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 DU COMTE RAOUL found 29 results

# Company Address REF Cadastre
936249 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 9001 RUE DU COMTE RAOUL DS 0060
936250 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 9001 RUE DU COMTE RAOUL DS 0060
936251 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 9001 RUE DU COMTE RAOUL DS 0060
936252 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 9001 RUE DU COMTE RAOUL DS 0060
936253 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 9001 RUE DU COMTE RAOUL DS 0060
936254 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 9001 RUE DU COMTE RAOUL DS 0060
936255 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 9001 RUE DU COMTE RAOUL DS 0060
936256 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 9001 RUE DU COMTE RAOUL DS 0060
936257 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 9001 RUE DU COMTE RAOUL DS 0060
936258 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 9001 RUE DU COMTE RAOUL DS 0060
936259 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 9001 RUE DU COMTE RAOUL DS 0060
936260 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 9001 RUE DU COMTE RAOUL DS 0060
936261 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 9001 RUE DU COMTE RAOUL DS 0060
936262 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 9001 RUE DU COMTE RAOUL DS 0060
936263 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 9001 RUE DU COMTE RAOUL DS 0060
936264 OFFICE PUBLIC DE LHABITAT DAMIENS METROPOLE - SYNDICAT MIX 80 EPIC 315667410 80 AMIENS 9001 RUE DU COMTE RAOUL DS 0060
936365 COMTRA 80 SCI 499419562 80 AMIENS 0057 RUE DU COMTE RAOUL DV 0141
936366 COMTRA 80 SCI 499419562 80 AMIENS 0057 RUE DU COMTE RAOUL DV 0141
936367 SECOURS CATHOLIQUE 80 ASS 775666696 80 AMIENS 0053 RUE DU COMTE RAOUL DV 0143
936368 DU 3 RUE DU COMTE RAOUL 80 SCI 815178421 80 AMIENS 0003 RUE DU COMTE RAOUL DV 0168
936369 DU 3 RUE DU COMTE RAOUL 80 SCI 815178421 80 AMIENS 0003 RUE DU COMTE RAOUL DV 0168
936370 DU 3 RUE DU COMTE RAOUL 80 SCI 815178421 80 AMIENS 0003 RUE DU COMTE RAOUL DV 0168
936371 DU 3 RUE DU COMTE RAOUL 80 SCI 815178421 80 AMIENS 0003 RUE DU COMTE RAOUL DV 0168
936372 DU 3 RUE DU COMTE RAOUL 80 SCI 815178421 80 AMIENS 0003 RUE DU COMTE RAOUL DV 0168
936395 FAMILIALE 80 SC 850697491 80 AMIENS 0063 RUE DU COMTE RAOUL DV 0399
936396 FAMILIALE 80 SC 850697491 80 AMIENS 0063 RUE DU COMTE RAOUL DV 0399
936397 FAMILIALE 80 SC 850697491 80 AMIENS 0061 RUE DU COMTE RAOUL DV 0399
936401 MADI 80 SCI 539335133 80 AMIENS 0006 RUE DU COMTE RAOUL DW 0016
936402 MADI 80 SCI 539335133 80 AMIENS 0006 RUE DU COMTE RAOUL DW 0016

 

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.