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 VIOLAINE found 56 results

# Company Address REF Cadastre
940944 PICARDIE MARITIME HABITAT FONDATION PAUL DUCLERCQ 80 SA 005720610 80 AMIENS 0001 ALL VIOLAINE HT 1003
940945 PICARDIE MARITIME HABITAT FONDATION PAUL DUCLERCQ 80 SA 005720610 80 AMIENS 0005 ALL VIOLAINE HT 1003
940946 PICARDIE MARITIME HABITAT FONDATION PAUL DUCLERCQ 80 SA 005720610 80 AMIENS 0009 ALL VIOLAINE HT 1003
940947 PICARDIE MARITIME HABITAT FONDATION PAUL DUCLERCQ 80 SA 005720610 80 AMIENS 0013 ALL VIOLAINE HT 1003
940948 PICARDIE MARITIME HABITAT FONDATION PAUL DUCLERCQ 80 SA 005720610 80 AMIENS 0017 ALL VIOLAINE HT 1003
941217 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0021 ALL VIOLAINE HV 0635
941218 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0021 ALL VIOLAINE HV 0635
941219 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0021 ALL VIOLAINE HV 0635
941220 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0021 ALL VIOLAINE HV 0635
941221 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0021 ALL VIOLAINE HV 0635
941222 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0021 ALL VIOLAINE HV 0635
941223 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0021 ALL VIOLAINE HV 0635
941224 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0021 ALL VIOLAINE HV 0635
941225 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0021 ALL VIOLAINE HV 0635
941226 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0021 ALL VIOLAINE HV 0635
941227 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0021 ALL VIOLAINE HV 0635
941228 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0021 ALL VIOLAINE HV 0635
941229 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0021 ALL VIOLAINE HV 0635
941230 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0021 ALL VIOLAINE HV 0635
941231 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0021 ALL VIOLAINE HV 0635
941232 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0021 ALL VIOLAINE HV 0635
941233 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0021 ALL VIOLAINE HV 0635
941234 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0021 ALL VIOLAINE HV 0635
941235 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0021 ALL VIOLAINE HV 0635
941236 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0021 ALL VIOLAINE HV 0635
941237 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0021 ALL VIOLAINE HV 0635
941238 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0021 ALL VIOLAINE HV 0635
941239 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0021 ALL VIOLAINE HV 0635
941240 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0021 ALL VIOLAINE HV 0635
941241 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0019 ALL VIOLAINE HV 0637
941242 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0019 ALL VIOLAINE HV 0637
941243 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0019 ALL VIOLAINE HV 0637
941244 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0019 ALL VIOLAINE HV 0637
941245 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0019 ALL VIOLAINE HV 0637
941246 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0019 ALL VIOLAINE HV 0637
941247 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0019 ALL VIOLAINE HV 0637
941248 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0019 ALL VIOLAINE HV 0637
941249 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0019 ALL VIOLAINE HV 0637
941250 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0019 ALL VIOLAINE HV 0637
941251 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0019 ALL VIOLAINE HV 0637
941252 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0019 ALL VIOLAINE HV 0637
941253 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0019 ALL VIOLAINE HV 0637
941254 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0019 ALL VIOLAINE HV 0637
941255 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0019 ALL VIOLAINE HV 0637
941256 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0019 ALL VIOLAINE HV 0637
941257 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0019 ALL VIOLAINE HV 0637
941258 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0019 ALL VIOLAINE HV 0637
941259 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0019 ALL VIOLAINE HV 0637
941260 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0019 ALL VIOLAINE HV 0637
941261 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0019 ALL VIOLAINE HV 0637
941262 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0019 ALL VIOLAINE HV 0637
941263 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0019 ALL VIOLAINE HV 0637
941264 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0019 ALL VIOLAINE HV 0637
941265 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0019 ALL VIOLAINE HV 0637
941266 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0019 ALL VIOLAINE HV 0637
941267 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0019 ALL VIOLAINE HV 0637

 

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.