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 0061 found 20 results

# Company Address REF Cadastre
1939935 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 AULNOIS SOUS LAON 0061 RUE DE CHAMBRY AK 0024
1959310 CENTRE HOSPITALIER GENERAL DE LAON 02 260208715 02 LAON 9004 RUE MARCELIN BERTHELOT AH 0061
1959311 CENTRE HOSPITALIER GENERAL DE LAON 02 260208715 02 LAON 0033 RUE MARCELIN BERTHELOT AH 0061
1959449 SCI GWLADYS 02 SCI 751011271 02 LAON 0046 RUE JEAN BAPTISTE LEBAS AK 0061
1959450 SCI GWLADYS 02 SCI 751011271 02 LAON 0046 RUE JEAN BAPTISTE LEBAS AK 0061
1959451 SCI GWLADYS 02 SCI 751011271 02 LAON 0046 RUE JEAN BAPTISTE LEBAS AK 0061
1959632 4G 02 SCI 484012406 02 LAON 0061 RUE LEON NANQUETTE AM 0081
1959633 4G 02 SCI 484012406 02 LAON 0061 RUE LEON NANQUETTE AM 0081
1959643 LAON MEDICA 02 SCI 344303508 02 LAON 0061 RUE LEON NANQUETTE AM 0083
1959652 LAON MEDICA 02 SCI 344303508 02 LAON 0061 RUE LEON NANQUETTE AM 0143
1960748 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0061 RTE D ATHIES ET P N AW 0288
1960749 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0061 RTE D ATHIES ET P N AW 0288
1960750 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0061 RTE D ATHIES ET P N AW 0288
1960751 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0061 RTE D ATHIES ET P N AW 0288
1960752 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0061 RTE D ATHIES ET P N AW 0288
1962228 IMMOBILIERE DE LA MONTAGNE 02 SCI 350378287 02 LAON 0061 RUE D ENFER BV 0419
1962229 UNIBETON 02 SAS 642016166 02 LAON 0061 RUE D ENFER BV 0422
1962720 COMMUNE DE LAON 02 COM 210203873 02 LAON 9001 RUE DE CRECY AVIATION CN 0061
1962721 COMMUNE DE LAON 02 COM 210203873 02 LAON 9061 RUE DE CRECY AVIATION CN 0061
1963287 IMMOBILIERE CARREFOUR 02 SAS 323439786 02 LAON 9024 RUE CHARLES PEGUY DM 0061

 

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.