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 0061 found 31 results

# Company Address REF Cadastre
1941507 OFFICE PUBLIC DE LHABITAT DE SOISSONS 02 EPIC 403931678 02 BILLY SUR AISNE 0061 PL DE L EGLISE C 0594
1979571 ROCHA 02 SA 302020532 02 SOISSONS 0061 AV DE PARIS AP 0042
1979981 SCI ALPHA IMMOBILIER 02 SCI 830295366 02 SOISSONS 0061 BD JEANNE D ARC AS 0037
1982391 CLESENCE 02 SA 585980022 02 SOISSONS 0013 RUE BEAUMARCHAIS BP 0061
1982595 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0061 BD VICTOR HUGO BP 0327
1982596 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0061 BD VICTOR HUGO BP 0327
1982597 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0061 BD VICTOR HUGO BP 0327
1982598 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0061 BD VICTOR HUGO BP 0327
1982668 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0061 RUE ALEXANDRE RIBOT BP 0373
1982865 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0061 AV DE PASLY BP 0705
1982866 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0061 AV DE PASLY BP 0705
1982867 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0061 AV DE PASLY BP 0705
1982868 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SOISSONS 0061 AV DE PASLY BP 0705
1983785 CLESENCE 02 SA 585980022 02 SOISSONS 0002 SQ GAUTIER DE COINCY BY 0061
1983786 CLESENCE 02 SA 585980022 02 SOISSONS 0002 SQ GAUTIER DE COINCY BY 0061
1983787 CLESENCE 02 SA 585980022 02 SOISSONS 0002 SQ GAUTIER DE COINCY BY 0061
1983788 CLESENCE 02 SA 585980022 02 SOISSONS 0002 SQ GAUTIER DE COINCY BY 0061
1983789 CLESENCE 02 SA 585980022 02 SOISSONS 0002 SQ GAUTIER DE COINCY BY 0061
1983790 CLESENCE 02 SA 585980022 02 SOISSONS 0002 SQ GAUTIER DE COINCY BY 0061
1983791 CLESENCE 02 SA 585980022 02 SOISSONS 0002 SQ GAUTIER DE COINCY BY 0061
1983792 CLESENCE 02 SA 585980022 02 SOISSONS 0002 SQ GAUTIER DE COINCY BY 0061
1983793 CLESENCE 02 SA 585980022 02 SOISSONS 0002 SQ GAUTIER DE COINCY BY 0061
1983794 CLESENCE 02 SA 585980022 02 SOISSONS 0002 SQ GAUTIER DE COINCY BY 0061
1983795 CLESENCE 02 SA 585980022 02 SOISSONS 0002 SQ GAUTIER DE COINCY BY 0061
1983796 CLESENCE 02 SA 585980022 02 SOISSONS 0002 SQ GAUTIER DE COINCY BY 0061
1983797 CLESENCE 02 SA 585980022 02 SOISSONS 0002 SQ GAUTIER DE COINCY BY 0061
1983798 CLESENCE 02 SA 585980022 02 SOISSONS 0002 SQ GAUTIER DE COINCY BY 0061
1983799 CLESENCE 02 SA 585980022 02 SOISSONS 0002 SQ GAUTIER DE COINCY BY 0061
1983800 CLESENCE 02 SA 585980022 02 SOISSONS 0002 SQ GAUTIER DE COINCY BY 0061
1983801 ENEDIS 02 SA 444608442 02 SOISSONS 0002 SQ GAUTIER DE COINCY BY 0061
1988820 OFFICE PUBLIC DE LHABITAT DE SOISSONS 02 EPIC 403931678 02 VILLENEUVE ST GERMAIN 0061 RUE DES ACACIAS A 2170

 

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.