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 CORNET found 23 results

# Company Address REF Cadastre
936467 GEERNAERT 80 SCI 504212044 80 AMIENS 0041 RUE CORNET DX 0137
936468 MPL 80 SCI 841510050 80 AMIENS 0041 RUE CORNET DX 0137
936469 MANI MANILAY 80 SCI 433803590 80 AMIENS 0041 RUE CORNET DX 0137
936470 VICTOIRE 80 SCI 492654025 80 AMIENS 0041 RUE CORNET DX 0137
936471 GEERNAERT 80 SCI 504212044 80 AMIENS 0041 RUE CORNET DX 0137
936472 VICTOIRE 80 SCI 492654025 80 AMIENS 0041 RUE CORNET DX 0137
936473 STPM 80 SCI 501367585 80 AMIENS 0041 RUE CORNET DX 0137
936478 MANI MANILAY 80 SCI 433803590 80 AMIENS 0041 RUE CORNET DX 0137
936479 AMPHON SOMSOUK 80 SCI 433804580 80 AMIENS 0041 RUE CORNET DX 0137
936480 CASE 80 SCI 492502927 80 AMIENS 0041 RUE CORNET DX 0137
936481 STPM 80 SCI 501367585 80 AMIENS 0041 RUE CORNET DX 0137
936482 MAKA-DORTU 80 SCI 753509694 80 AMIENS 0041 RUE CORNET DX 0137
936483 VICTOIRE 80 SCI 492654025 80 AMIENS 0041 RUE CORNET DX 0137
936484 LAURECO 80 SCI 490301603 80 AMIENS 0041 RUE CORNET DX 0137
936485 SCI FEJOUR 80 SCI 823250006 80 AMIENS 0035 RUE CORNET DX 0150
936486 CORNET 80 SCI 499221539 80 AMIENS 0008 RUE CORNET DX 0197
936565 M D N D 80 SCI 499659944 80 AMIENS 0003 RUE CORNET DX 0567
936566 M D N D 80 SCI 499659944 80 AMIENS 0003 RUE CORNET DX 0567
936567 M D N D 80 SCI 499659944 80 AMIENS 0003 RUE CORNET DX 0567
936568 M D N D 80 SCI 499659944 80 AMIENS 0003 RUE CORNET DX 0567
936607 CORNET 80 SCI 499221539 80 AMIENS 0008 RUE CORNET DX 0583
947327 DU 41 RUE PAUL CORNET 80 SCI 338804966 80 AMIENS 0008 RUE DES VERGEAUX VC 0034
947328 DU 41 RUE PAUL CORNET 80 SCI 338804966 80 AMIENS 0008 RUE DES VERGEAUX VC 0034

 

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.