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 0151 found 36 results

# Company Address REF Cadastre
925015 SCI LA COCQUETTERIE 80 SCI 844587824 80 AMIENS 0057 RUE DES JACOBINS AK 0151
925289 SOCIETE CIVILE IMMOBILIERE SAINT-GABRIEL 80 SCI 801115882 80 AMIENS 0015 RUE CAUDRON AL 0151
925814 ENEDIS 80 SA 444608442 80 AMIENS 9151 RUE DES HUGUENOTS AR 0151
927146 SOC AMENAGEMENT PROMOTION ETUDE IMMO 80 SARL 404725988 80 AMIENS 0021 IMP MONMIGNON BD 0151
927147 SOC AMENAGEMENT PROMOTION ETUDE IMMO 80 SARL 404725988 80 AMIENS 0021 IMP MONMIGNON BD 0151
932062 A C A P I 80 SCI 443595160 80 AMIENS 0033 AV DE LA DEFENSE PASSIVE CN 0151
933035 VALLEE IDEALE DEVELOPPEMENT 80 SA 814555819 80 AMIENS 0151 RUE DE VERDUN CS 0389
933122 SCI ACTIVITES COURRIER INDUSTRIEL 80 SCI 402904163 80 AMIENS 0151 RUE DEJEAN CT 0161
936443 DES DEUX CHEMINS 80 SCI 434611893 80 AMIENS 0159 RUE DE COTTENCHY DW 0151
938956 SCI BULLE 80 SCI 831450283 80 AMIENS 0151 RUE JEANNE D ARC EV 0077
939329 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0151 RUE LAURENDEAU EX 0315
939330 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0151 RUE LAURENDEAU EX 0315
939331 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0151 RUE LAURENDEAU EX 0315
939332 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0151 RUE LAURENDEAU EX 0315
939333 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0151 RUE LAURENDEAU EX 0315
939334 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0151 RUE LAURENDEAU EX 0315
939495 COMMUNE DAMIENS 80 COM 218000198 80 AMIENS 9001 PL LONGUEVILLE EZ 0151
939496 COMMUNE DAMIENS 80 COM 218000198 80 AMIENS 9003 PL LONGUEVILLE EZ 0151
940012 OBSERVATOIRE REGIONAL DE LA SANTE 80 ASS 326803194 80 AMIENS 0151 RUE DE PARIS HL 0347
940025 AMI 80 SCI 492961420 80 AMIENS 0151 RUE DE PARIS HL 0410
940026 AMI 80 SCI 492961420 80 AMIENS 0151 RUE DE PARIS HL 0410
940027 AMI 80 SCI 492961420 80 AMIENS 0151 RUE DE PARIS HL 0410
940028 AMI 80 SCI 492961420 80 AMIENS 0151 RUE DE PARIS HL 0410
940029 AMI 80 SCI 492961420 80 AMIENS 0151 RUE DE PARIS HL 0410
940030 AMI 80 SCI 492961420 80 AMIENS 0151 RUE DE PARIS HL 0410
940705 LUCIEN ET MARIE JOSEPHE 80 SCI 404301152 80 AMIENS 0003 RUE JEAN MOULIN HT 0151
940753 CROIX ROUGE FRANCAISE 80 ASS 775672272 80 AMIENS 0151 RUE JEAN MOULIN HT 0573
941342 AMIENS AMENAGEMENT A A 80 SEM 423041839 80 AMIENS 0136 RUE DES QUATRE LEMAIRE HW 0151
943401 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0015 RUE DE NORMANDIE IT 0151
944700 LABORATOIRE UNITHER 80 SAS 440110088 80 AMIENS 0151 RUE ANDRE DUROUCHEZ KR 0849
944807 COGELYO NORD EST 80 U23889151 80 AMIENS 0151 RUE DE POULAINVILLE KT 0206
947629 QUAI INVEST 80 SCI 523816015 80 AMIENS 0010 RUE JULES LARDIERE VE 0151
947630 QUAI INVEST 80 SCI 523816015 80 AMIENS 0010 RUE JULES LARDIERE VE 0151
947631 QUAI INVEST 80 SCI 523816015 80 AMIENS 0010 RUE JULES LARDIERE VE 0151
947942 DES SAINTES CLAIRES 80 SCI 353057292 80 AMIENS 0151 RUE SAINT LEU XC 0070
948918 SCI DE LA PETITE TERRIERE 80 SCI 823433081 80 AMIENS 0151 RUE D ALLONVILLE ZK 0107

 

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.