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 0004 found 65 results

# Company Address REF Cadastre
953832 CAROTTE 80 SARL 498769256 80 DOINGT 0004 RTE DE PERONNE AE 0083
961249 SICAE REGION DE PERONNE 80 ASS 780658829 80 MAUREPAS 0004 RUE NEUVE A 0268
964171 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0004 RUE DE LA LIBERTE AB 0025
964185 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0004 RUE AMBROISE PARE AC 0020
964357 DE LA BRASSERIE 80 SC 831065628 80 PERONNE 0004 RUE DU POT D ETAIN AC 0335
964368 OMP 80 SCI 485391924 80 PERONNE 0004 RUE DE LA DOUANE ESPAGNE AD 0066
964377 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0004 RES MARIE FOURE AD 0263
964405 MENACHE IMMOBILIER 80 SCI 330119306 80 PERONNE 0007 RUE BERANGER AH 0004
964406 MENACHE IMMOBILIER 80 SCI 330119306 80 PERONNE 0007 RUE BERANGER AH 0004
964411 SP IMMO 80 SCI 850863853 80 PERONNE 0004 RUE BEAUBOIS AH 0023
964443 CHES HARDINES 80 SCI 489687590 80 PERONNE 0004 AV DANICOURT AH 0325
964487 SCI SOFLO 80 SC 418289062 80 PERONNE 0004 PL ANDRE AUDINOT AI 0124
964519 DU 4 RUE BERANGER 80 SCI 412283442 80 PERONNE 0004 RUE BERANGER AI 0188
964520 DU 4 RUE BERANGER 80 SCI 412283442 80 PERONNE 0004 RUE BERANGER AI 0188
964521 DU 4 RUE BERANGER 80 SCI 412283442 80 PERONNE 0004 RUE BERANGER AI 0188
964565 ST JEAN 80 SCI 443246103 80 PERONNE 0004 RUE SAINT JEAN AI 0251
964566 ST JEAN 80 SCI 443246103 80 PERONNE 0004 RUE SAINT JEAN AI 0251
964586 ASA 80 SCI 424781771 80 PERONNE 0004 RUE DU BLANC MOUTON AI 0338
964587 ASA 80 SCI 424781771 80 PERONNE 0004 RUE DU BLANC MOUTON AI 0338
964588 ASA 80 SCI 424781771 80 PERONNE 0004 RUE DU BLANC MOUTON AI 0338
964615 SCI LA LOGETTE 80 SCI 404950750 80 PERONNE 0004 RUE DES GRANDS CARREAUX AI 0497
964629 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0004 BD DU POILU AI 0530
964630 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0004 BD DU POILU AI 0530
964661 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0004 PL SAINT JEAN BAPTISTE AI 0567
964662 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0004 PL SAINT JEAN BAPTISTE AI 0567
964663 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0004 PL SAINT JEAN BAPTISTE AI 0567
964664 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0004 PL SAINT JEAN BAPTISTE AI 0567
964665 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0004 PL SAINT JEAN BAPTISTE AI 0567
964671 CREDIT LYONNAIS 80 SA 954509741 80 PERONNE 0004 RUE SAINT SAUVEUR AI 0579
964672 CREDIT LYONNAIS 80 SA 954509741 80 PERONNE 0004 RUE SAINT SAUVEUR AI 0579
964679 2 C IMMO 80 SCI 517439675 80 PERONNE 0004 RUE GEORGES CARON AI 0617
964689 LILIWEST 80 SCI 519502363 80 PERONNE 0004 RUE DU MARECHAL FOCH AI 0688
964695 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0004 RUE DES URSULINES AI 0692
964696 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0004 RUE DES URSULINES AI 0692
964848 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0004 IMP EMILE VERMOND AO 0182
964857 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0004 RUE DU 8 MAI 1945 AO 0248
964858 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0004 RUE DU 8 MAI 1945 AO 0248
964859 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0004 RUE DU 8 MAI 1945 AO 0248
964860 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0004 RUE DU 8 MAI 1945 AO 0248
964935 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0004 RUE DU VERCORS AO 0379
964936 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0004 RUE DU VERCORS AO 0379
964937 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0004 RUE DU VERCORS AO 0379
964938 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0004 RUE DU VERCORS AO 0379
965108 JMC CASTRO 80 SCI 484444625 80 PERONNE 0004 RUE DE PICARDIE AT 0097
965193 CLESENCE 80 SA 585980022 80 PERONNE 0004 RUE JULES FERRY AT 0300
965194 CLESENCE 80 SA 585980022 80 PERONNE 0004 RUE JULES FERRY AT 0300
965195 CLESENCE 80 SA 585980022 80 PERONNE 0004 RUE JULES FERRY AT 0300
965196 CLESENCE 80 SA 585980022 80 PERONNE 0004 RUE JULES FERRY AT 0300
965197 CLESENCE 80 SA 585980022 80 PERONNE 0004 RUE JULES FERRY AT 0300
965198 CLESENCE 80 SA 585980022 80 PERONNE 0004 RUE JULES FERRY AT 0300
965199 CLESENCE 80 SA 585980022 80 PERONNE 0004 RUE JULES FERRY AT 0300
965200 CLESENCE 80 SA 585980022 80 PERONNE 0004 RUE JULES FERRY AT 0300
965201 CLESENCE 80 SA 585980022 80 PERONNE 0004 RUE JULES FERRY AT 0300
965202 CLESENCE 80 SA 585980022 80 PERONNE 0004 RUE JULES FERRY AT 0300
965203 CLESENCE 80 SA 585980022 80 PERONNE 0004 RUE JULES FERRY AT 0300
965204 CLESENCE 80 SA 585980022 80 PERONNE 0004 RUE JULES FERRY AT 0300
965205 CLESENCE 80 SA 585980022 80 PERONNE 0004 RUE JULES FERRY AT 0300
965206 CLESENCE 80 SA 585980022 80 PERONNE 0004 RUE JULES FERRY AT 0300
965207 CLESENCE 80 SA 585980022 80 PERONNE 0004 RUE JULES FERRY AT 0300
965243 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0004 RES OPALE AT 0350
965272 CAP 23 80 SCI 378083216 80 PERONNE 0013 RUE DES CHAMPS AX 0004
965334 LA FLAQUE 80 SCI 388198723 80 PERONNE 0004 RUE DE MADRID BD 0088
965374 CLESENCE 80 SA 585980022 80 PERONNE 0004 IMP MAURICE RAVEL BK 0140
965378 CLESENCE 80 SA 585980022 80 PERONNE 0004 IMP CHARLES GOUNOD BK 0187
965382 EVRH 80 SCI 817398092 80 PERONNE 0004 AV DES AUSTRALIENS X 0815

 

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.