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 0024 found 81 results

# Company Address REF Cadastre
1939935 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 AULNOIS SOUS LAON 0061 RUE DE CHAMBRY AK 0024
1958555 COMMUNE DE LAON 02 COM 210203873 02 LAON 9001 ALL JEAN MARTINOT AB 0024
1958993 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 RUE FRANKLIN ROOSEVELT AD 0270
1959083 ZFR 02 SCI 800623159 02 LAON 0024 RUE SAINT MARTIN AE 0109
1959327 ENEDIS 02 SA 444608442 02 LAON 0024 RUE PASCAL CECCALDI AH 0079
1959399 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0035 RUE DE LA LINOTTE AK 0024
1959400 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0035 RUE DE LA LINOTTE AK 0024
1959401 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0035 RUE DE LA LINOTTE AK 0024
1959402 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0035 RUE DE LA LINOTTE AK 0024
1959403 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0035 RUE DE LA LINOTTE AK 0024
1959404 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0037 RUE DE LA LINOTTE AK 0024
1959405 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0037 RUE DE LA LINOTTE AK 0024
1959406 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0037 RUE DE LA LINOTTE AK 0024
1959407 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0037 RUE DE LA LINOTTE AK 0024
1959408 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0037 RUE DE LA LINOTTE AK 0024
1959409 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0037 RUE DE LA LINOTTE AK 0024
1959410 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0037 RUE DE LA LINOTTE AK 0024
1959411 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0037 RUE DE LA LINOTTE AK 0024
1959412 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0039 RUE DE LA LINOTTE AK 0024
1959413 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0039 RUE DE LA LINOTTE AK 0024
1959414 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0039 RUE DE LA LINOTTE AK 0024
1959415 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0039 RUE DE LA LINOTTE AK 0024
1959416 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0039 RUE DE LA LINOTTE AK 0024
1959417 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0039 RUE DE LA LINOTTE AK 0024
1959418 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0039 RUE DE LA LINOTTE AK 0024
1959419 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0039 RUE DE LA LINOTTE AK 0024
1959666 SCI VINCHON 02 SCI 379961964 02 LAON 0007 PL DES DROITS DE L HOMME AN 0024
1959667 SCI VINCHON 02 SCI 379961964 02 LAON 0007 PL DES DROITS DE L HOMME AN 0024
1959668 SCI VINCHON 02 SCI 379961964 02 LAON 0007 PL DES DROITS DE L HOMME AN 0024
1959969 HUMACA 02 SCI 792210676 02 LAON 0024 BD GRAS BRANCOURT AR 0013
1960074 LA SABOTERIE 02 SCI 453460420 02 LAON 0024 RUE FERNAND THUILLART AS 0194
1960131 SCI HALOR 02 SCI U21905404 02 LAON 0024 AV GAMBETTA AT 0019
1960132 SCI HALOR 02 SCI U21905404 02 LAON 0024 AV GAMBETTA AT 0019
1960133 SCI HALOR 02 SCI U21905404 02 LAON 0024 AV GAMBETTA AT 0019
1960177 GENERALI 02 SCI 398907436 02 LAON 0024 AV CHARLES DE GAULLE AV 0096
1960178 GENERALI 02 SCI 398907436 02 LAON 0024 AV CHARLES DE GAULLE AV 0096
1960375 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 RUE LEON BLUM AV 0225
1960376 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 RUE LEON BLUM AV 0225
1960377 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 RUE LEON BLUM AV 0225
1960378 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 RUE LEON BLUM AV 0225
1960379 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 RUE LEON BLUM AV 0225
1960987 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 AV DE L EUROPE AX 0332
1960988 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 AV DE L EUROPE AX 0332
1960989 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 AV DE L EUROPE AX 0332
1960990 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 AV DE L EUROPE AX 0332
1960991 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 AV DE L EUROPE AX 0332
1960992 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 AV DE L EUROPE AX 0332
1961014 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 RUE PIERRE CURTIL AX 0336
1961015 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 RUE PIERRE CURTIL AX 0336
1961016 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 RUE PIERRE CURTIL AX 0336
1961017 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 RUE PIERRE CURTIL AX 0336
1961018 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 RUE PIERRE CURTIL AX 0336
1961019 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 RUE PIERRE CURTIL AX 0336
1961020 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 RUE PIERRE CURTIL AX 0336
1961021 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 RUE PIERRE CURTIL AX 0336
1961177 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 RUE EDOUARD BRANLY AX 0361
1961178 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 RUE EDOUARD BRANLY AX 0361
1961179 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 RUE EDOUARD BRANLY AX 0361
1961180 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 RUE EDOUARD BRANLY AX 0361
1961181 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 RUE EDOUARD BRANLY AX 0361
1961182 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 RUE EDOUARD BRANLY AX 0361
1961183 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 RUE EDOUARD BRANLY AX 0361
1961184 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 RUE EDOUARD BRANLY AX 0361
1961185 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 RUE EDOUARD BRANLY AX 0361
1961186 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 RUE EDOUARD BRANLY AX 0361
1961861 HUMACA 02 SCI 792210676 02 LAON 0004 RUE FERNAND CHRIST BT 0024
1962126 HUMA 02 SCI 434983789 02 LAON 0024 RUE FERNAND CHRIST BT 0361
1962127 HUMA 02 SCI 434983789 02 LAON 0024 RUE FERNAND CHRIST BT 0361
1962128 HUMA 02 SCI 434983789 02 LAON 0024 RUE FERNAND CHRIST BT 0361
1962129 HUMA 02 SCI 434983789 02 LAON 0024 RUE FERNAND CHRIST BT 0361
1962131 HUMA 02 SCI 434983789 02 LAON 0024 RUE FERNAND CHRIST BT 0377
1962156 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 LAON 0024 RUE JEAN PIERRE BLOCH BT 0378
1962290 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 RUE TURPIN CD 0188
1962392 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 RUE GEORGES DELAPLACE CD 0618
1962447 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 RUE CORNETTE CE 0489
1962619 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 RUE ALBERT LOBJEOIS CH 0510
1962632 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 AV PIERRE MENDES FRANCE CI 0033
1962735 SCI FGG 02 SCI 423637503 02 LAON 0024 RUE ARSENE HOUSSAYE DL 0120
1962807 CLESENCE 02 SA 585980022 02 LAON 0024 RUE DES JARDINIERS DL 0326
1963071 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0024 RUE DES VIOLETTES DL 0540
1963263 NATIOCREDIBAIL 02 SA 998630206 02 LAON 9002 RUE CHARLES PEGUY DM 0024

 

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.