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 RUE 0438 found 21 results

# Company Address REF Cadastre
942156 SCI CASF 80 SCI 813395167 80 AMIENS 0438 RUE DE ROUEN HY 0358
942157 SCI CASF 80 SCI 813395167 80 AMIENS 0438 RUE DE ROUEN HY 0358
942158 SCI CASF 80 SCI 813395167 80 AMIENS 0438 RUE DE ROUEN HY 0358
942159 SCI CASF 80 SCI 813395167 80 AMIENS 0438 RUE DE ROUEN HY 0358
952158 MIRABELLE IMMOBILIER 80 SCI 538224429 80 CHEPY 0438 RUE DU DOCTEUR ROGER CASTEL AI 0091
953046 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 CORBIE 0001 RUE PIERRE ET MARIE CURIE O 0289
953047 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 CORBIE 0005 RUE PIERRE ET MARIE CURIE O 0289
953048 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 CORBIE 0009 RUE PIERRE ET MARIE CURIE O 0289
953788 SCI DU FOND DE NOYON 80 SCI 352695142 80 DAVENESCOURT 0012 GR GRANDE RUE AC 0438
953789 SCI DU FOND DE NOYON 80 SCI 352695142 80 DAVENESCOURT 0012 GR GRANDE RUE AC 0438
957109 COMMUNE DE FRESSENNEVILLE 80 COM 218003465 80 FRESSENNEVILLE 0018 RUE CHARLES VERECQUE AH 0438
960433 SCI LE LAMENTIN 80 SCI 411151442 80 LONGUEAU 9444 RUE DU ONZE NOVEMBRE AI 0444
960434 SCI LE LAMENTIN 80 SCI 411151442 80 LONGUEAU 9444 RUE DU ONZE NOVEMBRE AI 0444
962139 COMMUNE DE MONTDIDIER 80 COM 218005312 80 MONTDIDIER 0001 RUE J CURIE LOGECOS I AE 0438
962140 COMMUNE DE MONTDIDIER 80 COM 218005312 80 MONTDIDIER 0001 RUE J CURIE LOGECOS I AE 0438
962141 COMMUNE DE MONTDIDIER 80 COM 218005312 80 MONTDIDIER 0001 RUE J CURIE LOGECOS I AE 0438
962142 COMMUNE DE MONTDIDIER 80 COM 218005312 80 MONTDIDIER 0001 RUE J CURIE LOGECOS I AE 0438
962143 COMMUNE DE MONTDIDIER 80 COM 218005312 80 MONTDIDIER 0001 RUE J CURIE LOGECOS I AE 0438
962144 COMMUNE DE MONTDIDIER 80 COM 218005312 80 MONTDIDIER 0001 RUE J CURIE LOGECOS I AE 0438
966222 COMMUNE DE PONT REMY 80 COM 218006005 80 PONT-REMY 0004 RUE JULES FERRY AK 0438
969673 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 SAINT-SAUVEUR 0438 RUE ROGER SALENGRO AA 0160

 

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.