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 HAM 0002 found 23 results

# Company Address REF Cadastre
958285 SCI DE LEGLISE 80 SCI U21685936 80 HAM 0016 RUE DE LA PAIX AB 0002
958298 DE LA ROSE 80 SCI 332484153 80 HAM 0002 RUE DU GENERAL FOY AB 0051
958310 SCI DE HAM 80 SCI 833333180 80 HAM 0002 RUE EMILE BACQUET AB 0094
958311 SCI DE HAM 80 SCI 833333180 80 HAM 0002 RUE EMILE BACQUET AB 0094
958318 DB PROMOTION 80 SARL 798658357 80 HAM 0002 RUE DE SAINT MARTIN AB 0125
958319 DB PROMOTION 80 SARL 798658357 80 HAM 0002 RUE DE SAINT MARTIN AB 0125
958320 DB PROMOTION 80 SARL 798658357 80 HAM 0002 RUE DE SAINT MARTIN AB 0125
958321 DB PROMOTION 80 SARL 798658357 80 HAM 0002 RUE DE SAINT MARTIN AB 0125
958385 COMMUNE DHAM 80 COM 218003929 80 HAM 0002 RUE DE SORIGNY AC 0244
958398 SOCIETE D ET G 80 SCI 539310714 80 HAM 0002 RUE DE CORCY AC 0365
958414 LOGIFORM INFORMATIQUE 80 SAS 438119117 80 HAM 0002 RUE DU MOULIN A VENT AC 0501
958421 FRANCOIS PATTE 80 SARL 327604377 80 HAM 0002 IMP DE LA CROIX BLANCHE AC 0530
958434 BEAU SOLEIL 80 SCI 480094473 80 HAM 0002 RUE DU GENERAL LECLERC AD 0037
958450 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 HAM 0002 RUE LOUIS BRAILLE AD 0162
958451 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 HAM 0002 RUE LOUIS BRAILLE AD 0162
958508 VNF UTI SEINE NORD COMPIEGNE 80 U18842497 80 HAM 0002 RUE DU PORT AE 0247
958553 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 HAM 0002 RES LES COLIBRIS AH 0254
958659 CLESENCE 80 SA 585980022 80 HAM 0002 LOT LA PATURE AL 0187
958748 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 HAM 0002 RUE ANATOLE FRANCE AM 0026
958749 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 HAM 0002 RUE ANATOLE FRANCE AM 0026
958783 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 HAM 0002 RUE DES PEUPLIERS AR 0149
958846 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 HAM 0002 RUE DES MARRONNIERS AR 0162
970567 GFA DE SAINT SULPICE 80 GFA 440697589 80 SANCOURT 0002 HAM DE VIEFVILLE ZE 0066

 

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.