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 0154 found 33 results

# Company Address REF Cadastre
923760 COMMUNE DAMIENS 80 COM 218000198 80 AMIENS 0014 RUE GAUDISSART AC 0154
924346 ERDF AGENCE COMPTABLE 80 SA U10854104 80 AMIENS 9001 RUE DES AUGUSTINS AH 0154
926046 SCI ESPACE SAINT HONORE 80 SCI 800508020 80 AMIENS 0150 RUE SAINT HONORE AT 0154
926119 HELLOTONY 80 SCI 819601766 80 AMIENS 0154 BD CHATEAUDUN AT 0410
926120 HELLOTONY 80 SCI 819601766 80 AMIENS 0154 BD CHATEAUDUN AT 0410
926121 HELLOTONY 80 SCI 819601766 80 AMIENS 0154 BD CHATEAUDUN AT 0410
926360 CHABANNE 80 SCI 448678169 80 AMIENS 0025 RUE CHABANNES AX 0154
926641 SLDT 80 SCI 838402832 80 AMIENS 0080 RUE SAINT ROCH AY 0154
933253 CLEMENT COUTY ETS 80 SARL 571720382 80 AMIENS 0154 RUE SAINT ACHEUL CV 0375
936287 P3A 80 SCI 823555875 80 AMIENS 0154 RUE JULES BARNI DT 0015
936288 P3A 80 SCI 823555875 80 AMIENS 0154 RUE JULES BARNI DT 0015
936462 DU 150 RUE DE COTTENCHY 80 SCI 393315841 80 AMIENS 0154 RUE DE COTTENCHY DX 0058
939046 LES KOALAS 80 SCI 491533121 80 AMIENS 0154 RUE LAURENDEAU EV 0326
939047 LES KOALAS 80 SCI 491533121 80 AMIENS 0154 RUE LAURENDEAU EV 0326
939112 CLUB AMIENS 1 80 SCI 840757280 80 AMIENS 0019 RUE LOUIS THUILLIER EW 0154
939113 CLUB AMIENS 1 80 SCI 840757280 80 AMIENS 0019 RUE LOUIS THUILLIER EW 0154
939114 CLUB AMIENS 1 80 SCI 840757280 80 AMIENS 0019 RUE LOUIS THUILLIER EW 0154
939746 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0018 BD PASTEUR HI 0154
939747 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0018 BD PASTEUR HI 0154
939748 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0018 BD PASTEUR HI 0154
939749 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0018 BD PASTEUR HI 0154
939750 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0022 BD PASTEUR HI 0154
939751 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0022 BD PASTEUR HI 0154
939752 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0022 BD PASTEUR HI 0154
939753 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0022 BD PASTEUR HI 0154
939994 ASS LE MAIL 80 ASS 311275499 80 AMIENS 0154 RUE GAULTHIER DE RUMILLY HL 0340
940708 SCI PANIZZI-ROGER 80 SCI 753736560 80 AMIENS 0097 BD CHATEAUDUN HT 0154
941492 COMMUNE DAMIENS 80 COM 218000198 80 AMIENS 0154 RUE DES QUATRE LEMAIRE HW 0309
942790 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0154 RUE EMILE FRANCFORT IN 0357
943403 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0027 RUE DE NORMANDIE IT 0154
943404 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0029 RUE DE NORMANDIE IT 0154
944739 COMMUNAUTE AGGLO AMIENS METROPOLE 80 COAG 248000531 80 AMIENS 0025 RUE DE LA CROIX DE PIERRE KS 0154
944740 ENEDIS 80 SA 444608442 80 AMIENS 5154 RUE MACQUET VION KS 0154

 

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.