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 PERONNE 0002 B found 136 results

# Company Address REF Cadastre
964486 ALBERT DELALONDE 80 SARL 393783048 80 PERONNE 0002 RUE CHARLES LE TEMERAIRE AI 0118
964511 SP IMMO 80 SCI 850863853 80 PERONNE 0002 RUE SAINT SAUVEUR AI 0178
964512 DAVIDO 80 SCI 494910250 80 PERONNE 0002 RUE SAINT SAUVEUR AI 0178
964517 DEFAUX 80 SCI 381226091 80 PERONNE 0002 RUE BERANGER AI 0187
964518 DEFAUX 80 SCI 381226091 80 PERONNE 0002 RUE BERANGER AI 0187
964570 LE PRUDENT 80 SCI 849563812 80 PERONNE 0002 RUE LOUIS XI AI 0261
964594 DES DEUX MAINS 80 SCI 793529868 80 PERONNE 0002 RUE DES URSULINES AI 0384
964601 MARTIMMO 80 SCI 834177511 80 PERONNE 0002 PTR PTE RUE ST FURSY AI 0395
964602 MARTIMMO 80 SCI 834177511 80 PERONNE 0002 PTR PTE RUE ST FURSY AI 0395
964618 SALEX 80 SCI 502631682 80 PERONNE 0002 RUE SAINT JEAN AI 0505
964627 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0002 BD DU POILU AI 0530
964628 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0002 BD DU POILU AI 0530
964635 A S L Y 80 SCI 479426173 80 PERONNE 0002 RUE DES NAVIAGES AI 0544
964636 A S L Y 80 SCI 479426173 80 PERONNE 0002 RUE DES NAVIAGES AI 0544
964637 A S L Y 80 SCI 479426173 80 PERONNE 0002 RUE DES NAVIAGES AI 0544
964638 A S L Y 80 SCI 479426173 80 PERONNE 0002 RUE DES NAVIAGES AI 0544
964639 A S L Y 80 SCI 479426173 80 PERONNE 0002 RUE DES NAVIAGES AI 0544
964640 A S L Y 80 SCI 479426173 80 PERONNE 0002 RUE DES NAVIAGES AI 0544
964677 CHAMPAGNE 80 SCI 434947321 80 PERONNE 0002 RUE GEORGES CARON AI 0616
964678 CHAMPAGNE 80 SCI 434947321 80 PERONNE 0002 RUE GEORGES CARON AI 0616
964691 LILIWEST 80 SCI 519502363 80 PERONNE 0002 RUE DU MARECHAL FOCH AI 0691
964692 LILIWEST 80 SCI 519502363 80 PERONNE 0002 RUE DU MARECHAL FOCH AI 0691
964693 LILIWEST 80 SCI 519502363 80 PERONNE 0002 RUE DU MARECHAL FOCH AI 0691
964744 LES SEPT MONTS 80 SCI 435305602 80 PERONNE 0002 RUE DU MARIN AK 0212
964745 LES SEPT MONTS 80 SCI 435305602 80 PERONNE 0002 RUE DU MARIN AK 0212
964746 LES SEPT MONTS 80 SCI 435305602 80 PERONNE 0002 RUE DU MARIN AK 0212
964747 LES SEPT MONTS 80 SCI 435305602 80 PERONNE 0002 RUE DU MARIN AK 0212
964748 LES SEPT MONTS 80 SCI 435305602 80 PERONNE 0002 RUE DU MARIN AK 0212
964749 LES SEPT MONTS 80 SCI 435305602 80 PERONNE 0002 RUE DU MARIN AK 0212
964750 LES SEPT MONTS 80 SCI 435305602 80 PERONNE 0002 RUE DU MARIN AK 0212
964787 GAZELEC DE PERONNE 80 REGI 437731029 80 PERONNE 0078 BD DES ANGLAIS AM 0002
964847 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0002 IMP EMILE VERMOND AO 0182
964852 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0002 RUE DU 8 MAI 1945 AO 0248
964853 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0002 RUE DU 8 MAI 1945 AO 0248
964854 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0002 RUE DU 8 MAI 1945 AO 0248
964855 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0002 RUE DU 8 MAI 1945 AO 0248
964856 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0002 RUE DU 8 MAI 1945 AO 0248
964883 LIDL 80 SNC 343262622 80 PERONNE 0002 RUE DE L INDUSTRIE AO 0249
964931 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0002 RUE DU VERCORS AO 0379
964932 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0002 RUE DU VERCORS AO 0379
964933 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0002 RUE DU VERCORS AO 0379
964934 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0002 RUE DU VERCORS AO 0379
964956 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0002 CHE DE LA FILATURE AO 0397
964972 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0050 AV MAC ORLAN AT 0002
964973 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0050 AV MAC ORLAN AT 0002
964974 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0050 AV MAC ORLAN AT 0002
964975 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0050 AV MAC ORLAN AT 0002
964976 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0050 AV MAC ORLAN AT 0002
964977 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0050 AV MAC ORLAN AT 0002
964978 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0050 AV MAC ORLAN AT 0002
964979 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0050 AV MAC ORLAN AT 0002
964980 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0050 AV MAC ORLAN AT 0002
964981 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0050 AV MAC ORLAN AT 0002
964982 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0050 AV MAC ORLAN AT 0002
964983 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0050 AV MAC ORLAN AT 0002
964984 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0050 AV MAC ORLAN AT 0002
964985 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0050 AV MAC ORLAN AT 0002
964986 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0050 AV MAC ORLAN AT 0002
964987 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0050 AV MAC ORLAN AT 0002
964988 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0050 AV MAC ORLAN AT 0002
964989 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0050 AV MAC ORLAN AT 0002
964990 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0050 AV MAC ORLAN AT 0002
964991 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0050 AV MAC ORLAN AT 0002
964992 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0048 AV MAC ORLAN AT 0002
964993 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0048 AV MAC ORLAN AT 0002
964994 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0048 AV MAC ORLAN AT 0002
964995 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0048 AV MAC ORLAN AT 0002
964996 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0048 AV MAC ORLAN AT 0002
964997 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0048 AV MAC ORLAN AT 0002
964998 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0048 AV MAC ORLAN AT 0002
964999 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0048 AV MAC ORLAN AT 0002
965000 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0048 AV MAC ORLAN AT 0002
965001 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0048 AV MAC ORLAN AT 0002
965002 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0048 AV MAC ORLAN AT 0002
965003 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0048 AV MAC ORLAN AT 0002
965004 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0048 AV MAC ORLAN AT 0002
965005 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0048 AV MAC ORLAN AT 0002
965006 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0048 AV MAC ORLAN AT 0002
965007 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0048 AV MAC ORLAN AT 0002
965008 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0048 AV MAC ORLAN AT 0002
965009 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0048 AV MAC ORLAN AT 0002
965010 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0048 AV MAC ORLAN AT 0002
965011 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0048 AV MAC ORLAN AT 0002
965012 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0048 AV MAC ORLAN AT 0002
965013 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0046 AV MAC ORLAN AT 0002
965014 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0046 AV MAC ORLAN AT 0002
965015 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0046 AV MAC ORLAN AT 0002
965016 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0046 AV MAC ORLAN AT 0002
965017 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0046 AV MAC ORLAN AT 0002
965018 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0046 AV MAC ORLAN AT 0002
965019 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0046 AV MAC ORLAN AT 0002
965020 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0046 AV MAC ORLAN AT 0002
965021 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0046 AV MAC ORLAN AT 0002
965022 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0046 AV MAC ORLAN AT 0002
965023 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0046 AV MAC ORLAN AT 0002
965024 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0046 AV MAC ORLAN AT 0002
965025 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0046 AV MAC ORLAN AT 0002
965026 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0046 AV MAC ORLAN AT 0002
965242 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0002 RES OPALE AT 0350
965347 GAZELEC DE PERONNE 80 REGI 437731029 80 PERONNE 0002 RUE DES BLERIES BE 0244

 

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.