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 9005 found 22 results

# Company Address REF Cadastre
1959596 B S F M 02 SCI 538395120 02 LAON 9005 RUE DU VIVIER AL 0149
1959597 B S F M 02 SCI 538395120 02 LAON 9005 RUE DU VIVIER AL 0149
1959598 B S F M 02 SCI 538395120 02 LAON 9005 RUE DU VIVIER AL 0149
1959599 B S F M 02 SCI 538395120 02 LAON 9005 RUE DU VIVIER AL 0150
1959600 B S F M 02 SCI 538395120 02 LAON 9005 RUE DU VIVIER AL 0150
1959601 B S F M 02 SCI 538395120 02 LAON 9005 RUE DU VIVIER AL 0150
1959602 SCI REMY 02 SCI 490677382 02 LAON 9005 RUE DU VIVIER AL 0150
1959603 B S F M 02 SCI 538395120 02 LAON 9005 RUE DU VIVIER AL 0150
1959604 B S F M 02 SCI 538395120 02 LAON 9005 RUE DU VIVIER AL 0150
1959605 B S F M 02 SCI 538395120 02 LAON 9005 RUE DU VIVIER AL 0150
1959746 SYLVIE 02 SCI 385276910 02 LAON 9005 BD PIERRE BROSSOLETTE AN 0155
1961525 CLUB DE DRESSAGE DE CHIENS LAON DRESSAGE 02 U21895228 02 LAON 9005 CHE DE LA CROIX DE CHIVY AZ 0031
1961731 LAONDIS 02 SCI 441495082 02 LAON 9005 RUE ROMANETTE BL 0155
1961838 SOCIETE MIXTE DE TIR DE LAON 02 U18260249 02 LAON 9005 ALL DE LA CHENAIE BR 0022
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
1962466 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 9005 RUE CORNETTE CE 0496
1962484 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 9005 RUE EMILE GUERIN CE 0514
1962714 ENEDIS 02 SA 444608442 02 LAON 9005 RUE ARMAND BRIMBEUF CM 0066
1962727 CEDILLE 02 SCI 512011842 02 LAON 9005 LE MOULIN DE LEUILLY CX 0199
1962728 CEDILLE 02 SCI 512011842 02 LAON 9005 LE MOULIN DE LEUILLY CX 0199
1963435 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 02 ETAT U23722269 02 LAON 9005 CHE DES EPINETTES ZH 0038

 

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.