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 0013 found 110 results

# Company Address REF Cadastre
1958668 DEPARTEMENT DE L AISNE 02 DEPT 220200026 02 LAON 0013 RUE DE SIGNIER AC 0058
1958733 SCI DU BORD DE LAISNE 02 SCI 398779520 02 LAON 0013 RUE DU CHANGE AC 0197
1958859 SCI BAUMANN 02 SCI 351581087 02 LAON 0013 RUE SERURIER AD 0064
1958913 HUGO 02 SCI 503457137 02 LAON 0013 RUE SAINT JEAN AD 0146
1958914 C G 2 B 02 SCI 492470752 02 LAON 0013 RUE SAINT JEAN AD 0146
1958973 COMMUNE DE LAON 02 COM 210203873 02 LAON 0013 PL DU GENERAL LECLERC AD 0235
1958974 COMMUNE DE LAON 02 COM 210203873 02 LAON 0013 PL DU GENERAL LECLERC AD 0235
1958975 ENEDIS 02 SA 444608442 02 LAON 0013 RUE DU GENERAL LECLERC AD 0235
1959396 COHARDY DE TROSLY 02 SCI 497689075 02 LAON 0013 RUE MILON DE MARTIGNY AI 0228
1959591 SCI FG 02 SCI 793999673 02 LAON 0013 RUE JEAN BAPTISTE LEBAS AL 0121
1959672 RICKLIN DAEVIDIAK 02 SCI 838601953 02 LAON 0013 AV CARNOT AN 0043
1959673 VICAAR 02 SCI 529413718 02 LAON 0013 AV CARNOT AN 0043
1959674 RICKLIN DAEVIDIAK 02 SCI 838601953 02 LAON 0013 AV CARNOT AN 0043
1959675 RICKLIN DAEVIDIAK 02 SCI 838601953 02 LAON 0013 AV CARNOT AN 0043
1959676 RICKLIN DAEVIDIAK 02 SCI 838601953 02 LAON 0013 AV CARNOT AN 0043
1959677 RICKLIN DAEVIDIAK 02 SCI 838601953 02 LAON 0013 AV CARNOT AN 0043
1959678 RICKLIN DAEVIDIAK 02 SCI 838601953 02 LAON 0013 AV CARNOT AN 0043
1959679 RICKLIN DAEVIDIAK 02 SCI 838601953 02 LAON 0013 AV CARNOT AN 0043
1959680 RICKLIN DAEVIDIAK 02 SCI 838601953 02 LAON 0013 AV CARNOT AN 0043
1959681 RICKLIN DAEVIDIAK 02 SCI 838601953 02 LAON 0013 AV CARNOT AN 0043
1959682 RICKLIN DAEVIDIAK 02 SCI 838601953 02 LAON 0013 AV CARNOT AN 0043
1959683 RICKLIN DAEVIDIAK 02 SCI 838601953 02 LAON 0013 AV CARNOT AN 0043
1959684 RICKLIN DAEVIDIAK 02 SCI 838601953 02 LAON 0013 AV CARNOT AN 0043
1959968 SCI GERARD PHILIPPE 02 SCI 384179339 02 LAON 0023 BD GRAS BRANCOURT AR 0013
1959969 HUMACA 02 SCI 792210676 02 LAON 0024 BD GRAS BRANCOURT AR 0013
1960073 SCI DES LYS 02 SCI 514089572 02 LAON 0013 RUE DE LA VALISE AS 0162
1960459 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 AV DE L EUROPE AV 0739
1960460 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 AV DE L EUROPE AV 0739
1960461 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 AV DE L EUROPE AV 0739
1960462 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 AV DE L EUROPE AV 0739
1960463 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 AV DE L EUROPE AV 0739
1960464 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 AV DE L EUROPE AV 0739
1960465 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 AV DE L EUROPE AV 0739
1960466 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 AV DE L EUROPE AV 0739
1960467 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 AV DE L EUROPE AV 0739
1960468 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 AV DE L EUROPE AV 0739
1960906 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 RUE DU DOCTEUR MENU AX 0316
1960907 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 RUE DU DOCTEUR MENU AX 0316
1960908 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 RUE DU DOCTEUR MENU AX 0316
1960909 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 RUE DU DOCTEUR MENU AX 0316
1960910 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 RUE DU DOCTEUR MENU AX 0316
1960911 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 RUE DU DOCTEUR MENU AX 0316
1961119 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 RUE SAINT EXUPERY AX 0348
1961120 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 RUE SAINT EXUPERY AX 0348
1961121 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 RUE SAINT EXUPERY AX 0348
1961122 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 RUE SAINT EXUPERY AX 0348
1961123 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 RUE SAINT EXUPERY AX 0348
1961265 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 RUE EDOUARD BRANLY AX 0379
1961266 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 RUE EDOUARD BRANLY AX 0379
1961267 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 RUE EDOUARD BRANLY AX 0379
1961268 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 RUE EDOUARD BRANLY AX 0379
1961269 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 RUE EDOUARD BRANLY AX 0379
1961574 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 RUE DE L ARTICHAUT DE LAON BC 0490
1961654 CLESENCE 02 SA 585980022 02 LAON 0013 RUE DU CHAT BOTTE BI 0255
1961809 COMMUNE DE LAON 02 COM 210203873 02 LAON 0013 AV DU MARECHAL FOCH BN 0012
1961992 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 RES DE MONTREUIL BT 0072
1961993 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 RES DE MONTREUIL BT 0072
1961994 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 RES DE MONTREUIL BT 0072
1961995 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 RES DE MONTREUIL BT 0072
1961996 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 RES DE MONTREUIL BT 0072
1962141 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 LAON 0013 RUE JEAN PIERRE BLOCH BT 0378
1962212 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 CITE D ENFER BV 0324
1962235 ENEDIS 02 SA 444608442 02 LAON 9001 RUE D ACADIE BX 0013
1962262 LE FOYER REMOIS 02 SA 335581211 02 LAON 0002 RUE MAGNIANT CD 0013
1962485 SCI MENA 02 SCI 538520339 02 LAON 0013 RUE DES EPINETTES CE 0538
1962704 SCI DU VALLON PICARD 02 SCI 792176877 02 LAON 0013 RUE ARMAND BRIMBEUF CM 0026
1962705 SCI DU VALLON PICARD 02 SCI 792176877 02 LAON 0013 RUE ARMAND BRIMBEUF CM 0026
1962706 SCI DU VALLON PICARD 02 SCI 792176877 02 LAON 0013 RUE ARMAND BRIMBEUF CM 0026
1962713 TRAVAUX EXPRESS DEPANNAGES 02 ASS 353896038 02 LAON 0013 RUE ARMAND BRIMBEUF CM 0066
1962715 SCI LE FRIGO 02 SCI 824273825 02 LAON 0013 RUE ARMAND BRIMBEUF CM 0068
1962733 KINE SANS THERAPIE 02 SCI 439007360 02 LAON 0020 RUE FONTAINE BOUSSON DL 0013
1962813 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 PL JACQUES PREVERT DL 0337
1962814 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 PL JACQUES PREVERT DL 0337
1962815 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 PL JACQUES PREVERT DL 0337
1962816 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 PL JACQUES PREVERT DL 0337
1962817 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 PL JACQUES PREVERT DL 0337
1962818 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 PL JACQUES PREVERT DL 0337
1962819 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 PL JACQUES PREVERT DL 0337
1962820 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 PL JACQUES PREVERT DL 0337
1962821 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 PL JACQUES PREVERT DL 0337
1962822 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 PL JACQUES PREVERT DL 0337
1962823 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 PL JACQUES PREVERT DL 0337
1962824 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 PL JACQUES PREVERT DL 0337
1962825 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 PL JACQUES PREVERT DL 0337
1963054 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 PL DES MARAICHERS DL 0469
1963055 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 PL DES MARAICHERS DL 0469
1963056 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 PL DES MARAICHERS DL 0469
1963057 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 PL DES MARAICHERS DL 0469
1963058 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 PL DES MARAICHERS DL 0469
1963059 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 PL DES MARAICHERS DL 0469
1963111 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 RUE DES LILAS DL 0619
1963184 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0013 RUE DU MUGUET DL 0777
1963221 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0001 PL JACQUES PREVERT DM 0013
1963222 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0001 PL JACQUES PREVERT DM 0013
1963223 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0001 PL JACQUES PREVERT DM 0013
1963224 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0001 PL JACQUES PREVERT DM 0013
1963225 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0001 PL JACQUES PREVERT DM 0013
1963226 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0001 PL JACQUES PREVERT DM 0013
1963227 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0001 PL JACQUES PREVERT DM 0013
1963228 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0001 PL JACQUES PREVERT DM 0013

 

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.