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 18 results

# Company Address REF Geotag
426046 SANTERNE NORD PICARDIE INFRA SAS 528932627
@Company
@Persons
02287 ESSIGNY LE GRAND MOULIN A VENT Department: 02
Parcel Code: 02287000ZT0078
Surface: 3669
Location: Zoom
Google Maps: 49.779515, 3.283438
1746548 SANTERNE NORD PICARDIE INFRA SAS 528932627
@Company
@Persons
10209 LUSIGNY SUR BARSE CHAMPS LA ROSE ET CHAMPS M Department: 10
Parcel Code: 10209000AH0037
Surface: 8153
Location: Zoom
Google Maps: 48.253490, 4.254376
1746549 SANTERNE NORD PICARDIE INFRA SAS 528932627
@Company
@Persons
10209 LUSIGNY SUR BARSE CHAMPS LA ROSE ET CHAMPS M Department: 10
Parcel Code: 10209000AH0037
Surface: 8153
Location: Zoom
Google Maps: 48.253490, 4.254376
11957547 SANTERNE NORD PICARDIE INFRA SAS 528932627
@Company
@Persons
59523 SAINGHIN-EN-MELANTOIS RUE DES SUREAUX Department: 59
Parcel Code: 59523000ZI0299
Surface: 27
Location: Zoom
Google Maps: 50.586692, 3.137420
11957854 SANTERNE NORD PICARDIE INFRA SAS 528932627
@Company
@Persons
59523 SAINGHIN-EN-MELANTOIS 0075, RUE DES SUREAUX Department: 59
Parcel Code: 59523000ZM0162
Surface: 6973
Location: Zoom
Google Maps: 50.586739, 3.137675
12634758 SANTERNE NORD PICARDIE INFRA SAS 528932627
@Company
@Persons
62318 ETAPLES LE VALIGOT EST Department: 62
Parcel Code: 62318000AR0355
Surface: 1480
Location: Zoom
Google Maps: 50.518437, 1.665223
12796031 SANTERNE NORD PICARDIE INFRA SAS 528932627
@Company
@Persons
62744 SAINTE-CATHERINE 0093, RTE DE BETHUNE Department: 62
Parcel Code: 62744000AD0003
Surface: 4498
Location: Zoom
Google Maps: 50.315293, 2.759864
12796032 SANTERNE NORD PICARDIE INFRA SAS 528932627
@Company
@Persons
62744 SAINTE-CATHERINE 0093, RTE DE BETHUNE Department: 62
Parcel Code: 62744000AD0003
Surface: 4498
Location: Zoom
Google Maps: 50.315293, 2.759864
12796033 SANTERNE NORD PICARDIE INFRA SAS 528932627
@Company
@Persons
62744 SAINTE-CATHERINE LE MOULIN DE CHAPITRE Department: 62
Parcel Code: 62744000AD0007
Surface: 4345
Location: Zoom
Google Maps: 50.315063, 2.760003
12796104 SANTERNE NORD PICARDIE INFRA SAS 528932627
@Company
@Persons
62744 SAINTE-CATHERINE 5000, CHE DES FILATIERS Department: 62
Parcel Code: 62744000AD0289
Surface: 276
Location: Zoom
Google Maps: 50.314663, 2.759489
12796106 SANTERNE NORD PICARDIE INFRA SAS 528932627
@Company
@Persons
62744 SAINTE-CATHERINE LE MOULIN DE CHAPITRE Department: 62
Parcel Code: 62744000AD0291
Surface: 386
Location: Zoom
Google Maps: 50.314828, 2.759299
12796109 SANTERNE NORD PICARDIE INFRA SAS 528932627
@Company
@Persons
62744 SAINTE-CATHERINE 8001, CHE DES FILATIERS Department: 62
Parcel Code: 62744000AD0293
Surface: 2352
Location: Zoom
Google Maps: 50.315244, 2.758907
12796113 SANTERNE NORD PICARDIE INFRA SAS 528932627
@Company
@Persons
62744 SAINTE-CATHERINE LE MOULIN DE CHAPITRE Department: 62
Parcel Code: 62744000AD0304
Surface: 250
Location: Zoom
Google Maps: 50.314604, 2.759701
12796114 SANTERNE NORD PICARDIE INFRA SAS 528932627
@Company
@Persons
62744 SAINTE-CATHERINE LE MOULIN DE CHAPITRE Department: 62
Parcel Code: 62744000AD0305
Surface: 41
Location: Zoom
Google Maps: 50.314507, 2.759765
12796116 SANTERNE NORD PICARDIE INFRA SAS 528932627
@Company
@Persons
62744 SAINTE-CATHERINE LE MOULIN DE CHAPITRE Department: 62
Parcel Code: 62744000AD0307
Surface: 979
Location: Zoom
Google Maps: 50.314454, 2.759508
16560560 SANTERNE NORD PICARDIE INFRA SAS 528932627
@Company
@Persons
80001 ABBEVILLE 0310, RUE DE MENCHECOURT Department: 80
Parcel Code: 80001000AX0001
Surface: 1072
Location: Zoom
Google Maps: 50.123658, 1.806587
16560561 SANTERNE NORD PICARDIE INFRA SAS 528932627
@Company
@Persons
80001 ABBEVILLE 0310, RUE DE MENCHECOURT Department: 80
Parcel Code: 80001000AX0001
Surface: 1072
Location: Zoom
Google Maps: 50.123658, 1.806587
16560580 SANTERNE NORD PICARDIE INFRA SAS 528932627
@Company
@Persons
80001 ABBEVILLE 0300, RUE DE MENCHECOURT Department: 80
Parcel Code: 80001000AX0098
Surface: 3000
Location: Zoom
Google Maps: 50.123490, 1.807447

 

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.