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 DE L UNION found 36 results

# Company Address REF Cadastre
925730 IRIS 80 SARL 404211195 80 AMIENS 0096 RUE DE L UNION AP 0101
925731 IRIS 80 SARL 404211195 80 AMIENS 0098 RUE DE L UNION AP 0102
925732 IRIS 80 SARL 404211195 80 AMIENS 0098 RUE DE L UNION AP 0102
925733 CLESENCE 80 SA 585980022 80 AMIENS 0104 RUE DE L UNION AP 0110
925751 COMMUNE DAMIENS 80 COM 218000198 80 AMIENS 0002 RUE DE L UNION AP 0187
925752 COMMUNE DAMIENS 80 COM 218000198 80 AMIENS 0002 RUE DE L UNION AP 0187
925753 COMMUNE DAMIENS 80 COM 218000198 80 AMIENS 0004 RUE DE L UNION AP 0187
925768 SCI D 3 80 SCI 444328645 80 AMIENS 0120 RUE DE L UNION AP 0209
925769 SCI D 3 80 SCI 444328645 80 AMIENS 0120 RUE DE L UNION AP 0209
925770 SCI D 3 80 SCI 444328645 80 AMIENS 0120 RUE DE L UNION AP 0209
925771 SCI D 3 80 SCI 444328645 80 AMIENS 0120 RUE DE L UNION AP 0209
925772 SCI D 3 80 SCI 444328645 80 AMIENS 0120 RUE DE L UNION AP 0209
925773 SCI D 3 80 SCI 444328645 80 AMIENS 0120 RUE DE L UNION AP 0209
925786 LUNION 80 SCI 395314594 80 AMIENS 0093 RUE DE L UNION AR 0070
925787 LUNION 80 SCI 395314594 80 AMIENS 0093 RUE DE L UNION AR 0070
925788 LUNION 80 SCI 395314594 80 AMIENS 0093 RUE DE L UNION AR 0070
925789 L UNION 80 SCI 382370500 80 AMIENS 0079 RUE DE L UNION AR 0076
925790 L UNION 80 SCI 382370500 80 AMIENS 0079 RUE DE L UNION AR 0076
925791 SCI SABLON ET POIRET 80 SCI 839509205 80 AMIENS 0071 RUE DE L UNION AR 0079
925792 SCI SABLON ET POIRET 80 SCI 839509205 80 AMIENS 0071 RUE DE L UNION AR 0079
925793 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0015 RUE DE L UNION AR 0084
925794 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0015 RUE DE L UNION AR 0084
925795 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0003 RUE DE L UNION AR 0085
925796 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0003 RUE DE L UNION AR 0085
925797 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0003 RUE DE L UNION AR 0085
925798 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0003 RUE DE L UNION AR 0085
925799 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0005 RUE DE L UNION AR 0085
925800 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0005 RUE DE L UNION AR 0085
925801 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0005 RUE DE L UNION AR 0085
925802 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0005 RUE DE L UNION AR 0085
933793 UNION DEPARTEMENTALE ASS FAMILIALES DE LA SOMME 80 ASS U21250174 80 AMIENS 0037 RUE JEAN BOEN CZ 0072
946705 UNION IMMOBILIERE AMIENOISE 80 SAS 331832816 80 AMIENS 0008 RUE DE CONDE VA 0005
948541 UNION NATIONALE DES COMBATTANTS DE LA SOMME 80 ASS 320920234 80 AMIENS 0025 RUE CAUMARTIN XY 0085
948674 UNION DEPARTEMENTALE ASS FAMILIALES DE LA SOMME 80 ASS U21250174 80 AMIENS 0006 RUE HAUTE DES TANNEURS XZ 0023
948675 UNION DEPARTEMENTALE ASS FAMILIALES DE LA SOMME 80 ASS U21250174 80 AMIENS 0010 RUE HAUTE DES TANNEURS XZ 0023
948760 UNION DEPARTEMENTALE ASS FAMILIALES DE LA SOMME 80 ASS U21250174 80 AMIENS 0010 RUE HAUTE DES TANNEURS XZ 0158

 

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.