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 DOULLENS 0002 B found 27 results

# Company Address REF Cadastre
919992 LAURECO 80 SCI 490301603 80 ABBEVILLE 0002 RTE DE DOULLENS BP 0001
919994 ORTHOSMILE 80 SCI 813541638 80 ABBEVILLE 0002 RTE DE DOULLENS BP 0001
922856 OTV IMMO 80 SCI 519578975 80 ALBERT 0002 RUE DE DOULLENS AS 0346
951513 COMMUNE DE CANDAS 80 COM 218001618 80 CANDAS 0002 RUE DE DOULLENS AE 0001
953997 MORIN 80 SCI 807791629 80 DOULLENS 0002 RUE DU MARECHAL HAIG AB 0053
954092 HEMABE 80 SCI 853255511 80 DOULLENS 0002 RUE JACQUES MOSSION AB 0379
954118 SAINT LADRE 80 SCI 424190270 80 DOULLENS 0002 RUE DU BOURG AB 0529
954127 COMMUNAUTE DE COMMUNES DU DOULLENNAIS 80 CCOM 248000416 80 DOULLENS 0002 RUE DES SOEURS GRISES AB 0629
954141 DE LAVOINE 80 SCI 490503562 80 DOULLENS 0002 RUE DU PONT A L AVOINE AB 0819
954144 SCI CREDIT MUTUEL ARRAS 80 SCI U23873854 80 DOULLENS 0002 RUE ANDRE TEMPEZ AB 0845
954222 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 DOULLENS 0002 RUE HENRI DUNANT AC 0023
954223 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 DOULLENS 0002 RUE HENRI DUNANT AC 0023
954224 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 DOULLENS 0002 RUE HENRI DUNANT AC 0023
954308 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 DOULLENS 0002 RES PARQUIN VOYEUL TIVOLI AC 0264
954327 COMMUNE DE DOULLENS 80 COM 218002459 80 DOULLENS 0002 RUE DES 9 MOULINS AC 0297
954328 COMMUNE DE DOULLENS 80 COM 218002459 80 DOULLENS 0002 RUE DES 9 MOULINS AC 0297
954337 COMMUNE DE DOULLENS 80 COM 218002459 80 DOULLENS 0002 RUE PIERRE LEFEBVRE AC 0300
954415 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 DOULLENS 0002 RUE HENRI DUNANT AC 0312
954446 SCI FLAINE 80 SCI 501013973 80 DOULLENS 0002 BD DE L EST AE 0074
954464 DEPARTEMENT DE LA SOMME 80 DEPT 228000014 80 DOULLENS 0002 RUE DES TILLEULS AH 0257
954465 DEPARTEMENT DE LA SOMME 80 DEPT 228000014 80 DOULLENS 0002 RUE DES TILLEULS AH 0257
954553 COMMUNE DE DOULLENS 80 COM 218002459 80 DOULLENS 9013 RES LIONEL MENUT AM 0002
954682 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 DOULLENS 0002 RES ALBERT ROUSE AT 0019
954705 ENEDIS 80 SA 444608442 80 DOULLENS 9001 RTE D AMIENS AV 0002
954712 MPGD 80 SCI 453543951 80 DOULLENS 0002 RTE DE GROUCHES HAUTE VISEE ZO 0062
954719 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 DOULLENS 0002 PL DES BOUVREUILS ZT 0096
954739 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 DOULLENS 0002 RUE DES FAUVETTES ZT 0171

 

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.