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 PL DE LA REPUBLIQUE found 29 results

# Company Address REF Cadastre
965793 COMMUNE DE POIX DE PICARDIE 80 COM 218005957 80 POIX-DE-PICARDIE 0036 PL DE LA REPUBLIQUE AH 0052
965794 COMMUNE DE POIX DE PICARDIE 80 COM 218005957 80 POIX-DE-PICARDIE 0030 PL DE LA REPUBLIQUE AH 0066
965795 ENEDIS 80 SA 444608442 80 POIX-DE-PICARDIE 0026 PL DE LA REPUBLIQUE AH 0070
965797 SCI BP MIXTE 80 SC 478282452 80 POIX-DE-PICARDIE 0025 PL DE LA REPUBLIQUE AH 0081
965798 ORANGE 80 SA 380129866 80 POIX-DE-PICARDIE 5999 PL DE LA REPUBLIQUE AH 0082
965799 COMMUNE DE POIX DE PICARDIE 80 COM 218005957 80 POIX-DE-PICARDIE 0027 PL DE LA REPUBLIQUE AH 0083
965800 INVESTISSEMENTS POYAIS 80 SCI 421602269 80 POIX-DE-PICARDIE 0035 PL DE LA REPUBLIQUE AH 0094
965815 SAS CHAMBOLLE 80 SAS 537741449 80 POIX-DE-PICARDIE 5248 PL DE LA REPUBLIQUE AH 0248
965819 COMMUNE DE POIX DE PICARDIE 80 COM 218005957 80 POIX-DE-PICARDIE 5462 PL DE LA REPUBLIQUE AH 0269
965857 CRT 80 SCI 950501494 80 POIX-DE-PICARDIE 0013 PL DE LA REPUBLIQUE XA 0015
965858 CRT 80 SCI 950501494 80 POIX-DE-PICARDIE 0013 PL DE LA REPUBLIQUE XA 0015
965859 CRT 80 SCI 950501494 80 POIX-DE-PICARDIE 0013 PL DE LA REPUBLIQUE XA 0015
965860 CRT 80 SCI 950501494 80 POIX-DE-PICARDIE 0013 PL DE LA REPUBLIQUE XA 0015
965861 CRT 80 SCI 950501494 80 POIX-DE-PICARDIE 0013 PL DE LA REPUBLIQUE XA 0015
965862 CRT 80 SCI 950501494 80 POIX-DE-PICARDIE 0013 PL DE LA REPUBLIQUE XA 0015
965863 CRT 80 SCI 950501494 80 POIX-DE-PICARDIE 0013 PL DE LA REPUBLIQUE XA 0015
965864 CRT 80 SCI 950501494 80 POIX-DE-PICARDIE 0013 PL DE LA REPUBLIQUE XA 0015
965870 SAINT MARTIN 80 SCI 339742249 80 POIX-DE-PICARDIE 0001 PL DE LA REPUBLIQUE XA 0030
965871 SCI MJP 80 SCI 834536708 80 POIX-DE-PICARDIE 0022 PL DE LA REPUBLIQUE XA 0036
965874 JCLP 80 SCI 750162059 80 POIX-DE-PICARDIE 0020 PL DE LA REPUBLIQUE XA 0039
965875 SCI D B D V 80 SCI 393211941 80 POIX-DE-PICARDIE 0016 PL DE LA REPUBLIQUE XA 0041
965876 J N M 80 SCI 433783800 80 POIX-DE-PICARDIE 0010 PL DE LA REPUBLIQUE XA 0044
965877 J N M 80 SCI 433783800 80 POIX-DE-PICARDIE 0010 PL DE LA REPUBLIQUE XA 0044
965878 CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE 80 SA 383000692 80 POIX-DE-PICARDIE 0006 PL DE LA REPUBLIQUE XA 0046
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
965894 NAGATO 80 SCI 449011865 80 POIX-DE-PICARDIE 0003 PL DE LA REPUBLIQUE XA 0102
965903 CAIS REG CRED AGR MUT BRIE PICARDIE 80 CCAM 487625436 80 POIX-DE-PICARDIE 0015 PL DE LA REPUBLIQUE XA 0145
965904 CAIS REG CRED AGR MUT BRIE PICARDIE 80 CCAM 487625436 80 POIX-DE-PICARDIE 0015 PL DE LA REPUBLIQUE XA 0145

 

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.