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 0030 found 31 results

# Company Address REF Cadastre
1947349 CLESENCE 02 SA 585980022 02 CHAUNY 0017 RUE DE LA PAIX AB 0030
1947409 PAUL 02 SCI 500043492 02 CHAUNY 0030 PL DE L HOTEL DE VILLE AB 0217
1947410 PAUL 02 SCI 500043492 02 CHAUNY 0030 PL DE L HOTEL DE VILLE AB 0217
1947411 PAUL 02 SCI 500043492 02 CHAUNY 0030 PL DE L HOTEL DE VILLE AB 0217
1947412 PAUL 02 SCI 500043492 02 CHAUNY 0030 PL DE L HOTEL DE VILLE AB 0217
1947428 IGESMO 02 SCI 447852518 02 CHAUNY 0030 RUE DE LA REPUBLIQUE AC 0045
1947612 IMMO LUZ 02 SCI 445095334 02 CHAUNY 0014 PL DU MARCHE COUVERT AE 0030
1947628 SCI ARJO 02 SCI 493803530 02 CHAUNY 0030 RUE DE LA CHAUSSEE AE 0104
1947651 LE PARADIS 02 SCI 490263753 02 CHAUNY 0006 RUE MOMBLE COURBOIN AH 0030
1947779 SCI LES CASTORS 02 SCI 495347262 02 CHAUNY 0030 RUE DU BROUAGE AL 0037
1947780 SCI LES CASTORS 02 SCI 495347262 02 CHAUNY 0030 RUE DU BROUAGE AL 0037
1947823 GOLD 02 SCI 808240832 02 CHAUNY 0030 RUE DE LA PAIX AM 0174
1947824 GOLD 02 SCI 808240832 02 CHAUNY 0030 RUE DE LA PAIX AM 0174
1947907 CLESENCE 02 SA 585980022 02 CHAUNY 0030 AV VICTOR HUGO AN 0052
1948199 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0030 RUE DE LA JUSTICE AO 0270
1948248 SCI EAGLE 02 SCI 411449390 02 CHAUNY 0004 RUE EUGENE LEVASLOT AP 0030
1948638 TIBULUS 02 SCI 838086130 02 CHAUNY 0004 RUE ALPHONSE MAUBANT AZ 0229
1948667 CLESENCE 02 SA 585980022 02 CHAUNY 0030 AV HENRI DUNANT AZ 0248
1948668 CLESENCE 02 SA 585980022 02 CHAUNY 0030 AV HENRI DUNANT AZ 0248
1948669 CLESENCE 02 SA 585980022 02 CHAUNY 0030 AV HENRI DUNANT AZ 0248
1948670 CLESENCE 02 SA 585980022 02 CHAUNY 0030 AV HENRI DUNANT AZ 0248
1948671 CLESENCE 02 SA 585980022 02 CHAUNY 0030 AV HENRI DUNANT AZ 0248
1948672 CLESENCE 02 SA 585980022 02 CHAUNY 0030 AV HENRI DUNANT AZ 0248
1948696 ENEDIS 02 SA 444608442 02 CHAUNY 9001 RUE ALPHONSE MAUBANT AZ 0252
1948698 SOCIETE CIVILE IMMOBILIERE EAGLE 02 SCI U22002299 02 CHAUNY 0009 RUE ALPHONSE MAUBANT AZ 0280
1948835 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0030 RUE ROBERT SCHUMAN AZ 0419
1948836 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0030 RUE ROBERT SCHUMAN AZ 0419
1948837 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0030 RUE ROBERT SCHUMAN AZ 0419
1948838 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0030 RUE ROBERT SCHUMAN AZ 0419
1948839 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0030 RUE ROBERT SCHUMAN AZ 0419
1949082 COMMUNE DE CHAUNY 02 COM 780173282 02 CHAUNY 0030 RUE DU CHATEAU D EAU BC 0209

 

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.