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 SULLY found 46 results

# Company Address REF Cadastre
944469 ENEDIS 80 SA 444608442 80 AMIENS 9011 RUE SULLY IW 0011
944498 DUCAMP IMMO 80 SCI 821711884 80 AMIENS 0118 RUE SULLY IW 0336
944499 ENTREPOTS DE MONTIERES 80 SCI 503157653 80 AMIENS 0116 RUE SULLY IW 0373
944500 ENTREPOTS DE MONTIERES 80 SCI 503157653 80 AMIENS 0116 RUE SULLY IW 0373
944501 SCOTT BADER 80 SA 631720497 80 AMIENS 0065 RUE SULLY IX 0003
944530 SCI AMELY 80 SCI 443755889 80 AMIENS 0021 RUE SULLY IX 0330
944531 SCI AMELY 80 SCI 443755889 80 AMIENS 0021 RUE SULLY IX 0330
944532 SCI AMELY 80 SCI 443755889 80 AMIENS 0021 RUE SULLY IX 0331
944533 SCI AMELY 80 SCI 443755889 80 AMIENS 0021 RUE SULLY IX 0331
944534 SCI AMELY 80 SCI 443755889 80 AMIENS 0021 RUE SULLY IX 0331
944535 SCI AMELY 80 SCI 443755889 80 AMIENS 0021 RUE SULLY IX 0331
944536 SCI AMELY 80 SCI 443755889 80 AMIENS 0021 RUE SULLY IX 0331
944537 SCI AMELY 80 SCI 443755889 80 AMIENS 0021 RUE SULLY IX 0331
944538 SCI AMELY 80 SCI 443755889 80 AMIENS 0021 RUE SULLY IX 0331
944539 SCI AMELY 80 SCI 443755889 80 AMIENS 0021 RUE SULLY IX 0331
944540 SCI AMELY 80 SCI 443755889 80 AMIENS 0021 RUE SULLY IX 0331
944541 SCI AMELY 80 SCI 443755889 80 AMIENS 0021 RUE SULLY IX 0331
944542 SCI AMELY 80 SCI 443755889 80 AMIENS 0021 RUE SULLY IX 0331
944543 SCI AMELY 80 SCI 443755889 80 AMIENS 0021 RUE SULLY IX 0331
944544 SCI AMELY 80 SCI 443755889 80 AMIENS 0021 RUE SULLY IX 0331
944545 SCI AMELY 80 SCI 443755889 80 AMIENS 0021 RUE SULLY IX 0331
944546 ESPACE ALLIANCE 80 SCI 509182192 80 AMIENS 0051 RUE SULLY IX 0332
944547 S N E 80 SAS 585580624 80 AMIENS 0043 RUE SULLY IX 0334
944548 S N E 80 SAS 585580624 80 AMIENS 0043 RUE SULLY IX 0334
944549 ESPACE ALLIANCE 80 SCI 509182192 80 AMIENS 0051 RUE SULLY IX 0348
944550 ESPACE ALLIANCE 80 SCI 509182192 80 AMIENS 0051 RUE SULLY IX 0348
944551 ESPACE ALLIANCE 80 SCI 509182192 80 AMIENS 0051 RUE SULLY IX 0348
944552 ESPACE ALLIANCE 80 SCI 509182192 80 AMIENS 0051 RUE SULLY IX 0348
944553 ESPACE ALLIANCE 80 SCI 509182192 80 AMIENS 0051 RUE SULLY IX 0348
944554 ESPACE ALLIANCE 80 SCI 509182192 80 AMIENS 0051 RUE SULLY IX 0348
944555 ESPACE ALLIANCE 80 SCI 509182192 80 AMIENS 0051 RUE SULLY IX 0348
944556 ESPACE ALLIANCE 80 SCI 509182192 80 AMIENS 0051 RUE SULLY IX 0348
944557 ESPACE ALLIANCE 80 SCI 509182192 80 AMIENS 0051 RUE SULLY IX 0348
944558 ESPACE ALLIANCE 80 SCI 509182192 80 AMIENS 0051 RUE SULLY IX 0348
944559 ESPACE ALLIANCE 80 SCI 509182192 80 AMIENS 0051 RUE SULLY IX 0348
944560 ESPACE ALLIANCE 80 SCI 509182192 80 AMIENS 0051 RUE SULLY IX 0348
944561 ESPACE ALLIANCE 80 SCI 509182192 80 AMIENS 0051 RUE SULLY IX 0348
944562 ESPACE ALLIANCE 80 SCI 509182192 80 AMIENS 0051 RUE SULLY IX 0348
944563 ESPACE ALLIANCE 80 SCI 509182192 80 AMIENS 0051 RUE SULLY IX 0348
944564 ESPACE ALLIANCE 80 SCI 509182192 80 AMIENS 0051 RUE SULLY IX 0348
944565 ESPACE ALLIANCE 80 SCI 509182192 80 AMIENS 0051 RUE SULLY IX 0348
944566 ESPACE ALLIANCE 80 SCI 509182192 80 AMIENS 0051 RUE SULLY IX 0348
944567 ESPACE ALLIANCE 80 SCI 509182192 80 AMIENS 0051 RUE SULLY IX 0348
944568 ESPACE ALLIANCE 80 SCI 509182192 80 AMIENS 0051 RUE SULLY IX 0348
944569 ESPACE ALLIANCE 80 SCI 509182192 80 AMIENS 0051 RUE SULLY IX 0348
944571 AUCHAN SUPERMARCHE 80 SAS 410409015 80 AMIENS 0075 RUE SULLY IX 0364

 

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.