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 CAUDRON found 33 results

# Company Address REF Cadastre
925185 LAUNAY 80 SCI 439516055 80 AMIENS 0009 RUE CAUDRON AL 0016
925186 R J C 80 SC 417809217 80 AMIENS 0009 RUE CAUDRON AL 0016
925187 THITANPRI 80 SCI 752498451 80 AMIENS 0008 RUE CAUDRON AL 0017
925188 THITANPRI 80 SCI 752498451 80 AMIENS 0008 RUE CAUDRON AL 0017
925189 THITANPRI 80 SCI 752498451 80 AMIENS 0008 RUE CAUDRON AL 0017
925190 THITANPRI 80 SCI 752498451 80 AMIENS 0008 RUE CAUDRON AL 0017
925191 THITANPRI 80 SCI 752498451 80 AMIENS 0008 RUE CAUDRON AL 0017
925192 THITANPRI 80 SCI 752498451 80 AMIENS 0008 RUE CAUDRON AL 0017
925271 3 LYS 80 SCI 390041150 80 AMIENS 0001 RUE CAUDRON AL 0129
925272 3 LYS 80 SCI 390041150 80 AMIENS 0001 RUE CAUDRON AL 0129
925273 3 LYS 80 SCI 390041150 80 AMIENS 0001 RUE CAUDRON AL 0129
925274 3 LYS 80 SCI 390041150 80 AMIENS 0001 RUE CAUDRON AL 0129
925275 3 LYS 80 SCI 390041150 80 AMIENS 0001 RUE CAUDRON AL 0129
925276 3 LYS 80 SCI 390041150 80 AMIENS 0001 RUE CAUDRON AL 0129
925284 SCI ACRO 80 SCI 450703376 80 AMIENS 0033 RUE CAUDRON AL 0134
925285 ENEDIS 80 SA 444608442 80 AMIENS 9134 RUE CAUDRON AL 0134
925289 SOCIETE CIVILE IMMOBILIERE SAINT-GABRIEL 80 SCI 801115882 80 AMIENS 0015 RUE CAUDRON AL 0151
925325 CAUDRON 80 SC 520956756 80 AMIENS 0006 RUE CAUDRON AL 0166
925326 CHAMBRE DE COMMERCE ET DINDUSTRIE AMIENS-PICARDIE 80 EPA 130013113 80 AMIENS 0006 RUE CAUDRON AL 0166
925327 CHAMBRE DE COMMERCE ET DINDUSTRIE AMIENS-PICARDIE 80 EPA 130013113 80 AMIENS 0006 RUE CAUDRON AL 0166
925328 CHAMBRE DE COMMERCE ET DINDUSTRIE AMIENS-PICARDIE 80 EPA 130013113 80 AMIENS 0006 RUE CAUDRON AL 0166
925329 CHAMBRE DE COMMERCE ET DINDUSTRIE AMIENS-PICARDIE 80 EPA 130013113 80 AMIENS 0006 RUE CAUDRON AL 0166
925330 CHAMBRE DE COMMERCE ET DINDUSTRIE AMIENS-PICARDIE 80 EPA 130013113 80 AMIENS 0006 RUE CAUDRON AL 0166
925331 CHAMBRE DE COMMERCE ET DINDUSTRIE AMIENS-PICARDIE 80 EPA 130013113 80 AMIENS 0006 RUE CAUDRON AL 0166
925332 CHAMBRE DE COMMERCE ET DINDUSTRIE AMIENS-PICARDIE 80 EPA 130013113 80 AMIENS 0006 RUE CAUDRON AL 0166
925333 CHAMBRE DE COMMERCE ET DINDUSTRIE AMIENS-PICARDIE 80 EPA 130013113 80 AMIENS 0006 RUE CAUDRON AL 0166
925334 CHAMBRE DE COMMERCE ET DINDUSTRIE AMIENS-PICARDIE 80 EPA 130013113 80 AMIENS 0006 RUE CAUDRON AL 0166
925335 CHAMBRE DE COMMERCE ET DINDUSTRIE AMIENS-PICARDIE 80 EPA 130013113 80 AMIENS 0006 RUE CAUDRON AL 0166
925336 CHAMBRE DE COMMERCE ET DINDUSTRIE AMIENS-PICARDIE 80 EPA 130013113 80 AMIENS 0006 RUE CAUDRON AL 0166
925337 CHAMBRE DE COMMERCE ET DINDUSTRIE AMIENS-PICARDIE 80 EPA 130013113 80 AMIENS 0006 RUE CAUDRON AL 0166
925338 CAUDRON 80 SC 520956756 80 AMIENS 0006 RUE CAUDRON AL 0166
925339 CAUDRON 80 SC 520956756 80 AMIENS 0004 RUE CAUDRON AL 0166
925349 SCI NADO 80 SCI 837943240 80 AMIENS 0005 RUE CAUDRON AL 0181

 

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.