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 0025 found 34 results

# Company Address REF Cadastre
955513 LENGLET 80 SCI 383663978 80 ETRICOURT-MANANCOURT 0025 RUE DE PERONNE AI 0169
964171 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0004 RUE DE LA LIBERTE AB 0025
964172 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0008 RUE DE LA LIBERTE AB 0025
964173 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0012 RUE DE LA LIBERTE AB 0025
964174 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0016 RUE DE LA LIBERTE AB 0025
964175 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0011 RUE DU QUINCONCE AB 0025
964176 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0015 RUE DU QUINCONCE AB 0025
964177 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0019 RUE DU QUINCONCE AB 0025
964178 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0023 RUE DU QUINCONCE AB 0025
964464 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 PERONNE 0017 AV CHARLES BOULANGER AI 0025
964465 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 PERONNE 0017 AV CHARLES BOULANGER AI 0025
964466 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 PERONNE 0017 AV CHARLES BOULANGER AI 0025
964467 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 PERONNE 0017 AV CHARLES BOULANGER AI 0025
964468 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 PERONNE 0017 AV CHARLES BOULANGER AI 0025
964498 DU BOURG 80 SC 851461160 80 PERONNE 0025 PL COMMANDANT L DAUDRE AI 0168
964523 COMMUNE DE PERONNE 80 COM 218005858 80 PERONNE 0025 RUE GEORGES CARON AI 0191
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
964810 ARELO 80 SCI 838178234 80 PERONNE 0025 RTE DE PARIS AN 0065
965179 CLESENCE 80 SA 585980022 80 PERONNE 0025 AV MAC ORLAN AT 0296
965180 CLESENCE 80 SA 585980022 80 PERONNE 0025 AV MAC ORLAN AT 0296
965181 CLESENCE 80 SA 585980022 80 PERONNE 0025 AV MAC ORLAN AT 0296
965182 CLESENCE 80 SA 585980022 80 PERONNE 0025 AV MAC ORLAN AT 0296
965183 CLESENCE 80 SA 585980022 80 PERONNE 0025 AV MAC ORLAN AT 0296
965184 CLESENCE 80 SA 585980022 80 PERONNE 0025 AV MAC ORLAN AT 0296
965185 CLESENCE 80 SA 585980022 80 PERONNE 0025 AV MAC ORLAN AT 0296
965186 CLESENCE 80 SA 585980022 80 PERONNE 0025 AV MAC ORLAN AT 0296
965187 CLESENCE 80 SA 585980022 80 PERONNE 0025 AV MAC ORLAN AT 0296
965188 CLESENCE 80 SA 585980022 80 PERONNE 0025 AV MAC ORLAN AT 0296
965189 CLESENCE 80 SA 585980022 80 PERONNE 0025 AV MAC ORLAN AT 0296
965190 CLESENCE 80 SA 585980022 80 PERONNE 0025 AV MAC ORLAN AT 0296
965191 CLESENCE 80 SA 585980022 80 PERONNE 0025 AV MAC ORLAN AT 0296
965288 DELECO 80 SC 402979538 80 PERONNE 0025 AV DE L EUROPE BB 0178

 

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.