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 AV ARISTIDE BRIAND found 39 results

# Company Address REF Cadastre
1959773 COMMUNE DE LAON 02 COM 210203873 02 LAON 9001 AV ARISTIDE BRIAND AO 0058
1959797 SCI MLA 02 SCI 799063482 02 LAON 0001 AV ARISTIDE BRIAND AO 0266
1959798 SCI MLA 02 SCI 799063482 02 LAON 0001 AV ARISTIDE BRIAND AO 0266
1959799 SCI MLA 02 SCI 799063482 02 LAON 0001 AV ARISTIDE BRIAND AO 0266
1959800 SCI EDIFICIO 02 SCI 848170049 02 LAON 0019 AV ARISTIDE BRIAND AO 0273
1959801 SCI EDIFICIO 02 SCI 848170049 02 LAON 0019 AV ARISTIDE BRIAND AO 0273
1959802 DU BOSQUET BRIAND 02 SCI 440475697 02 LAON 0025 AV ARISTIDE BRIAND AO 0274
1959803 DU BOSQUET BRIAND 02 SCI 440475697 02 LAON 0025 AV ARISTIDE BRIAND AO 0274
1959804 AFA 02 SCI 402000392 02 LAON 0003 AV ARISTIDE BRIAND AO 0277
1959805 ASS SERVICE CONTROLE JUDICIAIRE ENQUETES 02 ASS 435274881 02 LAON 0008 AV ARISTIDE BRIAND AO 0279
1959806 ASS SERVICE CONTROLE JUDICIAIRE ENQUETES 02 ASS 435274881 02 LAON 0008 AV ARISTIDE BRIAND AO 0279
1959810 CLESENCE 02 SA 585980022 02 LAON 0031 AV ARISTIDE BRIAND AO 0285
1959811 CLESENCE 02 SA 585980022 02 LAON 0033 AV ARISTIDE BRIAND AO 0285
1959812 CLESENCE 02 SA 585980022 02 LAON 0033 AV ARISTIDE BRIAND AO 0285
1959813 CLESENCE 02 SA 585980022 02 LAON 0033 AV ARISTIDE BRIAND AO 0285
1959814 OWNE ET BANG 02 SCI 522208586 02 LAON 0001 AV ARISTIDE BRIAND AO 0294
1959815 LE PIMENT 02 SCI 833331713 02 LAON 0009 AV ARISTIDE BRIAND AO 0296
1959816 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0003 AV ARISTIDE BRIAND AO 0304
1959817 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0003 AV ARISTIDE BRIAND AO 0304
1959818 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0003 AV ARISTIDE BRIAND AO 0304
1959819 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0003 AV ARISTIDE BRIAND AO 0304
1959820 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0003 AV ARISTIDE BRIAND AO 0304
1959821 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0003 AV ARISTIDE BRIAND AO 0304
1959822 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0003 AV ARISTIDE BRIAND AO 0304
1959823 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0003 AV ARISTIDE BRIAND AO 0304
1959824 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0003 AV ARISTIDE BRIAND AO 0304
1959825 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0003 AV ARISTIDE BRIAND AO 0304
1959826 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0003 AV ARISTIDE BRIAND AO 0304
1959827 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0003 AV ARISTIDE BRIAND AO 0304
1959828 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0003 AV ARISTIDE BRIAND AO 0304
1959829 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0003 AV ARISTIDE BRIAND AO 0304
1959830 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0003 AV ARISTIDE BRIAND AO 0304
1959831 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0003 AV ARISTIDE BRIAND AO 0304
1959832 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0003 AV ARISTIDE BRIAND AO 0304
1959833 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0003 AV ARISTIDE BRIAND AO 0304
1959834 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0003 AV ARISTIDE BRIAND AO 0304
1959835 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0003 AV ARISTIDE BRIAND AO 0304
1959836 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0003 AV ARISTIDE BRIAND AO 0304
1959837 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0003 AV ARISTIDE BRIAND AO 0304

 

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.