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 0011 found 20 results

# Company Address REF Cadastre
959194 BUTTIAUX 80 SCI 509082087 80 HERBECOURT 0011 RUE DE PERONNE AB 0169
964175 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0011 RUE DU QUINCONCE AB 0025
964392 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0011 AV DANICOURT AD 0318
964393 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0011 AV DANICOURT AD 0318
964394 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0011 AV DANICOURT AD 0318
964473 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0011 RUE DES 120 ET 320 RI AI 0039
964539 DU MONT DES CYGNES 80 SCI 480846906 80 PERONNE 0011 PL COMMANDANT L DAUDRE AI 0214
964571 ASA 80 SCI 424781771 80 PERONNE 0011 RUE DU BLANC MOUTON AI 0267
964619 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0011 IMP DES 120 ET 320EME RI AI 0517
964625 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0011 RUE DU MARECHAL FOCH AI 0530
964626 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0011 RUE DU MARECHAL FOCH AI 0530
964752 SCI DEESSE 80 SCI 413654526 80 PERONNE 0011 RUE DE LA RESISTANCE AK 0244
964753 SCI DEESSE 80 SCI 413654526 80 PERONNE 0011 RUE DE LA RESISTANCE AK 0244
964754 SCI DEESSE 80 SCI 413654526 80 PERONNE 0011 RUE DE LA RESISTANCE AK 0244
964755 SCI DEESSE 80 SCI 413654526 80 PERONNE 0011 RUE DE LA RESISTANCE AK 0244
964971 COMMUNE DE PERONNE 80 COM 218005858 80 PERONNE 0011 RUE DE L ABBAYE AS 0172
965111 VALEBINE 80 SC U29021950 80 PERONNE 0011 RUE D ALSACE AT 0129
965263 CLESENCE 80 SA 585980022 80 PERONNE 0011 RUE D ALTENA AT 0359
965309 CLESENCE 80 SA 585980022 80 PERONNE 0011 RUE DES HIRONDELLES BC 0082
971285 SCI RF 80 SCI 829566223 80 VILLERS-BRETONNEUX 0011 RUE DE PERONNE A 0234

 

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.