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 0025 B found 25 results

# Company Address REF Cadastre
1947390 MAXCENT 02 SCI 448443358 02 CHAUNY 0025 RUE DE LA REPUBLIQUE AB 0158
1947391 MAXCENT 02 SCI 448443358 02 CHAUNY 0025 RUE DE LA REPUBLIQUE AB 0158
1947549 CLESENCE 02 SA 585980022 02 CHAUNY 0025 RUE DELACROIX AD 0152
1947606 COMMUNE DE CHAUNY 02 COM 780173282 02 CHAUNY 0025 PL DU MARCHE COUVERT AE 0019
1947658 SCI MIYA 02 SCI 450529284 02 CHAUNY 0025 RUE DES NAVOIRS AH 0090
1947786 SCI JEAN-BERNARD 02 SCI 750189136 02 CHAUNY 0025 RUE DU BROUAGE AL 0068
1947801 ASS NOUVELLE IMMOBILIERE DE L AISNE 02 U17520498 02 CHAUNY 0025 PL DU BROUAGE AL 0151
1947803 USEDA 02 U21677197 02 CHAUNY 0025 BD DE BERGHEIM AM 0002
1947962 SAINT MARTIN 02 SCI 827951054 02 CHAUNY 0025 RUE ANDRE TERNYNCK AN 0302
1948152 SCI LE ROQUIS 02 SCI 342381415 02 CHAUNY 0025 RUE DU ROQUIS AO 0108
1948351 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 02 ETAT U23722269 02 CHAUNY 0007 QUAI GAYANT AS 0025
1948352 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 02 ETAT U23722269 02 CHAUNY 0007 QUAI GAYANT AS 0025
1948530 COMMUNAUTE DE COMMUNES CHAUNY TERGNIER 02 CCOM 240200683 02 CHAUNY 0025 BD DE BAD KOSTRITZ AY 0051
1948531 COMMUNAUTE DE COMMUNES CHAUNY TERGNIER 02 CCOM 240200683 02 CHAUNY 0025 BD DE BAD KOSTRITZ AY 0051
1948532 COMMUNAUTE DE COMMUNES CHAUNY TERGNIER 02 CCOM 240200683 02 CHAUNY 0025 BD DE BAD KOSTRITZ AY 0051
1949041 CLESENCE 02 SA 585980022 02 CHAUNY 0025 RUE SALVADOR ALLENDE BC 0129
1949155 CLESENCE 02 SA 585980022 02 CHAUNY 0025 RUE LEON JOUHAUX BC 0360
1949267 CHRISTIAN ROCHER 02 SCI 429329279 02 CHAUNY LES GRANDS NAVOIRS OUEST BS 0025
1949853 TUPPIN MARY DEVELOPPEMENT 02 SARL 838394948 02 CONDREN 0048 RTE DE CHAUNY AM 0002
1949854 BPCE LEASE IMMO 02 SA 333384311 02 CONDREN 9001 RTE DE CHAUNY AM 0017
1949868 DU CHAMP DU ROY 02 SCI 437613748 02 CONDREN 0043 RTE DE CHAUNY AM 0104
1949871 SAINT VINCENT 02 SCI 413308487 02 CONDREN 0049 RTE DE CHAUNY ZD 0147
1949872 SCI MARGOT 02 SCI 421280165 02 CONDREN 0057 RTE DE CHAUNY ZD 0156
1974870 OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025 02 SAINT QUENTIN 0025 RUE DE CHAUNY BY 0156
1985547 SIVOM GROUP URBAN CHAUNY TERGNIER FERE 02 SIVO 240200014 02 TERGNIER 9001 RUE HOCHE PROLONGEE ZA 0025

 

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.