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 PORT D AMONT found 34 results

# Company Address REF Cadastre
924239 SCI FUSION 80 SCI 418310140 80 AMIENS 0018 PORT D AMONT AH 0013
924240 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0020 PORT D AMONT AH 0014
924241 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0020 PORT D AMONT AH 0014
924242 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0020 PORT D AMONT AH 0014
924243 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0020 PORT D AMONT AH 0014
924244 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0020 PORT D AMONT AH 0014
924245 YOHAN 80 SCI 378829048 80 AMIENS 0024 PORT D AMONT AH 0021
924399 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0008 PORT D AMONT AH 0307
924400 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0008 PORT D AMONT AH 0307
924401 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0008 PORT D AMONT AH 0307
924402 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0008 PORT D AMONT AH 0307
924403 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0008 PORT D AMONT AH 0307
924404 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0008 PORT D AMONT AH 0307
924405 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0008 PORT D AMONT AH 0307
924406 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0008 PORT D AMONT AH 0307
924407 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0008 PORT D AMONT AH 0307
924408 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0008 PORT D AMONT AH 0307
924409 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0008 PORT D AMONT AH 0307
924410 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0008 PORT D AMONT AH 0307
924411 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0008 PORT D AMONT AH 0307
924412 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0008 PORT D AMONT AH 0307
924413 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0012 PORT D AMONT AH 0307
924414 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0012 PORT D AMONT AH 0307
924415 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0012 PORT D AMONT AH 0307
924416 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0012 PORT D AMONT AH 0307
924417 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0012 PORT D AMONT AH 0307
924418 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0012 PORT D AMONT AH 0307
924419 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0012 PORT D AMONT AH 0307
924420 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0012 PORT D AMONT AH 0307
924421 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0012 PORT D AMONT AH 0307
924422 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0012 PORT D AMONT AH 0307
924423 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0012 PORT D AMONT AH 0307
924424 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0012 PORT D AMONT AH 0307
924472 GRDF - UCN FISCALITE 80 SA U19116626 80 AMIENS 0028 PORT D AMONT AH 0371

 

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.