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 0113 found 85 results

# Company Address REF Cadastre
920242 ABBEVILLOISE AUTOMOBILE 80 SCI 421354275 80 ABBEVILLE 0113 RTE D AMIENS BR 0503
924203 SCI SHIYA 80 SCI 852004878 80 AMIENS 0008 RUE ANDRE AE 0113
924204 SCI SHIYA 80 SCI 852004878 80 AMIENS 0008 RUE ANDRE AE 0113
924205 SCI SHIYA 80 SCI 852004878 80 AMIENS 0008 RUE ANDRE AE 0113
924206 SCI SHIYA 80 SCI 852004878 80 AMIENS 0008 RUE ANDRE AE 0113
924207 SCI SHIYA 80 SCI 852004878 80 AMIENS 0008 RUE ANDRE AE 0113
924208 SCI SHIYA 80 SCI 852004878 80 AMIENS 0008 RUE ANDRE AE 0113
924209 SCI SHIYA 80 SCI 852004878 80 AMIENS 0008 RUE ANDRE AE 0113
924210 SCI SHIYA 80 SCI 852004878 80 AMIENS 0008 RUE ANDRE AE 0113
924211 SCI SHIYA 80 SCI 852004878 80 AMIENS 0008 RUE ANDRE AE 0113
924931 DES JACOBINS 80 SCI 328780051 80 AMIENS 0004 RUE DES JACOBINS AK 0113
924932 DES JACOBINS 80 SCI 328780051 80 AMIENS 0004 RUE DES JACOBINS AK 0113
925956 ROJENIMO 80 SCI 532746625 80 AMIENS 0014 RUE PIERRE LEFORT AS 0113
926293 BLOSSEVILLE ET CO 80 SC 514541879 80 AMIENS 0026 RUE BERANGER AW 0113
930420 S C I BOMAISON 80 SCI 814712303 80 AMIENS 0113 RUE VALENTIN HAUY CH 0201
933248 SCI MACALEAN 80 SCI 833261647 80 AMIENS 0113 RUE RENEE COSSIN CV 0289
933266 CLESENCE 80 SA 585980022 80 AMIENS 0113 RUE DE LA TERRIERE CV 0582
933267 CLESENCE 80 SA 585980022 80 AMIENS 0113 RUE DE LA TERRIERE CV 0582
933803 ICF NORD-EST 80 SA 304747835 80 AMIENS 0046 RUE VION CZ 0113
934605 P 2 M IMMOBILIER 80 SARL 753831593 80 AMIENS 0113 RUE DE MERCEY DL 0003
936404 MASG 80 SC 525072419 80 AMIENS 0138 RUE RICHARD DE FOURNIVAL DW 0113
936405 MASG 80 SC 525072419 80 AMIENS 0138 RUE RICHARD DE FOURNIVAL DW 0113
936663 ESPERANCE 80 ASS 414403543 80 AMIENS 0015 RUE DAIRE DY 0113
937934 GROUPAMA INTERNATIONAL 80 SA 344207667 80 AMIENS 0113 RUE JEAN MARC LAURENT EN 0182
939481 MVE 80 SCI 479425787 80 AMIENS 0030 RUE BLASSET EZ 0113
939482 MVE 80 SCI 479425787 80 AMIENS 0030 RUE BLASSET EZ 0113
939483 MVE 80 SCI 479425787 80 AMIENS 0030 RUE BLASSET EZ 0113
939484 MVE 80 SCI 479425787 80 AMIENS 0030 RUE BLASSET EZ 0113
939485 MVE 80 SCI 479425787 80 AMIENS 0030 RUE BLASSET EZ 0113
940357 QUENNIT 80 SCI 449924208 80 AMIENS 0180 BD DE DURY HR 0113
940358 QUENNIT 80 SCI 449924208 80 AMIENS 0180 BD DE DURY HR 0113
944584 VALDOVINOS 80 SCI 797865201 80 AMIENS 0200 RUE MABERLY IY 0113
944585 VALDOVINOS 80 SCI 797865201 80 AMIENS 0200 RUE MABERLY IY 0113
947594 CAIS REG CRED AGR MUT BRIE PICARDIE 80 CCAM 487625436 80 AMIENS 0015 RUE JULES LARDIERE VE 0113
947595 CAIS REG CRED AGR MUT BRIE PICARDIE 80 CCAM 487625436 80 AMIENS 0015 RUE JULES LARDIERE VE 0113
947596 CAIS REG CRED AGR MUT BRIE PICARDIE 80 CCAM 487625436 80 AMIENS 0036 RUE DE LA REPUBLIQUE VE 0113
947597 CAIS REG CRED AGR MUT BRIE PICARDIE 80 CCAM 487625436 80 AMIENS 0036 RUE DE LA REPUBLIQUE VE 0113
947598 CAIS REG CRED AGR MUT BRIE PICARDIE 80 CCAM 487625436 80 AMIENS 0019 RUE JULES LARDIERE VE 0113
948113 SCI COLISEE 80 SCI 798640629 80 AMIENS 0013 RUE MARC SANGNIER XN 0113
948114 SCI COLISEE 80 SCI 798640629 80 AMIENS 0013 RUE MARC SANGNIER XN 0113
948115 SCI COLISEE 80 SCI 798640629 80 AMIENS 0013 RUE MARC SANGNIER XN 0113
948547 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0091 BD FAIDHERBE XY 0113
948548 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0091 BD FAIDHERBE XY 0113
948549 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0091 BD FAIDHERBE XY 0113
948550 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0091 BD FAIDHERBE XY 0113
948551 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0091 BD FAIDHERBE XY 0113
948552 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0091 BD FAIDHERBE XY 0113
948553 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0091 BD FAIDHERBE XY 0113
948554 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0091 BD FAIDHERBE XY 0113
948555 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0091 BD FAIDHERBE XY 0113
948556 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0091 BD FAIDHERBE XY 0113
948557 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0091 BD FAIDHERBE XY 0113
948558 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0091 BD FAIDHERBE XY 0113
948559 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0091 BD FAIDHERBE XY 0113
948560 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0091 BD FAIDHERBE XY 0113
948561 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0011 RUE GERMAIN BLEUET XY 0113
948562 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0011 RUE GERMAIN BLEUET XY 0113
948563 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0011 RUE GERMAIN BLEUET XY 0113
948564 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0011 RUE GERMAIN BLEUET XY 0113
948565 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0011 RUE GERMAIN BLEUET XY 0113
948566 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0011 RUE GERMAIN BLEUET XY 0113
948567 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0011 RUE GERMAIN BLEUET XY 0113
948568 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0011 RUE GERMAIN BLEUET XY 0113
948569 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0011 RUE GERMAIN BLEUET XY 0113
948570 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0011 RUE GERMAIN BLEUET XY 0113
948571 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0011 RUE GERMAIN BLEUET XY 0113
948572 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0011 RUE GERMAIN BLEUET XY 0113
948573 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0011 RUE GERMAIN BLEUET XY 0113
948574 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0011 RUE GERMAIN BLEUET XY 0113
948575 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0011 RUE GERMAIN BLEUET XY 0113
948576 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0011 RUE GERMAIN BLEUET XY 0113
948577 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0011 RUE GERMAIN BLEUET XY 0113
948578 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0011 RUE GERMAIN BLEUET XY 0113
948579 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0011 RUE GERMAIN BLEUET XY 0113
948580 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0011 RUE GERMAIN BLEUET XY 0113
948581 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0011 RUE GERMAIN BLEUET XY 0113
948582 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0011 RUE GERMAIN BLEUET XY 0113
948583 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0011 RUE GERMAIN BLEUET XY 0113
948584 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0011 RUE GERMAIN BLEUET XY 0113
948585 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0011 RUE GERMAIN BLEUET XY 0113
948586 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0091 BD FAIDHERBE XY 0113
948587 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0091 BD FAIDHERBE XY 0113
948588 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0091 BD FAIDHERBE XY 0113
948589 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0091 BD FAIDHERBE XY 0113
948590 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0091 BD FAIDHERBE XY 0113

 

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.