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 0073 found 18 results

# Company Address REF Cadastre
1939932 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 AULNOIS SOUS LAON 0073 RUE DE CHAMBRY AK 0018
1958867 SCI LES CHAINEES 02 SCI 441948692 02 LAON 0004 RUE SERURIER AD 0073
1958868 SCI LES CHAINEES 02 SCI 441948692 02 LAON 0004 RUE SERURIER AD 0073
1959712 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0073 BD PIERRE BROSSOLETTE AN 0103
1959713 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0073 BD PIERRE BROSSOLETTE AN 0103
1959714 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0073 BD PIERRE BROSSOLETTE AN 0103
1959715 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0073 BD PIERRE BROSSOLETTE AN 0103
1959716 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0073 BD PIERRE BROSSOLETTE AN 0103
1959717 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0073 BD PIERRE BROSSOLETTE AN 0103
1959718 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0073 BD PIERRE BROSSOLETTE AN 0103
1959719 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0073 BD PIERRE BROSSOLETTE AN 0103
1960386 COMMUNE DE LAON 02 COM 210203873 02 LAON 0073 RUE DE LA HUREE AV 0231
1962288 LE FOYER REMOIS 02 SA 335581211 02 LAON 0002 RUE DARRAS CD 0073
1962489 SCI MALEXCA 02 SC 433745833 02 LAON 0073 RUE DE CRECY CH 0035
1962490 DU MILLENIUM 02 SCI 433593332 02 LAON 0073 RUE DE CRECY CH 0035
1962491 DU MILLENIUM 02 SCI 433593332 02 LAON 0073 RUE DE CRECY CH 0035
1963418 OFFICE PUBLIC HABITAT LAON 02 EPIC 389453796 02 LAON 0073 RUE ROMANETTE DM 0100
1978143 SCI LES MUSES 02 SCI 487682783 02 SISSONNE 0032 REM REMPART DE LAON AB 0473

 

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.