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 0021 C found 24 results

# Company Address REF Cadastre
964208 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0021 RUE VICTOR HUGO AC 0020
964209 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0021 RUE VICTOR HUGO AC 0020
964210 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0021 RUE VICTOR HUGO AC 0020
964211 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0021 RUE VICTOR HUGO AC 0020
964410 LAETIMMO 80 SCI 504915638 80 PERONNE 0050 RUE SAINT SAUVEUR AH 0021
964433 MENACHE IMMOBILIER 80 SCI 330119306 80 PERONNE 0021 RUE BERANGER AH 0241
964500 JCDFV 80 SCI 840656417 80 PERONNE 0021 PL COMMANDANT L DAUDRE AI 0170
964501 CAIS REG CRED AGR MUT BRIE PICARDIE 80 CCAM 487625436 80 PERONNE 0021 PL COMMANDANT L DAUDRE AI 0171
964502 AUSTRALAUME 80 SCI 449721646 80 PERONNE 0021 PL COMMANDANT L DAUDRE AI 0171
964503 CAIS REG CRED AGR MUT BRIE PICARDIE 80 CCAM 487625436 80 PERONNE 0021 PL COMMANDANT L DAUDRE AI 0171
964504 CAIS REG CRED AGR MUT BRIE PICARDIE 80 CCAM 487625436 80 PERONNE 0021 PL COMMANDANT L DAUDRE AI 0171
964505 CAIS REG CRED AGR MUT BRIE PICARDIE 80 CCAM 487625436 80 PERONNE 0021 PL COMMANDANT L DAUDRE AI 0171
964686 O G E C DU SACRE COEUR DE PERONNE 80 ASS U21594071 80 PERONNE 0021 RUE DE L ANCIEN COLLEGE AI 0673
964687 O G E C DU SACRE COEUR DE PERONNE 80 ASS U21594071 80 PERONNE 0021 RUE DE L ANCIEN COLLEGE AI 0673
964688 O G E C DU SACRE COEUR DE PERONNE 80 ASS U21594071 80 PERONNE 0021 RUE DE L ANCIEN COLLEGE AI 0673
964851 ETAT MINISTERE DE LURBANISME ET DU LOGEMENT 80 ETAT U23875530 80 PERONNE 0021 RTE DE PARIS AO 0240
965252 CLESENCE 80 SA 585980022 80 PERONNE 0021 RUE D ALTENA AT 0359
965308 ETAT MINISTERE DE LA DEFENSE 80 ETAT U21644678 80 PERONNE 0021 RUE DES ROSSIGNOLS BC 0069
965324 BPCE BAIL 80 STE 309112605 80 PERONNE 0021 RUE DE MONT SAINT QUENTIN BD 0016
965325 BPCE BAIL 80 STE 309112605 80 PERONNE 0021 RUE DE MONT SAINT QUENTIN BD 0016
965329 BPCE BAIL 80 STE 309112605 80 PERONNE 0021 RUE DE MONT SAINT QUENTIN BD 0049
965339 BPCE BAIL 80 STE 309112605 80 PERONNE 0021 RUE DE MONT SAINT QUENTIN BD 0130
965340 BPCE BAIL 80 STE 309112605 80 PERONNE 0021 RUE DE MONT SAINT QUENTIN BD 0130
965341 BPCE BAIL 80 STE 309112605 80 PERONNE 0021 RUE DE MONT SAINT QUENTIN BD 0130

 

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.