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 0005 found 48 results

# Company Address REF Cadastre
964303 LA TOURELLE 80 SCI 479061244 80 PERONNE 0005 RUE SAINT SAUVEUR AC 0247
964304 LA TOURELLE 80 SCI 479061244 80 PERONNE 0005 RUE SAINT SAUVEUR AC 0247
964305 LA TOURELLE 80 SCI 479061244 80 PERONNE 0005 RUE SAINT SAUVEUR AC 0247
964306 LA TOURELLE 80 SCI 479061244 80 PERONNE 0005 RUE SAINT SAUVEUR AC 0247
964307 LA TOURELLE 80 SCI 479061244 80 PERONNE 0005 RUE SAINT SAUVEUR AC 0247
964308 LA TOURELLE 80 SCI 479061244 80 PERONNE 0005 RUE SAINT SAUVEUR AC 0247
964339 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0005 RUE VICTOR HUGO AC 0314
964340 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0005 RUE VICTOR HUGO AC 0314
964387 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0005 RES MARIE FOURE AD 0263
964428 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 PERONNE 0005 RUE CHARLES HENRI MICHEL AH 0140
964509 2 C IMMO 80 SCI 517439675 80 PERONNE 0005 PL COMMANDANT L DAUDRE AI 0176
964510 2 C IMMO 80 SCI 517439675 80 PERONNE 0005 PL COMMANDANT L DAUDRE AI 0176
964541 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0005 PL SAINT JEAN BAPTISTE AI 0216
964542 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0005 PL SAINT JEAN BAPTISTE AI 0216
964543 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0005 PL SAINT JEAN BAPTISTE AI 0216
964544 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0005 PL SAINT JEAN BAPTISTE AI 0216
964545 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0005 PL SAINT JEAN BAPTISTE AI 0216
964569 SCI DE LEPEE 80 SCI 513037796 80 PERONNE 0005 RUE SAINT FURSY AI 0254
964631 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0005 RUE DU MARECHAL FOCH AI 0530
964632 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0005 RUE DU MARECHAL FOCH AI 0530
964694 LILIWEST 80 SCI 519502363 80 PERONNE 0005 RUE GEORGES CLEMENCEAU AI 0691
964701 SCI DAMIENS 80 SCI 483306270 80 PERONNE 0005 IMP JEAN JAURES AK 0023
964733 DU REGAIN 80 SCI 389120502 80 PERONNE 0005 PL ANDRE AUDINOT AK 0170
964782 CHAMBRE DE COMMERCE ET DINDUSTRIE AMIENS-PICARDIE 80 EPA 130013113 80 PERONNE 9010 RTE DE PARIS AL 0005
964783 CHAMBRE DE COMMERCE ET DINDUSTRIE AMIENS-PICARDIE 80 EPA 130013113 80 PERONNE 9002 RTE DE PARIS AL 0005
964784 CHAMBRE DE COMMERCE ET DINDUSTRIE AMIENS-PICARDIE 80 EPA 130013113 80 PERONNE 9001 PORT DE PLAISANCE AL 0005
964785 CHAMBRE DE COMMERCE ET DINDUSTRIE AMIENS-PICARDIE 80 EPA 130013113 80 PERONNE 9001 RTE DE PARIS AL 0005
964786 GSM 80 SAS 572165652 80 PERONNE 0094 RTE DE PARIS AL 0005
964892 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0005 RUE HENRI DUNANT AO 0368
964893 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0005 RUE HENRI DUNANT AO 0368
964894 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0005 RUE HENRI DUNANT AO 0368
964895 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0005 RUE HENRI DUNANT AO 0368
964904 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0005 RUE DE L INDUSTRIE AO 0368
964905 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0005 RUE DE L INDUSTRIE AO 0368
964906 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0005 RUE DE L INDUSTRIE AO 0368
964907 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0005 RUE DE L INDUSTRIE AO 0368
964908 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0005 RUE DE L INDUSTRIE AO 0368
965274 YVELIE 80 SCI 493545727 80 PERONNE 0005 RUE DE BUIRE AX 0157
965275 YVELIE 80 SCI 493545727 80 PERONNE 0005 RUE DE BUIRE AX 0157
965276 YVELIE 80 SCI 493545727 80 PERONNE 0005 RUE DE BUIRE AX 0157
965277 YVELIE 80 SCI 493545727 80 PERONNE 0005 RUE DE BUIRE AX 0157
965299 MARTINEZ 80 SCI 490552478 80 PERONNE 0005 RUE D ATHENES BB 0246
965304 KEDO 80 SCI 510534407 80 PERONNE 0005 RUE DE ROME BB 0266
965327 REDEIM PERONNE 80 SARL 802660274 80 PERONNE 0005 RUE DE MONT SAINT QUENTIN BD 0036
965395 MAGDA 80 SCI 795202480 80 PERONNE 0005 RUE JACQUES MONOD ZA 0115
965396 MAGDA 80 SCI 795202480 80 PERONNE 0005 RUE JACQUES MONOD ZA 0115
965397 MAGDA 80 SCI 795202480 80 PERONNE 0005 RUE JACQUES MONOD ZA 0115
967289 CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE 80 SA 383000692 80 ROISEL 0005 RUE DE PERONNE AH 0049

 

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.