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 0007 found 24 results

# Company Address REF Cadastre
951508 LES PRES VIVIERS 80 SCI 433390309 80 CANDAS 0007 RUE DE DOULLENS AC 0124
954002 CJC 80 SCI 442268314 80 DOULLENS 0007 PL EUGENE ANDRIEU AB 0079
954005 VETIMMO 80 SCI 439446337 80 DOULLENS 0007 RUE ANDRE TEMPEZ AB 0091
954039 SCI VLB INVEST 80 SCI 539466938 80 DOULLENS 0007 RUE DU COMMANDEMENT UNIQUE AB 0180
954135 FONDATION SAINT FIRMIN 80 FON 352668255 80 DOULLENS 0007 PL DE L EGLISE AB 0752
954136 FONDATION SAINT FIRMIN 80 FON 352668255 80 DOULLENS 0007 RUE DU PONT MAURICE AB 0767
954137 FONDATION SAINT FIRMIN 80 FON 352668255 80 DOULLENS 0007 RUE DU PONT MAURICE AB 0767
954152 SCI BRUVIEZ 80 SCI 813552650 80 DOULLENS 0007 RUE TAILLIS AB 0891
954153 SCI BRUVIEZ 80 SCI 813552650 80 DOULLENS 0007 RUE TAILLIS AB 0891
954154 SCI BRUVIEZ 80 SCI 813552650 80 DOULLENS 0007 RUE TAILLIS AB 0891
954155 SCI BRUVIEZ 80 SCI 813552650 80 DOULLENS 0007 RUE TAILLIS AB 0891
954156 SCI BRUVIEZ 80 SCI 813552650 80 DOULLENS 0007 RUE TAILLIS AB 0891
954333 COMMUNE DE DOULLENS 80 COM 218002459 80 DOULLENS 0007 RUE PIERRE LEFEBVRE AC 0300
954434 LA BELLEVUE 80 SCI 503998320 80 DOULLENS 0007 RTE D AMIENS AE 0036
954435 LA BELLEVUE 80 SCI 503998320 80 DOULLENS 0007 RTE D AMIENS AE 0036
954436 LA BELLEVUE 80 SCI 503998320 80 DOULLENS 0007 RTE D AMIENS AE 0036
954437 LA BELLEVUE 80 SCI 503998320 80 DOULLENS 0007 RTE D AMIENS AE 0036
954438 LA BELLEVUE 80 SCI 503998320 80 DOULLENS 0007 RTE D AMIENS AE 0036
954473 COMMUNE DE DOULLENS 80 COM 218002459 80 DOULLENS 0025 AV DU GENERAL DE GAULLE AK 0007
954645 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 DOULLENS 0007 IMP DE MILLY AN 0103
954670 LA FOURCHE 80 SCI 488819467 80 DOULLENS 0007 RTE DE LUCHEUX AO 0125
954679 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 DOULLENS 0007 RES ALBERT ROUSE AT 0018
954725 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 DOULLENS 0007 PL DES LORIOTS ZT 0096
954738 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 DOULLENS 0007 RUE DES FAUVETTES ZT 0166

 

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.