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 0062 D found 21 results

# Company Address REF Cadastre
1939738 ENEDIS 02 SA 444608442 02 ATHIES SOUS LAON 0080 RUE DE LIESSE AB 0062
1939763 SC COOP DE CONSTRUCTION 02 SC U21871574 02 ATHIES SOUS LAON 0006 RUE LEON BLUM AD 0062
1939789 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 ATHIES SOUS LAON 0062 RTE DE BRUYERES AE 0146
1958858 DCCP 02 SCI 477671465 02 LAON 0015 RUE SERURIER AD 0062
1959312 ENEDIS 02 SA 444608442 02 LAON 9001 RUE DEVISMES AH 0062
1959325 CENTRE HOSPITALIER GENERAL DE LAON 02 260208715 02 LAON 0062 RUE SAINT MARTIN AH 0066
1959580 SCI DE LA MEH 02 SC 443325592 02 LAON 0062 BD PIERRE BROSSOLETTE AL 0051
1959919 SCI M C 02 SCI 398209148 02 LAON 0030 BD DE LYON AP 0062
1959980 SCI DU COLOMBIER 02 SCI U21900114 02 LAON 0035 RUE DU COLOMBIER AR 0062
1960078 L J 02 SCI 433745692 02 LAON 0062 RUE EUGENE LEDUC AS 0242
1962208 CHAMBRE DES METIERS DE L AISNE 02 EPIC 180208605 02 LAON 0062 RUE ROBERT CADEAU BV 0153
1962283 LE FOYER REMOIS 02 SA 335581211 02 LAON 0007 RUE DARRAS CD 0062
1962512 SCI LE CLOS DE CRECY 02 SCI 528794902 02 LAON 0062 RUE DE CRECY CH 0461
1962513 SCI LE CLOS DE CRECY 02 SCI 528794902 02 LAON 0062 RUE DE CRECY CH 0461
1962514 SCI LE CLOS DE CRECY 02 SCI 528794902 02 LAON 0062 RUE DE CRECY CH 0461
1962515 SCI LE CLOS DE CRECY 02 SCI 528794902 02 LAON 0062 RUE DE CRECY CH 0461
1962516 SCI LE CLOS DE CRECY 02 SCI 528794902 02 LAON 0062 RUE DE CRECY CH 0461
1962643 CLARA BARTHEL 02 SCI 533094124 02 LAON 0062 RUE DE MANOISE CI 0280
1962692 COMMUNE DE LAON 02 COM 210203873 02 LAON 0151 AV PIERRE MENDES FRANCE CL 0062
1963288 IMMOBILIERE CARREFOUR 02 SAS 323439786 02 LAON 9020 RUE CHARLES PEGUY DM 0062
1963289 IMMOBILIERE CARREFOUR 02 SAS 323439786 02 LAON 9021 RUE CHARLES PEGUY DM 0062

 

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.