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 RUE DE LA CHAUSSEE found 37 results

# Company Address REF Cadastre
1947613 ALLIANCE 02 SCI 497992529 02 CHAUNY 0017 RUE DE LA CHAUSSEE AE 0044
1947617 DKR 02 SCI 443866611 02 CHAUNY 0013 RUE DE LA CHAUSSEE AE 0046
1947618 DE SAINTE ALDEGONDE 02 SCI 451842330 02 CHAUNY 0005 RUE DE LA CHAUSSEE AE 0049
1947622 OVA 02 SCI 414514984 02 CHAUNY 0021 RUE DE LA CHAUSSEE AE 0062
1947626 SCI DU CENAT 02 SCI 518126255 02 CHAUNY 0041 RUE DE LA CHAUSSEE AE 0094
1947628 SCI ARJO 02 SCI 493803530 02 CHAUNY 0030 RUE DE LA CHAUSSEE AE 0104
1947629 SCI ESTELINE 02 SCI 813012721 02 CHAUNY 0028 RUE DE LA CHAUSSEE AE 0105
1947630 STE PEV 02 SC U21994870 02 CHAUNY 0022 RUE DE LA CHAUSSEE AE 0107
1947635 LES PENATES 02 SCI 478629843 02 CHAUNY 0007 RUE DE LA CHAUSSEE AE 0149
1947638 SCI DES DEUX FRERES 02 SCI 817403975 02 CHAUNY 0008 RUE DE LA CHAUSSEE AE 0206
1947639 SCI DES DEUX FRERES 02 SCI 817403975 02 CHAUNY 0008 RUE DE LA CHAUSSEE AE 0206
1947640 S C I GEROMA 02 SCI 537984536 02 CHAUNY 0006 RUE DE LA CHAUSSEE AE 0212
1947654 ARSO 02 SCI 409771623 02 CHAUNY 0098 RUE DE LA CHAUSSEE AH 0060
1947655 ARSO 02 SCI 409771623 02 CHAUNY 0098 RUE DE LA CHAUSSEE AH 0060
1947656 M S J 02 SC 450310859 02 CHAUNY 0095 RUE DE LA CHAUSSEE AH 0065
1947657 SCI MAUTIGNON 02 SCI 440116580 02 CHAUNY 0061 RUE DE LA CHAUSSEE AH 0069
1947659 DE LA CHAUSSEE 02 SCI 378182521 02 CHAUNY 0097 RUE DE LA CHAUSSEE AH 0109
1947660 DE LA CHAUSSEE 02 SCI 378182521 02 CHAUNY 0097 RUE DE LA CHAUSSEE AH 0109
1947661 DE LA CHAUSSEE 02 SCI 378182521 02 CHAUNY 0097 RUE DE LA CHAUSSEE AH 0109
1947662 LEO HUGUES 02 SCI 814855664 02 CHAUNY 0099 RUE DE LA CHAUSSEE AH 0110
1947663 EM 02 SCI 752790840 02 CHAUNY 0103 RUE DE LA CHAUSSEE AH 0112
1947664 EM 02 SCI 752790840 02 CHAUNY 0103 RUE DE LA CHAUSSEE AH 0112
1947665 EM 02 SCI 752790840 02 CHAUNY 0103 RUE DE LA CHAUSSEE AH 0112
1947666 EM 02 SCI 752790840 02 CHAUNY 0105 RUE DE LA CHAUSSEE AH 0113
1947667 EM 02 SCI 752790840 02 CHAUNY 0105 RUE DE LA CHAUSSEE AH 0113
1947668 ROSIMAR 02 SCI 517402301 02 CHAUNY 0107 RUE DE LA CHAUSSEE AH 0114
1947669 LA FRANCAISE 02 SCI 402721294 02 CHAUNY 0123 RUE DE LA CHAUSSEE AH 0120
1947671 DURA LEX SED LEX 02 SCI 434470035 02 CHAUNY 0130 RUE DE LA CHAUSSEE AH 0132
1947672 SCI VENUS 02 SCI 503936544 02 CHAUNY 0108 RUE DE LA CHAUSSEE AH 0143
1947676 D B O 02 SCI 488831298 02 CHAUNY 0118 RUE DE LA CHAUSSEE AH 0238
1947677 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0067 RUE DE LA CHAUSSEE AH 0240
1947678 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0067 RUE DE LA CHAUSSEE AH 0240
1947679 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0067 RUE DE LA CHAUSSEE AH 0240
1947680 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0067 RUE DE LA CHAUSSEE AH 0240
1947681 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHAUNY 0067 RUE DE LA CHAUSSEE AH 0240
1947682 M S J 02 SC 450310859 02 CHAUNY 0093 RUE DE LA CHAUSSEE AH 0248
1947683 COVA 02 SCI 399816651 02 CHAUNY 0101 RUE DE LA CHAUSSEE AH 0251

 

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.