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 ROYE 0007 found 18 results

# Company Address REF Cadastre
955323 DU VAL 80 SCI 484032396 80 ERCHEU 0007 RTE DE ROYE ZM 0132
962103 CENTRE HOSPITALIER INTERCOMMUNAL MONTDIDIER-ROYE 80 268000163 80 MONTDIDIER 0007 RUE DU CHEMIN VERT AD 0070
967712 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 ROYE 0007 RES JOLIOT CURIE AC 0165
967805 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 ROYE 0007 RUE CECILE AC 0291
967808 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 ROYE 0007 BD DES VIOLETTES AC 0291
967815 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 ROYE 0016 RUE PIERRE BROSSOLETTE AD 0007
967989 LA GARE 80 SCI 403053721 80 ROYE 0007 PL DE LA GARE AE 0157
968063 COMMUNE DE ROYE 80 COM 218006450 80 ROYE 0007 BD DU GENERAL LECLERC AI 0211
968075 COMMUNE DE ROYE 80 COM 218006450 80 ROYE 0007 RUE ARTHUR SOUVERAIN AK 0002
968130 COMMUNE DE ROYE 80 COM 218006450 80 ROYE 0007 RUE ARTHUR SOUVERAIN AK 0302
968251 OPH EN SOMME OFFICE PUBLIC DE LHABITAT EN SOMME 80 EPIC 490435484 80 ROYE 0007 RUE JULES ET HENRI LABRUYERE AN 0186
968257 YOLINE 80 SCI 481814556 80 ROYE 0007 CHE DE DANCOURT AN 0228
968333 SC SIMONE 80 SC 849374954 80 ROYE 0007 RUE DES ANNONCIADES AR 0160
968390 SCI BENEVAL 80 SCI 750756728 80 ROYE 0007 RUE DU BEFFROI AR 0315
968391 SCI BENEVAL 80 SCI 750756728 80 ROYE 0007 RUE DU BEFFROI AR 0315
968394 COMMUNE DE ROYE 80 COM 218006450 80 ROYE 0007 RUE DE PARIS AR 0326
968518 DE LA PISTE 80 SCI 343294542 80 ROYE 0007 RUE HONORE DE BALZAC ZB 0227
971548 SICAE DE LA SOMME ET DU CAMBRAISIS 80 SA 780664942 80 VILLERS-LES-ROYE 5007 RUE DU MOULIN AOUETTE AH 0007

 

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.