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 COZETTE found 29 results

# Company Address REF Cadastre
939470 CESAR 80 SCI 421915513 80 AMIENS 0048 RUE COZETTE EZ 0035
939471 CESAR 80 SCI 421915513 80 AMIENS 0048 RUE COZETTE EZ 0035
939472 CESAR 80 SCI 421915513 80 AMIENS 0048 RUE COZETTE EZ 0035
939473 SOXANA 80 SC 448737882 80 AMIENS 0028 RUE COZETTE EZ 0050
939474 SOXANA 80 SC 448737882 80 AMIENS 0028 RUE COZETTE EZ 0050
939509 SCI RUE COZETTE 80 SC 789987815 80 AMIENS 0003 RUE COZETTE EZ 0171
939510 SCI RUE COZETTE 80 SC 789987815 80 AMIENS 0003 RUE COZETTE EZ 0171
939521 FERRY MAURICE 80 SC 520329277 80 AMIENS 0015 RUE COZETTE EZ 0195
939522 FERRY MAURICE 80 SC 520329277 80 AMIENS 0015 RUE COZETTE EZ 0195
939523 LE KOUDOU 80 SCI 342804168 80 AMIENS 0023 RUE COZETTE EZ 0199
939524 LE KOUDOU 80 SCI 342804168 80 AMIENS 0023 RUE COZETTE EZ 0199
939525 LE KOUDOU 80 SCI 342804168 80 AMIENS 0023 RUE COZETTE EZ 0199
939526 SCI LABRO 80 80 SCI 834168825 80 AMIENS 0025 RUE COZETTE EZ 0200
939527 SCI LABRO 80 80 SCI 834168825 80 AMIENS 0025 RUE COZETTE EZ 0200
939528 SCI LABRO 80 80 SCI 834168825 80 AMIENS 0025 RUE COZETTE EZ 0200
939529 SCI LABRO 80 80 SCI 834168825 80 AMIENS 0025 RUE COZETTE EZ 0200
939535 TEMPEZ 80 SCI 498109503 80 AMIENS 0043 RUE COZETTE EZ 0232
939536 TEMPEZ 80 SCI 498109503 80 AMIENS 0043 RUE COZETTE EZ 0232
939537 TEMPEZ 80 SCI 498109503 80 AMIENS 0043 RUE COZETTE EZ 0232
939538 TEMPEZ 80 SCI 498109503 80 AMIENS 0043 RUE COZETTE EZ 0232
939539 PAVE 80 SARL 835284126 80 AMIENS 0045 RUE COZETTE EZ 0233
939540 PAVE 80 SARL 835284126 80 AMIENS 0045 RUE COZETTE EZ 0233
939541 PAVE 80 SARL 835284126 80 AMIENS 0045 RUE COZETTE EZ 0233
939542 PAVE 80 SARL 835284126 80 AMIENS 0045 RUE COZETTE EZ 0233
939543 PAVE 80 SARL 835284126 80 AMIENS 0045 RUE COZETTE EZ 0233
939544 COZETTE 80 SCI 437783467 80 AMIENS 0057 RUE COZETTE EZ 0239
939545 COZETTE 80 SCI 437783467 80 AMIENS 0057 RUE COZETTE EZ 0239
939546 COZETTE 80 SCI 437783467 80 AMIENS 0057 RUE COZETTE EZ 0239
939547 COZETTE 80 SCI 437783467 80 AMIENS 0057 RUE COZETTE EZ 0239

 

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.