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 80620 PERONNE RUE JACQUES MONOD found 16 results

# Company Address REF Geotag
16665491 CC DE LA HAUTE SOMME COMBLES - PERONNE - ROISEL CCOM 200037059
@Company
@Persons		 80620 PERONNE 9003, RUE JACQUES MONOD Department: 80
Parcel Code: 80620000ZA0087
Surface: 805
Location: Zoom
Google Maps: 49.914311, 2.925513
16665492 CC DE LA HAUTE SOMME COMBLES - PERONNE - ROISEL CCOM 200037059
@Company
@Persons		 80620 PERONNE RUE JACQUES MONOD Department: 80
Parcel Code: 80620000ZA0088
Surface: 1184
Location: Zoom
Google Maps: 49.914321, 2.925676
16665494 MAGDA SCI 795202480
@Company
@Persons		 80620 PERONNE 0003, RUE JACQUES MONOD Department: 80
Parcel Code: 80620000ZA0096
Surface: 1200
Location: Zoom
Google Maps: 49.915420, 2.927273
16665496 DELAIGLE ET FILS SCI 339503849
@Company
@Persons		 80620 PERONNE RUE JACQUES MONOD Department: 80
Parcel Code: 80620000ZA0108
Surface: 6889
Location: Zoom
Google Maps: 49.913830, 2.927230
16665501 MAGDA SCI 795202480
@Company
@Persons		 80620 PERONNE 0003, RUE JACQUES MONOD Department: 80
Parcel Code: 80620000ZA0115
Surface: 3270
Location: Zoom
Google Maps: 49.915430, 2.926977
16665502 SOC CIVILE LA CHENAIE SCI 442711750
@Company
@Persons		 80620 PERONNE 9008, RUE JACQUES MONOD Department: 80
Parcel Code: 80620000ZA0116
Surface: 2341
Location: Zoom
Google Maps: 49.915555, 2.926567
16665503 LOCARCHIVES SAS 311593834
@Company
@Persons		 80620 PERONNE 9004, RUE JACQUES MONOD Department: 80
Parcel Code: 80620000ZA0119
Surface: 46000
Location: Zoom
Google Maps: 49.911706, 2.920812
16665505 SCI DE BIACHES SCI 538026519
@Company
@Persons		 80620 PERONNE RUE JACQUES MONOD Department: 80
Parcel Code: 80620000ZA0124
Surface: 2586
Location: Zoom
Google Maps: 49.915072, 2.926141
16665506 DES ENTREPOTS DE PERONNE SCI 349065359
@Company
@Persons		 80620 PERONNE 9002, RUE JACQUES MONOD Department: 80
Parcel Code: 80620000ZA0127
Surface: 1636
Location: Zoom
Google Maps: 49.915408, 2.924937
16665509 CC DE LA HAUTE SOMME COMBLES - PERONNE - ROISEL CCOM 200037059
@Company
@Persons		 80620 PERONNE RUE JACQUES MONOD Department: 80
Parcel Code: 80620000ZA0140
Surface: 4420
Location: Zoom
Google Maps: 49.913967, 2.924719
16665512 DES ENTREPOTS DE PERONNE SCI 349065359
@Company
@Persons		 80620 PERONNE RUE JACQUES MONOD Department: 80
Parcel Code: 80620000ZA0149
Surface: 429
Location: Zoom
Google Maps: 49.915363, 2.924729
16665517 DES ENTREPOTS DE PERONNE SCI 349065359
@Company
@Persons		 80620 PERONNE RUE JACQUES MONOD Department: 80
Parcel Code: 80620000ZA0158
Surface: 1412
Location: Zoom
Google Maps: 49.915091, 2.924397
16665518 CC DE LA HAUTE SOMME COMBLES - PERONNE - ROISEL CCOM 200037059
@Company
@Persons		 80620 PERONNE RUE JACQUES MONOD Department: 80
Parcel Code: 80620000ZA0171
Surface: 2091
Location: Zoom
Google Maps: 49.914506, 2.924384
16665519 CC DE LA HAUTE SOMME COMBLES - PERONNE - ROISEL CCOM 200037059
@Company
@Persons		 80620 PERONNE RUE JACQUES MONOD Department: 80
Parcel Code: 80620000ZA0172
Surface: 2338
Location: Zoom
Google Maps: 49.914540, 2.924942
16665520 EREA CLEAN AIR SYSTEMS SAS 802136689
@Company
@Persons		 80620 PERONNE 9001, RUE JACQUES MONOD Department: 80
Parcel Code: 80620000ZA0174
Surface: 3990
Location: Zoom
Google Maps: 49.915113, 2.925604
16665523 DELAIGLE ET FILS SCI 339503849
@Company
@Persons		 80620 PERONNE 9180, RUE JACQUES MONOD Department: 80
Parcel Code: 80620000ZA0180
Surface: 17761
Location: Zoom
Google Maps: 49.914503, 2.927675

 

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.