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 ALL DES QUATRE SOUFFLES found 20 results

# Company Address REF Cadastre
940878 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0037 ALL DES QUATRE SOUFFLES HT 0826
940879 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0037 ALL DES QUATRE SOUFFLES HT 0826
940880 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0037 ALL DES QUATRE SOUFFLES HT 0826
940881 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0037 ALL DES QUATRE SOUFFLES HT 0826
940882 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0037 ALL DES QUATRE SOUFFLES HT 0826
940883 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0037 ALL DES QUATRE SOUFFLES HT 0826
940884 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0037 ALL DES QUATRE SOUFFLES HT 0826
940885 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0037 ALL DES QUATRE SOUFFLES HT 0826
940886 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0037 ALL DES QUATRE SOUFFLES HT 0826
940887 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0037 ALL DES QUATRE SOUFFLES HT 0826
940888 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0037 ALL DES QUATRE SOUFFLES HT 0826
940906 SACICAP AISNE SOMME OISE 80 SA 571720044 80 AMIENS 0032 ALL DES QUATRE SOUFFLES HT 0906
940907 SACICAP AISNE SOMME OISE 80 SA 571720044 80 AMIENS 0006 ALL DES QUATRE SOUFFLES HT 0917
941035 CLESENCE 80 SA 585980022 80 AMIENS 0023 ALL DES QUATRE SOUFFLES HV 0435
941036 CLESENCE 80 SA 585980022 80 AMIENS 0027 ALL DES QUATRE SOUFFLES HV 0435
941037 CLESENCE 80 SA 585980022 80 AMIENS 0031 ALL DES QUATRE SOUFFLES HV 0435
941038 CLESENCE 80 SA 585980022 80 AMIENS 0005 ALL DES QUATRE SOUFFLES HV 0436
941039 CLESENCE 80 SA 585980022 80 AMIENS 0009 ALL DES QUATRE SOUFFLES HV 0436
941040 CLESENCE 80 SA 585980022 80 AMIENS 0013 ALL DES QUATRE SOUFFLES HV 0436
941041 CLESENCE 80 SA 585980022 80 AMIENS 0017 ALL DES QUATRE SOUFFLES HV 0436

 

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.