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 POIX-DE-PICARDIE 0004 T found 34 results

# Company Address REF Cadastre
965647 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 POIX-DE-PICARDIE 0004 RES DU VIADUC AB 0158
965656 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 POIX-DE-PICARDIE 0004 RES VALLEE DU FAY AB 0181
965682 SCI LA CHAPELLE JS 80 SCI 432962165 80 POIX-DE-PICARDIE 0004 AU CHEMIN DE MENESVILLERS AC 0119
965684 MMSF 80 SCI 479035883 80 POIX-DE-PICARDIE 0004 RUE DE LA GARE AD 0001
965685 MMSF 80 SCI 479035883 80 POIX-DE-PICARDIE 0004 RUE DE LA GARE AD 0001
965686 MMSF 80 SCI 479035883 80 POIX-DE-PICARDIE 0004 RUE DE LA GARE AD 0001
965696 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 POIX-DE-PICARDIE 0004 PARC DES CLAIRS LOGIS AD 0091
965736 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 POIX-DE-PICARDIE 0004 RUE FERDINAND BEAUMONT AE 0063
965737 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 POIX-DE-PICARDIE 0004 RUE FERDINAND BEAUMONT AE 0063
965738 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 POIX-DE-PICARDIE 0004 RUE FERDINAND BEAUMONT AE 0063
965739 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 POIX-DE-PICARDIE 0004 RUE FERDINAND BEAUMONT AE 0063
965740 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 POIX-DE-PICARDIE 0004 RUE FERDINAND BEAUMONT AE 0063
965741 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 POIX-DE-PICARDIE 0004 RUE FERDINAND BEAUMONT AE 0063
965742 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 POIX-DE-PICARDIE 0004 RUE FERDINAND BEAUMONT AE 0063
965743 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 POIX-DE-PICARDIE 0004 RUE FERDINAND BEAUMONT AE 0063
965744 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 POIX-DE-PICARDIE 0004 RUE FERDINAND BEAUMONT AE 0063
965745 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 POIX-DE-PICARDIE 0004 RUE FERDINAND BEAUMONT AE 0063
965752 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 POIX-DE-PICARDIE 0004 RES DES ARCHES AE 0137
965776 ENEDIS 80 SA 444608442 80 POIX-DE-PICARDIE 0004 RUE DU VIADUC AE 0294
965789 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 POIX-DE-PICARDIE 0004 LES ARBRISSEAUX AE 0302
965830 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 POIX-DE-PICARDIE 0004 RES LE JEU DE PAUME AI 0236
965865 C M 80 SCI 418001822 80 POIX-DE-PICARDIE 0004 RUE SAINT MARTIN XA 0029
965866 C M 80 SCI 418001822 80 POIX-DE-PICARDIE 0004 RUE SAINT MARTIN XA 0029
965867 C M 80 SCI 418001822 80 POIX-DE-PICARDIE 0004 RUE SAINT MARTIN XA 0029
965872 PAFOX 80 SCI 442208377 80 POIX-DE-PICARDIE 0004 PL DU 11 NOVEMBRE XA 0037
965873 PAFOX 80 SCI 442208377 80 POIX-DE-PICARDIE 0004 PL DU 11 NOVEMBRE XA 0037
965879 LE CROCQ 80 SCI 479178451 80 POIX-DE-PICARDIE 0004 PL DE LA REPUBLIQUE XA 0048
965880 LE CROCQ 80 SCI 479178451 80 POIX-DE-PICARDIE 0004 PL DE LA REPUBLIQUE XA 0048
965884 COMMUNE DE POIX DE PICARDIE 80 COM 218005957 80 POIX-DE-PICARDIE 0004 RUE DE L EGLISE XA 0065
965902 L S C 80 SCI 500295936 80 POIX-DE-PICARDIE 0004 RUE DU PETIT MOULIN XA 0128
965908 FOYER DE VIE DE FROCOURT 80 268009065 80 POIX-DE-PICARDIE 0004 RUE MAURICE BECART XA 0214
965939 COMMUNE DE POIX DE PICARDIE 80 COM 218005957 80 POIX-DE-PICARDIE 0004 RUE DE GRANDVILLIERS 457 AC 0038
965947 NATYA 80 SC 444088348 80 POIX-DE-PICARDIE 0004 RUE EDMOND RANDOUIN 457 AD 0036
965948 NATYA 80 SC 444088348 80 POIX-DE-PICARDIE 0004 RUE EDMOND RANDOUIN 457 AD 0036

 

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.