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 0009 found 22 results

# Company Address REF Cadastre
955823 SICAE REGION DE PERONNE 80 ASS 780658829 80 FLAUCOURT 5076 RUE DU JEU D ARC AB 0009
961829 SCI TOY 80 SCI 453929879 80 MESNIL-SAINT NICAISE 0018 RUE DE PERONNE Y 0009
964291 FPV LOCATIONS 80 SCI 498858455 80 PERONNE 0009 RUE SAINT SAUVEUR AC 0164
964292 FPV LOCATIONS 80 SCI 498858455 80 PERONNE 0009 RUE SAINT SAUVEUR AC 0164
964293 FPV LOCATIONS 80 SCI 498858455 80 PERONNE 0009 RUE SAINT SAUVEUR AC 0164
964388 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0009 RES MARIE FOURE AD 0263
964398 CLESENCE 80 SA 585980022 80 PERONNE 0009 RUE BERANGER AH 0003
964399 CLESENCE 80 SA 585980022 80 PERONNE 0009 RUE BERANGER AH 0003
964400 CLESENCE 80 SA 585980022 80 PERONNE 0009 RUE BERANGER AH 0003
964401 CLESENCE 80 SA 585980022 80 PERONNE 0009 RUE BERANGER AH 0003
964402 CLESENCE 80 SA 585980022 80 PERONNE 0009 RUE BERANGER AH 0003
964403 CLESENCE 80 SA 585980022 80 PERONNE 0009 RUE BERANGER AH 0003
964427 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 PERONNE 0009 RUE CHARLES HENRI MICHEL AH 0138
964438 ESCABUSO 80 SCI 428935977 80 PERONNE 0009 RUE BEAUBOIS AH 0273
964623 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0009 RUE DU MARECHAL FOCH AI 0530
964624 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0009 RUE DU MARECHAL FOCH AI 0530
964728 DEVILLERS 80 SCI 820816148 80 PERONNE 0009 RUE MAURICE DEVILLERS AK 0147
964788 LERIQ 80 SCI 390950780 80 PERONNE 0009 FG DE PARIS AM 0009
965118 COMMUNE DE PERONNE 80 COM 218005858 80 PERONNE 0009 RUE DES NOISETIERS AT 0283
965337 JACM 80 SCI 799045562 80 PERONNE 0009 RUE DE MADRID BD 0123
965338 CARPENTIER ET COMPAGNIE 80 SCI 810797266 80 PERONNE 0009 RUE DE MADRID BD 0123
971289 LE PRESIDENT 80 SCI 390385888 80 VILLERS-BRETONNEUX 0009 RUE DE PERONNE A 0451

 

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.