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 MAIGNAN LARIVIERE found 20 results

# Company Address REF Cadastre
925646 ENEDIS 80 SA 444608442 80 AMIENS 9001 BD MAIGNAN LARIVIERE AO 0002
925655 CAIS REG CRED AGR MUT BRIE PICARDIE 80 CCAM 487625436 80 AMIENS 0039 BD MAIGNAN LARIVIERE AO 0011
925656 CONSEIL REGIONAL DE PICARDIE 80 COLL U18255488 80 AMIENS 0027 BD MAIGNAN LARIVIERE AO 0014
925657 LA REGION PICARDIE 80 COLL 238000038 80 AMIENS 0025 BD MAIGNAN LARIVIERE AO 0015
925658 POULOU 80 SCI 751989633 80 AMIENS 0017 BD MAIGNAN LARIVIERE AO 0018
925659 POULOU 80 SCI 751989633 80 AMIENS 0017 BD MAIGNAN LARIVIERE AO 0018
925660 CAISSE ALLOCATIONS FAMILIALES DE LA SOMME 80 SSRG 775710791 80 AMIENS 0009 BD MAIGNAN LARIVIERE AO 0021
925662 SCI DELTA 80 SCI 824769541 80 AMIENS 0035 BD MAIGNAN LARIVIERE AO 0047
925663 SCI DELTA 80 SCI 824769541 80 AMIENS 0035 BD MAIGNAN LARIVIERE AO 0047
925664 SCI DELTA 80 SCI 824769541 80 AMIENS 0035 BD MAIGNAN LARIVIERE AO 0047
925665 OMNI ORTHO 80 SCI 350237277 80 AMIENS 0035 BD MAIGNAN LARIVIERE AO 0048
925666 TERRE & HOME 80 SCI 831589346 80 AMIENS 0011 BD MAIGNAN LARIVIERE AO 0051
925667 TERRE & HOME 80 SCI 831589346 80 AMIENS 0011 BD MAIGNAN LARIVIERE AO 0051
925668 TERRE & HOME 80 SCI 831589346 80 AMIENS 0011 BD MAIGNAN LARIVIERE AO 0051
925669 TERRE & HOME 80 SCI 831589346 80 AMIENS 0011 BD MAIGNAN LARIVIERE AO 0051
925670 TERRE & HOME 80 SCI 831589346 80 AMIENS 0011 BD MAIGNAN LARIVIERE AO 0051
925671 TERRE & HOME 80 SCI 831589346 80 AMIENS 0011 BD MAIGNAN LARIVIERE AO 0051
925672 TERRE & HOME 80 SCI 831589346 80 AMIENS 0011 BD MAIGNAN LARIVIERE AO 0051
925673 TERRE & HOME 80 SCI 831589346 80 AMIENS 0011 BD MAIGNAN LARIVIERE AO 0051
925674 DEPARTEMENT DE LA SOMME 80 DEPT 228000014 80 AMIENS 0013 BD MAIGNAN LARIVIERE AO 0055

 

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.