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 0023 found 33 results

# Company Address REF Cadastre
964178 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0023 RUE DU QUINCONCE AB 0025
964212 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0023 RUE VICTOR HUGO AC 0020
964213 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0023 RUE VICTOR HUGO AC 0020
964214 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0023 RUE VICTOR HUGO AC 0020
964215 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 PERONNE 0023 RUE VICTOR HUGO AC 0020
964358 COMMUNE DE PERONNE 80 COM 218005858 80 PERONNE 9001 RUE GEORGES CLEMENCEAU AD 0023
964411 SP IMMO 80 SCI 850863853 80 PERONNE 0004 RUE BEAUBOIS AH 0023
964499 CREDIT DU NORD 80 SA 456504851 80 PERONNE 0023 PL COMMANDANT L DAUDRE AI 0169
964589 CHAMBRE DE COMMERCE ET DINDUSTRIE DE REGION HAUTS-DE-FRANCE 80 EPA 130022718 80 PERONNE 0023 RUE SAINT FURSY AI 0346
964680 BKH 80 SCI 448477117 80 PERONNE 0023 RUE GEORGES CLEMENCEAU AI 0665
964701 SCI DAMIENS 80 SCI 483306270 80 PERONNE 0005 IMP JEAN JAURES AK 0023
964789 SCI DU FAUBOURG DE PARIS 80 SCI 829634112 80 PERONNE 0023 FG DE PARIS AM 0016
964790 SCI DU FAUBOURG DE PARIS 80 SCI 829634112 80 PERONNE 0023 FG DE PARIS AM 0016
964791 SCI DU FAUBOURG DE PARIS 80 SCI 829634112 80 PERONNE 0023 FG DE PARIS AM 0016
964792 SCI DU FAUBOURG DE PARIS 80 SCI 829634112 80 PERONNE 0023 FG DE PARIS AM 0016
964793 SCI DU FAUBOURG DE PARIS 80 SCI 829634112 80 PERONNE 0023 FG DE PARIS AM 0016
964794 SCI DU FAUBOURG DE PARIS 80 SCI 829634112 80 PERONNE 0023 FG DE PARIS AM 0016
965208 CLESENCE 80 SA 585980022 80 PERONNE 0023 AV MAC ORLAN AT 0300
965209 CLESENCE 80 SA 585980022 80 PERONNE 0023 AV MAC ORLAN AT 0300
965210 CLESENCE 80 SA 585980022 80 PERONNE 0023 AV MAC ORLAN AT 0300
965211 CLESENCE 80 SA 585980022 80 PERONNE 0023 AV MAC ORLAN AT 0300
965212 CLESENCE 80 SA 585980022 80 PERONNE 0023 AV MAC ORLAN AT 0300
965213 CLESENCE 80 SA 585980022 80 PERONNE 0023 AV MAC ORLAN AT 0300
965214 CLESENCE 80 SA 585980022 80 PERONNE 0023 AV MAC ORLAN AT 0300
965215 CLESENCE 80 SA 585980022 80 PERONNE 0023 AV MAC ORLAN AT 0300
965216 CLESENCE 80 SA 585980022 80 PERONNE 0023 AV MAC ORLAN AT 0300
965217 CLESENCE 80 SA 585980022 80 PERONNE 0023 AV MAC ORLAN AT 0300
965218 CLESENCE 80 SA 585980022 80 PERONNE 0023 AV MAC ORLAN AT 0300
965219 CLESENCE 80 SA 585980022 80 PERONNE 0023 AV MAC ORLAN AT 0300
965250 CLESENCE 80 SA 585980022 80 PERONNE 0023 RUE D ALTENA AT 0359
965251 CLESENCE 80 SA 585980022 80 PERONNE 0023 RUE D ALTENA AT 0359
965284 CC DE LA HAUTE SOMME COMBLES - PERONNE - ROISEL 80 CCOM 200037059 80 PERONNE 0023 AV DE L EUROPE BB 0176
966363 RUFFIN 80 SCI 498849462 80 PROYART 0023 RUE DE PERONNE B 0191

 

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.