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 LAON 0002 A found 340 results

# Company Address REF Cadastre
1939732 LES 4 M 02 SCI 485342018 02 ATHIES SOUS LAON 0002 RUE DE LAON AA 0184
1939817 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 ATHIES SOUS LAON 0002 RUE FRANCOISE GIROUD AH 0161
1939923 COMMUNE D AULNOIS 02 EPIC 210200374 02 AULNOIS SOUS LAON 0002 RUE DU TOUR DE PLACE AB 0359
1939928 SAINTE CORNEILLE 02 SCI 403117542 02 AULNOIS SOUS LAON 0002 RTE DE CRECY AI 0044
1950017 HOTEL BELLEVUE 02 SCI 801269903 02 COUCY LE CHATEAU AUFFRIQUE 0002 PORTE DE LAON C 0097
1950018 HOTEL BELLEVUE 02 SCI 801269903 02 COUCY LE CHATEAU AUFFRIQUE 0002 PORTE DE LAON C 0097
1958603 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 PL DES FRERES LE NAIN AB 0204
1958604 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 PL DES FRERES LE NAIN AB 0204
1958662 SCI LES CORDELIERS 02 SCI 520299926 02 LAON 0002 IMP DES CORDELIERS AC 0053
1958663 SCI LES CORDELIERS 02 SCI 520299926 02 LAON 0002 IMP DES CORDELIERS AC 0053
1958664 SCI LES CORDELIERS 02 SCI 520299926 02 LAON 0002 IMP DES CORDELIERS AC 0053
1958773 CLESENCE 02 SA 585980022 02 LAON 0002 RUE JULES FOUQUET AC 0294
1958774 CLESENCE 02 SA 585980022 02 LAON 0002 RUE JULES FOUQUET AC 0294
1958935 SAINT CYR 02 SCI 394091979 02 LAON 0002 RUE SAINT CYR AD 0185
1958967 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RUE DU JARDIN DE L ARC AD 0226
1958968 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RUE DU JARDIN DE L ARC AD 0226
1958969 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RUE DU JARDIN DE L ARC AD 0226
1958970 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RUE DU JARDIN DE L ARC AD 0226
1958994 ENEDIS 02 SA 444608442 02 LAON 0002 RUE DU REMPART SAINT REMY AD 0288
1959010 SCI DU CARRE SAINT REMI 02 SC 493050579 02 LAON 0002 RUE DU REMPART SAINT REMY AD 0298
1959096 FMG 02 SCI 500868450 02 LAON 0002 RUE DEVISMES AE 0143
1959120 VARGUIL 02 SCI 810423277 02 LAON 0002 RUE CARLIER HENNECART AE 0208
1959153 CENTRE HOSPITALIER GENERAL DE LAON 02 260208715 02 LAON 0002 RUE DES FRERES AE 0240
1959154 CENTRE HOSPITALIER GENERAL DE LAON 02 260208715 02 LAON 0002 RUE DES FRERES AE 0240
1959155 CENTRE HOSPITALIER GENERAL DE LAON 02 260208715 02 LAON 0002 RUE DES FRERES AE 0240
1959156 CENTRE HOSPITALIER GENERAL DE LAON 02 260208715 02 LAON 0002 RUE DES FRERES AE 0240
1959157 CENTRE HOSPITALIER GENERAL DE LAON 02 260208715 02 LAON 0002 RUE DES FRERES AE 0240
1959199 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 CITE SOVEAU AH 0003
1959200 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 CITE SOVEAU AH 0003
1959201 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 CITE SOVEAU AH 0003
1959224 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 PL FOCH AH 0021
1959544 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RES ALBERT JAMIN AK 0132
1959545 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RES ALBERT JAMIN AK 0132
1959546 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RES ALBERT JAMIN AK 0132
1959547 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RES ALBERT JAMIN AK 0132
1959548 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RES ALBERT JAMIN AK 0132
1959549 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RES ALBERT JAMIN AK 0132
1959550 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RES ALBERT JAMIN AK 0132
1959551 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RES ALBERT JAMIN AK 0132
1959552 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RES ALBERT JAMIN AK 0132
1959553 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RES ALBERT JAMIN AK 0132
1959554 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RES ALBERT JAMIN AK 0132
1959555 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RES ALBERT JAMIN AK 0132
1959556 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RES ALBERT JAMIN AK 0132
1959557 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RES ALBERT JAMIN AK 0132
1959558 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RES ALBERT JAMIN AK 0132
1959559 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RES ALBERT JAMIN AK 0132
1959560 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RES ALBERT JAMIN AK 0132
1959561 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RES ALBERT JAMIN AK 0132
1959562 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RES ALBERT JAMIN AK 0132
1959563 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RES ALBERT JAMIN AK 0132
1959854 MAEL 02 SCI 393974464 02 LAON 0002 RUE ROZE AP 0019
1959857 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RUE ROGER SALENGRO AP 0022
1959896 GG 02 SCI 512692328 02 LAON 0002 AV CARNOT AP 0023
1960071 SOCIETE CIVILE IMMOBILIERE MERIK 02 SCI 522878156 02 LAON 0002 RUE SCHEFFER AS 0146
1960079 L J 02 SCI 433745692 02 LAON 0002 RUE DE L ABBE BOSSUS AS 0242
1960270 CLESENCE 02 SA 585980022 02 LAON 0002 RES ESPACE CHARLES DE GAULLE AV 0112
1960481 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 AV DE L EUROPE AV 0743
1960608 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RUE MARC SANGNIER AW 0278
1960609 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RUE MARC SANGNIER AW 0278
1960610 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RUE MARC SANGNIER AW 0278
1960611 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RUE MARC SANGNIER AW 0278
1960612 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RUE MARC SANGNIER AW 0278
1960613 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RUE MARC SANGNIER AW 0278
1960614 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RUE MARC SANGNIER AW 0278
1960615 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RUE MARC SANGNIER AW 0278
1960616 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RUE MARC SANGNIER AW 0278
1960617 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RUE MARC SANGNIER AW 0278
1960661 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RUE RAYMOND BURGARD AW 0280
1960662 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RUE RAYMOND BURGARD AW 0280
1960868 CLESENCE 02 SA 585980022 02 LAON 0002 RUE EDOUARD BRANLY AX 0143
1960920 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RUE BERNARD PALISSY AX 0318
1961317 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RUE LAVOISIER AX 0389
1961392 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RUE MONGE AX 0396
1961453 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 PL DES FRERES LUMIERE AX 0404
1961456 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 PL DES FRERES LUMIERE AX 0404
1961742 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RUE DE L ABBAYE BM 0211
1961783 CLESENCE 02 SA 585980022 02 LAON 0002 RUE GABRIEL HANOTAUX BM 0213
1961812 SCI DU PARC 02 SCI 487632606 02 LAON 0002 AV JEAN MONNET BN 0076
1961821 SCI DU PARC 02 SCI 487632606 02 LAON 0002 AV JEAN MONNET BN 0078
1961828 SCI DU PARC 02 SCI 487632606 02 LAON 0002 AV JEAN MONNET BN 0080
1961829 SCI DU PARC 02 SCI 487632606 02 LAON 0002 AV JEAN MONNET BN 0080
1961924 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RUE NESTOR GREHANT BT 0072
1961925 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RUE NESTOR GREHANT BT 0072
1961926 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RUE NESTOR GREHANT BT 0072
1961927 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RUE NESTOR GREHANT BT 0072
1961928 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RUE NESTOR GREHANT BT 0072
1961936 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RES DE MONTREUIL BT 0072
1962149 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 LAON 0002 RUE JEAN PIERRE BLOCH BT 0378
1962150 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 LAON 0002 RUE JEAN PIERRE BLOCH BT 0378
1962630 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RUE CHARLES FREDERIC SELMER CH 0512
1962906 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 SQ JULES ROMAINS DL 0446
1962907 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 SQ JULES ROMAINS DL 0446
1963162 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 RUE DES COLOMBES DL 0723
1963235 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 PL JACQUES PREVERT DM 0014
1963236 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0002 PL JACQUES PREVERT DM 0014
1963395 CLESENCE 02 SA 585980022 02 LAON 0002 RUE PAUL ELUARD DM 0083
1963396 CLESENCE 02 SA 585980022 02 LAON 0002 RUE PAUL ELUARD DM 0083
1963478 SCI DU ROI 02 SCI 449963230 02 LAON 0002 RUE VOLTAIRE ZK 0475
1963501 COMMUNAUTE DAGGLOMERATION DU PAYS DE LAON 02 COAG 200043495 02 LAON 0002 RUE MONTAIGNE ZK 0668

 

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.