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 0043 found 34 results

# Company Address REF Cadastre
1939798 CLESENCE 02 SA 585980022 02 ATHIES SOUS LAON 0043 RUE DE LAON AH 0059
1939943 DEAL 02 SCI 420149312 02 AULNOIS SOUS LAON 9001 RUE DE COURDEAU AK 0237
1939950 DEAL 02 SCI 420149312 02 AULNOIS SOUS LAON 0008 RUE DE COURDEAU AK 0327
1958750 FRANCE DOMAINE 02 U14564517 02 LAON 0043 RUE SERURIER AC 0223
1959033 COMMUNE DE LAON 02 COM 210203873 02 LAON 0021 RUE CARLIER HENNECART AE 0043
1959627 DE CHOPART 02 SCI 399033521 02 LAON 0026 BD PIERRE BROSSOLETTE AM 0043
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
1959909 ENEDIS 02 SA 444608442 02 LAON 9001 RUE ROZE AP 0043
1959984 CLEVAL 02 SAS 791304041 02 LAON 0043 RUE EUGENE LEDUC AR 0118
1960811 SCI CLORINDA 02 SCI 488062498 02 LAON 0080 RUE PIERRE CURTIL AX 0043
1960812 SCI CLORINDA 02 SCI 488062498 02 LAON 0082 RUE PIERRE CURTIL AX 0043
1962133 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 LAON 0043 RUE JEAN PIERRE BLOCH BT 0378
1962243 BTP CFA PICARDIE 02 ASS 502602949 02 LAON 9005 CHE D AULNOIS BY 0043
1962244 BTP CFA PICARDIE 02 ASS 502602949 02 LAON 9005 CHE D AULNOIS BY 0043
1962426 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0003 RUE ALPHONSE CROUSEZ CE 0481
1962427 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0007 RUE ALPHONSE CROUSEZ CE 0481
1962436 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0008 RUE ALPHONSE CROUSEZ CE 0484
1962437 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0012 RUE ALPHONSE CROUSEZ CE 0484
1962438 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0004 RUE ALPHONSE CROUSEZ CE 0485
1962442 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 9001 RUE ALPHONSE CROUSEZ CE 0485
1962634 ENEDIS 02 SA 444608442 02 LAON 9001 RUE DE L ECORCHOIR CI 0043
1963141 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0043 RUE JULES ROMAINS DL 0680

 

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.