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 0016 found 25 results

# Company Address REF Cadastre
1947383 CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE 02 SA 383000692 02 CHAUNY 0016 BD GAMBETTA AB 0142
1947553 ARTHUR LACROIX 02 SCI 387822422 02 CHAUNY 0016 RUE ARTHUR LACROIX AD 0161
1947554 DU 56 A 60 BD GAMBETTA 02 SCI 402338289 02 CHAUNY 0016 RUE DES REMPARTS AD 0163
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
1947732 SCI DANNIE 02 SCI U15941581 02 CHAUNY 0016 RUE DE LA CONVENTION AK 0088
1947837 DU BROUAGE 02 SCI 439417965 02 CHAUNY 0016 PL DU BROUAGE AM 0208
1947838 DU BROUAGE 02 SCI 439417965 02 CHAUNY 0016 PL DU BROUAGE AM 0208
1947839 DU BROUAGE 02 SCI 439417965 02 CHAUNY 0016 PL DU BROUAGE AM 0208
1947840 DU BROUAGE 02 SCI 439417965 02 CHAUNY 0016 PL DU BROUAGE AM 0208
1947841 DU BROUAGE 02 SCI 439417965 02 CHAUNY 0016 PL DU BROUAGE AM 0208
1947842 DU BROUAGE 02 SCI 439417965 02 CHAUNY 0016 PL DU BROUAGE AM 0208
1948296 LE CLOS FLEURI 02 SCI 442204707 02 CHAUNY 0016 RUE DU CLOS ECARNOT AR 0086
1948449 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0016 RES DES PRES AW 0272
1948697 IMMO BIS 02 SCI 379194483 02 CHAUNY 0016 RUE DU 11 NOVEMBRE 1918 AZ 0262
1948774 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0016 RUE ROBERT SCHUMAN AZ 0415
1948775 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0016 RUE ROBERT SCHUMAN AZ 0415
1948776 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0016 RUE ROBERT SCHUMAN AZ 0415
1948777 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0016 RUE ROBERT SCHUMAN AZ 0415
1948778 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0016 RUE ROBERT SCHUMAN AZ 0415
1949213 A TAYON ENT DE PARCS ET JARDINS GARDEN CENTER 02 SA U22135119 02 CHAUNY 0016 RUE ANC COMBATTANTS AFN ET TOM BM 0102
1952299 CA CHAUNY TERGNIER LA FERE 02 COAG 200071785 02 LA FERE 0016 RUE DES CAPUCINS AB 0286

 

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.