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 0118 found 39 results

# Company Address REF Cadastre
923748 DU CANGE 80 SCI 811449024 80 AMIENS 0061 BD DU CANGE AC 0118
923749 DU CANGE 80 SCI 811449024 80 AMIENS 0061 BD DU CANGE AC 0118
923750 DU CANGE 80 SCI 811449024 80 AMIENS 0061 BD DU CANGE AC 0118
924215 SCI NOTRE DAME 80 SCI 508747615 80 AMIENS 0005 PL NOTRE DAME AE 0118
924643 AMIRAL COURBET 80 SCI 802250746 80 AMIENS 0037 RUE DE L AMIRAL COURBET AI 0118
927645 TILLOLOY 80 SCI 814878138 80 AMIENS 0118 RUE OCTAVE TIERCE BM 0106
929737 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0001 RUE DE DUNKERQUE BV 0118
929738 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0001 RUE DE DUNKERQUE BV 0118
929739 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0001 RUE DE DUNKERQUE BV 0118
929740 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0001 RUE DE DUNKERQUE BV 0118
929741 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0001 RUE DE DUNKERQUE BV 0118
929742 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0001 RUE DE DUNKERQUE BV 0118
929743 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0003 RUE DE DUNKERQUE BV 0118
929744 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0003 RUE DE DUNKERQUE BV 0118
929745 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0003 RUE DE DUNKERQUE BV 0118
929746 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0003 RUE DE DUNKERQUE BV 0118
929747 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0003 RUE DE DUNKERQUE BV 0118
929748 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0003 RUE DE DUNKERQUE BV 0118
929749 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0003 RUE DE DUNKERQUE BV 0118
929750 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0003 RUE DE DUNKERQUE BV 0118
929751 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0001 RUE DE DUNKERQUE BV 0118
932846 BPCE BAIL 80 STE 309112605 80 AMIENS 0037 RUE PAUL TELLIER CR 0118
932847 FINAMUR 80 SA 340446707 80 AMIENS 0037 RUE PAUL TELLIER CR 0118
933806 ICF NORD-EST 80 SA 304747835 80 AMIENS 0056 RUE VION CZ 0118
935696 CHALAM 80 SCI 844787937 80 AMIENS 0118 RUE EDMOND ROSTAND DP 0141
938938 DE TIGZIRT 80 SCI 411610793 80 AMIENS 0118 RUE LAURENDEAU EV 0015
939416 LES MAYENS II 80 SCI 810427047 80 AMIENS 0011 RUE BOUCHER DE PERTHES EY 0118
939417 LES MAYENS II 80 SCI 810427047 80 AMIENS 0011 RUE BOUCHER DE PERTHES EY 0118
939856 ASS TUTELAIRE DE LA SOMME 80 ASS 382480671 80 AMIENS 0017 RUE CHEVALIER HK 0118
940223 ALSG IMMOBILIER 80 SCI 478341159 80 AMIENS 0118 RUE MARGUERI HEMART FERANDIER HO 0182
940224 SCI MHF 2009 80 SCI 517670618 80 AMIENS 0118 RUE MARGUERI HEMART FERANDIER HO 0182
940225 MARGUERITE H 80 SCI 510867419 80 AMIENS 0118 RUE MARGUERI HEMART FERANDIER HO 0182
940226 SCI MHF 2009 80 SCI 517670618 80 AMIENS 0118 RUE MARGUERI HEMART FERANDIER HO 0182
940250 MILLE ROSES 80 SCI 832537914 80 AMIENS 0118 BD SAINT QUENTIN HP 0363
940251 MILLE ROSES 80 SCI 832537914 80 AMIENS 0118 BD SAINT QUENTIN HP 0363
944498 DUCAMP IMMO 80 SCI 821711884 80 AMIENS 0118 RUE SULLY IW 0336
945064 SOCIETE NATIONALE SNCF 80 SA 552049447 80 AMIENS 0701 RUE D ABBEVILLE LZ 0118
947848 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0064 RUE MABERLY VP 0118
966322 SCI AMIENS LOGISTIQUE VII 80 SCI 811068642 80 POULAINVILLE 5081 RUE HENRI GERMAINE DESJARDIN ZS 0081

 

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.