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 0014 found 30 results

# Company Address REF Cadastre
1947375 SCI LANSAU 02 SCI 833984727 02 CHAUNY 0014 RUE MINARD AB 0102
1947395 CAISSE ALLOCATIONS FAMILIALES DE L AISNE 02 SSRG 534155403 02 CHAUNY 0014 RUE DE LA REPUBLIQUE AB 0164
1947523 FONDATION ARC POUR LA RECHERCHE SUR LE CANCER 02 FON 752064949 02 CHAUNY 0074 BD GAMBETTA AD 0014
1947552 CANELLE 02 SCI 510805104 02 CHAUNY 0014 RUE DELACROIX AD 0158
1947595 DU 56 A 60 BD GAMBETTA 02 SCI 402338289 02 CHAUNY 0014 RUE DES REMPARTS AD 0592
1947612 IMMO LUZ 02 SCI 445095334 02 CHAUNY 0014 PL DU MARCHE COUVERT AE 0030
1947627 SCI DU CENAT 02 SCI 518126255 02 CHAUNY 0014 RUE EUGENE DESCAMBRES AE 0094
1947703 JAC 02 SCI 802104232 02 CHAUNY 0014 RUE LAMY RADET AI 0307
1947796 SCI DE LECLUSE 02 SCI 848990966 02 CHAUNY 0014 RUE DU BROUAGE AL 0144
1947797 SCI DE LECLUSE 02 SCI 848990966 02 CHAUNY 0014 RUE DU BROUAGE AL 0144
1947798 SCI DE LECLUSE 02 SCI 848990966 02 CHAUNY 0014 RUE DU BROUAGE AL 0144
1947848 LES JUTIERS 02 SCI 823748090 02 CHAUNY 0014 ALL DES VIOLETTES AM 0410
1947910 CLESENCE 02 SA 585980022 02 CHAUNY 0014 RUE CHARLES BRUNETTE AN 0094
1947959 COMMUNE DE CHAUNY 02 COM 780173282 02 CHAUNY 0014 BD DE BERGHEIM AN 0259
1948176 CLESENCE 02 SA 585980022 02 CHAUNY 0014 CTRE DE VIE AO 0238
1948206 CENTRE DE GESTION DE LA FONCTION PUBLIQUE TERRITORIALE 02 EPA 280200023 02 CHAUNY 0014 RUE LUCIEN QUITTELIER AO 0276
1948208 ENEDIS 02 SA 444608442 02 CHAUNY 0014 RUE LUCIEN QUITTELIER AO 0287
1948282 FABRICATION ET ATELIERS LUCIEN CHOQUENET 02 SAS 875520025 02 CHAUNY 0014 ALL DU SOUVENIR FRANCAIS AP 0452
1948297 LE CLOS FLEURI 02 SCI 442204707 02 CHAUNY 0014 RUE DU CLOS ECARNOT AR 0087
1948362 VOIES NAVIGABLES DE FRANCE 02 ETAT U15685242 02 CHAUNY 0014 QUAI CROZAT AS 0093
1948455 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 CHAUNY 0014 RUE DU BAILLY AW 0287
1948555 CLESENCE 02 SA 585980022 02 CHAUNY 0014 RUE DOCTEUR SCHWEITZER AZ 0059
1948733 CLESENCE 02 SA 585980022 02 CHAUNY 0014 AV HENRI DUNANT AZ 0345
1948769 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0014 RUE ROBERT SCHUMAN AZ 0415
1948770 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0014 RUE ROBERT SCHUMAN AZ 0415
1948771 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0014 RUE ROBERT SCHUMAN AZ 0415
1948772 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0014 RUE ROBERT SCHUMAN AZ 0415
1948773 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0014 RUE ROBERT SCHUMAN AZ 0415
1949266 COMMUNE DE CHAUNY 02 COM 780173282 02 CHAUNY 9006 RUE DES GRANDS NAVOIRS BS 0014
1974875 ASIM 02 SC 494676539 02 SAINT QUENTIN 0014 RUE DE CHAUNY BY 0287

 

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.