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 CHAUNY 0001 C found 75 results

# Company Address REF Cadastre
1947351 SCI COTHE PHILAU 02 SCI 811919661 02 CHAUNY 0001 RUE DE CLEVES AB 0035
1947352 SCI COTHE PHILAU 02 SCI 811919661 02 CHAUNY 0001 RUE DE CLEVES AB 0035
1947356 LECATIS 02 SCI 511628075 02 CHAUNY 0001 RUE DE LA PAIX AB 0046
1947357 LECATIS 02 SCI 511628075 02 CHAUNY 0001 RUE DE LA PAIX AB 0046
1947358 LECATIS 02 SCI 511628075 02 CHAUNY 0001 RUE DE LA PAIX AB 0046
1947359 ISA DOM 02 SCI 448007393 02 CHAUNY 0001 BD GAMBETTA AB 0049
1947392 MAXCENT 02 SCI 448443358 02 CHAUNY 0001 RUE DE LA POSTE AB 0158
1947405 TOLLY 02 SCI 819072109 02 CHAUNY 0001 PL DE L HOTEL DE VILLE AB 0202
1947406 SCI EAGLE 02 SCI 411449390 02 CHAUNY 0001 PL DE L HOTEL DE VILLE AB 0202
1947527 CAMAJU 02 SCI 410486104 02 CHAUNY 0001 RUE DELACROIX AD 0032
1947589 DMO CHAUNY 02 SCI U22122908 02 CHAUNY 0001 RUE JULIETTE LAMBERT AD 0579
1947590 SCI GSMC 02 SCI 523139475 02 CHAUNY 0001 RUE JULIETTE LAMBERT AD 0579
1947591 SOCIETE CIVILE IMMOBILIERE J A BUL 02 SCI 518471313 02 CHAUNY 0001 RUE JULIETTE LAMBERT AD 0579
1947592 GAMBETTA 90 02 SCI 413628561 02 CHAUNY 0001 RUE JONCOURT AD 0584
1947600 AVL 02 SCI 444366579 02 CHAUNY 0001 PL DU MARCHE COUVERT AE 0016
1947601 AVL 02 SCI 444366579 02 CHAUNY 0001 PL DU MARCHE COUVERT AE 0016
1947602 AVL 02 SCI 444366579 02 CHAUNY 0001 PL DU MARCHE COUVERT AE 0016
1947603 AVL 02 SCI 444366579 02 CHAUNY 0001 PL DU MARCHE COUVERT AE 0016
1947604 AVL 02 SCI 444366579 02 CHAUNY 0001 PL DU MARCHE COUVERT AE 0016
1947648 SAULE PASSY 02 SCI 801637471 02 CHAUNY 0001 RUE DROUOT AE 0239
1947670 LA FRANCAISE 02 SCI 402721294 02 CHAUNY 0001 QUAI GAYANT AH 0120
1947675 SCI PATRICK ET FRANCOISE 02 SCI U22077592 02 CHAUNY 0001 RLE VREVIN AH 0227
1947691 SCI MARUF 02 SCI 830990636 02 CHAUNY 0001 RUE EMILE ZOLA AI 0093
1947709 CAMAJU 02 SCI 410486104 02 CHAUNY 0001 RUE JEAN DE LA FONTAINE AI 0319
1947710 CABINET MEDICAL N 2 02 SLRL 514157445 02 CHAUNY 0001 RUE JEAN DE LA FONTAINE AI 0319
1947711 CABINET MEDICAL N 2 02 SLRL 514157445 02 CHAUNY 0001 RUE JEAN DE LA FONTAINE AI 0319
1947712 CAMAJU 02 SCI 410486104 02 CHAUNY 0001 RUE JEAN DE LA FONTAINE AI 0319
1947748 CLESENCE 02 SA 585980022 02 CHAUNY 0001 RUE DE LA BARRIERE AK 0162
1947749 CLESENCE 02 SA 585980022 02 CHAUNY 0001 RUE DE LA BARRIERE AK 0162
1947758 CLESENCE 02 SA 585980022 02 CHAUNY 0001 RUE DE LA BARRIERE AK 0162
1947762 SAINT-MOMBLE VET 02 SCI 521334284 02 CHAUNY 0001 PL DU BROUAGE AK 0181
1947768 SCI DAMAPI 02 SCI 479506446 02 CHAUNY 0001 PL BOUZIER AK 0215
1947793 ASS NOUVELLE IMMOBILIERE DE L AISNE 02 U17520498 02 CHAUNY 0001 RUE CAMILLE DESMOULINS AL 0102
1947815 GANTON 02 SCI 404469033 02 CHAUNY 0001 CITE DELETTRE RUE GANTON AM 0132
1947879 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0001 SQ DES ANC COMBATTANTS AM 0533
1947880 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0001 SQ DES ANC COMBATTANTS AM 0533
1947881 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0001 SQ DES ANC COMBATTANTS AM 0533
1947882 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0001 SQ DES ANC COMBATTANTS AM 0533
1947883 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0001 SQ DES ANC COMBATTANTS AM 0533
1947884 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0001 SQ DES ANC COMBATTANTS AM 0533
1947919 PERSPECTIF 02 SCI 385018643 02 CHAUNY 0001 RUE PASTEUR AN 0133
1947945 SCI JEAN-BERNARD 02 SCI 750189136 02 CHAUNY 0001 RUE JOURNEL AN 0217
1948154 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 CHAUNY 0001 PL YVES BRINON AO 0222
1948155 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 CHAUNY 0001 PL YVES BRINON AO 0222
1948268 A JP 02 ASS 775547144 02 CHAUNY 0001 RUE EDMOND RIGOT AP 0391
1948316 SC PATRIMONIALE LALBATROS 02 SC 811861004 02 CHAUNY 0001 RUE ALBERT DUVAL AR 0542
1948317 SC PATRIMONIALE LALBATROS 02 SC 811861004 02 CHAUNY 0001 RUE ALBERT DUVAL AR 0542
1948343 COMMUNE DE CHAUNY 02 COM 780173282 02 CHAUNY 0001 RUE ALBERT DUVAL AR 0575
1948350 SCI MARUF 02 SCI 830990636 02 CHAUNY 0001 RUE VICTOR BASCH AR 0654
1948354 FERME DE MOYEMBRIE 02 ASS 354064503 02 CHAUNY 0001 RUE LELEU AS 0055
1948355 FERME DE MOYEMBRIE 02 ASS 354064503 02 CHAUNY 0001 RUE LELEU AS 0055
1948356 FERME DE MOYEMBRIE 02 ASS 354064503 02 CHAUNY 0001 RUE LELEU AS 0055
1948357 FERME DE MOYEMBRIE 02 ASS 354064503 02 CHAUNY 0001 RUE LELEU AS 0055
1948358 FERME DE MOYEMBRIE 02 ASS 354064503 02 CHAUNY 0001 RUE LELEU AS 0055
1948392 CLESENCE 02 SA 585980022 02 CHAUNY 0001 RUE LEPETIT AT 0200
1948393 CLESENCE 02 SA 585980022 02 CHAUNY 0001 RUE LEPETIT AT 0200
1948394 CLESENCE 02 SA 585980022 02 CHAUNY 0001 RUE LEPETIT AT 0200
1948395 CLESENCE 02 SA 585980022 02 CHAUNY 0001 RUE LEPETIT AT 0200
1948412 CLESENCE 02 SA 585980022 02 CHAUNY 0001 RUE DU PORT AT 0206
1948413 CLESENCE 02 SA 585980022 02 CHAUNY 0001 RUE DU PORT AT 0206
1948414 CLESENCE 02 SA 585980022 02 CHAUNY 0001 RUE DU PORT AT 0206
1948415 CLESENCE 02 SA 585980022 02 CHAUNY 0001 RUE DU PORT AT 0206
1948527 ALLIANCE 02 SCI 497992529 02 CHAUNY 0001 RUE MAL DE LATTRE DE TASSIGNY AX 0391
1948549 CLESENCE 02 SA 585980022 02 CHAUNY 0001 RUE MOZART AZ 0040
1948608 CLESENCE 02 SA 585980022 02 CHAUNY 0001 RUE LEON BLUM AZ 0189
1948609 CLESENCE 02 SA 585980022 02 CHAUNY 0001 RUE LEON BLUM AZ 0189
1948610 CLESENCE 02 SA 585980022 02 CHAUNY 0001 RUE LEON BLUM AZ 0189
1948611 CLESENCE 02 SA 585980022 02 CHAUNY 0001 RUE LEON BLUM AZ 0189
1948612 CLESENCE 02 SA 585980022 02 CHAUNY 0001 RUE LEON BLUM AZ 0189
1948854 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0001 RUE ALBERT EINSTEIN AZ 0451
1948855 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0001 RUE ALBERT EINSTEIN AZ 0451
1948856 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0001 RUE ALBERT EINSTEIN AZ 0451
1948857 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0001 RUE ALBERT EINSTEIN AZ 0451
1948858 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0001 RUE ALBERT EINSTEIN AZ 0451
1954788 SCI SOCIPLACE 02 SCI U22319386 02 GAUCHY 0001 RTE DE CHAUNY ZD 0024

 

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.