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 RUE ALBERIC-DE-CALONNE found 36 results

# Company Address REF Cadastre
939154 CLEMJOCAP 80 SCI 812782027 80 AMIENS 0006 RUE ALBERIC DE CALONNE EX 0049
939155 SOCIETE CIVILE IMMOBILIERE GAGE INVEST 80 SCI 834980815 80 AMIENS 0014 RUE ALBERIC DE CALONNE EX 0053
939156 ALLERGO 2002 80 SCI 442204715 80 AMIENS 0016 RUE ALBERIC DE CALONNE EX 0054
939157 CARAMEL 80 SCI 529557340 80 AMIENS 0018 RUE ALBERIC DE CALONNE EX 0054
939185 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0003 RUE ALBERIC DE CALONNE EX 0143
939186 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0003 RUE ALBERIC DE CALONNE EX 0143
939187 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0003 RUE ALBERIC DE CALONNE EX 0143
939188 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0003 RUE ALBERIC DE CALONNE EX 0143
939189 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0003 RUE ALBERIC DE CALONNE EX 0143
939190 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0003 RUE ALBERIC DE CALONNE EX 0143
939191 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0003 RUE ALBERIC DE CALONNE EX 0143
939192 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0003 RUE ALBERIC DE CALONNE EX 0143
939193 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0003 RUE ALBERIC DE CALONNE EX 0143
939194 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0003 RUE ALBERIC DE CALONNE EX 0143
939195 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0003 RUE ALBERIC DE CALONNE EX 0143
939196 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0003 RUE ALBERIC DE CALONNE EX 0143
939197 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0003 RUE ALBERIC DE CALONNE EX 0143
939198 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0003 RUE ALBERIC DE CALONNE EX 0143
939203 KIMMO 80 SC 828474460 80 AMIENS 0005 RUE ALBERIC DE CALONNE EX 0146
939219 ASS LE MAIL 80 ASS 311275499 80 AMIENS 0029 RUE ALBERIC DE CALONNE EX 0166
939220 ASS LE MAIL 80 ASS 311275499 80 AMIENS 0029 RUE ALBERIC DE CALONNE EX 0166
939221 ELISABETH PAUCHET DE BUTLER CIE 80 SNC 711720466 80 AMIENS 0029 RUE ALBERIC DE CALONNE EX 0166
939222 ELISABETH PAUCHET DE BUTLER CIE 80 SNC 711720466 80 AMIENS 0029 RUE ALBERIC DE CALONNE EX 0166
939223 ELISABETH PAUCHET DE BUTLER CIE 80 SNC 711720466 80 AMIENS 0029 RUE ALBERIC DE CALONNE EX 0166
939224 ELISABETH PAUCHET DE BUTLER CIE 80 SNC 711720466 80 AMIENS 0029 RUE ALBERIC DE CALONNE EX 0166
939225 ASS LE MAIL 80 ASS 311275499 80 AMIENS 0029 RUE ALBERIC DE CALONNE EX 0166
939226 ELISABETH PAUCHET DE BUTLER CIE 80 SNC 711720466 80 AMIENS 0029 RUE ALBERIC DE CALONNE EX 0166
939257 SPIRIDON 80 SCI 354074999 80 AMIENS 0019 RUE ALBERIC DE CALONNE EX 0176
939258 BAM 80 SCI 507565208 80 AMIENS 0017 RUE ALBERIC DE CALONNE EX 0177
939259 ALDECA 80 SCI 488290909 80 AMIENS 0007 RUE ALBERIC DE CALONNE EX 0181
939260 ALDECA 80 SCI 488290909 80 AMIENS 0007 RUE ALBERIC DE CALONNE EX 0181
939261 ALDECA 80 SCI 488290909 80 AMIENS 0007 RUE ALBERIC DE CALONNE EX 0181
939262 SOCIETE D ETUDES ET DE REALISATION DE GESTION IMMOBILIERE DE 80 SAS 428748909 80 AMIENS 0007 RUE ALBERIC DE CALONNE EX 0181
939276 LA REGION PICARDIE 80 COLL 238000038 80 AMIENS 0048 RUE ALBERIC DE CALONNE EX 0260
939375 SCI ALBERIC DE CALONNE 80 SCI 799546296 80 AMIENS 0005 RUE ALBERIC DE CALONNE EX 0354
939376 SCI ALBERIC DE CALONNE 80 SCI 799546296 80 AMIENS 0005 RUE ALBERIC DE CALONNE EX 0354

 

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.