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 02 GUISE 9001 found 133 results

# Company Address REF Cadastre
1955337 OFFICE PUBLIC D AMENAGEMENT ET DE CONSTRUCTION AISNE OPAC 02 U11106297 02 GUISE 9001 PL DE LA POTERNE AB 0183
1955338 OFFICE PUBLIC D AMENAGEMENT ET DE CONSTRUCTION AISNE OPAC 02 U11106297 02 GUISE 9001 PL DE LA POTERNE AB 0183
1955340 OFFICE PUBLIC D AMENAGEMENT ET DE CONSTRUCTION AISNE OPAC 02 U11106297 02 GUISE 9001 PL DE LA POTERNE AB 0183
1955424 COMMUNE DE GUISE 02 COM 210203428 02 GUISE 9001 PL LESUR AB 0519
1955425 ENEDIS 02 SA 444608442 02 GUISE 9001 RUE DE L ABREUVOIR AB 0519
1955465 ENEDIS 02 SA 444608442 02 GUISE 9001 RUE AUGUSTE MATTON AC 0032
1955523 DEPARTEMENT DE L AISNE 02 DEPT 220200026 02 GUISE 9001 PL DE LA GARE AC 0486
1955584 SA GODIN 02 SA 835480294 02 GUISE 9001 RUE DE COURCELLES AE 0284
1955626 ENEDIS 02 SA 444608442 02 GUISE 9001 PL DES COUTURES AH 0620
1955659 COMMUNE DE GUISE 02 COM 210203428 02 GUISE 9001 RUE JULES FERRY AH 0753
1955660 COMMUNE DE GUISE 02 COM 210203428 02 GUISE 9001 RUE JULES FERRY AH 0753
1955661 COMMUNE DE GUISE 02 COM 210203428 02 GUISE 9001 RUE JULES FERRY AH 0753
1955735 COMMUNE DE GUISE 02 COM 210203428 02 GUISE 9001 RUE LUCIEN DEPREUX AK 0118
1955757 ENEDIS 02 SA 444608442 02 GUISE 9001 RUE DU BASTION SAINT ANDRE AK 0502
1955802 COMMUNE DE GUISE 02 COM 210203428 02 GUISE 9001 LA RUE DES PRES AW 0077
1955907 SYNDICAT MIXTE DU FAMILISTERE GODIN 02 SYMI 250208725 02 GUISE 9001 CITE FAMILISTERE AW 0172
1955908 SYNDICAT MIXTE DU FAMILISTERE GODIN 02 SYMI 250208725 02 GUISE 9001 CITE FAMILISTERE AW 0172
1955909 SYNDICAT MIXTE DU FAMILISTERE GODIN 02 SYMI 250208725 02 GUISE 9001 CITE FAMILISTERE AW 0172
1955910 SYNDICAT MIXTE DU FAMILISTERE GODIN 02 SYMI 250208725 02 GUISE 9001 CITE FAMILISTERE AW 0172
1955911 SYNDICAT MIXTE DU FAMILISTERE GODIN 02 SYMI 250208725 02 GUISE 9001 CITE FAMILISTERE AW 0172
1955912 SYNDICAT MIXTE DU FAMILISTERE GODIN 02 SYMI 250208725 02 GUISE 9001 CITE FAMILISTERE AW 0172
1955913 SYNDICAT MIXTE DU FAMILISTERE GODIN 02 SYMI 250208725 02 GUISE 9001 CITE FAMILISTERE AW 0172
1955914 SYNDICAT MIXTE DU FAMILISTERE GODIN 02 SYMI 250208725 02 GUISE 9001 CITE FAMILISTERE AW 0172
1955915 SYNDICAT MIXTE DU FAMILISTERE GODIN 02 SYMI 250208725 02 GUISE 9001 CITE FAMILISTERE AW 0172
1956065 ENEDIS 02 SA 444608442 02 GUISE 9001 CITE FAMILISTERE AW 0173
1956207 ENEDIS 02 SA 444608442 02 GUISE 9001 RUE DES FILLES DE LA CHARITE ZB 0108
1956218 ENEDIS 02 SA 444608442 02 GUISE 9001 RUE DES EGLANTINES ZB 0255
1956302 ENEDIS 02 SA 444608442 02 GUISE 9001 RUE DES ACACIAS ZB 0361
1956309 CC THIERACHE SAMBRE ET OISE 02 CCOM 200071983 02 GUISE 9001 RUE JEAN MONNET ZB 0412
1956360 ENEDIS 02 SA 444608442 02 GUISE 9001 RUE DES VIOLETTES ZB 0480
1974670 ENEDIS 02 SA 444608442 02 SAINT QUENTIN 9001 RUE DE GUISE BV 0001
1974702 ENEDIS 02 SA 444608442 02 SAINT QUENTIN 9001 RUE DE GUISE BV 1144
1991121 UNION SECTEURS ENERGIE DEPT AISNE 02 SIVU 250202637 02 VILLERS LES GUISE 9001 RUE DES BRIQUES AB 0140

 

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.