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 0017 found 33 results

# Company Address REF Cadastre
1939456 SCI AUGUSTO 02 SCI 422635813 02 AMIGNY ROUY 0017 RUE DE CHAUNY AC 0199
1947349 CLESENCE 02 SA 585980022 02 CHAUNY 0017 RUE DE LA PAIX AB 0030
1947354 MANHATTAN 02 SCI 530000298 02 CHAUNY 0017 PL DE L HOTEL DE VILLE AB 0043
1947355 MANHATTAN 02 SCI 530000298 02 CHAUNY 0017 PL DE L HOTEL DE VILLE AB 0043
1947605 TOMMAS 02 SCI 839023603 02 CHAUNY 0002 PL DU MARCHE COUVERT AE 0017
1947613 ALLIANCE 02 SCI 497992529 02 CHAUNY 0017 RUE DE LA CHAUSSEE AE 0044
1947619 ENEDIS 02 SA 444608442 02 CHAUNY 0017 RUE JULIETTE LAMBERT AE 0058
1947647 SCI PARSIG 02 SCI 437810849 02 CHAUNY 0017 RUE DESMAREST AE 0229
1947650 ENEDIS 02 SA 444608442 02 CHAUNY 9001 RUE VOLTAIRE AH 0017
1947810 COMMUNE DE CHAUNY 02 COM 780173282 02 CHAUNY 0017 RUE DU VELODROME AM 0020
1947902 SCI DE GAULLE 02 SCI 488543877 02 CHAUNY 0017 AV DE VERDUN AM 0641
1947904 SCI DU 17 PCE BOUZIER 02 SCI U21933865 02 CHAUNY 0017 PL BOUZIER AM 0660
1948215 CLESENCE 02 SA 585980022 02 CHAUNY 0017 CTRE DE VIE AO 0302
1948312 APEI LES PAPILLONS BLANCS DE SAINT QUENTIN 02 ASS 775546898 02 CHAUNY 0017 RUE DES OEUVRES DE CHINE AR 0499
1948552 CLESENCE 02 SA 585980022 02 CHAUNY 0017 RUE DOCTEUR SCHWEITZER AZ 0051
1948570 SCI LE BOIS DES OISELETS 02 SCI 807539226 02 CHAUNY 0017 RUE LEON ACCAMBRAY AZ 0166
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
1949039 CLESENCE 02 SA 585980022 02 CHAUNY 0017 RUE SALVADOR ALLENDE BC 0125
1949854 BPCE LEASE IMMO 02 SA 333384311 02 CONDREN 9001 RTE DE CHAUNY AM 0017
1954802 SANEF 02 SA 632050019 02 GAUCHY 9001 RTE DE CHAUNY ZK 0017
1954803 SANEF 02 SA 632050019 02 GAUCHY 9001 RTE DE CHAUNY ZK 0017
1954804 SANEF 02 SA 632050019 02 GAUCHY 9001 RTE DE CHAUNY ZK 0017
1954805 SANEF 02 SA 632050019 02 GAUCHY 9001 RTE DE CHAUNY ZK 0017
1954806 SANEF 02 SA 632050019 02 GAUCHY 9001 RTE DE CHAUNY ZK 0017
1954807 SANEF 02 SA 632050019 02 GAUCHY 9001 RTE DE CHAUNY ZK 0017
1954809 SANEF 02 SA 632050019 02 GAUCHY 9001 RTE DE CHAUNY ZK 0017
1954810 SANEF 02 SA 632050019 02 GAUCHY 9001 RTE DE CHAUNY ZK 0017
1954811 SANEF 02 SA 632050019 02 GAUCHY 9001 RTE DE CHAUNY ZK 0017
1955082 ENEDIS 02 SA 444608442 02 GRUGIES 5001 RTE DE CHAUNY ZK 0017

 

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.