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 0038 found 35 results

# Company Address REF Cadastre
1939783 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 ATHIES SOUS LAON 0038 RTE DE BRUYERES AE 0144
1958578 CV IMMO 02 SARL 793340746 02 LAON 0038 RUE VINCHON AB 0103
1958701 TAFA 02 SCI 402000442 02 LAON 0038 RUE CHATELAINE AC 0159
1958925 BRUNETEAUX 02 SCI 489334540 02 LAON 0038 RUE SAINT JEAN AD 0179
1959013 JEANNE DE MONGE 02 SCI 478331168 02 LAON 0038 RUE DU 13 OCTOBRE 1918 AE 0004
1959014 JEANNE DE MONGE 02 SCI 478331168 02 LAON 0038 RUE DU 13 OCTOBRE 1918 AE 0004
1959015 JEANNE DE MONGE 02 SCI 478331168 02 LAON 0038 RUE DU 13 OCTOBRE 1918 AE 0004
1959016 JEANNE DE MONGE 02 SCI 478331168 02 LAON 0038 RUE DU 13 OCTOBRE 1918 AE 0004
1959017 JEANNE DE MONGE 02 SCI 478331168 02 LAON 0038 RUE DU 13 OCTOBRE 1918 AE 0004
1959018 JEANNE DE MONGE 02 SCI 478331168 02 LAON 0038 RUE DU 13 OCTOBRE 1918 AE 0004
1960564 SCI URBANIAK 02 SCI 342539301 02 LAON 0038 AV CHARLES DE GAULLE AV 0810
1960579 CLESENCE 02 SA 585980022 02 LAON 0022 RUE ALBERT CAMUS AW 0118
1960580 CLESENCE 02 SA 585980022 02 LAON 0001 RUE ALBERT CAMUS AW 0132
1961100 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0038 RUE PIERRE CURTIL AX 0346
1961101 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0038 RUE PIERRE CURTIL AX 0346
1961102 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0038 RUE PIERRE CURTIL AX 0346
1961103 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0038 RUE PIERRE CURTIL AX 0346
1961843 CENTRE HOSPITALIER GENERAL DE LAON 02 260208715 02 LAON 0038 RUE MARGUERITE CLERBOUT BR 0080
1962481 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0038 RUE CHARLES FREDERIC SELMER CE 0510
1962607 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0038 RUE ALBERT LOBJEOIS CH 0505
1962726 MATHIEU 02 SCEA 337530547 02 LAON 9008 LE MOULIN DE LEUILLY CX 0038
1962741 CLESENCE 02 SA 585980022 02 LAON 0038 RUE JULES ROMAINS DL 0128
1962742 CLESENCE 02 SA 585980022 02 LAON 0038 RUE JULES ROMAINS DL 0128
1962743 CLESENCE 02 SA 585980022 02 LAON 0038 RUE JULES ROMAINS DL 0128
1962744 CLESENCE 02 SA 585980022 02 LAON 0038 RUE JULES ROMAINS DL 0128
1962745 CLESENCE 02 SA 585980022 02 LAON 0038 RUE JULES ROMAINS DL 0128
1962746 CLESENCE 02 SA 585980022 02 LAON 0038 RUE JULES ROMAINS DL 0128
1963433 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 02 ETAT U23722269 02 LAON 9002 CHE DES EPINETTES ZH 0038
1963434 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 02 ETAT U23722269 02 LAON 9038 CHE DES EPINETTES ZH 0038
1963435 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 02 ETAT U23722269 02 LAON 9005 CHE DES EPINETTES ZH 0038
1963436 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 02 ETAT U23722269 02 LAON 9003 CHE DES EPINETTES ZH 0038
1963437 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 02 ETAT U23722269 02 LAON 9004 CHE DES EPINETTES ZH 0038
1963438 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 02 ETAT U23722269 02 LAON 9007 CHE DES EPINETTES ZH 0038
1963439 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 02 ETAT U23722269 02 LAON 9007 CHE DES EPINETTES ZH 0038
1963440 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 02 ETAT U23722269 02 LAON 9007 CHE DES EPINETTES ZH 0038

 

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.