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 0287 found 19 results

# Company Address REF Cadastre
925903 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0002 CRS SUZANNE AR 0287
927488 FEDERATION AGIRC-ARRCO 80 IRC 775661069 80 AMIENS 0066 RUE DE L OREE DU BOIS BK 0287
930252 LES 3F 80 SCI 508240637 80 AMIENS 0287 BD DE BEAUVILLE BZ 0285
930253 SOCIETE D ETUDES ET DE REALISATION DE GESTION IMMOBILIERE DE 80 SAS 428748909 80 AMIENS 0287 BD DE BEAUVILLE BZ 0285
930254 SCI BOMAN 80 SCI 445174527 80 AMIENS 0287 BD DE BEAUVILLE BZ 0285
930255 ASS TUTELAIRE DE LA SOMME 80 ASS 382480671 80 AMIENS 0287 BD DE BEAUVILLE BZ 0285
930256 SCI BOMAN 80 SCI 445174527 80 AMIENS 0287 BD DE BEAUVILLE BZ 0285
933595 SCI TREIZE 80 SCI 803771583 80 AMIENS 0013 RUE DUROYER CX 0287
934721 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0054 RUE RENE BOILEAU DM 0287
939872 CROIX ROUGE FRANCAISE 80 ASS 775672272 80 AMIENS 0287 RUE DE PARIS HL 0032
942337 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 AMIENS 0287 RUE D ELBEUF HY 0610
942338 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 AMIENS 0287 RUE D ELBEUF HY 0610
942339 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 AMIENS 0287 RUE D ELBEUF HY 0610
942340 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 AMIENS 0287 RUE D ELBEUF HY 0610
942341 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 AMIENS 0287 RUE D ELBEUF HY 0610
942342 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 AMIENS 0287 RUE D ELBEUF HY 0610
942343 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 AMIENS 0287 RUE D ELBEUF HY 0610
942344 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 AMIENS 0287 RUE D ELBEUF HY 0610
942345 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 AMIENS 0287 RUE D ELBEUF HY 0610

 

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.