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 FREDERIC PETIT found 59 results

# Company Address REF Cadastre
948356 MUTUALITE SOCIALE AGRICOLE DE LA SOMME 80 MSA 780611232 80 AMIENS 0027 RUE FREDERIC PETIT XS 0031
948357 SCI DU 19 RUE FREDERIC PETIT 80 SCI U21251039 80 AMIENS 0019 RUE FREDERIC PETIT XS 0034
948358 SCI DU 19 RUE FREDERIC PETIT 80 SCI U21251039 80 AMIENS 0019 RUE FREDERIC PETIT XS 0034
948359 SCI DU 19 RUE FREDERIC PETIT 80 SCI U21251039 80 AMIENS 0019 RUE FREDERIC PETIT XS 0034
948360 SCI DU 19 RUE FREDERIC PETIT 80 SCI U21251039 80 AMIENS 0019 RUE FREDERIC PETIT XS 0034
948361 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0017 RUE FREDERIC PETIT XS 0035
948362 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0017 RUE FREDERIC PETIT XS 0035
948363 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0017 RUE FREDERIC PETIT XS 0035
948364 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0017 RUE FREDERIC PETIT XS 0035
948365 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0017 RUE FREDERIC PETIT XS 0035
948366 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0017 RUE FREDERIC PETIT XS 0035
948367 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0017 RUE FREDERIC PETIT XS 0035
948368 E N P IMMO 80 SCI 490505658 80 AMIENS 0013 RUE FREDERIC PETIT XS 0037
948369 E N P IMMO 80 SCI 490505658 80 AMIENS 0013 RUE FREDERIC PETIT XS 0037
948370 SCI DES GLYCINES 80 SCI 442561767 80 AMIENS 0009 RUE FREDERIC PETIT XS 0039
948371 SCI DES GLYCINES 80 SCI 442561767 80 AMIENS 0009 RUE FREDERIC PETIT XS 0039
948372 SCI DES GLYCINES 80 SCI 442561767 80 AMIENS 0009 RUE FREDERIC PETIT XS 0039
948373 SCI DES GLYCINES 80 SCI 442561767 80 AMIENS 0009 RUE FREDERIC PETIT XS 0039
948374 SCI DES GLYCINES 80 SCI 442561767 80 AMIENS 0009 RUE FREDERIC PETIT XS 0039
948375 SCI DES GLYCINES 80 SCI 442561767 80 AMIENS 0009 RUE FREDERIC PETIT XS 0039
948376 SCI DES GLYCINES 80 SCI 442561767 80 AMIENS 0009 RUE FREDERIC PETIT XS 0039
948377 SCI DES GLYCINES 80 SCI 442561767 80 AMIENS 0009 RUE FREDERIC PETIT XS 0039
948378 SCI DES GLYCINES 80 SCI 442561767 80 AMIENS 0009 RUE FREDERIC PETIT XS 0039
948379 SCI DES GLYCINES 80 SCI 442561767 80 AMIENS 0009 RUE FREDERIC PETIT XS 0039
948380 SCI DES GLYCINES 80 SCI 442561767 80 AMIENS 0009 RUE FREDERIC PETIT XS 0039
948381 D H BASSE TANNEURS 80 SCI 438598179 80 AMIENS 0007 RUE FREDERIC PETIT XS 0040
948382 D H BASSE TANNEURS 80 SCI 438598179 80 AMIENS 0007 RUE FREDERIC PETIT XS 0040
948383 D H BASSE TANNEURS 80 SCI 438598179 80 AMIENS 0007 RUE FREDERIC PETIT XS 0040
948384 D H BASSE TANNEURS 80 SCI 438598179 80 AMIENS 0007 RUE FREDERIC PETIT XS 0040
948385 D H BASSE TANNEURS 80 SCI 438598179 80 AMIENS 0007 RUE FREDERIC PETIT XS 0040
948386 D H BASSE TANNEURS 80 SCI 438598179 80 AMIENS 0007 RUE FREDERIC PETIT XS 0040
948387 CAISSE ALLOCATIONS FAMILIALES DE LA SOMME 80 SSRG 775710791 80 AMIENS 0001 RUE FREDERIC PETIT XS 0047
948399 CENTDENTS 80 SCI 383051497 80 AMIENS 0002 RUE FREDERIC PETIT XS 0080
948400 EXCALIBUR 80 SCI 820154839 80 AMIENS 0002 RUE FREDERIC PETIT XS 0080
948401 COMMUNE DAMIENS 80 COM 218000198 80 AMIENS 0002 RUE FREDERIC PETIT XS 0080
948406 ASSOCIATION DIOCESAINE DAMIENS 80 ASS 780609111 80 AMIENS 0002 RUE FREDERIC PETIT XS 0080
948407 COMMUNE DAMIENS 80 COM 218000198 80 AMIENS 0002 RUE FREDERIC PETIT XS 0080
948408 COMMUNE DAMIENS 80 COM 218000198 80 AMIENS 0002 RUE FREDERIC PETIT XS 0080
948409 COMMUNE DAMIENS 80 COM 218000198 80 AMIENS 0002 RUE FREDERIC PETIT XS 0080
948410 COMMUNE DAMIENS 80 COM 218000198 80 AMIENS 0002 RUE FREDERIC PETIT XS 0080
948411 COMMUNE DAMIENS 80 COM 218000198 80 AMIENS 0002 RUE FREDERIC PETIT XS 0080
948412 COMMUNE DAMIENS 80 COM 218000198 80 AMIENS 0002 RUE FREDERIC PETIT XS 0080
948413 COMMUNE DAMIENS 80 COM 218000198 80 AMIENS 0002 RUE FREDERIC PETIT XS 0080
948426 COMMUNE DAMIENS 80 COM 218000198 80 AMIENS 0008 RUE FREDERIC PETIT XS 0083
948427 COMMUNE DAMIENS 80 COM 218000198 80 AMIENS 0008 RUE FREDERIC PETIT XS 0083
948429 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0014 RUE FREDERIC PETIT XS 0085
948430 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0014 RUE FREDERIC PETIT XS 0085
948431 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0014 RUE FREDERIC PETIT XS 0085
948432 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0014 RUE FREDERIC PETIT XS 0085
948481 SCI LES CHIPIES 80 SCI 438721110 80 AMIENS 0031 RUE FREDERIC PETIT XY 0038
948504 SCI LA PETITE LOUVE 80 SCI 489140640 80 AMIENS 0035 RUE FREDERIC PETIT XY 0040
948505 SCI LA PETITE LOUVE 80 SCI 489140640 80 AMIENS 0035 RUE FREDERIC PETIT XY 0040
948506 SCI CAPIFRAN 80 SCI 750349037 80 AMIENS 0039 RUE FREDERIC PETIT XY 0042
948530 EPSOMS INTERCOM AMIENS GEZAINCOURT 80 EPIC 200013217 80 AMIENS 0053 RUE FREDERIC PETIT XY 0064
948531 ETS PUBLIC INTERCOMMUNAL DE SANTE DU SUD-OUEST SOMME 80 200025484 80 AMIENS 0051 RUE FREDERIC PETIT XY 0065
948543 LAURAYBU 80 SCI 385102538 80 AMIENS 0041 RUE FREDERIC PETIT XY 0089
948544 LAURAYBU 80 SCI 385102538 80 AMIENS 0041 RUE FREDERIC PETIT XY 0091
948545 LAURAYBU 80 SCI 385102538 80 AMIENS 0041 RUE FREDERIC PETIT XY 0091
948546 LAURAYBU 80 SCI 385102538 80 AMIENS 0041 RUE FREDERIC PETIT XY 0091

 

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.