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 523816015 found 25 results

# Company Address REF Cadastre
8590785 QUAI INVEST 80 SCI 523816015 80 AMIENS BD DE PONT NOYELLES Department: 80
Place: AMIENS
Section: DT
Parcel N° 0082
@Geotag
8591480 QUAI INVEST 80 SCI 523816015 80 AMIENS RUE CHARLES DUBOIS Department: 80
Place: AMIENS
Section: EX
Parcel N° 0078
@Geotag
8591568 QUAI INVEST 80 SCI 523816015 80 AMIENS RUE DE PARIS Department: 80
Place: AMIENS
Section: HI
Parcel N° 0034
@Geotag
8592352 QUAI INVEST 80 SCI 523816015 80 AMIENS RUE DU CHRIST Department: 80
Place: AMIENS
Section: IK
Parcel N° 0047
@Geotag
8594418 QUAI INVEST 80 SCI 523816015 80 AMIENS RUE JULES LARDIERE Department: 80
Place: AMIENS
Section: VE
Parcel N° 0099
@Geotag
8600966 QUAI INVEST 80 SCI 523816015 80 BOVES LE VILLAGE Department: 80
Place: BOVES
Section: AK
Parcel N° 0115
@Geotag
8600967 QUAI INVEST 80 SCI 523816015 80 BOVES LE VILLAGE Department: 80
Place: BOVES
Section: AK
Parcel N° 0117
@Geotag
22026522 QUAI INVEST" "80 SCI 523816015 80 AMIENS 0047 Department: 80
Place: AMIENS
Section: AI
Parcel N° 0183
@Geotag
22026700 QUAI INVEST" "80 SCI 523816015 80 AMIENS 0009 Department: 80
Place: AMIENS
Section: AK
Parcel N° 0064
@Geotag
22026703 QUAI INVEST" "80 SCI 523816015 80 AMIENS 0009 Department: 80
Place: AMIENS
Section: AK
Parcel N° 0064
@Geotag
22028643 QUAI INVEST" "80 SCI 523816015 80 AMIENS 0069 Department: 80
Place: AMIENS
Section: AZ
Parcel N° 0117
@Geotag
22049877 QUAI INVEST" "80 SCI 523816015 80 AMIENS 0010 Department: 80
Place: AMIENS
Section: VE
Parcel N° 0151
@Geotag
22049878 QUAI INVEST" "80 SCI 523816015 80 AMIENS 0010 Department: 80
Place: AMIENS
Section: VE
Parcel N° 0151
@Geotag
22049879 QUAI INVEST" "80 SCI 523816015 80 AMIENS 0010 Department: 80
Place: AMIENS
Section: VE
Parcel N° 0151
@Geotag
22049880 QUAI INVEST" "80 SCI 523816015 80 AMIENS 0010 Department: 80
Place: AMIENS
Section: VE
Parcel N° 0151
@Geotag
22052832 QUAI INVEST" "80 SCI 523816015 80 BOVES 0017 Department: 80
Place: BOVES
Section: AK
Parcel N° 0116
@Geotag
22063696 QUAI INVEST" "80 SCI 523816015 80 LONGUEAU 0003 Department: 80
Place: LONGUEAU
Section: ZB
Parcel N° 0333
@Geotag
29913184 QUAI INVEST" "80 SCI 523816015 80 AMIENS RUE REMBAULT Department: 80
Place: AMIENS
Section: AZ
Parcel N° 0117
@Geotag
29915564 QUAI INVEST" "80 SCI 523816015 80 AMIENS RUE VULFRAN WARME Department: 80
Place: AMIENS
Section: EI
Parcel N° 0002
@Geotag
29919334 QUAI INVEST" "80 SCI 523816015 80 AMIENS RUE JULES LARDIERE Department: 80
Place: AMIENS
Section: VE
Parcel N° 0151
@Geotag
29926169 QUAI INVEST" "80 SCI 523816015 80 BOVES LE VILLAGE Department: 80
Place: BOVES
Section: AK
Parcel N° 0115
@Geotag
29926170 QUAI INVEST" "80 SCI 523816015 80 BOVES LE VILLAGE Department: 80
Place: BOVES
Section: AK
Parcel N° 0117
@Geotag
29970593 QUAI INVEST" "80 SCI 523816015 80 SAINS-EN-AMIENOIS RUE DES VERTS CERISIERS Department: 80
Place: SAINS-EN-AMIENOIS
Section: AC
Parcel N° 0067
@Geotag
29973338 QUAI INVEST" "80 SCI 523816015 80 SALOUEL AV DES FACULTES Department: 80
Place: SALOUEL
Section: AK
Parcel N° 0032
@Geotag
29976377 QUAI INVEST" "80 SCI 523816015 80 VERS-SUR-SELLE RUE CHARLEMAGNE Department: 80
Place: VERS-SUR-SELLE
Section: ZE
Parcel N° 0114
@Geotag

 

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.