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 0008 found 36 results

# Company Address REF Cadastre
959192 SICAE REGION DE PERONNE 80 ASS 780658829 80 HERBECOURT 5017 RUE DE CAPPY AB 0008
964172 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0008 RUE DE LA LIBERTE AB 0025
964190 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0008 RUE AMBROISE PARE AC 0020
964191 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0008 RUE AMBROISE PARE AC 0020
964192 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0008 RUE AMBROISE PARE AC 0020
964193 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0008 RUE AMBROISE PARE AC 0020
964194 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0008 RUE AMBROISE PARE AC 0020
964296 SCI LESAFFRE-URBAIN 80 SCI 532028339 80 PERONNE 0008 RUE DE LA CAISSE EPARGNE AC 0168
964378 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0008 RES MARIE FOURE AD 0263
964395 D G H F 80 SCI 402594386 80 PERONNE 0153 RUE FAUBOURG DE BRETAGNE AE 0008
964396 D G H F 80 SCI 402594386 80 PERONNE 0159 RUE FAUBOURG DE BRETAGNE AE 0008
964419 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 PERONNE 0008 RUE CHARLES HENRI MICHEL AH 0116
964474 MAITRE MICHEL CORMONT 80 U21556709 80 PERONNE 0008 IMP DES 120 ET 320EME RI AI 0044
964546 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0008 RUE DES NAVIAGES AI 0216
964547 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0008 RUE DES NAVIAGES AI 0216
964548 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0008 RUE DES NAVIAGES AI 0216
964549 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0008 RUE DES NAVIAGES AI 0216
964550 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0008 RUE DES NAVIAGES AI 0216
964551 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0008 RUE DES NAVIAGES AI 0216
964552 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0008 RUE DES NAVIAGES AI 0216
964553 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0008 RUE DES NAVIAGES AI 0216
964554 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0008 RUE DES NAVIAGES AI 0216
964564 DELAVENNE ROYAL 80 SCI 440658599 80 PERONNE 0008 RUE SAINT JEAN AI 0250
964578 LOURSON 80 SCI 483327607 80 PERONNE 0008 RUE BOUTRY AI 0300
964738 DUVETTE 80 SCI 490190238 80 PERONNE 0008 RUE PASTEUR AK 0182
964850 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0008 IMP EMILE VERMOND AO 0182
964944 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0008 RUE DU VERCORS AO 0379
964945 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0008 RUE DU VERCORS AO 0379
964946 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0008 RUE DU VERCORS AO 0379
964947 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0008 RUE DU VERCORS AO 0379
965335 SCI DU HUTIN 80 SC 504745191 80 PERONNE 0008 RUE DE MADRID BD 0098
965352 LMCO 80 SCI 500794193 80 PERONNE 0008 RUE JEAN TOEUF BE 0296
965360 MAITRE BLARINGHEM RENE 80 U21556308 80 PERONNE 0073 AV DE LA REPUBLIQUE BH 0008
965375 CLESENCE 80 SA 585980022 80 PERONNE 0008 IMP MAURICE RAVEL BK 0140
965379 CLESENCE 80 SA 585980022 80 PERONNE 0008 IMP CHARLES GOUNOD BK 0187
965405 BJMC 80 SCI 400080966 80 PERONNE 0008 RUE HENRI BECQUEREL ZA 0198

 

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.