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 OLIVIER DE SERRES found 35 results

# Company Address REF Cadastre
933826 NEUF 80 SCI 501774723 80 AMIENS 0039 RUE OLIVIER DE SERRES CZ 0158
933827 NEUF 80 SCI 501774723 80 AMIENS 0039 RUE OLIVIER DE SERRES CZ 0158
933828 ICF NOVEDIS SA 80 SA 572010320 80 AMIENS 0017 RUE OLIVIER DE SERRES CZ 0168
933833 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0011 RUE OLIVIER DE SERRES CZ 0180
933834 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0011 RUE OLIVIER DE SERRES CZ 0180
933835 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0011 RUE OLIVIER DE SERRES CZ 0180
933836 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 AMIENS 0011 RUE OLIVIER DE SERRES CZ 0180
933889 SOCIETE NATIONALE SNCF 80 SA 552049447 80 AMIENS 9001 RUE OLIVIER DE SERRES CZ 0248
933890 SOCIETE NATIONALE SNCF 80 SA 552049447 80 AMIENS 9001 RUE OLIVIER DE SERRES CZ 0249
933891 SOCIETE NATIONALE SNCF 80 SA 552049447 80 AMIENS 9001 RUE OLIVIER DE SERRES CZ 0250
933892 SOCIETE NATIONALE SNCF 80 SA 552049447 80 AMIENS 9001 RUE OLIVIER DE SERRES CZ 0251
933893 SOCIETE NATIONALE SNCF 80 SA 552049447 80 AMIENS 9001 RUE OLIVIER DE SERRES CZ 0252
933894 SOCIETE NATIONALE SNCF 80 SA 552049447 80 AMIENS 9001 RUE OLIVIER DE SERRES CZ 0253
933895 SOCIETE NATIONALE SNCF 80 SA 552049447 80 AMIENS 9001 RUE OLIVIER DE SERRES CZ 0254
933896 SOCIETE NATIONALE SNCF 80 SA 552049447 80 AMIENS 9001 RUE OLIVIER DE SERRES CZ 0255
933897 SOCIETE NATIONALE SNCF 80 SA 552049447 80 AMIENS 9001 RUE OLIVIER DE SERRES CZ 0256
933898 SOCIETE NATIONALE SNCF 80 SA 552049447 80 AMIENS 9001 RUE OLIVIER DE SERRES CZ 0257
933899 SOCIETE NATIONALE SNCF 80 SA 552049447 80 AMIENS 9001 RUE OLIVIER DE SERRES CZ 0258
933900 SOCIETE NATIONALE SNCF 80 SA 552049447 80 AMIENS 9001 RUE OLIVIER DE SERRES CZ 0259
933901 SOCIETE NATIONALE SNCF 80 SA 552049447 80 AMIENS 9001 RUE OLIVIER DE SERRES CZ 0260
933902 SOCIETE NATIONALE SNCF 80 SA 552049447 80 AMIENS 9001 RUE OLIVIER DE SERRES CZ 0261
933903 SOCIETE NATIONALE SNCF 80 SA 552049447 80 AMIENS 9001 RUE OLIVIER DE SERRES CZ 0262
933904 SOCIETE NATIONALE SNCF 80 SA 552049447 80 AMIENS 9001 RUE OLIVIER DE SERRES CZ 0263
933905 SOCIETE NATIONALE SNCF 80 SA 552049447 80 AMIENS 9001 RUE OLIVIER DE SERRES CZ 0264
934136 SOCIETE NATIONALE SNCF 80 SA 552049447 80 AMIENS 9001 RUE OLIVIER DE SERRES CZ 0275
934137 SOCIETE NATIONALE SNCF 80 SA 552049447 80 AMIENS 9001 RUE OLIVIER DE SERRES CZ 0276
934138 SOCIETE NATIONALE SNCF 80 SA 552049447 80 AMIENS 9001 RUE OLIVIER DE SERRES CZ 0277
934139 SOCIETE NATIONALE SNCF 80 SA 552049447 80 AMIENS 9001 RUE OLIVIER DE SERRES CZ 0278
934140 SOCIETE NATIONALE SNCF 80 SA 552049447 80 AMIENS 9001 RUE OLIVIER DE SERRES CZ 0279
934141 SOCIETE NATIONALE SNCF 80 SA 552049447 80 AMIENS 9001 RUE OLIVIER DE SERRES CZ 0280
934142 SOCIETE NATIONALE SNCF 80 SA 552049447 80 AMIENS 9001 RUE OLIVIER DE SERRES CZ 0281
934143 SOCIETE NATIONALE SNCF 80 SA 552049447 80 AMIENS 9001 RUE OLIVIER DE SERRES CZ 0282
934144 SOCIETE NATIONALE SNCF 80 SA 552049447 80 AMIENS 9001 RUE OLIVIER DE SERRES CZ 0283
934145 SOCIETE NATIONALE SNCF 80 SA 552049447 80 AMIENS 9001 RUE OLIVIER DE SERRES CZ 0284
934146 SOCIETE NATIONALE SNCF 80 SA 552049447 80 AMIENS 9001 RUE OLIVIER DE SERRES CZ 0285

 

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.