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 0032 found 44 results

# Company Address REF Cadastre
1939778 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 ATHIES SOUS LAON 0032 RUE DU CHATEAU D EAU AD 0277
1958573 COMMUNE DE LAON 02 COM 210203873 02 LAON 0032 RUE GEORGES ERMANT AB 0084
1958809 RESIDENCE DU MOULIN 02 SC U21905351 02 LAON 0015 RUE FRANKLIN ROOSEVELT AD 0032
1958810 RESIDENCE DU MOULIN 02 SC U21905351 02 LAON 0015 RUE FRANKLIN ROOSEVELT AD 0032
1958991 LAON ST JEAN 02 SCI 447732009 02 LAON 0032 RUE SAINT JEAN AD 0263
1959259 ENEDIS 02 SA 444608442 02 LAON 9001 PROM SAINT JUST AH 0032
1959616 SCI LE VALLEMONT 02 SCI U21904352 02 LAON 0032 BD PIERRE BROSSOLETTE AM 0040
1959617 SCI LE VALLEMONT 02 SCI U21904352 02 LAON 0032 BD PIERRE BROSSOLETTE AM 0040
1959618 SCI LE VALLEMONT 02 SCI U21904352 02 LAON 0032 BD PIERRE BROSSOLETTE AM 0040
1959619 SCI LE VALLEMONT 02 SCI U21904352 02 LAON 0032 BD PIERRE BROSSOLETTE AM 0040
1959620 SCI LE VALLEMONT 02 SCI U21904352 02 LAON 0032 BD PIERRE BROSSOLETTE AM 0040
1959621 SCI LE VALLEMONT 02 SCI U21904352 02 LAON 0032 BD PIERRE BROSSOLETTE AM 0040
1959622 SCI LE VALLEMONT 02 SCI U21904352 02 LAON 0032 BD PIERRE BROSSOLETTE AM 0040
1959623 SCI LE VALLEMONT 02 SCI U21904352 02 LAON 0032 BD PIERRE BROSSOLETTE AM 0040
1959624 SCI LE VALLEMONT 02 SCI U21904352 02 LAON 0032 BD PIERRE BROSSOLETTE AM 0040
1959625 SCI LE VALLEMONT 02 SCI U21904352 02 LAON 0032 BD PIERRE BROSSOLETTE AM 0040
1959626 ENEDIS 02 SA 444608442 02 LAON 0032 BD PIERRE BROSSOLETTE AM 0040
1959904 SCI VIGNY 02 SCI 499356228 02 LAON 0018 AV CARNOT AP 0032
1960041 MP 2 AS 02 SC 478588171 02 LAON 0032 RUE EUGENE LEDUC AS 0046
1960042 SCI CHASTEL COLZY 02 SCI 492198049 02 LAON 0032 RUE EUGENE LEDUC AS 0047
1960440 LA SABOTERIE 02 SCI 453460420 02 LAON 0032 RUE WINSTON CHURCHILL AV 0596
1961086 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0032 RUE PIERRE CURTIL AX 0346
1961087 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0032 RUE PIERRE CURTIL AX 0346
1961088 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0032 RUE PIERRE CURTIL AX 0346
1961089 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0032 RUE PIERRE CURTIL AX 0346
1961090 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0032 RUE PIERRE CURTIL AX 0346
1961485 LA REGION PICARDIE 02 COLL 238000038 02 LAON 0019 RUE LEO LAGRANGE AY 0032
1961486 LA REGION PICARDIE 02 COLL 238000038 02 LAON 0019 RUE LEO LAGRANGE AY 0032
1961487 LA REGION PICARDIE 02 COLL 238000038 02 LAON 0019 RUE LEO LAGRANGE AY 0032
1961488 LA REGION PICARDIE 02 COLL 238000038 02 LAON 0019 RUE LEO LAGRANGE AY 0032
1961489 LA REGION PICARDIE 02 COLL 238000038 02 LAON 0019 RUE LEO LAGRANGE AY 0032
1961490 LA REGION PICARDIE 02 COLL 238000038 02 LAON 0019 RUE LEO LAGRANGE AY 0032
1961491 LA REGION PICARDIE 02 COLL 238000038 02 LAON 0019 RUE LEO LAGRANGE AY 0032
1962071 DP IMMO 02 SCI 843922683 02 LAON 0032 RUE DE LA LINOTTE BT 0258
1962240 CASY 02 SCI 441502572 02 LAON 0032 RTE DE LA FERE BX 0350
1962298 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0032 RUE VARLET CD 0303
1962370 LE FOYER REMOIS 02 SA 335581211 02 LAON 0032 PL JAVARY CD 0562
1962616 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0032 RUE ALBERT LOBJEOIS CH 0507
1962893 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0032 RUE JACQUES HATTAT DL 0376
1962898 SOCIETE CIVILE IMMOBILIERE R C 2 L 02 SCI 528325517 02 LAON 0032 RUE ARSENE HOUSSAYE DL 0404
1962899 SOCIETE CIVILE IMMOBILIERE R C 2 L 02 SCI 528325517 02 LAON 0032 RUE ARSENE HOUSSAYE DL 0404
1963069 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0032 RUE DES VIOLETTES DL 0536
1963432 D ALLEMAGNE 02 EARL 392004701 02 LAON 9004 RUE DE CRECY ETENDARD ZD 0032
1978143 SCI LES MUSES 02 SCI 487682783 02 SISSONNE 0032 REM REMPART DE LAON AB 0473

 

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.