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 MONTDIDIER 0001 found 39 results

# Company Address REF Cadastre
962110 COMMUNE DE MONTDIDIER 80 COM 218005312 80 MONTDIDIER 0001 RUE GOUILLIART AD 0118
962111 DE MONTDIDIER 80 SCI 441410453 80 MONTDIDIER 0001 PL DE LA REPUBLIQUE AD 0123
962139 COMMUNE DE MONTDIDIER 80 COM 218005312 80 MONTDIDIER 0001 RUE J CURIE LOGECOS I AE 0438
962140 COMMUNE DE MONTDIDIER 80 COM 218005312 80 MONTDIDIER 0001 RUE J CURIE LOGECOS I AE 0438
962141 COMMUNE DE MONTDIDIER 80 COM 218005312 80 MONTDIDIER 0001 RUE J CURIE LOGECOS I AE 0438
962142 COMMUNE DE MONTDIDIER 80 COM 218005312 80 MONTDIDIER 0001 RUE J CURIE LOGECOS I AE 0438
962143 COMMUNE DE MONTDIDIER 80 COM 218005312 80 MONTDIDIER 0001 RUE J CURIE LOGECOS I AE 0438
962144 COMMUNE DE MONTDIDIER 80 COM 218005312 80 MONTDIDIER 0001 RUE J CURIE LOGECOS I AE 0438
962156 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 MONTDIDIER 0001 RUE D AUSTRALIE AE 0680
962228 DU NID DHIRONDELLES 80 SC U21677348 80 MONTDIDIER 0001 RUE LE CARON AI 0157
962232 DEEP 80 SCI 444328371 80 MONTDIDIER 0001 PL PARMENTIER AI 0166
962280 SCI IMMOVETO II 80 SCI 383182037 80 MONTDIDIER 0001 BD DU GENERAL DEBENEY AI 0458
962287 DES CAPPERONNIERS 80 SCI 428692248 80 MONTDIDIER 0001 RUE CAPPERONNIER AI 0618
962323 CAIS REG CRED AGR MUT BRIE PICARDIE 80 CCAM 487625436 80 MONTDIDIER 0001 PL DU GENERAL DE GAULLE AI 0834
962324 SCI WINTREBERT-DOUCHET 80 SCI 528153547 80 MONTDIDIER 0001 PL FAIDHERBE AI 0838
962327 FIDJI 80 SCI 384960084 80 MONTDIDIER 0001 RUE JEAN DUPUY AI 0851
962364 FOCH 80 SCI 753024033 80 MONTDIDIER 0001 PL DU MARECHAL FOCH AI 0932
962487 CABLERIE METALLIQUES BERGER 80 SAS 721720936 80 MONTDIDIER 0001 RTE D AILLY AN 0259
962488 CABLERIE METALLIQUES BERGER 80 SAS 721720936 80 MONTDIDIER 0001 RTE D AILLY AN 0259
962511 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 MONTDIDIER 0001 RUE EDOUARD BRANLY AO 0063
962512 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 MONTDIDIER 0001 RUE EDOUARD BRANLY AO 0063
962513 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 MONTDIDIER 0001 RUE EDOUARD BRANLY AO 0063
962514 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 MONTDIDIER 0001 RUE EDOUARD BRANLY AO 0063
962515 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 MONTDIDIER 0001 RUE EDOUARD BRANLY AO 0063
962516 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 MONTDIDIER 0001 RUE EDOUARD BRANLY AO 0063
962517 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 MONTDIDIER 0001 RUE EDOUARD BRANLY AO 0063
962518 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 MONTDIDIER 0001 RUE EDOUARD BRANLY AO 0063
962519 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 MONTDIDIER 0001 RUE EDOUARD BRANLY AO 0063
962520 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 MONTDIDIER 0001 RUE EDOUARD BRANLY AO 0063
962521 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 MONTDIDIER 0001 RUE EDOUARD BRANLY AO 0063
962522 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 MONTDIDIER 0001 RUE EDOUARD BRANLY AO 0063
962523 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 MONTDIDIER 0001 RUE EDOUARD BRANLY AO 0063
962524 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 MONTDIDIER 0001 RUE EDOUARD BRANLY AO 0063
962525 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 MONTDIDIER 0001 RUE EDOUARD BRANLY AO 0063
962526 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 MONTDIDIER 0001 RUE EDOUARD BRANLY AO 0063
962527 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 MONTDIDIER 0001 RUE EDOUARD BRANLY AO 0063
962528 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 MONTDIDIER 0001 RUE EDOUARD BRANLY AO 0063
962627 CLESENCE 80 SA 585980022 80 MONTDIDIER 0001 LOT SAINT PIERRE AR 0016
962671 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 MONTDIDIER 0001 ALL DES FAUVETTES AR 0026

 

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.