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 DES FEDERES found 39 results

# Company Address REF Cadastre
926590 SCI TELMON 80 SCI 383883501 80 AMIENS 0075 BD DES FEDERES AY 0004
926591 SAF 80 SARL 483012274 80 AMIENS 0037 BD DES FEDERES AY 0024
926592 SAF 80 SARL 483012274 80 AMIENS 0037 BD DES FEDERES AY 0024
926594 2C 80 SCI 524138526 80 AMIENS 0023 BD DES FEDERES AY 0031
926595 2C 80 SCI 524138526 80 AMIENS 0023 BD DES FEDERES AY 0031
926596 2C 80 SCI 524138526 80 AMIENS 0023 BD DES FEDERES AY 0031
926597 2C 80 SCI 524138526 80 AMIENS 0023 BD DES FEDERES AY 0031
926600 SCI J B M H FEDERES 80 SC 798384061 80 AMIENS 0021 BD DES FEDERES AY 0033
926601 SCI J B M H FEDERES 80 SC 798384061 80 AMIENS 0021 BD DES FEDERES AY 0033
926602 SCI J B M H FEDERES 80 SC 798384061 80 AMIENS 0021 BD DES FEDERES AY 0033
926603 SCI J B M H FEDERES 80 SC 798384061 80 AMIENS 0021 BD DES FEDERES AY 0033
926604 SCI GCF IMMOBILIER 80 SCI 792536054 80 AMIENS 0017 BD DES FEDERES AY 0034
926605 SCI GCF IMMOBILIER 80 SCI 792536054 80 AMIENS 0017 BD DES FEDERES AY 0034
926606 SCI GCF IMMOBILIER 80 SCI 792536054 80 AMIENS 0017 BD DES FEDERES AY 0034
926607 SCI GCF IMMOBILIER 80 SCI 792536054 80 AMIENS 0017 BD DES FEDERES AY 0034
926608 SCI GCF IMMOBILIER 80 SCI 792536054 80 AMIENS 0017 BD DES FEDERES AY 0034
926609 SCI GCF IMMOBILIER 80 SCI 792536054 80 AMIENS 0017 BD DES FEDERES AY 0034
926610 SCI GCF IMMOBILIER 80 SCI 792536054 80 AMIENS 0017 BD DES FEDERES AY 0034
926611 SCI CLAMP 80 80 SCI 823955273 80 AMIENS 0009 BD DES FEDERES AY 0038
926612 SCI CLAMP 80 80 SCI 823955273 80 AMIENS 0009 BD DES FEDERES AY 0038
926613 RAUX 80 SCI 442097978 80 AMIENS 0001 BD DES FEDERES AY 0041
926614 RAUX 80 SCI 442097978 80 AMIENS 0001 BD DES FEDERES AY 0041
926615 RAUX 80 SCI 442097978 80 AMIENS 0003 BD DES FEDERES AY 0041
926616 RAUX 80 SCI 442097978 80 AMIENS 0003 BD DES FEDERES AY 0041
926617 RAUX 80 SCI 442097978 80 AMIENS 0003 BD DES FEDERES AY 0041
926618 RAUX 80 SCI 442097978 80 AMIENS 0003 BD DES FEDERES AY 0041
926619 RAUX 80 SCI 442097978 80 AMIENS 0003 BD DES FEDERES AY 0041
926620 NARAGA 80 SCI 840826853 80 AMIENS 0006 BD DES FEDERES AY 0043
926621 NARAGA 80 SCI 840826853 80 AMIENS 0006 BD DES FEDERES AY 0043
926622 NARAGA 80 SCI 840826853 80 AMIENS 0006 BD DES FEDERES AY 0043
926623 NARAGA 80 SCI 840826853 80 AMIENS 0006 BD DES FEDERES AY 0043
926624 NARAGA 80 SCI 840826853 80 AMIENS 0006 BD DES FEDERES AY 0043
926625 SCI SAINT ROCH 80 SCI 829738400 80 AMIENS 0012 BD DES FEDERES AY 0046
926626 SCI SAINT ROCH 80 SCI 829738400 80 AMIENS 0012 BD DES FEDERES AY 0046
926627 EPARIMO 80 SCI 414073981 80 AMIENS 0040 BD DES FEDERES AY 0059
926630 GLP IMMO 80 SCI 797677739 80 AMIENS 0042 BD DES FEDERES AY 0060
926631 GLP IMMO 80 SCI 797677739 80 AMIENS 0042 BD DES FEDERES AY 0060
926632 GLP IMMO 80 SCI 797677739 80 AMIENS 0042 BD DES FEDERES AY 0060
927191 MASSET FRERES 80 SARL 328934898 80 AMIENS 0060 BD DES FEDERES BD 0450

 

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.