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 0084 found 58 results

# Company Address REF Cadastre
924282 SIGAU 80 SCI 453272965 80 AMIENS 0012 RUE JEAN XXIII AH 0084
924283 SIGAU 80 SCI 453272965 80 AMIENS 0012 RUE JEAN XXIII AH 0084
924284 SIGAU 80 SCI 453272965 80 AMIENS 0012 RUE JEAN XXIII AH 0084
924285 SIGAU 80 SCI 453272965 80 AMIENS 0012 RUE JEAN XXIII AH 0084
925245 COMMUNE DAMIENS 80 COM 218000198 80 AMIENS 0010 RUE GEORGES ANTOINE AL 0084
925793 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0015 RUE DE L UNION AR 0084
925794 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0015 RUE DE L UNION AR 0084
925955 COMITE PERCE NEIGE 80 ASS U21168601 80 AMIENS 0001 RUE DE BLAYRIES AS 0084
926197 G2M 80 SCI 792918344 80 AMIENS 0084 RUE DE L AMIRAL PERREE AV 0385
926642 DCMR 80 SCI 849410089 80 AMIENS 0084 RUE SAINT ROCH AY 0156
928608 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0084 RUE DE L ABBE HENOCQUE BS 0379
930004 SCI BAPTANT 80 SCI 840395578 80 AMIENS 0107 CHS SAINT PIERRE BW 0084
930005 LES BOUQUETINS 80 SCI 382441780 80 AMIENS 0107 CHS SAINT PIERRE BW 0084
930006 LES BOUQUETINS 80 SCI 382441780 80 AMIENS 0107 CHS SAINT PIERRE BW 0084
930007 CHRISELI 80 SCI 381129022 80 AMIENS 0109 CHS SAINT PIERRE BW 0084
930060 SCI I A B LECUREUX 80 SCI 792962508 80 AMIENS 0084 CHS SAINT PIERRE BW 0328
930061 SCI I A B LECUREUX 80 SCI 792962508 80 AMIENS 0084 CHS SAINT PIERRE BW 0328
932051 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0014 CITE VOLTAIRE CN 0084
936360 S F B IMMO 80 SCI 502363690 80 AMIENS 0084 RUE JULES BARNI DV 0014
936361 S F B IMMO 80 SCI 502363690 80 AMIENS 0084 RUE JULES BARNI DV 0014
936634 ACCUEIL ET PROMOTION 80 ASS 775547169 80 AMIENS 0084 RUE DE CASTILLE DY 0047
939415 LA MAJAN 80 SCI 402141691 80 AMIENS 0042 RUE MILLEVOYE EY 0084
940152 SCI PAL IMMOBILIER 80 SCI 523304483 80 AMIENS 0145 RUE GAULTHIER DE RUMILLY HN 0084
942829 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0084 CITE ESNAULT PELTERIE IO 0623
942830 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0084 CITE ESNAULT PELTERIE IO 0623
942831 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0084 CITE ESNAULT PELTERIE IO 0623
942832 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0084 CITE ESNAULT PELTERIE IO 0623
942833 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0084 CITE ESNAULT PELTERIE IO 0623
942834 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0084 CITE ESNAULT PELTERIE IO 0623
942835 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0084 CITE ESNAULT PELTERIE IO 0623
942836 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0084 CITE ESNAULT PELTERIE IO 0623
942837 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0084 CITE ESNAULT PELTERIE IO 0623
942838 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0084 CITE ESNAULT PELTERIE IO 0623
942839 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0084 CITE ESNAULT PELTERIE IO 0623
942840 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0084 CITE ESNAULT PELTERIE IO 0623
942841 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0084 CITE ESNAULT PELTERIE IO 0623
942842 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0084 CITE ESNAULT PELTERIE IO 0623
942843 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0084 CITE ESNAULT PELTERIE IO 0623
942844 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0084 CITE ESNAULT PELTERIE IO 0623
942845 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0084 CITE ESNAULT PELTERIE IO 0623
942846 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0084 CITE ESNAULT PELTERIE IO 0623
942847 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0084 CITE ESNAULT PELTERIE IO 0623
942848 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0084 CITE ESNAULT PELTERIE IO 0623
942849 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0084 CITE ESNAULT PELTERIE IO 0623
942850 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0084 CITE ESNAULT PELTERIE IO 0623
942855 LADAPT 80 ASS 775693385 80 AMIENS 0084 CITE ESNAULT PELTERIE IO 0706
944802 DUVOLT 80 SCI 431409556 80 AMIENS 0084 RUE DE POULAINVILLE KT 0189
947807 SCI LES TROIS MOUSQUETAIRES 80 SCI 824089726 80 AMIENS 0012 RUE DES FRANCS MURIERS VH 0084
947808 SCI ZINZOLIN 80 SCI 821732674 80 AMIENS 0012 RUE DES FRANCS MURIERS VH 0084
947809 NUTS 80 SCI 822319984 80 AMIENS 0012 RUE DES FRANCS MURIERS VH 0084
947810 PATRICKS 80 SCI 790058416 80 AMIENS 0012 RUE DES FRANCS MURIERS VH 0084
947811 PATRICKS 80 SCI 790058416 80 AMIENS 0012 RUE DES FRANCS MURIERS VH 0084
947812 PATRICKS 80 SCI 790058416 80 AMIENS 0012 RUE DES FRANCS MURIERS VH 0084
947813 PATRICKS 80 SCI 790058416 80 AMIENS 0012 RUE DES FRANCS MURIERS VH 0084
948073 SCI MERE ET FILS J P 80 SCI 751334756 80 AMIENS 0003 RUE DE LA DEUXIEME D.B. XN 0084
948074 SCI HAYEK 80 SCI 751332917 80 AMIENS 0003 RUE DE LA DEUXIEME D.B. XN 0084
948075 SCI JOUJ 80 SCI 751338039 80 AMIENS 0003 RUE DE LA DEUXIEME D.B. XN 0084
954865 SMAGACZ 80 SCI 483969671 80 DURY 0084 RTE D AMIENS AA 0012

 

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.