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 0011 B found 118 results

# Company Address REF Cadastre
1958700 DE LA CHATELAINE 02 SCI 444564256 02 LAON 0011 RUE DES CORDELIERS AC 0156
1958709 DES LOIRS 02 SCI 430077354 02 LAON 0011 RUE PAUL DOUMER AC 0170
1958762 CLESENCE 02 SA 585980022 02 LAON 0011 RUE DU REMPART SAINT REMY AC 0276
1958795 BLOC 02 SCI 479180036 02 LAON 0011 RUE DE SIGNIER AC 0328
1958796 BLOC 02 SCI 479180036 02 LAON 0011 RUE DE SIGNIER AC 0328
1958797 BLOC 02 SCI 479180036 02 LAON 0011 RUE DE SIGNIER AC 0328
1958808 WARDA 02 SCI 528986854 02 LAON 0011 RUE FRANKLIN ROOSEVELT AD 0031
1958905 LIMMOBILIERE GROUPE CASINO 02 SAS 428269856 02 LAON 0011 RUE DU BOURG AD 0135
1958906 SCI MAD 02 SCI 483871513 02 LAON 0011 RUE DU BOURG AD 0136
1958912 CLARA 02 SCI 453462558 02 LAON 0011 RUE SAINT JEAN AD 0146
1959057 SAINT NICOLAS 02 SCI 394693311 02 LAON 0011 RUE DU 13 OCTOBRE 1918 AE 0091
1959058 SAINT NICOLAS 02 SCI 394693311 02 LAON 0011 RUE DU 13 OCTOBRE 1918 AE 0091
1959059 SAINT NICOLAS 02 SCI 394693311 02 LAON 0011 RUE DU 13 OCTOBRE 1918 AE 0091
1959060 SAINT NICOLAS 02 SCI 394693311 02 LAON 0011 RUE DU 13 OCTOBRE 1918 AE 0091
1959061 SAINT NICOLAS 02 SCI 394693311 02 LAON 0011 RUE DU 13 OCTOBRE 1918 AE 0091
1959062 SAINT NICOLAS 02 SCI 394693311 02 LAON 0011 RUE DU 13 OCTOBRE 1918 AE 0091
1959063 SAINT NICOLAS 02 SCI 394693311 02 LAON 0011 RUE DU 13 OCTOBRE 1918 AE 0091
1959064 SAINT NICOLAS 02 SCI 394693311 02 LAON 0011 RUE DU 13 OCTOBRE 1918 AE 0091
1959065 SAINT NICOLAS 02 SCI 394693311 02 LAON 0011 RUE DU 13 OCTOBRE 1918 AE 0091
1959611 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0008 RUE JEAN MARTIN AM 0011
1959612 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0008 RUE JEAN MARTIN AM 0011
1959613 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0008 RUE JEAN MARTIN AM 0011
1959614 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0008 RUE JEAN MARTIN AM 0011
1959665 SCI DES AMIS 02 SCI 827600388 02 LAON 0011 PL DES DROITS DE L HOMME AN 0023
1959753 VICAAR 02 SCI 529413718 02 LAON 0011 AV CARNOT AN 0163
1959928 CLESENCE 02 SA 585980022 02 LAON 0011 BD DE LYON AP 0065
1959929 CLESENCE 02 SA 585980022 02 LAON 0011 BD DE LYON AP 0065
1959930 CLESENCE 02 SA 585980022 02 LAON 0011 BD DE LYON AP 0065
1959931 CLESENCE 02 SA 585980022 02 LAON 0011 BD DE LYON AP 0065
1959932 CLESENCE 02 SA 585980022 02 LAON 0011 BD DE LYON AP 0065
1959933 COMMUNE DE LAON 02 COM 210203873 02 LAON 0011 BD DE LYON AP 0065
1959962 CLESENCE 02 SA 585980022 02 LAON 0019 BD GRAS BRANCOURT AR 0011
1959963 CLESENCE 02 SA 585980022 02 LAON 0019 BD GRAS BRANCOURT AR 0011
1959964 CLESENCE 02 SA 585980022 02 LAON 0019 BD GRAS BRANCOURT AR 0011
1959965 CLESENCE 02 SA 585980022 02 LAON 0019 BD GRAS BRANCOURT AR 0011
1959966 CLESENCE 02 SA 585980022 02 LAON 0019 BD GRAS BRANCOURT AR 0011
1960028 DU CHATEAU 02 SCI 421795956 02 LAON 0011 RUE EUGENE LEDUC AR 0290
1960165 SCI HALOR 02 SCI U21905404 02 LAON 0011 AV GAMBETTA AT 0323
1960171 SOCIETE CIVILE IMMOBILIERE MERIK 02 SCI 522878156 02 LAON 0006 RUE DES SAUSSAIES AV 0011
1960197 CLESENCE 02 SA 585980022 02 LAON 0011 AV CHARLES DE GAULLE AV 0112
1960551 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 AV DE L EUROPE AV 0752
1960552 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 AV DE L EUROPE AV 0752
1960553 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 AV DE L EUROPE AV 0752
1960554 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 AV DE L EUROPE AV 0752
1960555 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 AV DE L EUROPE AV 0752
1960723 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE D ATHIES AW 0285
1960724 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE D ATHIES AW 0285
1960725 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE D ATHIES AW 0285
1960726 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE D ATHIES AW 0285
1960727 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE D ATHIES AW 0285
1960728 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE D ATHIES AW 0285
1960729 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE D ATHIES AW 0285
1960730 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE D ATHIES AW 0285
1960731 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE D ATHIES AW 0285
1960732 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE D ATHIES AW 0285
1960912 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE DU DOCTEUR MENU AX 0316
1960913 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE DU DOCTEUR MENU AX 0316
1960914 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE DU DOCTEUR MENU AX 0316
1960915 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE DU DOCTEUR MENU AX 0316
1960916 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE DU DOCTEUR MENU AX 0316
1961113 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE SAINT EXUPERY AX 0348
1961114 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE SAINT EXUPERY AX 0348
1961115 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE SAINT EXUPERY AX 0348
1961116 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE SAINT EXUPERY AX 0348
1961117 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE SAINT EXUPERY AX 0348
1961118 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE SAINT EXUPERY AX 0348
1961259 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE EDOUARD BRANLY AX 0379
1961260 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE EDOUARD BRANLY AX 0379
1961261 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE EDOUARD BRANLY AX 0379
1961262 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE EDOUARD BRANLY AX 0379
1961263 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE EDOUARD BRANLY AX 0379
1961264 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE EDOUARD BRANLY AX 0379
1961573 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE DE L ARTICHAUT DE LAON BC 0490
1961653 CLESENCE 02 SA 585980022 02 LAON 0011 RUE DU CHAT BOTTE BI 0255
1961837 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RLE DE CLASSON BP 0069
1961982 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RES DE MONTREUIL BT 0072
1961983 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RES DE MONTREUIL BT 0072
1961984 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RES DE MONTREUIL BT 0072
1961985 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RES DE MONTREUIL BT 0072
1961986 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RES DE MONTREUIL BT 0072
1962249 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 LAON 0011 CITE DE LA BOUCLE BY 0060
1962261 LE FOYER REMOIS 02 SA 335581211 02 LAON 0006 RUE MAGNIANT CD 0011
1962279 LE FOYER REMOIS 02 SA 335581211 02 LAON 0011 RUE SOMBART CD 0053
1962282 LE FOYER REMOIS 02 SA 335581211 02 LAON 0011 RUE DARRAS CD 0060
1962303 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE LOUIS GUEANT CD 0484
1962387 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE QUENT CD 0604
1962398 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE DU PRE ROBERT CE 0058
1962461 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE ALBERT LOBJEOIS CE 0491
1962462 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE CORNETTE CE 0494
1962463 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE CORNETTE CE 0496
1962589 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE CHARLES FREDERIC SELMER CH 0501
1962672 SC PARTICULIERE 02 SC U21878586 02 LAON 0011 RUE PIERRE BOURDAN CK 0318
1962789 ENEDIS 02 SA 444608442 02 LAON 0011 RUE DES MYOSOTIS DL 0165
1962866 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 RUE JACQUES HATTAT DL 0355
1962996 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 PL DES MARAICHERS DL 0462
1962997 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 PL DES MARAICHERS DL 0462
1962998 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 PL DES MARAICHERS DL 0462
1962999 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 PL DES MARAICHERS DL 0462
1963000 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0011 PL DES MARAICHERS DL 0462
1963456 SWAN LAON 02 SCI 417680006 02 LAON 0011 RUE BUFFON ZK 0259

 

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.