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 0345 found 71 results

# Company Address REF Cadastre
926735 ARTHANCE 80 SC 529061921 80 AMIENS 0005 RUE DE L ABBAYE AY 0345
926736 ARTHANCE 80 SC 529061921 80 AMIENS 0005 RUE DE L ABBAYE AY 0345
928559 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 9006 LE TAILLIS 32 CHEM DES CAR BS 0345
928560 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 9006 LE TAILLIS 32 CHEM DES CAR BS 0345
928561 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 9006 LE TAILLIS 32 CHEM DES CAR BS 0345
928562 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 9006 LE TAILLIS 32 CHEM DES CAR BS 0345
928563 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 9006 LE TAILLIS 32 CHEM DES CAR BS 0345
928564 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 9006 LE TAILLIS 32 CHEM DES CAR BS 0345
928565 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 9006 LE TAILLIS 32 CHEM DES CAR BS 0345
928566 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 9006 LE TAILLIS 32 CHEM DES CAR BS 0345
928567 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 9006 LE TAILLIS 32 CHEM DES CAR BS 0345
928568 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 9006 LE TAILLIS 32 CHEM DES CAR BS 0345
928569 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 9006 LE TAILLIS 32 CHEM DES CAR BS 0345
928570 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 9006 LE TAILLIS 32 CHEM DES CAR BS 0345
928571 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 9006 LE TAILLIS 32 CHEM DES CAR BS 0345
928572 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 9006 LE TAILLIS 32 CHEM DES CAR BS 0345
930387 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0345 BD DE BEAUVILLE CH 0060
930388 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0345 BD DE BEAUVILLE CH 0060
935775 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935776 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935777 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935778 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935779 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935780 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935781 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935782 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935783 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935784 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935785 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935786 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935787 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935788 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935789 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935790 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935791 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935792 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935793 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935794 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935795 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935796 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935797 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935798 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935799 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935800 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935801 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935802 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935803 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935804 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935805 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935806 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935807 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935808 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935809 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935810 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935811 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
935812 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0021 RUE PIERRE MAC ORLAN DP 0345
938854 ARENBERG 80 SCI 790018659 80 AMIENS 0345 BD SAINT QUENTIN ES 0124
938855 ARENBERG 80 SCI 790018659 80 AMIENS 0345 BD SAINT QUENTIN ES 0124
938856 ARENBERG 80 SCI 790018659 80 AMIENS 0345 BD SAINT QUENTIN ES 0124
938857 BANQUE CIC NORD OUEST 80 SA 455502096 80 AMIENS 0345 BD SAINT QUENTIN ES 0124
938858 BANQUE CIC NORD OUEST 80 SA 455502096 80 AMIENS 0345 BD SAINT QUENTIN ES 0124
938859 LE GRENAIRON 80 SCI 418217725 80 AMIENS 0345 BD SAINT QUENTIN ES 0124
938860 BANQUE CIC NORD OUEST 80 SA 455502096 80 AMIENS 0345 BD SAINT QUENTIN ES 0124
938861 SCI DERM 80 SCI 753021294 80 AMIENS 0345 BD SAINT QUENTIN ES 0124
938862 VIDO 80 SCI 409227360 80 AMIENS 0345 BD SAINT QUENTIN ES 0124
938863 SCI DERM 80 SCI 753021294 80 AMIENS 0345 BD SAINT QUENTIN ES 0124
938864 LE GRENAIRON 80 SCI 418217725 80 AMIENS 0345 BD SAINT QUENTIN ES 0124
938865 BFA 80 SC U16827418 80 AMIENS 0345 BD SAINT QUENTIN ES 0124
938866 SCI ANLITOISE 80 SCI U21709260 80 AMIENS 0345 BD SAINT QUENTIN ES 0124
942623 ERDF AGENCE COMPTABLE 80 SA U10854104 80 AMIENS 9345 ALL DES JONQUILLES IM 0345
946604 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0038 RUE PICASSO MS 0345

 

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.