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 0012 found 168 results

# Company Address REF Cadastre
1939747 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 ATHIES SOUS LAON 0012 RUE DU CHATEAU D EAU AC 0097
1958798 GERMINAL 02 SCI 850666546 02 LAON 0012 RUE DE LA HERSE AC 0333
1958799 SCI LE REMPART 02 SCI 383795804 02 LAON 0001 REM SAINT JUST AD 0012
1958800 SCI LE REMPART 02 SCI 383795804 02 LAON 0001 REM SAINT JUST AD 0012
1958801 SCI LE REMPART 02 SCI 383795804 02 LAON 0001 REM SAINT JUST AD 0012
1958960 SCI GASPAR 02 SCI 499260602 02 LAON 0012 RUE DU BOURG AD 0220
1959053 SCI LEEA 02 SC 842503260 02 LAON 0012 RUE DU 13 OCTOBRE 1918 AE 0083
1959886 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE ROGER SALENGRO AP 0022
1959887 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE ROGER SALENGRO AP 0022
1959888 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE ROGER SALENGRO AP 0022
1959889 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE ROGER SALENGRO AP 0022
1959890 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE ROGER SALENGRO AP 0022
1959899 CREDIT LYONNAIS 02 SA 954509741 02 LAON 0012 AV CARNOT AP 0029
1959967 LE VIVIER 02 SCI 388037418 02 LAON 0020 BD GRAS BRANCOURT AR 0012
1960034 IMMO IMD 02 SCI 513305896 02 LAON 0012 RUE EUGENE LEDUC AS 0003
1960036 ALLIANCE 3 02 SCI 532409455 02 LAON 0014 RUE DE LA BOULOIRE AS 0012
1960056 DE L ABREUVOIR 02 SCI 417874690 02 LAON 0012 AV CHARLES DE GAULLE AS 0079
1960273 SCI DU 23 AV CHARLES DE GAULLE 02 SCI 316969435 02 LAON 0012 RUE PIERRE ROGER AV 0162
1960406 CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE 02 SA 383000692 02 LAON 0012 AV DE L EUROPE AV 0471
1960469 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 AV DE L EUROPE AV 0741
1960470 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 AV DE L EUROPE AV 0741
1960471 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 AV DE L EUROPE AV 0741
1960472 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 AV DE L EUROPE AV 0741
1960473 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 AV DE L EUROPE AV 0741
1960474 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 AV DE L EUROPE AV 0741
1960475 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 AV DE L EUROPE AV 0741
1960476 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 AV DE L EUROPE AV 0741
1960477 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 AV DE L EUROPE AV 0741
1960478 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 AV DE L EUROPE AV 0741
1960479 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 AV DE L EUROPE AV 0741
1960668 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE MARC SANGNIER AW 0281
1960669 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE MARC SANGNIER AW 0281
1960670 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE MARC SANGNIER AW 0281
1960671 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE MARC SANGNIER AW 0281
1960672 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE MARC SANGNIER AW 0281
1960673 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE MARC SANGNIER AW 0281
1960674 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE MARC SANGNIER AW 0281
1960675 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE MARC SANGNIER AW 0281
1960676 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE MARC SANGNIER AW 0281
1960677 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE MARC SANGNIER AW 0281
1960805 SCI DES JARDINS 02 SCI U21909213 02 LAON 0014 AV DE L EUROPE AX 0012
1960806 SOCIETE DE GESTION IMMOBILIERE 02 SARL 586980112 02 LAON 0016 AV DE L EUROPE AX 0012
1960807 CARNAUD EMBALLAGE 02 SA 732074364 02 LAON 0016 AV DE L EUROPE AX 0012
1960808 SCI DES JARDINS 02 SCI U21909213 02 LAON 0018 AV DE L EUROPE AX 0012
1960809 SOCIETE DE GESTION IMMOBILIERE 02 SARL 586980112 02 LAON 0020 AV DE L EUROPE AX 0012
1960950 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE DESCARTES AX 0320
1960951 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE DESCARTES AX 0320
1960952 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE DESCARTES AX 0320
1960953 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE DESCARTES AX 0320
1960954 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE DESCARTES AX 0320
1960955 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE DESCARTES AX 0320
1961216 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE EDOUARD BRANLY AX 0365
1961217 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE EDOUARD BRANLY AX 0365
1961218 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE EDOUARD BRANLY AX 0365
1961219 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE EDOUARD BRANLY AX 0365
1961220 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE EDOUARD BRANLY AX 0365
1961342 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE LAVOISIER AX 0389
1961343 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE LAVOISIER AX 0389
1961344 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE LAVOISIER AX 0389
1961345 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE LAVOISIER AX 0389
1961346 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE LAVOISIER AX 0389
1961408 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE BLAISE PASCAL AX 0398
1961409 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE BLAISE PASCAL AX 0398
1961410 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE BLAISE PASCAL AX 0398
1961411 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE BLAISE PASCAL AX 0398
1961412 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE BLAISE PASCAL AX 0398
1961413 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE BLAISE PASCAL AX 0398
1961414 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE BLAISE PASCAL AX 0398
1961415 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE BLAISE PASCAL AX 0398
1961416 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE BLAISE PASCAL AX 0398
1961417 ENEDIS 02 SA 444608442 02 LAON 0012 RUE MONGE AX 0398
1961548 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 LAON 0012 RUE PASTEUR BC 0441
1961549 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 LAON 0012 RUE PASTEUR BC 0441
1961550 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 LAON 0012 RUE PASTEUR BC 0441
1961551 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 LAON 0012 RUE PASTEUR BC 0441
1961552 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 LAON 0012 RUE PASTEUR BC 0441
1961553 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 LAON 0012 RUE PASTEUR BC 0441
1961554 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 LAON 0012 RUE PASTEUR BC 0441
1961555 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 LAON 0012 RUE PASTEUR BC 0441
1961556 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 LAON 0012 RUE PASTEUR BC 0441
1961557 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 LAON 0012 RUE PASTEUR BC 0441
1961777 CLESENCE 02 SA 585980022 02 LAON 0012 RUE DE L ABBAYE BM 0212
1961809 COMMUNE DE LAON 02 COM 210203873 02 LAON 0013 AV DU MARECHAL FOCH BN 0012
1961990 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RES DE MONTREUIL BT 0072
1962111 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE FERNAND CHRIST BT 0342
1962117 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE FERNAND CHRIST BT 0342
1962811 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 PL JACQUES PREVERT DL 0337
1962812 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 PL JACQUES PREVERT DL 0337
1962897 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE JACQUES HATTAT DL 0376
1963050 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 PL DES MARAICHERS DL 0469
1963051 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 PL DES MARAICHERS DL 0469
1963210 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0017 PL JACQUES PREVERT DM 0012
1963211 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0017 PL JACQUES PREVERT DM 0012
1963212 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0017 PL JACQUES PREVERT DM 0012
1963215 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0018 PL JACQUES PREVERT DM 0012
1963216 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0018 PL JACQUES PREVERT DM 0012
1963217 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0018 PL JACQUES PREVERT DM 0012
1963218 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0018 PL JACQUES PREVERT DM 0012
1963219 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0018 PL JACQUES PREVERT DM 0012
1963220 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0018 PL JACQUES PREVERT DM 0012

 

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.