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 RUE DE MONT SAINT QUENTIN found 19 results

# Company Address REF Cadastre
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
965326 SAINT FURSY 80 SCI 428585459 80 PERONNE 0003 RUE DE MONT SAINT QUENTIN BD 0032
965327 REDEIM PERONNE 80 SARL 802660274 80 PERONNE 0005 RUE DE MONT SAINT QUENTIN BD 0036
965328 C ET C IMMOBILIER 80 SCI 349828632 80 PERONNE 0001 RUE DE MONT SAINT QUENTIN BD 0039
965329 BPCE BAIL 80 STE 309112605 80 PERONNE 0021 RUE DE MONT SAINT QUENTIN BD 0049
965333 SANTERRE IMMOBILIER 80 SCI 309396927 80 PERONNE 0001 RUE DE MONT SAINT QUENTIN BD 0069
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
965342 LA ROCADE 80 SCI 380249680 80 PERONNE 0003 RUE DE MONT SAINT QUENTIN BD 0149
965343 SCI BVD 80 SCI 539428276 80 PERONNE 0029 RUE DE MONT SAINT QUENTIN BD 0153
965344 DU PARC 80 SCI 501097620 80 PERONNE 0027 RUE DE MONT SAINT QUENTIN BD 0157
965353 MAG PERONNE 80 SCI 417639226 80 PERONNE 0016 RUE DE MONT SAINT QUENTIN BE 0305
965354 ASS DEPT SAUVEGARDE ENFANCE ADOLESCENCE 80 ASS 780612420 80 PERONNE 0020 RUE DE MONT SAINT QUENTIN BE 0306
965355 ASS DEPT SAUVEGARDE ENFANCE ADOLESCENCE 80 ASS 780612420 80 PERONNE 0020 RUE DE MONT SAINT QUENTIN BE 0306
965356 ASS DEPT SAUVEGARDE ENFANCE ADOLESCENCE 80 ASS 780612420 80 PERONNE 0020 RUE DE MONT SAINT QUENTIN BE 0306
965357 ASS DEPT SAUVEGARDE ENFANCE ADOLESCENCE 80 ASS 780612420 80 PERONNE 0020 RUE DE MONT SAINT QUENTIN BE 0306
965358 ASS DEPT SAUVEGARDE ENFANCE ADOLESCENCE 80 ASS 780612420 80 PERONNE 0020 RUE DE MONT SAINT QUENTIN BE 0308

 

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.