHWEITZER AL 0083
958603 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 HAM 0012 RUE ALBERT SCHWEITZER AL 0083
958604 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 HAM 0012 RUE ALBERT SCHWEITZER AL 0083
958605 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 HAM 0012 RUE ALBERT SCHWEITZER AL 0083
970452 DES PROCESSIONS 80 SC U21688381 80 SALOUEL 0012 RUE ALBERT CAMUS AI 0445
970453 DES PROCESSIONS 80 SC U21688381 80 SALOUEL 0012 RUE ALBERT CAMUS AI 0445
6311649 ESSONNE HABITAT 91 SA 965202880 91 STE GENEVIEVE DES BOIS 0012 RUE ALBERT SCHWEITZER AM 0203

 

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.