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 0003 found 81 results

# Company Address REF Cadastre
1947353 LES TROIS CAILLOUX 02 SCI 350122503 02 CHAUNY 0003 RUE DE CLEVES AB 0038
1947450 2 RL 02 SCI 409410305 02 CHAUNY 0003 RUE EMILE LEROY AC 0112
1947498 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 02 EPIC 780503918 02 CHAUNY 0003 RUE DES REMPARTS AC 0146
1947499 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 02 EPIC 780503918 02 CHAUNY 0003 RUE DES REMPARTS AC 0146
1947500 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 02 EPIC 780503918 02 CHAUNY 0003 RUE DES REMPARTS AC 0146
1947501 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 02 EPIC 780503918 02 CHAUNY 0003 RUE DES REMPARTS AC 0146
1947502 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 02 EPIC 780503918 02 CHAUNY 0003 RUE DES REMPARTS AC 0146
1947518 SCI JP JUMISTE 02 SCI 481660892 02 CHAUNY 0005 RUE ARTHUR LACROIX AD 0003
1947519 SCI JP JUMISTE 02 SCI 481660892 02 CHAUNY 0005 RUE ARTHUR LACROIX AD 0003
1947520 SCI JP JUMISTE 02 SCI 481660892 02 CHAUNY 0005 RUE ARTHUR LACROIX AD 0003
1947521 SCI JP JUMISTE 02 SCI 481660892 02 CHAUNY 0005 RUE ARTHUR LACROIX AD 0003
1947522 SCI JP JUMISTE 02 SCI 481660892 02 CHAUNY 0005 RUE ARTHUR LACROIX AD 0003
1947541 SOCIETE CIVILE IMMOBILIERE ORION PATRIMOINE 02 SCI 531724037 02 CHAUNY 0003 RUE JONCOURT AD 0100
1947542 SOCIETE CIVILE IMMOBILIERE ORION PATRIMOINE 02 SCI 531724037 02 CHAUNY 0003 RUE JONCOURT AD 0100
1947599 SOCIETE CIVILE IMMOBILIERE FLAMANT IMMO 02 SCI 813144631 02 CHAUNY 0003 RUE ARISTIDE BRIAND AE 0015
1947624 SCI REMY HABITAT FRERE ET SOEUR 02 SCI 847772787 02 CHAUNY 0003 RUE DESMAREST AE 0081
1947625 SCI REMY HABITAT FRERE ET SOEUR 02 SCI 847772787 02 CHAUNY 0003 RUE DESMAREST AE 0081
1947649 GAMBETTA 90 02 SCI 413628561 02 CHAUNY 0003 RUE DESMAREST AE 0250
1947723 HANGEST 02 SCI 518459722 02 CHAUNY 0003 RUE D HANGEST AK 0026
1947724 HANGEST 02 SCI 518459722 02 CHAUNY 0003 RUE D HANGEST AK 0026
1947725 HANGEST 02 SCI 518459722 02 CHAUNY 0003 RUE D HANGEST AK 0026
1947729 UNIFLALAND 02 SCI 502544596 02 CHAUNY 0003 RUE MAURICE BOUCHOR AK 0082
1947730 UNIFLALAND 02 SCI 502544596 02 CHAUNY 0003 RUE MAURICE BOUCHOR AK 0082
1947731 UNIFLALAND 02 SCI 502544596 02 CHAUNY 0003 RUE MAURICE BOUCHOR AK 0082
1947765 GANTON 02 SCI 404469033 02 CHAUNY 0003 PL BOUZIER AK 0209
1947804 ENEDIS 02 SA 444608442 02 CHAUNY 9001 BD DE BERGHEIM AM 0003
1947845 MIDAV 02 SCI 510630890 02 CHAUNY 0003 SQ DES PENSEES AM 0331
1947870 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0003 SQ DES ANC COMBATTANTS AM 0531
1947871 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0003 SQ DES ANC COMBATTANTS AM 0531
1947872 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0003 SQ DES ANC COMBATTANTS AM 0531
1947873 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0003 SQ DES ANC COMBATTANTS AM 0531
1947874 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0003 SQ DES ANC COMBATTANTS AM 0531
1947875 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0003 SQ DES ANC COMBATTANTS AM 0531
1947876 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0003 SQ DES ANC COMBATTANTS AM 0531
1947877 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0003 SQ DES ANC COMBATTANTS AM 0531
1947878 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0003 SQ DES ANC COMBATTANTS AM 0531
1947948 SCI LES 3 V 02 SCI 480865419 02 CHAUNY 0003 RUE ANDRE TERNYNCK AN 0243
1947949 SCI LES 3 V 02 SCI 480865419 02 CHAUNY 0003 RUE ANDRE TERNYNCK AN 0243
1948157 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 CHAUNY 0003 PL YVES BRINON AO 0222
1948158 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 CHAUNY 0003 PL YVES BRINON AO 0222
1948159 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 CHAUNY 0003 PL YVES BRINON AO 0222
1948160 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 CHAUNY 0003 PL YVES BRINON AO 0222
1948180 HOPITAL PSYCHIATRIQUE DEPARTEMENTAL DE PREMONTRE 02 U22021777 02 CHAUNY 0003 ALL DE LA JUSTICE AO 0254
1948341 CLESENCE 02 SA 585980022 02 CHAUNY 0003 RUE ALBERT DUVAL AR 0570
1948342 CLESENCE 02 SA 585980022 02 CHAUNY 0003 RUE ALBERT DUVAL AR 0570
1948365 ARKEMA FRANCE 02 SA 319632790 02 CHAUNY 0003 RUE DE SOISSONS AS 0108
1948366 SOCIETE NATIONALE SNCF 02 SA 552049447 02 CHAUNY 0003 PL JEAN CATELAS AS 0124
1948367 SOCIETE NATIONALE SNCF 02 SA 552049447 02 CHAUNY 0003 PL JEAN CATELAS AS 0124
1948368 SOCIETE NATIONALE SNCF 02 SA 552049447 02 CHAUNY 0003 PL JEAN CATELAS AS 0124
1948369 SOCIETE NATIONALE SNCF 02 SA 552049447 02 CHAUNY 0003 PL JEAN CATELAS AS 0124
1948370 SOCIETE NATIONALE SNCF 02 SA 552049447 02 CHAUNY 0003 PL JEAN CATELAS AS 0124
1948371 SOCIETE NATIONALE SNCF 02 SA 552049447 02 CHAUNY 0003 PL JEAN CATELAS AS 0124
1948372 SOCIETE NATIONALE SNCF 02 SA 552049447 02 CHAUNY 0003 PL JEAN CATELAS AS 0124
1948373 DOCKS DE LOISE 02 SA 552002917 02 CHAUNY 0003 PL JEAN CATELAS AS 0124
1948396 CLESENCE 02 SA 585980022 02 CHAUNY 0003 RUE LEPETIT AT 0200
1948397 CLESENCE 02 SA 585980022 02 CHAUNY 0003 RUE LEPETIT AT 0200
1948398 CLESENCE 02 SA 585980022 02 CHAUNY 0003 RUE LEPETIT AT 0200
1948411 COMMUNE DE CHAUNY 02 COM 780173282 02 CHAUNY 0003 RUE DU PORT AT 0205
1948429 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0003 RES DES PRES AW 0270
1948439 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0003 RES DES PRES AW 0270
1948548 CLESENCE 02 SA 585980022 02 CHAUNY 0003 RUE CHOPIN AZ 0032
1948563 CLESENCE 02 SA 585980022 02 CHAUNY 0003 AV HENRI DUNANT AZ 0122
1948602 CLESENCE 02 SA 585980022 02 CHAUNY 0003 RUE LEON BLUM AZ 0189
1948603 CLESENCE 02 SA 585980022 02 CHAUNY 0003 RUE LEON BLUM AZ 0189
1948604 CLESENCE 02 SA 585980022 02 CHAUNY 0003 RUE LEON BLUM AZ 0189
1948605 CLESENCE 02 SA 585980022 02 CHAUNY 0003 RUE LEON BLUM AZ 0189
1948606 CLESENCE 02 SA 585980022 02 CHAUNY 0003 RUE LEON BLUM AZ 0189
1948607 CLESENCE 02 SA 585980022 02 CHAUNY 0003 RUE LEON BLUM AZ 0189
1948859 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0003 RUE ALBERT EINSTEIN AZ 0451
1948860 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0003 RUE ALBERT EINSTEIN AZ 0451
1948861 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0003 RUE ALBERT EINSTEIN AZ 0451
1948862 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0003 RUE ALBERT EINSTEIN AZ 0451
1948863 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0003 RUE ALBERT EINSTEIN AZ 0451
1948864 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0003 RUE ALBERT EINSTEIN AZ 0451
1949176 COMMUNAUTE DE COMMUNES CHAUNY TERGNIER 02 CCOM 240200683 02 CHAUNY 0003 RUE GEORGES POMPIDOU BI 0144
1949183 CA CHAUNY TERGNIER LA FERE 02 COAG 200071785 02 CHAUNY 0003 BD DE LEUROPE BI 0191
1949184 CA CHAUNY TERGNIER LA FERE 02 COAG 200071785 02 CHAUNY 0003 BD DE LEUROPE BI 0191
1949185 CA CHAUNY TERGNIER LA FERE 02 COAG 200071785 02 CHAUNY 0003 BD DE LEUROPE BI 0191
1949186 CA CHAUNY TERGNIER LA FERE 02 COAG 200071785 02 CHAUNY 0003 BD DE LEUROPE BI 0191
1949187 CA CHAUNY TERGNIER LA FERE 02 COAG 200071785 02 CHAUNY 0003 BD DE LEUROPE BI 0191
1949194 SCI ATOMIK 02 SCI 809770225 02 CHAUNY 0003 RUE ANC COMBATTANTS AFN ET TOM BM 0021

 

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.