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 VILLERS-BRETONNEUX 0002 found 16 results

# Company Address REF Cadastre
971321 CHANTELLE 80 SA 562053694 80 VILLERS-BRETONNEUX 0002 RUE DE LA BRIQUETERIE AC 0045
971327 COMMUNAUTE COMMUNES DU VAL DE SOMME 80 CCOM 248000499 80 VILLERS-BRETONNEUX 0002 CHS DU VAL DE SOMME AC 0095
971337 LE PETIT PARC 80 SCI 423308501 80 VILLERS-BRETONNEUX 0002 RUE DE LA GARE B 0403
971338 LE PETIT PARC 80 SCI 423308501 80 VILLERS-BRETONNEUX 0002 RUE DE LA GARE B 0403
971339 LE PETIT PARC 80 SCI 423308501 80 VILLERS-BRETONNEUX 0002 RUE DE LA GARE B 0403
971343 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 VILLERS-BRETONNEUX 0002 RUE DU MARECHAL FOCH B 0440
971344 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 VILLERS-BRETONNEUX 0002 RUE DU MARECHAL FOCH B 0440
971345 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 VILLERS-BRETONNEUX 0002 RUE DU MARECHAL FOCH B 0440
971347 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 VILLERS-BRETONNEUX 0002 RUE DU MARECHAL FOCH B 0440
971348 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 VILLERS-BRETONNEUX 0002 RUE DU MARECHAL FOCH B 0440
971349 OFFICE PUBLIC DHLM DE LA SOMME 80 OHLM 278000039 80 VILLERS-BRETONNEUX 0002 RUE DU MARECHAL FOCH B 0440
971411 COMMUNE DE VILLERS BRETONNEUX 80 COM 218007508 80 VILLERS-BRETONNEUX 0002 RUE DE MELBOURNE B 2267
971431 MARION 80 SCI 381825793 80 VILLERS-BRETONNEUX 0002 RUE DE MELBOURNE B 2373
971432 H ET M 80 SCI 500116694 80 VILLERS-BRETONNEUX 0002 RUE DU GENERAL LECLERC B 2409
971465 TOMA 80 SCI 822854493 80 VILLERS-BRETONNEUX 0002 RUE VALERY GISCARD D ESTAING ZI 0165
971473 SCI DE LEPI 80 SCI 824274336 80 VILLERS-BRETONNEUX 0002 CLOS DE LA COUTURE ZN 0068

 

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.