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 AMIENS 0081 found 61 results

# Company Address REF Cadastre
923416 SIGAU 80 SCI 453272965 80 AMIENS 0044 RUE DALLERY AB 0081
923417 SIGAU 80 SCI 453272965 80 AMIENS 0044 RUE DALLERY AB 0081
923418 SIGAU 80 SCI 453272965 80 AMIENS 0044 RUE DALLERY AB 0081
923756 D M B C 80 SC 497944405 80 AMIENS 0081 BD DU CANGE AC 0138
924173 SCI INVESTAMIENS 80 SCI 487608911 80 AMIENS 0018 RUE DUSEVEL AE 0081
924174 EPSILON 80 SCI 487902827 80 AMIENS 0018 RUE DUSEVEL AE 0081
924609 LEGREG 80 SCI 818698714 80 AMIENS 0009 RUE LAMARTINE AI 0081
924824 NP 8 RUE DES OTAGES 80 SCI 509777538 80 AMIENS 0081 RUE DES JACOBINS AK 0029
924904 SCI TROIS CAILLOUX 80 SCI 350765046 80 AMIENS 0016 RUE DES 3 CAILLOUX AK 0081
925530 DELAVENNE ROYAL 80 SCI 440658599 80 AMIENS 0061 MAIL ALBERT 1ER AM 0081
925919 LA MARSEILLAISE 80 SCI 391721685 80 AMIENS 0081 RUE PAGES AR 0372
925920 LA MARSEILLAISE 80 SCI 391721685 80 AMIENS 0081 RUE PAGES AR 0372
925921 LA MARSEILLAISE 80 SCI 391721685 80 AMIENS 0081 RUE PAGES AR 0372
925922 LA MARSEILLAISE 80 SCI 391721685 80 AMIENS 0081 RUE PAGES AR 0372
925954 MARIETTE 80 SCI 411695414 80 AMIENS 0007 RUE DE BLAYRIES AS 0081
926194 SCI SON PREMIER TOIT 80 SCI 791472723 80 AMIENS 0081 RUE DU GENERAL BARBOU AV 0306
926287 INVESTPLUS IMMO 80 SCI 815404413 80 AMIENS 0029 BD DE GUYENCOURT AW 0081
926830 SCI KASTEG 80 SC 349504795 80 AMIENS 0081 RUE DE L ABBAYE AZ 0271
926831 SCI KASTEG 80 SC 349504795 80 AMIENS 0081 RUE DE L ABBAYE AZ 0271
927438 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0081 RUE DES TEINTURIERS BK 0021
927446 DAMIEN 80 SARL 415038934 80 AMIENS 0001 QUAI SAINT MAURICE BK 0081
927911 SCI SAKURA 80 SCI 843350513 80 AMIENS 0027 RUE MONSTRELET BP 0081
928452 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0081 RUE TERRAL BS 0220
928624 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0081 RUE EMILE LESOT BS 0379
932048 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0013 CITE VOLTAIRE CN 0081
932947 SCI DU VIVIER 80 SCI U21159318 80 AMIENS 0081 RUE DU VIVIER CR 0539
932948 SCI DU VIVIER 80 SCI U21159318 80 AMIENS 0081 RUE DU VIVIER CR 0539
932949 SCI DU VIVIER 80 SCI U21159318 80 AMIENS 0081 RUE DU VIVIER CR 0539
933778 ICF NORD-EST 80 SA 304747835 80 AMIENS 0081 RUE JEAN BOEN CZ 0047
935538 DES TROIS BOULEAUX 80 SCI 441606746 80 AMIENS 0066 RUE EDMOND ROSTAND DP 0081
936660 DES 31 ET 33 RUE LEDRU ROLLIN 80 SCI 449249333 80 AMIENS 0081 RUE DAIRE DY 0081
936661 DES 31 ET 33 RUE LEDRU ROLLIN 80 SCI 449249333 80 AMIENS 0081 RUE DAIRE DY 0081
938929 ANGO IMMO 80 SCI 824632780 80 AMIENS 0081 BD SAINT QUENTIN ET 0375
938930 ANGO IMMO 80 SCI 824632780 80 AMIENS 0081 BD SAINT QUENTIN ET 0375
939461 SARL I F H B 80 SARL 830223269 80 AMIENS 0081 RUE GAULTHIER DE RUMILLY EZ 0002
939868 SCI MERIDIEN 80 SCI 380833194 80 AMIENS 0081 RUE DELPECH HK 0214
942624 CLESENCE 80 SA 585980022 80 AMIENS 0081 RUE ISIDORE FRANCOIS IM 0357
942625 CLESENCE 80 SA 585980022 80 AMIENS 0081 RUE ISIDORE FRANCOIS IM 0357
942626 CLESENCE 80 SA 585980022 80 AMIENS 0081 RUE ISIDORE FRANCOIS IM 0357
942627 CLESENCE 80 SA 585980022 80 AMIENS 0081 RUE ISIDORE FRANCOIS IM 0357
944627 SCI GUTENBERG 80 SCI 799473467 80 AMIENS 0081 RUE GUTENBERG KL 0071
944628 SCI GUTENBERG 80 SCI 799473467 80 AMIENS 0081 RUE GUTENBERG KL 0071
944629 SCI GUTENBERG 80 SCI 799473467 80 AMIENS 0081 RUE GUTENBERG KL 0071
944630 SCI GUTENBERG 80 SCI 799473467 80 AMIENS 0081 RUE GUTENBERG KL 0071
944631 SCI GUTENBERG 80 SCI 799473467 80 AMIENS 0081 RUE GUTENBERG KL 0071
944632 SCI GUTENBERG 80 SCI 799473467 80 AMIENS 0081 RUE GUTENBERG KL 0071
944633 SCI GUTENBERG 80 SCI 799473467 80 AMIENS 0081 RUE GUTENBERG KL 0071
944634 SCI GUTENBERG 80 SCI 799473467 80 AMIENS 0081 RUE GUTENBERG KL 0071
944635 SCI GUTENBERG 80 SCI 799473467 80 AMIENS 0081 RUE GUTENBERG KL 0071
944808 VALEO EMBRAYAGES 80 SAS 438834186 80 AMIENS 0081 AV ROGER DUMOULIN KT 0219
947557 QUINCAILLERIE DESERABLE 80 SAS 641720487 80 AMIENS 0013 RUE MAL DE LATTRE DE TASSIGNY VE 0081
947558 EVASOM 80 SCI 478008295 80 AMIENS 0013 RUE MAL DE LATTRE DE TASSIGNY VE 0081
947559 EVASOM 80 SCI 478008295 80 AMIENS 0013 RUE MAL DE LATTRE DE TASSIGNY VE 0081
947806 ERDF AGENCE COMPTABLE 80 SA U10854104 80 AMIENS 9001 RUE DE LA RESISTANCE VH 0081
966322 SCI AMIENS LOGISTIQUE VII 80 SCI 811068642 80 POULAINVILLE 5081 RUE HENRI GERMAINE DESJARDIN ZS 0081
967115 RIVERY AMIENS 80 SCI 751216250 80 RIVERY AUX HAUTES BORNES ZA 0081
970687 HIVORY 80 SAS U29053345 80 TALMAS 5081 RUE D AMIENS AI 0081
971279 COMMUNAUTE COMMUNES DU VAL DE SOMME 80 CCOM 248000499 80 VILLERS-BRETONNEUX 0081 RUE D AMIENS A 0042
971280 COMMUNAUTE COMMUNES DU VAL DE SOMME 80 CCOM 248000499 80 VILLERS-BRETONNEUX 0081 RUE D AMIENS A 0042
971281 COMMUNAUTE COMMUNES DU VAL DE SOMME 80 CCOM 248000499 80 VILLERS-BRETONNEUX 0081 RUE D AMIENS A 0042
971282 COMMUNAUTE COMMUNES DU VAL DE SOMME 80 CCOM 248000499 80 VILLERS-BRETONNEUX 0081 RUE D AMIENS A 0042

 

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.