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 ALPHONSE PAILLAT found 50 results

# Company Address REF Cadastre
924909 RHEDAE 80 SCI 414787945 80 AMIENS 0037 RUE ALPHONSE PAILLAT AK 0089
924910 LE 37 80 SCI 819492455 80 AMIENS 0037 RUE ALPHONSE PAILLAT AK 0089
924911 LE 37 80 SCI 819492455 80 AMIENS 0037 RUE ALPHONSE PAILLAT AK 0089
924912 LE 37 80 SCI 819492455 80 AMIENS 0037 RUE ALPHONSE PAILLAT AK 0089
924913 FILEO 80 SCI 479461568 80 AMIENS 0027 RUE ALPHONSE PAILLAT AK 0094
924914 ICF NORD-EST 80 SA 304747835 80 AMIENS 0011 RUE ALPHONSE PAILLAT AK 0100
924915 SCI 3HF 80 SCI 790121677 80 AMIENS 0011 RUE ALPHONSE PAILLAT AK 0100
924916 SCI 3HF 80 SCI 790121677 80 AMIENS 0011 RUE ALPHONSE PAILLAT AK 0100
924917 S C I TIMAEL 80 SCI 751732736 80 AMIENS 0007 RUE ALPHONSE PAILLAT AK 0101
924918 SCI MARGOTIN 80 SCI 821139565 80 AMIENS 0001 RUE ALPHONSE PAILLAT AK 0104
924919 SCI MARGOTIN 80 SCI 821139565 80 AMIENS 0001 RUE ALPHONSE PAILLAT AK 0104
925061 BOISCOUR 80 SCI 499181683 80 AMIENS 0033 RUE ALPHONSE PAILLAT AK 0185
925062 BNP PARIBAS 80 SA 662042449 80 AMIENS 0033 RUE ALPHONSE PAILLAT AK 0185
925063 BOISCOUR 80 SCI 499181683 80 AMIENS 0033 RUE ALPHONSE PAILLAT AK 0185
925064 BOISCOUR 80 SCI 499181683 80 AMIENS 0033 RUE ALPHONSE PAILLAT AK 0185
925065 BOISCOUR 80 SCI 499181683 80 AMIENS 0033 RUE ALPHONSE PAILLAT AK 0185
925066 FILEO 80 SCI 479461568 80 AMIENS 0033 RUE ALPHONSE PAILLAT AK 0185
925067 LIAM 80 SCI 847965324 80 AMIENS 0035 RUE ALPHONSE PAILLAT AK 0186
925068 LIAM 80 SCI 847965324 80 AMIENS 0035 RUE ALPHONSE PAILLAT AK 0186
925069 LIAM 80 SCI 847965324 80 AMIENS 0035 RUE ALPHONSE PAILLAT AK 0186
925090 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0017 RUE ALPHONSE PAILLAT AK 0191
925091 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0017 RUE ALPHONSE PAILLAT AK 0191
925092 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0017 RUE ALPHONSE PAILLAT AK 0191
925093 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0017 RUE ALPHONSE PAILLAT AK 0191
925094 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0017 RUE ALPHONSE PAILLAT AK 0191
925095 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0017 RUE ALPHONSE PAILLAT AK 0191
925096 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0017 RUE ALPHONSE PAILLAT AK 0191
925097 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0017 RUE ALPHONSE PAILLAT AK 0191
925098 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0017 RUE ALPHONSE PAILLAT AK 0191
925099 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0017 RUE ALPHONSE PAILLAT AK 0191
925100 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0017 RUE ALPHONSE PAILLAT AK 0191
925124 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0019 RUE ALPHONSE PAILLAT AK 0191
925125 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0019 RUE ALPHONSE PAILLAT AK 0191
925126 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0019 RUE ALPHONSE PAILLAT AK 0191
925127 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0019 RUE ALPHONSE PAILLAT AK 0191
925128 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0019 RUE ALPHONSE PAILLAT AK 0191
925129 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0019 RUE ALPHONSE PAILLAT AK 0191
925130 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0019 RUE ALPHONSE PAILLAT AK 0191
925131 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0019 RUE ALPHONSE PAILLAT AK 0191
925132 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 0019 RUE ALPHONSE PAILLAT AK 0191
925615 SCI LILIS 80 SCI 838270031 80 AMIENS 0024 RUE ALPHONSE PAILLAT AN 0014
925616 SCI LILIS 80 SCI 838270031 80 AMIENS 0024 RUE ALPHONSE PAILLAT AN 0014
925617 SCI LILIS 80 SCI 838270031 80 AMIENS 0024 RUE ALPHONSE PAILLAT AN 0014
925618 SCI LILIS 80 SCI 838270031 80 AMIENS 0024 RUE ALPHONSE PAILLAT AN 0014
925619 ALPHONSE PAILLAT HUYGHE 80 SCI 510523806 80 AMIENS 0030 RUE ALPHONSE PAILLAT AN 0017
925620 ALPHONSE PAILLAT HUYGHE 80 SCI 510523806 80 AMIENS 0030 RUE ALPHONSE PAILLAT AN 0017
925640 SCI L G M 80 SCI 514117647 80 AMIENS 0014 RUE ALPHONSE PAILLAT AN 0043
925641 MOLYSA 80 SCI 417587656 80 AMIENS 0020 RUE ALPHONSE PAILLAT AN 0045
925642 MOLYSA 80 SCI 417587656 80 AMIENS 0020 RUE ALPHONSE PAILLAT AN 0045
925643 MOLYSA 80 SCI 417587656 80 AMIENS 0016 RUE ALPHONSE PAILLAT AN 0047

 

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.