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 0152 found 31 results

# Company Address REF Cadastre
923445 SCI LPV 80 SCI 478341522 80 AMIENS 0037 RUE DES CLAIRONS AB 0152
923446 SCI LPV 80 SCI 478341522 80 AMIENS 0037 RUE DES CLAIRONS AB 0152
926116 MG DAIRE 80 SCI 789224581 80 AMIENS 0152 BD CHATEAUDUN AT 0409
926117 MG DAIRE 80 SCI 789224581 80 AMIENS 0152 BD CHATEAUDUN AT 0409
926118 MG DAIRE 80 SCI 789224581 80 AMIENS 0152 BD CHATEAUDUN AT 0409
926177 GONZALES FREDJ IMMOBILIER 80 SCI 801515263 80 AMIENS 0070 RUE CAVILLIER AV 0152
926178 GONZALES FREDJ IMMOBILIER 80 SCI 801515263 80 AMIENS 0070 RUE CAVILLIER AV 0152
926179 GONZALES FREDJ IMMOBILIER 80 SCI 801515263 80 AMIENS 0070 RUE CAVILLIER AV 0152
927455 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0035 RUE BONVALLET BK 0152
930016 SCI D A V 80 SCI 408550911 80 AMIENS 0045 RUE DU DOCTEUR LENOEL BW 0152
930017 SCI D A V 80 SCI 408550911 80 AMIENS 0045 RUE DU DOCTEUR LENOEL BW 0152
930711 ERDF AGENCE COMPTABLE 80 SA U10854104 80 AMIENS 9001 RUE GABRIEL FAURE CK 0152
932849 SCI COQUEREL 80 SCI 388522815 80 AMIENS 0050 RUE CLAUDIUS SERRASSAINT CR 0152
934573 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0152 CHS JULES FERRY DK 0709
934574 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0152 CHS JULES FERRY DK 0709
934575 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0152 CHS JULES FERRY DK 0709
934576 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0152 CHS JULES FERRY DK 0709
934578 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0152 CHS JULES FERRY DK 0709
934579 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0152 CHS JULES FERRY DK 0709
934580 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0152 CHS JULES FERRY DK 0709
934581 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0152 CHS JULES FERRY DK 0709
934582 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0152 CHS JULES FERRY DK 0709
934583 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0152 CHS JULES FERRY DK 0709
934584 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0152 CHS JULES FERRY DK 0709
934585 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0152 CHS JULES FERRY DK 0709
934586 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0152 CHS JULES FERRY DK 0709
934982 NIDABAMAT 80 SCI 843735515 80 AMIENS 0010 RUE JEAN RACINE DN 0152
936285 P3A 80 SCI 823555875 80 AMIENS 0152 RUE JULES BARNI DT 0015
936286 P3A 80 SCI 823555875 80 AMIENS 0152 RUE JULES BARNI DT 0015
948910 ENEDIS 80 SA 444608442 80 AMIENS 9144 LE CHAMP PILLARD ZD 0152
954780 COMMUNE DE DREUIL LES AMIENS 80 COM 218002467 80 DREUIL LES AMIENS 5065 LOT JULES FERRY AD 0152

 

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.