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 0009 found 22 results

# Company Address REF Cadastre
962120 SFTHOMAS 80 SCI 538676081 80 MONTDIDIER 0009 AV VICTOR HUGO AD 0272
962123 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 MONTDIDIER 0009 RUE DU COLLEGE AD 0324
962155 COMMUNE DE MONTDIDIER 80 COM 218005312 80 MONTDIDIER 0009 RUE DE LONDRES AE 0671
962167 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 MONTDIDIER 0009 RUE D AUSTRALIE AE 0689
962209 MAB IMMOBILIER 80 SCI 342380219 80 MONTDIDIER 0009 RUE CAUVEL DE BEAUVILLE AI 0041
962210 MAB IMMOBILIER 80 SCI 342380219 80 MONTDIDIER 0009 RUE CAUVEL DE BEAUVILLE AI 0041
962211 MAB IMMOBILIER 80 SCI 342380219 80 MONTDIDIER 0009 RUE CAUVEL DE BEAUVILLE AI 0041
962212 MAB IMMOBILIER 80 SCI 342380219 80 MONTDIDIER 0009 RUE CAUVEL DE BEAUVILLE AI 0041
962213 MAB IMMOBILIER 80 SCI 342380219 80 MONTDIDIER 0009 RUE CAUVEL DE BEAUVILLE AI 0041
962540 CLESENCE 80 SA 585980022 80 MONTDIDIER 0009 AV SAINT LOUIS AO 0221
962541 CLESENCE 80 SA 585980022 80 MONTDIDIER 0009 AV SAINT LOUIS AO 0221
962542 CLESENCE 80 SA 585980022 80 MONTDIDIER 0009 AV SAINT LOUIS AO 0221
962543 CLESENCE 80 SA 585980022 80 MONTDIDIER 0009 AV SAINT LOUIS AO 0221
962544 CLESENCE 80 SA 585980022 80 MONTDIDIER 0009 AV SAINT LOUIS AO 0221
962545 CLESENCE 80 SA 585980022 80 MONTDIDIER 0009 AV SAINT LOUIS AO 0221
962578 CLESENCE 80 SA 585980022 80 MONTDIDIER 0009 RUE BLANCHE DE CASTILLE AO 0225
962607 DEPARTEMENT DE LA SOMME 80 DEPT 228000014 80 MONTDIDIER 0009 RUE PASTEUR AO 0274
962608 DEPARTEMENT DE LA SOMME 80 DEPT 228000014 80 MONTDIDIER 0009 RUE PASTEUR AO 0274
962609 DEPARTEMENT DE LA SOMME 80 DEPT 228000014 80 MONTDIDIER 0009 RUE PASTEUR AO 0274
962631 CLESENCE 80 SA 585980022 80 MONTDIDIER 0009 LOT SAINT PIERRE AR 0016
962662 CLESENCE 80 SA 585980022 80 MONTDIDIER 0009 RES PARMENTIER AR 0016
962675 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 MONTDIDIER 0009 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.