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 0016 found 114 results

# Company Address REF Cadastre
1942951 L M 02 SCI 412578387 02 BRUYERES ET MONTBERAULT 0101 RUE PORTE DE LAON C 0016
1958647 BYSE 02 SCI 829646041 02 LAON 0006 RUE DU CHANGE AC 0016
1958648 BYSE 02 SCI 829646041 02 LAON 0006 RUE DU CHANGE AC 0016
1958672 SCI DES 3 PINSONS 02 SCI U21921618 02 LAON 0016 RUE ENGUERRAND QUARTON AC 0069
1958883 SAVART 02 SARL 321673246 02 LAON 0016 RUE CHATELAINE AD 0086
1958894 CHANELLE 02 SCI 447921768 02 LAON 0016 RUE DES CHENIZELLES AD 0128
1958895 CHANELLE 02 SCI 447921768 02 LAON 0016 RUE DES CHENIZELLES AD 0128
1958896 CHANELLE 02 SCI 447921768 02 LAON 0016 RUE DES CHENIZELLES AD 0128
1958898 CHANELLE 02 SCI 447921768 02 LAON 0016 RUE DES CHENIZELLES AD 0128
1958899 CHANELLE 02 SCI 447921768 02 LAON 0016 RUE DES CHENIZELLES AD 0128
1958900 CHANELLE 02 SCI 447921768 02 LAON 0016 RUE DES CHENIZELLES AD 0128
1958940 ST JEAN 16 02 SCI 400781514 02 LAON 0016 RUE SAINT JEAN AD 0199
1958941 ST JEAN 16 02 SCI 400781514 02 LAON 0016 RUE SAINT JEAN AD 0199
1958942 ST JEAN 16 02 SCI 400781514 02 LAON 0016 RUE SAINT JEAN AD 0199
1959020 STEFRESO 02 SCI 443026737 02 LAON 9007 REM SAINT JUST AE 0016
1959021 STEFRESO 02 SCI 443026737 02 LAON 9007 REM SAINT JUST AE 0016
1959022 STEFRESO 02 SCI 443026737 02 LAON 9007 REM SAINT JUST AE 0016
1959023 STEFRESO 02 SCI 443026737 02 LAON 9007 REM SAINT JUST AE 0016
1959024 STEFRESO 02 SCI 443026737 02 LAON 9007 REM SAINT JUST AE 0016
1959025 STEFRESO 02 SCI 443026737 02 LAON 9007 REM SAINT JUST AE 0016
1959026 STEFRESO 02 SCI 443026737 02 LAON 9007 REM SAINT JUST AE 0016
1959027 STEFRESO 02 SCI 443026737 02 LAON 9007 REM SAINT JUST AE 0016
1959075 SAINT DAMIEN 02 SCI 342693124 02 LAON 0016 RUE SAINT MARTIN AE 0105
1959076 SAINT DAMIEN 02 SCI 342693124 02 LAON 0016 RUE SAINT MARTIN AE 0105
1959077 SAINT DAMIEN 02 SCI 342693124 02 LAON 0016 RUE SAINT MARTIN AE 0105
1959078 SAINT DAMIEN 02 SCI 342693124 02 LAON 0016 RUE SAINT MARTIN AE 0105
1959079 SAINT DAMIEN 02 SCI 342693124 02 LAON 0016 RUE SAINT MARTIN AE 0105
1959564 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE DU VIVIER AL 0035
1959565 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE DU VIVIER AL 0035
1959566 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE DU VIVIER AL 0035
1959567 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE DU VIVIER AL 0035
1959568 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE DU VIVIER AL 0035
1959569 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE DU VIVIER AL 0035
1959570 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE DU VIVIER AL 0035
1959571 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE DU VIVIER AL 0035
1959572 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE DU VIVIER AL 0035
1959573 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE DU VIVIER AL 0035
1959574 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE DU VIVIER AL 0035
1959575 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE DU VIVIER AL 0035
1959576 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE DU VIVIER AL 0035
1959744 ESPACE CARNOT 02 SCI 494922214 02 LAON 0016 BD PIERRE BROSSOLETTE AN 0128
1959900 DU LYS BLANC 02 SCI 390023273 02 LAON 0016 AV CARNOT AP 0031
1959901 DU LYS BLANC 02 SCI 390023273 02 LAON 0016 AV CARNOT AP 0031
1959902 DU LYS BLANC 02 SCI 390023273 02 LAON 0016 AV CARNOT AP 0031
1959903 DU LYS BLANC 02 SCI 390023273 02 LAON 0016 AV CARNOT AP 0031
1959961 G L M F 02 SCI 332676949 02 LAON 0016 BD GRAS BRANCOURT AR 0006
1960029 SCI VICAPHI 02 SC 488182015 02 LAON 0016 BD GRAS BRANCOURT AR 0295
1960058 SCI CHRISTOPHE ET KATY 02 SCI 481170371 02 LAON 0016 PL VICTOR HUGO AS 0091
1960156 UNION DEPART ASS FAMILIALES 02 ASS 780195764 02 LAON 0016 RUE GEORGES CLEMENCEAU AT 0277
1960683 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE MARC SANGNIER AW 0281
1960684 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE MARC SANGNIER AW 0281
1960685 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE MARC SANGNIER AW 0281
1960686 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE MARC SANGNIER AW 0281
1960687 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE MARC SANGNIER AW 0281
1960688 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE MARC SANGNIER AW 0281
1960689 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE MARC SANGNIER AW 0281
1960690 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE MARC SANGNIER AW 0281
1960691 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE MARC SANGNIER AW 0281
1960692 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE MARC SANGNIER AW 0281
1960693 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE MARC SANGNIER AW 0281
1960694 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE MARC SANGNIER AW 0281
1960695 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE MARC SANGNIER AW 0281
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
1960961 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE DESCARTES AX 0320
1960962 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE DESCARTES AX 0320
1960963 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE DESCARTES AX 0320
1960964 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE DESCARTES AX 0320
1960965 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE DESCARTES AX 0320
1960966 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE DESCARTES AX 0320
1961205 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE EDOUARD BRANLY AX 0365
1961206 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE EDOUARD BRANLY AX 0365
1961207 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE EDOUARD BRANLY AX 0365
1961208 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE EDOUARD BRANLY AX 0365
1961209 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE EDOUARD BRANLY AX 0365
1961859 CARREFOUR PROPERTY FRANCE 02 SAS 775632169 02 LAON 0016 RUE FERNAND CHRIST BT 0016
1961860 CARREFOUR PROPERTY FRANCE 02 SAS 775632169 02 LAON 0016 RUE FERNAND CHRIST BT 0016
1962008 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RES DE MONTREUIL BT 0072
1962009 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RES DE MONTREUIL BT 0072
1962010 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RES DE MONTREUIL BT 0072
1962011 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RES DE MONTREUIL BT 0072
1962012 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RES DE MONTREUIL BT 0072
1962013 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RES DE MONTREUIL BT 0072
1962014 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RES DE MONTREUIL BT 0072
1962015 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RES DE MONTREUIL BT 0072
1962016 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RES DE MONTREUIL BT 0072
1962017 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RES DE MONTREUIL BT 0072
1962018 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RES DE MONTREUIL BT 0072
1962019 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RES DE MONTREUIL BT 0072
1962020 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RES DE MONTREUIL BT 0072
1962021 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RES DE MONTREUIL BT 0072
1962074 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 PL JACQUES DE TROYES BT 0286
1962075 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 PL JACQUES DE TROYES BT 0286
1962241 BTP CFA PICARDIE 02 ASS 502602949 02 LAON 9008 CHE D AULNOIS BY 0016
1962312 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0016 RUE GEORGES DELAPLACE CD 0489
1963258 CLESENCE 02 SA 585980022 02 LAON 0016 PL JACQUES PREVERT DM 0022
1963259 CLESENCE 02 SA 585980022 02 LAON 0016 PL JACQUES PREVERT DM 0022
1963260 CLESENCE 02 SA 585980022 02 LAON 0016 PL JACQUES PREVERT DM 0022
1963261 CLESENCE 02 SA 585980022 02 LAON 0016 PL JACQUES PREVERT DM 0022
1963262 CLESENCE 02 SA 585980022 02 LAON 0016 PL JACQUES PREVERT DM 0022

 

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.