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 BD CHATEAUDUN found 39 results

# Company Address REF Cadastre
925998 BM IMMO 80 SCI 751467754 80 AMIENS 0002 BD CHATEAUDUN AS 0464
925999 MOMA 80 SCI 523055424 80 AMIENS 0030 BD CHATEAUDUN AS 0471
926000 GUYENCOURT 80 SCI 377652201 80 AMIENS 0076 BD CHATEAUDUN AS 0489
926001 GUYENCOURT 80 SCI 377652201 80 AMIENS 0076 BD CHATEAUDUN AS 0489
926002 GUYENCOURT 80 SCI 377652201 80 AMIENS 0076 BD CHATEAUDUN AS 0489
926003 C L M D 80 SCI 499812097 80 AMIENS 0096 BD CHATEAUDUN AS 0499
926004 C L M D 80 SCI 499812097 80 AMIENS 0096 BD CHATEAUDUN AS 0499
926115 JSME IMMO 80 SCI 821979473 80 AMIENS 0116 BD CHATEAUDUN AT 0401
926116 MG DAIRE 80 SCI 789224581 80 AMIENS 0152 BD CHATEAUDUN AT 0409
926117 MG DAIRE 80 SCI 789224581 80 AMIENS 0152 BD CHATEAUDUN AT 0409
926118 MG DAIRE 80 SCI 789224581 80 AMIENS 0152 BD CHATEAUDUN AT 0409
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
926122 SP INVEST 80 SCI 451984793 80 AMIENS 0172 BD CHATEAUDUN AT 0418
926123 LOGER 80 SCI 393085378 80 AMIENS 0182 BD CHATEAUDUN AT 0423
926124 LOGER 80 SCI 393085378 80 AMIENS 0182 BD CHATEAUDUN AT 0423
940706 FAG IMMO 80 SCI 797987716 80 AMIENS 0099 BD CHATEAUDUN HT 0153
940707 FAG IMMO 80 SCI 797987716 80 AMIENS 0099 BD CHATEAUDUN HT 0153
940708 SCI PANIZZI-ROGER 80 SCI 753736560 80 AMIENS 0097 BD CHATEAUDUN HT 0154
940709 COMMUNE DAMIENS 80 COM 218000198 80 AMIENS 0085 BD CHATEAUDUN HT 0160
940710 SCI ESPACE CHATEAUDUN 80 SCI 530844018 80 AMIENS 0069 BD CHATEAUDUN HT 0168
940711 SCI ESPACE CHATEAUDUN 80 SCI 530844018 80 AMIENS 0069 BD CHATEAUDUN HT 0168
940712 SCI ESPACE CHATEAUDUN 80 SCI 530844018 80 AMIENS 0069 BD CHATEAUDUN HT 0168
940713 SCI ESPACE CHATEAUDUN 80 SCI 530844018 80 AMIENS 0069 BD CHATEAUDUN HT 0168
940714 SCI ESPACE CHATEAUDUN 80 SCI 530844018 80 AMIENS 0067 BD CHATEAUDUN HT 0169
940715 SCI ESPACE CHATEAUDUN 80 SCI 530844018 80 AMIENS 0067 BD CHATEAUDUN HT 0169
940716 SCI ESPACE CHATEAUDUN 80 SCI 530844018 80 AMIENS 0067 BD CHATEAUDUN HT 0169
940717 SCI ESPACE CHATEAUDUN 80 SCI 530844018 80 AMIENS 0067 BD CHATEAUDUN HT 0169
940718 SCI PAL IMMOBILIER 80 SCI 523304483 80 AMIENS 0065 BD CHATEAUDUN HT 0170
940722 SCI DE LA TOUR 80 SCI 419615406 80 AMIENS 0027 BD CHATEAUDUN HT 0222
940740 SCI EVRARD DE FOUILLOY 80 SCI 523405454 80 AMIENS 0061 BD CHATEAUDUN HT 0451
940758 ERDF AGENCE COMPTABLE 80 SA U10854104 80 AMIENS 5214 BD CHATEAUDUN HT 0608
941585 DU VAL DE SELLE 80 SCI 414865113 80 AMIENS 0217 BD CHATEAUDUN HX 0122
941586 SCI VALENTIN 80 SCI 813845211 80 AMIENS 0213 BD CHATEAUDUN HX 0124
941587 SCI VALENTIN 80 SCI 813845211 80 AMIENS 0213 BD CHATEAUDUN HX 0124
941588 SCI L A A C 80 SCI U21178896 80 AMIENS 0201 BD CHATEAUDUN HX 0130
941589 SCI L A A C 80 SCI U21178896 80 AMIENS 0201 BD CHATEAUDUN HX 0130
941594 JPP 80 SCI 408295897 80 AMIENS 0165 BD CHATEAUDUN HX 0143

 

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.