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 0059 found 44 results

# Company Address REF Cadastre
1939736 DES BOIS 02 SCI 485072284 02 ATHIES SOUS LAON 0059 RUE DE LIESSE AB 0029
1939796 CLESENCE 02 SA 585980022 02 ATHIES SOUS LAON 0035 RUE DE LAON AH 0059
1939797 CLESENCE 02 SA 585980022 02 ATHIES SOUS LAON 0039 RUE DE LAON AH 0059
1939798 CLESENCE 02 SA 585980022 02 ATHIES SOUS LAON 0043 RUE DE LAON AH 0059
1939799 CLESENCE 02 SA 585980022 02 ATHIES SOUS LAON 0047 RUE DE LAON AH 0059
1939800 CLESENCE 02 SA 585980022 02 ATHIES SOUS LAON 0001 RUE JEAN JULIEN AH 0059
1939801 CLESENCE 02 SA 585980022 02 ATHIES SOUS LAON 0003 RUE JEAN JULIEN AH 0059
1939802 CLESENCE 02 SA 585980022 02 ATHIES SOUS LAON 0005 RUE JEAN JULIEN AH 0059
1939803 CLESENCE 02 SA 585980022 02 ATHIES SOUS LAON 0007 RUE JEAN JULIEN AH 0059
1939804 CLESENCE 02 SA 585980022 02 ATHIES SOUS LAON 0009 RUE JEAN JULIEN AH 0059
1939915 FERME DE LA BARRIERE 02 SCEA 324498336 02 AULNOIS SOUS LAON 0003 RUE DE BESNY AB 0059
1942324 OFFICE PUBLIC HABITAT LAON 02 EPIC 389453796 02 BOURG ET COMIN 0004 IMP VICTOR SIMON ZB 0138
1942325 OFFICE PUBLIC HABITAT LAON 02 EPIC 389453796 02 BOURG ET COMIN 0008 IMP VICTOR SIMON ZB 0138
1942326 OFFICE PUBLIC HABITAT LAON 02 EPIC 389453796 02 BOURG ET COMIN 0011 IMP VICTOR SIMON ZB 0138
1942327 OFFICE PUBLIC HABITAT LAON 02 EPIC 389453796 02 BOURG ET COMIN 0013 IMP VICTOR SIMON ZB 0138
1942328 OFFICE PUBLIC HABITAT LAON 02 EPIC 389453796 02 BOURG ET COMIN 0015 IMP VICTOR SIMON ZB 0138
1942329 OFFICE PUBLIC HABITAT LAON 02 EPIC 389453796 02 BOURG ET COMIN 0017 IMP VICTOR SIMON ZB 0138
1942330 OFFICE PUBLIC HABITAT LAON 02 EPIC 389453796 02 BOURG ET COMIN 0019 IMP VICTOR SIMON ZB 0138
1958851 DU MOULIN 02 SCI 414555581 02 LAON 0002 RUE DU REMPART SAINT REMY AD 0059
1958852 SCI DU PRIEURE 02 SC 451020044 02 LAON 0002 RUE DU REMPART SAINT REMY AD 0059
1958853 SCI HAMITOUCHE 02 SCI 491235735 02 LAON 0002 RUE DU REMPART SAINT REMY AD 0059
1958854 DCCP 02 SCI 477671465 02 LAON 0002 RUE DU REMPART SAINT REMY AD 0059
1958855 SCI DU CARRE SAINT REMI 02 SC 493050579 02 LAON 0002 RUE DU REMPART SAINT REMY AD 0059
1958856 DU ROZELET 02 SCI 439193848 02 LAON 0002 RUE DU REMPART SAINT REMY AD 0059
1958857 FRAZIL IMMO 02 SCI 812459808 02 LAON 0002 RUE DU REMPART SAINT REMY AD 0059
1959039 LE PARTENON 02 SCI 419616966 02 LAON 0052 RUE SAINT JEAN AE 0059
1959112 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0059 RUE SAINT MARTIN AE 0188
1959113 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0059 RUE SAINT MARTIN AE 0188
1959448 SAINT VINCENT 02 SCI 388519530 02 LAON 0048 RUE JEAN BAPTISTE LEBAS AK 0059
1959639 LAON MEDICA 02 SCI 344303508 02 LAON 0059 RUE LEON NANQUETTE AM 0083
1959640 LAON MEDICA 02 SCI 344303508 02 LAON 0059 RUE LEON NANQUETTE AM 0083
1959973 DE LA LOUVETERIE 02 SCI 478626799 02 LAON 0059 BD DE LYON AR 0022
1960045 SCI NIBOR 02 SCI U21898181 02 LAON 0059 RUE EUGENE LEDUC AS 0065
1960169 MACULA 02 SCI 409754728 02 LAON 0059 RUE SCHEFFER AV 0001
1960742 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0059 RTE D ATHIES ET P N AW 0288
1960743 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0059 RTE D ATHIES ET P N AW 0288
1960744 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0059 RTE D ATHIES ET P N AW 0288
1960745 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0059 RTE D ATHIES ET P N AW 0288
1960746 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0059 RTE D ATHIES ET P N AW 0288
1960747 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0059 RTE D ATHIES ET P N AW 0288
1961641 COMMUNE DE LAON 02 COM 210203873 02 LAON 0181 RUE ARSENE HOUSSAYE BI 0059
1962430 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0059 RUE CHARLES FREDERIC SELMER CE 0481
1962690 SOCIETE NATIONALE SNCF 02 SA 552049447 02 LAON 0149 AV PIERRE MENDES FRANCE CL 0059
1962691 SOCIETE NATIONALE SNCF 02 SA 552049447 02 LAON 0149 AV PIERRE MENDES FRANCE CL 0059

 

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.