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 GEORGES CLEMENCEAU found 41 results

# Company Address REF Cadastre
964278 SOCIETE ANONYME IMMOBILIERE DE PERONNE 80 SEM 305980062 80 PERONNE 0052 RUE GEORGES CLEMENCEAU AC 0147
964297 DU POT D ETAIN 80 SCI 478570245 80 PERONNE 0040 RUE GEORGES CLEMENCEAU AC 0170
964300 CC DE LA HAUTE SOMME COMBLES - PERONNE - ROISEL 80 CCOM 200037059 80 PERONNE 0047 RUE GEORGES CLEMENCEAU AC 0221
964324 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0079 RUE GEORGES CLEMENCEAU AC 0266
964325 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0083 RUE GEORGES CLEMENCEAU AC 0270
964326 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0087 RUE GEORGES CLEMENCEAU AC 0274
964327 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0091 RUE GEORGES CLEMENCEAU AC 0278
964328 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0095 RUE GEORGES CLEMENCEAU AC 0282
964329 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0099 RUE GEORGES CLEMENCEAU AC 0286
964330 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0103 RUE GEORGES CLEMENCEAU AC 0290
964331 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0107 RUE GEORGES CLEMENCEAU AC 0294
964332 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0111 RUE GEORGES CLEMENCEAU AC 0298
964333 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0115 RUE GEORGES CLEMENCEAU AC 0302
964335 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0063 RUE GEORGES CLEMENCEAU AC 0314
964336 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 PERONNE 0067 RUE GEORGES CLEMENCEAU AC 0314
964341 DES REMPARTS 80 SCI 332238013 80 PERONNE 0046 RUE GEORGES CLEMENCEAU AC 0323
964342 DES REMPARTS 80 SCI 332238013 80 PERONNE 0046 RUE GEORGES CLEMENCEAU AC 0323
964343 DES REMPARTS 80 SCI 332238013 80 PERONNE 0046 RUE GEORGES CLEMENCEAU AC 0323
964344 DES REMPARTS 80 SCI 332238013 80 PERONNE 0046 RUE GEORGES CLEMENCEAU AC 0323
964345 DES REMPARTS 80 SCI 332238013 80 PERONNE 0046 RUE GEORGES CLEMENCEAU AC 0323
964346 DES REMPARTS 80 SCI 332238013 80 PERONNE 0046 RUE GEORGES CLEMENCEAU AC 0323
964347 DES REMPARTS 80 SCI 332238013 80 PERONNE 0046 RUE GEORGES CLEMENCEAU AC 0323
964348 DES REMPARTS 80 SCI 332238013 80 PERONNE 0046 RUE GEORGES CLEMENCEAU AC 0323
964349 DES REMPARTS 80 SCI 332238013 80 PERONNE 0046 RUE GEORGES CLEMENCEAU AC 0323
964350 DES REMPARTS 80 SCI 332238013 80 PERONNE 0046 RUE GEORGES CLEMENCEAU AC 0323
964351 DES REMPARTS 80 SCI 332238013 80 PERONNE 0046 RUE GEORGES CLEMENCEAU AC 0323
964352 DES REMPARTS 80 SCI 332238013 80 PERONNE 0046 RUE GEORGES CLEMENCEAU AC 0323
964353 DES REMPARTS 80 SCI 332238013 80 PERONNE 0046 RUE GEORGES CLEMENCEAU AC 0323
964354 DES REMPARTS 80 SCI 332238013 80 PERONNE 0046 RUE GEORGES CLEMENCEAU AC 0323
964356 SCI N P 80 SCI 821053485 80 PERONNE 0051 RUE GEORGES CLEMENCEAU AC 0328
964358 COMMUNE DE PERONNE 80 COM 218005858 80 PERONNE 9001 RUE GEORGES CLEMENCEAU AD 0023
964389 GAZELEC DE PERONNE 80 REGI 437731029 80 PERONNE 9263 RUE GEORGES CLEMENCEAU AD 0263
964478 SCI BP MIXTE 80 SC 478282452 80 PERONNE 0017 RUE GEORGES CLEMENCEAU AI 0069
964479 SCI BP MIXTE 80 SC 478282452 80 PERONNE 0017 RUE GEORGES CLEMENCEAU AI 0069
964481 CC DE LA HAUTE SOMME COMBLES - PERONNE - ROISEL 80 CCOM 200037059 80 PERONNE 0041 RUE GEORGES CLEMENCEAU AI 0083
964484 MIMO 80 80 SCI 485016737 80 PERONNE 0022 RUE GEORGES CLEMENCEAU AI 0102
964620 SCI GUYVAL 80 SCI 820071736 80 PERONNE 0020 RUE GEORGES CLEMENCEAU AI 0522
964673 LIGNEREUX 80 SCI 378084222 80 PERONNE 0026 RUE GEORGES CLEMENCEAU AI 0585
964674 LIGNEREUX 80 SCI 378084222 80 PERONNE 0026 RUE GEORGES CLEMENCEAU AI 0601
964680 BKH 80 SCI 448477117 80 PERONNE 0023 RUE GEORGES CLEMENCEAU AI 0665
964694 LILIWEST 80 SCI 519502363 80 PERONNE 0005 RUE GEORGES CLEMENCEAU AI 0691

 

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.