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 RUE EUGENE LEDUC found 38 results

# Company Address REF Cadastre
1959981 SEJEAN 02 SCI 793770298 02 LAON 0051 RUE EUGENE LEDUC AR 0113
1959982 SCI MARCE 02 SCI 751353590 02 LAON 0047 RUE EUGENE LEDUC AR 0114
1959983 HBM ASSOCIES 02 SCI 505280081 02 LAON 0045 RUE EUGENE LEDUC AR 0117
1959984 CLEVAL 02 SAS 791304041 02 LAON 0043 RUE EUGENE LEDUC AR 0118
1959985 L AUTRE RIVE 02 SCI 343136131 02 LAON 0035 RUE EUGENE LEDUC AR 0126
1959986 VINFRAN 02 SCI 528142425 02 LAON 0019 RUE EUGENE LEDUC AR 0137
1959987 LES MUSCARIS 02 SCI 422445411 02 LAON 0015 RUE EUGENE LEDUC AR 0139
1959989 SCI DE VAUX 02 SCI U21932624 02 LAON 0009 RUE EUGENE LEDUC AR 0144
1960018 MAZHOUD ET FRERE 02 SCI 530315944 02 LAON 0023 RUE EUGENE LEDUC AR 0248
1960019 MAZHOUD ET FRERE 02 SCI 530315944 02 LAON 0023 RUE EUGENE LEDUC AR 0248
1960020 MAZHOUD ET FRERE 02 SCI 530315944 02 LAON 0021 RUE EUGENE LEDUC AR 0251
1960021 MAZHOUD ET FRERE 02 SCI 530315944 02 LAON 0021 RUE EUGENE LEDUC AR 0251
1960027 SCI CHASTEL COLZY 02 SCI 492198049 02 LAON 0033 RUE EUGENE LEDUC AR 0283
1960028 DU CHATEAU 02 SCI 421795956 02 LAON 0011 RUE EUGENE LEDUC AR 0290
1960033 FRAZIL IMMO 02 SCI 812459808 02 LAON 0010 RUE EUGENE LEDUC AS 0001
1960034 IMMO IMD 02 SCI 513305896 02 LAON 0012 RUE EUGENE LEDUC AS 0003
1960035 SCI HUGO LEAN 02 SCI 444512651 02 LAON 0014 RUE EUGENE LEDUC AS 0004
1960041 MP 2 AS 02 SC 478588171 02 LAON 0032 RUE EUGENE LEDUC AS 0046
1960042 SCI CHASTEL COLZY 02 SCI 492198049 02 LAON 0032 RUE EUGENE LEDUC AS 0047
1960043 HBM ASSOCIES 02 SCI 505280081 02 LAON 0040 RUE EUGENE LEDUC AS 0051
1960044 GEMO 02 SCI 492024732 02 LAON 0044 RUE EUGENE LEDUC AS 0053
1960045 SCI NIBOR 02 SCI U21898181 02 LAON 0059 RUE EUGENE LEDUC AS 0065
1960046 SCI GIL 02 SCI 441115094 02 LAON 0063 RUE EUGENE LEDUC AS 0068
1960047 SOCIETE CIVILE IMMOBILIERE DE LA GALERIE VAUDOISE 02 SC U21950569 02 LAON 0069 RUE EUGENE LEDUC AS 0071
1960048 SOCIETE CIVILE IMMOBILIERE DE LA GALERIE VAUDOISE 02 SC U21950569 02 LAON 0069 RUE EUGENE LEDUC AS 0071
1960049 SOCIETE CIVILE IMMOBILIERE DE LA GALERIE VAUDOISE 02 SC U21950569 02 LAON 0069 RUE EUGENE LEDUC AS 0071
1960050 SOCIETE CIVILE IMMOBILIERE DE LA GALERIE VAUDOISE 02 SC U21950569 02 LAON 0069 RUE EUGENE LEDUC AS 0071
1960051 SOCIETE CIVILE IMMOBILIERE DE LA GALERIE VAUDOISE 02 SC U21950569 02 LAON 0069 RUE EUGENE LEDUC AS 0071
1960052 SOCIETE CIVILE IMMOBILIERE DE LA GALERIE VAUDOISE 02 SC U21950569 02 LAON 0069 RUE EUGENE LEDUC AS 0071
1960076 ENEDIS 02 SA 444608442 02 LAON 0053 RUE EUGENE LEDUC AS 0225
1960077 SCI RUE EUGENE LEDUC ET PLACE VICTOR HUGO 02 SCI U23927725 02 LAON 0001 PL VICTOR HUGO AS 0238
1960078 L J 02 SCI 433745692 02 LAON 0062 RUE EUGENE LEDUC AS 0242
1960080 SCI LES 2 M 02 SCI U21926864 02 LAON 0052 RUE EUGENE LEDUC AS 0256
1960081 SCI LES 2 M 02 SCI U21926864 02 LAON 0052 RUE EUGENE LEDUC AS 0257
1960082 SCI LES 2 M 02 SCI U21926864 02 LAON 0052 RUE EUGENE LEDUC AS 0257
1960125 SCI DE LA CREMAILLIERE 02 SCI 388280695 02 LAON 0010 RUE EUGENE LEDUC AS 0285
1960138 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 LAON 0006 RUE EUGENE LEDUC AT 0054
1960443 SCI RUE EUGENE LEDUC ET PLACE VICTOR HUGO 02 SCI U23927725 02 LAON 9012 RUE DU POINT DU JOUR AV 0669

 

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.