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 PL DES DROITS DE L HOMME found 18 results

# Company Address REF Cadastre
1959662 SCI DES CHARLIERS 02 SCI 821716578 02 LAON 0015 PL DES DROITS DE L HOMME AN 0022
1959663 SCI DES CHARLIERS 02 SCI 821716578 02 LAON 0015 PL DES DROITS DE L HOMME AN 0022
1959664 ARIANE AGEN REGION IMMB AISNE NORD EST 02 SAS 301899647 02 LAON 0009 PL DES DROITS DE L HOMME AN 0023
1959665 SCI DES AMIS 02 SCI 827600388 02 LAON 0011 PL DES DROITS DE L HOMME AN 0023
1959666 SCI VINCHON 02 SCI 379961964 02 LAON 0007 PL DES DROITS DE L HOMME AN 0024
1959667 SCI VINCHON 02 SCI 379961964 02 LAON 0007 PL DES DROITS DE L HOMME AN 0024
1959668 SCI VINCHON 02 SCI 379961964 02 LAON 0007 PL DES DROITS DE L HOMME AN 0024
1959914 SCI BP MIXTE 02 SC 478282452 02 LAON 9004 PL DES DROITS DE L HOMME AP 0047
1959915 SCI BP MIXTE 02 SC 478282452 02 LAON 9004 PL DES DROITS DE L HOMME AP 0047
1959916 SCI BP MIXTE 02 SC 478282452 02 LAON 9003 PL DES DROITS DE L HOMME AP 0048
1959942 CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE 02 SA 383000692 02 LAON 0002 PL DES DROITS DE L HOMME AP 0065
1959946 SOC EQUIPEMENT DEPARTEMENT DE LAISNE 02 SA 591680145 02 LAON 0006 PL DES DROITS DE L HOMME AP 0065
1959947 DEPARTEMENT DE L AISNE 02 DEPT 220200026 02 LAON 0006 PL DES DROITS DE L HOMME AP 0065
1959948 COMMUNAUTE DAGGLOMERATION DU PAYS DE LAON 02 COAG 200043495 02 LAON 9001 PL DES DROITS DE L HOMME AP 0065
1959949 COMMUNE DE LAON 02 COM 210203873 02 LAON 9065 PL DES DROITS DE L HOMME AP 0065
1959950 ENEDIS 02 SA 444608442 02 LAON 9001 PL DES DROITS DE L HOMME AP 0065
1962255 SNCF RESEAU 02 SA 412280737 02 LAON 9002 PL DES DROITS DE L HOMME BZ 0146
1962256 SNCF RESEAU 02 SA 412280737 02 LAON 9001 PL DES DROITS DE L HOMME BZ 0146

 

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.