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 SOISSONS 0050 found 52 results

# Company Address REF Cadastre
1939786 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 ATHIES SOUS LAON 0050 RTE DE BRUYERES AE 0146
1940824 OFFICE PUBLIC DE LHABITAT DE SOISSONS 02 EPIC 403931678 02 BELLEU 0050 RUE D OULCHY LE CHATEAU AA 0111
1940825 OFFICE PUBLIC DE LHABITAT DE SOISSONS 02 EPIC 403931678 02 BELLEU 0050 RUE D OULCHY LE CHATEAU AA 0111
1940826 OFFICE PUBLIC DE LHABITAT DE SOISSONS 02 EPIC 403931678 02 BELLEU 0050 RUE D OULCHY LE CHATEAU AA 0111
1940827 OFFICE PUBLIC DE LHABITAT DE SOISSONS 02 EPIC 403931678 02 BELLEU 0050 RUE D OULCHY LE CHATEAU AA 0111
1962136 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 LAON 0050 RUE JEAN PIERRE BLOCH BT 0378
1966901 DIOCESAINE DE SOISSONS 02 ASS 780227542 02 PASLY 0011 RUE JULES DEBORDEAUX C 0426
1978429 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0013 BD ALEXANDRE DUMAS AB 0009
1978430 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0007 BD ALEXANDRE DUMAS AB 0012
1978942 GCP 02 SCI 451131650 02 SOISSONS 0050 BD DE STRASBOURG AI 0069
1978965 SM 50 02 SC 402693113 02 SOISSONS 0050 RUE SAINT MARTIN AK 0004
1978996 SOISSONS 02 SCI 491106159 02 SOISSONS 0013 RUE DE MAYENNE AK 0050
1979344 BRESIM 02 SCI 349558114 02 SOISSONS 0011 RUE DU BEFFROI AM 0050
1979573 NDIAYE 02 SCI 842838955 02 SOISSONS 0007 RUE DE PANLEU AP 0050
1979841 ENEDIS 02 SA 444608442 02 SOISSONS 0050 BD JEANNE D ARC AP 0153
1980056 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0050 RUE JEAN ROSTAND AT 0366
1980133 TOTAL MARKETING FRANCE 02 SAS 531680445 02 SOISSONS 0050 AV DE CHATEAU THIERRY AW 0115
1980302 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0050 ALL PIERRE MENDES FRANCE AW 0145
1982322 ENEDIS 02 SA 444608442 02 SOISSONS 9001 BD ALEXANDRE DUMAS BO 0173
1982741 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0050 RUE DE STONNE BP 0443
1982953 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0050 BD VICTOR HUGO BR 0001
1982954 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0050 BD VICTOR HUGO BR 0001
1982955 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0050 BD VICTOR HUGO BR 0001
1982956 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0050 BD VICTOR HUGO BR 0001
1983107 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0020 BD ALEXANDRE DUMAS BR 0324
1983108 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0020 BD ALEXANDRE DUMAS BR 0324
1983109 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0020 BD ALEXANDRE DUMAS BR 0324
1983110 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0020 BD ALEXANDRE DUMAS BR 0324
1983111 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0020 BD ALEXANDRE DUMAS BR 0324
1983112 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0022 BD ALEXANDRE DUMAS BR 0324
1983113 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0022 BD ALEXANDRE DUMAS BR 0324
1983114 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0022 BD ALEXANDRE DUMAS BR 0324
1983115 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0022 BD ALEXANDRE DUMAS BR 0324
1983116 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0024 BD ALEXANDRE DUMAS BR 0324
1983117 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0024 BD ALEXANDRE DUMAS BR 0324
1983118 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0024 BD ALEXANDRE DUMAS BR 0324
1983119 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0024 BD ALEXANDRE DUMAS BR 0324
1983120 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0024 BD ALEXANDRE DUMAS BR 0324
1983121 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0026 BD ALEXANDRE DUMAS BR 0324
1983122 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0026 BD ALEXANDRE DUMAS BR 0324
1983123 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0026 BD ALEXANDRE DUMAS BR 0324
1983124 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0026 BD ALEXANDRE DUMAS BR 0324
1983230 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0016 BD ALEXANDRE DUMAS BR 0328
1983231 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0016 BD ALEXANDRE DUMAS BR 0328
1983232 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0018 BD ALEXANDRE DUMAS BR 0328
1983233 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0018 BD ALEXANDRE DUMAS BR 0328
1983995 COMMUNE DE SOISSONS 02 COM 210206959 02 SOISSONS 0003 PL SAINT MEDARD CI 0050
1984016 SCI DU 10 BD GAMBETTA SC PARTICULIERE 02 SCI U22361935 02 SOISSONS 0010 BD GAMBETTA CL 0050
1984116 SCI RIO LIMA 02 SCI 390182996 02 SOISSONS 0050 AV DE REIMS CN 0230
1984117 ASS UNION TURCO ISLAMIQUE D AFFAIRES THEOLOGIQUES 02 U22061233 02 SOISSONS 0050 AV DE REIMS CN 0230
1984118 SCI RIO LIMA 02 SCI 390182996 02 SOISSONS 0050 AV DE REIMS CN 0230
1984395 CENTRE HOSPITALIER GENERAL DE SOISSONS 02 260208624 02 SOISSONS 0050 AV DU GENERAL DE GAULLE CS 0117

 

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.