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 528932627 found 26 results

# Company Address REF Cadastre
612642 SANTERNE NORD PICARDIE INFRA 10 SAS 528932627 10 LUSIGNY SUR BARSE CHAMPS LA ROSE ET CHAMPS M Department: 10
Place: LUSIGNY SUR BARSE
Section: AH
Parcel N° 0037
@Geotag
986349 SANTERNE NORD PICARDIE INFRA 02 SAS 528932627 02 ESSIGNY LE GRAND MOULIN A VENT Department: 02
Place: ESSIGNY LE GRAND
Section: ZT
Parcel N° 0078
@Geotag
5478865 SANTERNE NORD PICARDIE INFRA 59 SAS 528932627 59 SAINGHIN-EN-MELANTOIS RUE DES SUREAUX Department: 59
Place: SAINGHIN-EN-MELANTOIS
Section: ZI
Parcel N° 0299
@Geotag
7949895 SANTERNE NORD PICARDIE INFRA 62 SAS 528932627 62 SAINTE-CATHERINE RTE DE BETHUNE Department: 62
Place: SAINTE-CATHERINE
Section: AD
Parcel N° 0003
@Geotag
7949931 SANTERNE NORD PICARDIE INFRA 62 SAS 528932627 62 SAINTE-CATHERINE CHE DES FILATIERS Department: 62
Place: SAINTE-CATHERINE
Section: AD
Parcel N° 0289
@Geotag
7949932 SANTERNE NORD PICARDIE INFRA 62 SAS 528932627 62 SAINTE-CATHERINE LE MOULIN DE CHAPITRE Department: 62
Place: SAINTE-CATHERINE
Section: AD
Parcel N° 0291
@Geotag
7949936 SANTERNE NORD PICARDIE INFRA 62 SAS 528932627 62 SAINTE-CATHERINE LE MOULIN DE CHAPITRE Department: 62
Place: SAINTE-CATHERINE
Section: AD
Parcel N° 0305
@Geotag
7949937 SANTERNE NORD PICARDIE INFRA 62 SAS 528932627 62 SAINTE-CATHERINE LE MOULIN DE CHAPITRE Department: 62
Place: SAINTE-CATHERINE
Section: AD
Parcel N° 0307
@Geotag
8584094 SANTERNE NORD PICARDIE INFRA 80 SAS 528932627 80 ABBEVILLE RUE DE MENCHECOURT Department: 80
Place: ABBEVILLE
Section: AX
Parcel N° 0001
@Geotag
8584104 SANTERNE NORD PICARDIE INFRA 80 SAS 528932627 80 ABBEVILLE RUE DE MENCHECOURT Department: 80
Place: ABBEVILLE
Section: AX
Parcel N° 0098
@Geotag
11453272 SANTERNE NORD PICARDIE INFRA" "59 SAS 528932627 59 SAINGHIN-EN-MELANTOIS RUE DES SUREAUX Department: 59
Place: SAINGHIN-EN-MELANTOIS
Section: ZI
Parcel N° 0299
@Geotag
11453428 SANTERNE NORD PICARDIE INFRA" "59 SAS 528932627 59 SAINGHIN-EN-MELANTOIS RUE DES SUREAUX Department: 59
Place: SAINGHIN-EN-MELANTOIS
Section: ZM
Parcel N° 0162
@Geotag
12029421 SANTERNE NORD PICARDIE INFRA" "02 SAS 528932627 02 ESSIGNY LE GRAND MOULIN A VENT Department: 02
Place: ESSIGNY LE GRAND
Section: ZT
Parcel N° 0078
@Geotag
15366297 SANTERNE NORD PICARDIE INFRA" "10 SAS 528932627 10 LUSIGNY SUR BARSE CHAMPS LA ROSE ET CHAMPS M Department: 10
Place: LUSIGNY SUR BARSE
Section: AH
Parcel N° 0037
@Geotag
19116942 SANTERNE NORD PICARDIE INFRA" "62 SAS 528932627 62 SAINTE-CATHERINE 5000 F Department: 62
Place: SAINTE-CATHERINE
Section: AD
Parcel N° 0289
@Geotag
19901951 SANTERNE NORD PICARDIE INFRA" "02 SAS 528932627 02 ESSIGNY LE GRAND 9001 Department: 02
Place: ESSIGNY LE GRAND
Section: ZT
Parcel N° 0078
@Geotag
22020691 SANTERNE NORD PICARDIE INFRA" "80 SAS 528932627 80 ABBEVILLE 0300 Department: 80
Place: ABBEVILLE
Section: AX
Parcel N° 0098
@Geotag
26485506 SANTERNE NORD PICARDIE INFRA" "10 SAS 528932627 10 LUSIGNY SUR BARSE 0112 A Department: 10
Place: LUSIGNY SUR BARSE
Section: AH
Parcel N° 0037
@Geotag
29124019 SANTERNE NORD PICARDIE INFRA" "59 SAS 528932627 59 SAINGHIN-EN-MELANTOIS 0075 Department: 59
Place: SAINGHIN-EN-MELANTOIS
Section: ZM
Parcel N° 0162
@Geotag
29908530 SANTERNE NORD PICARDIE INFRA" "80 SAS 528932627 80 ABBEVILLE RUE DE MENCHECOURT Department: 80
Place: ABBEVILLE
Section: AX
Parcel N° 0001
@Geotag
31130368 SANTERNE NORD PICARDIE INFRA" "62 SAS 528932627 62 ETAPLES LE VALIGOT EST Department: 62
Place: ETAPLES
Section: AR
Parcel N° 0355
@Geotag
32521773 SANTERNE NORD PICARDIE INFRA" "62 SAS 528932627 62 SAINTE-CATHERINE RTE DE BETHUNE Department: 62
Place: SAINTE-CATHERINE
Section: AD
Parcel N° 0003
@Geotag
32521808 SANTERNE NORD PICARDIE INFRA" "62 SAS 528932627 62 SAINTE-CATHERINE CHE DES FILATIERS Department: 62
Place: SAINTE-CATHERINE
Section: AD
Parcel N° 0289
@Geotag
32521809 SANTERNE NORD PICARDIE INFRA" "62 SAS 528932627 62 SAINTE-CATHERINE LE MOULIN DE CHAPITRE Department: 62
Place: SAINTE-CATHERINE
Section: AD
Parcel N° 0291
@Geotag
32521813 SANTERNE NORD PICARDIE INFRA" "62 SAS 528932627 62 SAINTE-CATHERINE LE MOULIN DE CHAPITRE Department: 62
Place: SAINTE-CATHERINE
Section: AD
Parcel N° 0305
@Geotag
32521814 SANTERNE NORD PICARDIE INFRA" "62 SAS 528932627 62 SAINTE-CATHERINE LE MOULIN DE CHAPITRE Department: 62
Place: SAINTE-CATHERINE
Section: AD
Parcel N° 0307
@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.