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 21515 QUETIGNY RUE DU COMMERCE found 17 results

# Company Address REF Geotag
3556934 PFO2 SCPI 513811638
@Company
@Persons		 21515 QUETIGNY 0016, RUE DU COMMERCE Department: 21
Parcel Code: 21515000AI0203
Surface: 2534
Location: Zoom
Google Maps: 47.308919, 5.096817
3572831 TYM SCI 829643147
@Company
@Persons		 21515 QUETIGNY 0007, RUE DU COMMERCE Department: 21
Parcel Code: 21515000AI0117
Surface: 3395
Location: Zoom
Google Maps: 47.311664, 5.094013
3579411 ARTS DE VIVRE SAS 015650393
@Company
@Persons		 21515 QUETIGNY 0012, RUE DU COMMERCE Department: 21
Parcel Code: 21515000AI0261
Surface: 2200
Location: Zoom
Google Maps: 47.309338, 5.096423
3588901 REGIE BILLON U21155697
@Company
@Persons		 21515 QUETIGNY 0019, RUE DU COMMERCE Department: 21
Parcel Code: 21515000AI0257
Surface: 2464
Location: Zoom
Google Maps: 47.309162, 5.095687
3605732 DIJONIS SCI 423523950
@Company
@Persons		 21515 QUETIGNY 0021, RUE DU COMMERCE Department: 21
Parcel Code: 21515000AI0209
Surface: 2101
Location: Zoom
Google Maps: 47.308765, 5.096113
3610547 SCI PEPINIERES DE QUETIGNY SCI U21386849
@Company
@Persons		 21515 QUETIGNY 0003, RUE DU COMMERCE Department: 21
Parcel Code: 21515000AI0131
Surface: 5843
Location: Zoom
Google Maps: 47.312928, 5.094379
3620200 CHRISTHIE SCI 822384947
@Company
@Persons		 21515 QUETIGNY 0004, RUE DU COMMERCE Department: 21
Parcel Code: 21515000AI0018
Surface: 3787
Location: Zoom
Google Maps: 47.312894, 5.096006
3632187 COMMUNE DE QUETIGNY COM 212105159
@Company
@Persons		 21515 QUETIGNY RUE DU COMMERCE Department: 21
Parcel Code: 21515000AI0201
Surface: 5551
Location: Zoom
Google Maps: 47.309463, 5.096713
3678969 SCI LES CHARRIERES SCI U21071714
@Company
@Persons		 21515 QUETIGNY 0006, RUE DU COMMERCE Department: 21
Parcel Code: 21515000AI0130
Surface: 2791
Location: Zoom
Google Maps: 47.310801, 5.095607
3692868 FONCILRISTO SNC 494850829
@Company
@Persons		 21515 QUETIGNY RUE DU COMMERCE Department: 21
Parcel Code: 21515000AI0412
Surface: 421
Location: Zoom
Google Maps: 47.312724, 5.095346
3692942 SCI D M SCI 805197951
@Company
@Persons		 21515 QUETIGNY 0009, RUE DU COMMERCE Department: 21
Parcel Code: 21515000AI0255
Surface: 3436
Location: Zoom
Google Maps: 47.311050, 5.094364
3697416 COMMUNE DE QUETIGNY COM 212105159
@Company
@Persons		 21515 QUETIGNY RUE DU COMMERCE Department: 21
Parcel Code: 21515000AI0211
Surface: 13
Location: Zoom
Google Maps: 47.309702, 5.095611
3715627 3D SCI 423830488
@Company
@Persons		 21515 QUETIGNY 0017, RUE DU COMMERCE Department: 21
Parcel Code: 21515000AI0256
Surface: 2536
Location: Zoom
Google Maps: 47.309458, 5.095502
3729051 FONCILRISTO SNC 494850829
@Company
@Persons		 21515 QUETIGNY 0001, RUE DU COMMERCE Department: 21
Parcel Code: 21515000AI0132
Surface: 1800
Location: Zoom
Google Maps: 47.313046, 5.095216
3739889 4MURS SA 775618945
@Company
@Persons		 21515 QUETIGNY 0023, RUE DU COMMERCE Department: 21
Parcel Code: 21515000AI0207
Surface: 3034
Location: Zoom
Google Maps: 47.308510, 5.096500
3740537 3D SCI 423830488
@Company
@Persons		 21515 QUETIGNY 0018, RUE DU COMMERCE Department: 21
Parcel Code: 21515000AI0204
Surface: 2603
Location: Zoom
Google Maps: 47.309038, 5.097859
3746483 LIMMOBILIERE LEROY MERLIN FRANCE SA 421227224
@Company
@Persons		 21515 QUETIGNY 0025, RUE DU COMMERCE Department: 21
Parcel Code: 21515000AI0206
Surface: 14600
Location: Zoom
Google Maps: 47.307944, 5.097426

 

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.