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 0013 found 76 results

# Company Address REF Cadastre
1947617 DKR 02 SCI 443866611 02 CHAUNY 0013 RUE DE LA CHAUSSEE AE 0046
1947717 DEMONIA 02 SCI 398412593 02 CHAUNY 0002 PL BOUZIER AK 0013
1947967 WARIPONT 02 SCI 492594874 02 CHAUNY 0013 RUE DES DEPORTES AN 0368
1948191 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0013 RUE DE LA JUSTICE AO 0270
1948192 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0013 RUE DE LA JUSTICE AO 0270
1948246 SOPAUL 02 SCI 823308911 02 CHAUNY 0013 BD DE LEUROPE AO 0335
1948265 SCI EURE ET LOIR 02 SCI 482876505 02 CHAUNY 0013 RUE D EURE ET LOIR AP 0368
1948266 SCI EURE ET LOIR 02 SCI 482876505 02 CHAUNY 0013 RUE D EURE ET LOIR AP 0368
1948267 SCI EURE ET LOIR 02 SCI 482876505 02 CHAUNY 0013 RUE D EURE ET LOIR AP 0368
1948293 ENEDIS 02 SA 444608442 02 CHAUNY 9001 RUE ALBERT DUVAL AR 0013
1948375 SCI TROUBLEU 02 SCI 447754284 02 CHAUNY 0040 RUE VOLTAIRE AT 0013
1948384 SCI DE LO 02 SCI 423485119 02 CHAUNY 0013 QUAI CROZAT AT 0104
1948385 SCI DE LO 02 SCI 423485119 02 CHAUNY 0013 QUAI CROZAT AT 0104
1948386 SCI DE LO 02 SCI 423485119 02 CHAUNY 0013 QUAI CROZAT AT 0104
1948735 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0011 RUE ALBERT EINSTEIN AZ 0402
1948736 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0011 RUE ALBERT EINSTEIN AZ 0402
1948737 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0011 RUE ALBERT EINSTEIN AZ 0402
1948738 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0011 RUE ALBERT EINSTEIN AZ 0402
1948739 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0011 RUE ALBERT EINSTEIN AZ 0402
1948740 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0011 RUE ALBERT EINSTEIN AZ 0402
1948741 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0013 RUE ALBERT EINSTEIN AZ 0402
1948742 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0013 RUE ALBERT EINSTEIN AZ 0402
1948743 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0013 RUE ALBERT EINSTEIN AZ 0402
1948744 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0013 RUE ALBERT EINSTEIN AZ 0402
1948745 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0013 RUE ALBERT EINSTEIN AZ 0402
1948746 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0015 RUE ALBERT EINSTEIN AZ 0402
1948747 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0015 RUE ALBERT EINSTEIN AZ 0402
1948748 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0015 RUE ALBERT EINSTEIN AZ 0402
1948749 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0015 RUE ALBERT EINSTEIN AZ 0402
1948750 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0015 RUE ALBERT EINSTEIN AZ 0402
1948751 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0015 RUE ALBERT EINSTEIN AZ 0402
1948752 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0017 RUE ALBERT EINSTEIN AZ 0402
1948753 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0017 RUE ALBERT EINSTEIN AZ 0402
1948754 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0017 RUE ALBERT EINSTEIN AZ 0402
1948755 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0017 RUE ALBERT EINSTEIN AZ 0402
1948756 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0017 RUE ALBERT EINSTEIN AZ 0402
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
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
1948865 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0005 RUE ALBERT EINSTEIN AZ 0451
1948866 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0005 RUE ALBERT EINSTEIN AZ 0451
1948867 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0005 RUE ALBERT EINSTEIN AZ 0451
1948868 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0005 RUE ALBERT EINSTEIN AZ 0451
1948869 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0005 RUE ALBERT EINSTEIN AZ 0451
1948870 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0007 RUE ALBERT EINSTEIN AZ 0451
1948871 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0007 RUE ALBERT EINSTEIN AZ 0451
1948872 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0007 RUE ALBERT EINSTEIN AZ 0451
1948873 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0007 RUE ALBERT EINSTEIN AZ 0451
1948874 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0007 RUE ALBERT EINSTEIN AZ 0451
1948875 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0009 RUE ALBERT EINSTEIN AZ 0451
1948876 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0009 RUE ALBERT EINSTEIN AZ 0451
1948877 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0009 RUE ALBERT EINSTEIN AZ 0451
1948878 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0009 RUE ALBERT EINSTEIN AZ 0451
1948879 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0009 RUE ALBERT EINSTEIN AZ 0451
1948880 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0009 RUE ALBERT EINSTEIN AZ 0451
1948881 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0004 RUE ALBERT EINSTEIN AZ 0452
1948882 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0004 RUE ALBERT EINSTEIN AZ 0452
1948883 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0004 RUE ALBERT EINSTEIN AZ 0452
1948884 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0004 RUE ALBERT EINSTEIN AZ 0452
1948885 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0004 RUE ALBERT EINSTEIN AZ 0452
1948886 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0002 RUE ALBERT EINSTEIN AZ 0453
1948887 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0002 RUE ALBERT EINSTEIN AZ 0453
1948888 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0002 RUE ALBERT EINSTEIN AZ 0453
1948889 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0002 RUE ALBERT EINSTEIN AZ 0453
1948890 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0002 RUE ALBERT EINSTEIN AZ 0453
1948891 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0002 RUE ALBERT EINSTEIN AZ 0453
1948906 ENEDIS 02 SA 444608442 02 CHAUNY 9001 RUE ALBERT EINSTEIN AZ 0547
1949273 JADE 02 SCI 443361001 02 CHAUNY 0013 RUE PIERRE BEREGOVOY ZK 0031

 

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.