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 0016 found 55 results

# Company Address REF Cadastre
961849 COMMUNE DE MEZIERES EN SANTERRE 80 COM 218005163 80 MEZIERES-EN-SANTERRE 0016 RUE DE MONTDIDIER AC 0057
962105 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 MONTDIDIER 0016 AV DES VOLONTAIRES AD 0098
962106 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 MONTDIDIER 0016 AV DES VOLONTAIRES AD 0098
962107 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 MONTDIDIER 0016 AV DES VOLONTAIRES AD 0098
962108 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 MONTDIDIER 0016 AV DES VOLONTAIRES AD 0098
962109 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 MONTDIDIER 0016 AV DES VOLONTAIRES AD 0098
962132 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 MONTDIDIER 0016 RUE D AUSTRALIE AE 0054
962219 SCI LE HAVRE 80 SCI 513022954 80 MONTDIDIER 0016 RUE PARMENTIER AI 0098
962247 SCI DU VALINCO 80 SCI 534760889 80 MONTDIDIER 0016 RUE ALBERT 1ER AI 0224
962292 LOGIDIC 80 SCI 498773191 80 MONTDIDIER 0016 PL DU GENERAL DE GAULLE AI 0675
962360 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 MONTDIDIER 0016 PETITE RESIDENCE AI 0927
962507 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 MONTDIDIER 0016 RUE EDOUARD BRANLY AO 0062
962627 CLESENCE 80 SA 585980022 80 MONTDIDIER 0001 LOT SAINT PIERRE AR 0016
962628 CLESENCE 80 SA 585980022 80 MONTDIDIER 0003 LOT SAINT PIERRE AR 0016
962629 CLESENCE 80 SA 585980022 80 MONTDIDIER 0005 LOT SAINT PIERRE AR 0016
962630 CLESENCE 80 SA 585980022 80 MONTDIDIER 0007 LOT SAINT PIERRE AR 0016
962631 CLESENCE 80 SA 585980022 80 MONTDIDIER 0009 LOT SAINT PIERRE AR 0016
962632 CLESENCE 80 SA 585980022 80 MONTDIDIER 0011 LOT SAINT PIERRE AR 0016
962633 CLESENCE 80 SA 585980022 80 MONTDIDIER 0013 LOT SAINT PIERRE AR 0016
962634 CLESENCE 80 SA 585980022 80 MONTDIDIER 0015 LOT SAINT PIERRE AR 0016
962635 CLESENCE 80 SA 585980022 80 MONTDIDIER 0017 LOT SAINT PIERRE AR 0016
962636 CLESENCE 80 SA 585980022 80 MONTDIDIER 0019 LOT SAINT PIERRE AR 0016
962637 CLESENCE 80 SA 585980022 80 MONTDIDIER 0021 LOT SAINT PIERRE AR 0016
962638 CLESENCE 80 SA 585980022 80 MONTDIDIER 0023 LOT SAINT PIERRE AR 0016
962639 CLESENCE 80 SA 585980022 80 MONTDIDIER 0025 LOT SAINT PIERRE AR 0016
962640 CLESENCE 80 SA 585980022 80 MONTDIDIER 0027 LOT SAINT PIERRE AR 0016
962641 CLESENCE 80 SA 585980022 80 MONTDIDIER 0029 LOT SAINT PIERRE AR 0016
962642 CLESENCE 80 SA 585980022 80 MONTDIDIER 0031 LOT SAINT PIERRE AR 0016
962643 CLESENCE 80 SA 585980022 80 MONTDIDIER 0033 LOT SAINT PIERRE AR 0016
962644 CLESENCE 80 SA 585980022 80 MONTDIDIER 0035 LOT SAINT PIERRE AR 0016
962645 CLESENCE 80 SA 585980022 80 MONTDIDIER 9001 LOT SAINT PIERRE AR 0016
962646 CLESENCE 80 SA 585980022 80 MONTDIDIER 9003 LOT SAINT PIERRE AR 0016
962647 CLESENCE 80 SA 585980022 80 MONTDIDIER 9005 LOT SAINT PIERRE AR 0016
962648 CLESENCE 80 SA 585980022 80 MONTDIDIER 9007 LOT SAINT PIERRE AR 0016
962649 CLESENCE 80 SA 585980022 80 MONTDIDIER 9009 LOT SAINT PIERRE AR 0016
962650 CLESENCE 80 SA 585980022 80 MONTDIDIER 9011 LOT SAINT PIERRE AR 0016
962651 CLESENCE 80 SA 585980022 80 MONTDIDIER 9013 LOT SAINT PIERRE AR 0016
962652 CLESENCE 80 SA 585980022 80 MONTDIDIER 9015 LOT SAINT PIERRE AR 0016
962653 CLESENCE 80 SA 585980022 80 MONTDIDIER 9017 LOT SAINT PIERRE AR 0016
962654 CLESENCE 80 SA 585980022 80 MONTDIDIER 9019 LOT SAINT PIERRE AR 0016
962655 CLESENCE 80 SA 585980022 80 MONTDIDIER 9021 LOT SAINT PIERRE AR 0016
962656 CLESENCE 80 SA 585980022 80 MONTDIDIER 9023 LOT SAINT PIERRE AR 0016
962657 CLESENCE 80 SA 585980022 80 MONTDIDIER 9025 LOT SAINT PIERRE AR 0016
962658 CLESENCE 80 SA 585980022 80 MONTDIDIER 9027 LOT SAINT PIERRE AR 0016
962659 CLESENCE 80 SA 585980022 80 MONTDIDIER 0003 RES PARMENTIER AR 0016
962660 CLESENCE 80 SA 585980022 80 MONTDIDIER 0005 RES PARMENTIER AR 0016
962661 CLESENCE 80 SA 585980022 80 MONTDIDIER 0007 RES PARMENTIER AR 0016
962662 CLESENCE 80 SA 585980022 80 MONTDIDIER 0009 RES PARMENTIER AR 0016
962663 CLESENCE 80 SA 585980022 80 MONTDIDIER 0011 RES PARMENTIER AR 0016
962664 CLESENCE 80 SA 585980022 80 MONTDIDIER 0013 RES PARMENTIER AR 0016
962665 CLESENCE 80 SA 585980022 80 MONTDIDIER 0015 RES PARMENTIER AR 0016
962666 CLESENCE 80 SA 585980022 80 MONTDIDIER 0017 RES PARMENTIER AR 0016
962667 CLESENCE 80 SA 585980022 80 MONTDIDIER 0019 RES PARMENTIER AR 0016
962668 CLESENCE 80 SA 585980022 80 MONTDIDIER 0021 RES PARMENTIER AR 0016
962774 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 MONTDIDIER 0016 LE HAMEAU AR 0082

 

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.