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 SAINT SAUVEUR found 40 results

# Company Address REF Cadastre
964279 JDR 80 SCI 790372189 80 PERONNE 0019 RUE SAINT SAUVEUR AC 0160
964280 JDR 80 SCI 790372189 80 PERONNE 0019 RUE SAINT SAUVEUR AC 0160
964281 JDR 80 SCI 790372189 80 PERONNE 0019 RUE SAINT SAUVEUR AC 0160
964282 LE POT DETAIN 80 SC 831060991 80 PERONNE 0015 RUE SAINT SAUVEUR AC 0162
964283 LE POT DETAIN 80 SC 831060991 80 PERONNE 0015 RUE SAINT SAUVEUR AC 0162
964284 LE POT DETAIN 80 SC 831060991 80 PERONNE 0015 RUE SAINT SAUVEUR AC 0162
964285 LE POT DETAIN 80 SC 831060991 80 PERONNE 0015 RUE SAINT SAUVEUR AC 0162
964286 LE POT DETAIN 80 SC 831060991 80 PERONNE 0015 RUE SAINT SAUVEUR AC 0162
964287 LE POT DETAIN 80 SC 831060991 80 PERONNE 0015 RUE SAINT SAUVEUR AC 0162
964291 FPV LOCATIONS 80 SCI 498858455 80 PERONNE 0009 RUE SAINT SAUVEUR AC 0164
964292 FPV LOCATIONS 80 SCI 498858455 80 PERONNE 0009 RUE SAINT SAUVEUR AC 0164
964293 FPV LOCATIONS 80 SCI 498858455 80 PERONNE 0009 RUE SAINT SAUVEUR AC 0164
964301 SCI ANJOU-PERONNE 80 SC 512756743 80 PERONNE 0027 RUE SAINT SAUVEUR AC 0226
964303 LA TOURELLE 80 SCI 479061244 80 PERONNE 0005 RUE SAINT SAUVEUR AC 0247
964304 LA TOURELLE 80 SCI 479061244 80 PERONNE 0005 RUE SAINT SAUVEUR AC 0247
964305 LA TOURELLE 80 SCI 479061244 80 PERONNE 0005 RUE SAINT SAUVEUR AC 0247
964306 LA TOURELLE 80 SCI 479061244 80 PERONNE 0005 RUE SAINT SAUVEUR AC 0247
964307 LA TOURELLE 80 SCI 479061244 80 PERONNE 0005 RUE SAINT SAUVEUR AC 0247
964308 LA TOURELLE 80 SCI 479061244 80 PERONNE 0005 RUE SAINT SAUVEUR AC 0247
964355 SCI ANJOU-PERONNE 80 SC 512756743 80 PERONNE 0027 RUE SAINT SAUVEUR AC 0324
964404 CLESENCE 80 SA 585980022 80 PERONNE 0028 RUE SAINT SAUVEUR AH 0003
964407 SAINT SAUVEUR 80 SCI 829345628 80 PERONNE 0030 RUE SAINT SAUVEUR AH 0012
964408 SCI LA VALLEE DU BLANC BOIS 80 SCI 441969284 80 PERONNE 0036 RUE SAINT SAUVEUR AH 0015
964409 SAINT CLAIR 80 SCI 449297092 80 PERONNE 0040 RUE SAINT SAUVEUR AH 0017
964410 LAETIMMO 80 SCI 504915638 80 PERONNE 0050 RUE SAINT SAUVEUR AH 0021
964435 SCI HINAUT 80 SCI 832719967 80 PERONNE 0044 RUE SAINT SAUVEUR AH 0252
964436 SCI HINAUT 80 SCI 832719967 80 PERONNE 0044 RUE SAINT SAUVEUR AH 0252
964483 GAL AXIE 80 SARL 341880375 80 PERONNE 0001 RUE SAINT SAUVEUR AI 0093
964511 SP IMMO 80 SCI 850863853 80 PERONNE 0002 RUE SAINT SAUVEUR AI 0178
964512 DAVIDO 80 SCI 494910250 80 PERONNE 0002 RUE SAINT SAUVEUR AI 0178
964513 HONJOS 80 SCI 500794763 80 PERONNE 0010 RUE SAINT SAUVEUR AI 0181
964514 HONJOS 80 SCI 500794763 80 PERONNE 0010 RUE SAINT SAUVEUR AI 0181
964515 BARAKA 18 80 SCI 842611105 80 PERONNE 0014 RUE SAINT SAUVEUR AI 0183
964516 BARAKA 18 80 SCI 842611105 80 PERONNE 0014 RUE SAINT SAUVEUR AI 0183
964671 CREDIT LYONNAIS 80 SA 954509741 80 PERONNE 0004 RUE SAINT SAUVEUR AI 0579
964672 CREDIT LYONNAIS 80 SA 954509741 80 PERONNE 0004 RUE SAINT SAUVEUR AI 0579
964682 ELEVEN 80 SAS 824295596 80 PERONNE 0003 RUE SAINT SAUVEUR AI 0668
964683 ELEVEN 80 SAS 824295596 80 PERONNE 0003 RUE SAINT SAUVEUR AI 0668
964684 ELEVEN 80 SAS 824295596 80 PERONNE 0003 RUE SAINT SAUVEUR AI 0668
964685 ELEVEN 80 SAS 824295596 80 PERONNE 0003 RUE SAINT SAUVEUR AI 0668

 

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.